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Pointpack Spolka Akcyjna — Investor Relations & Filings

Ticker · PNT ISIN · PLPNTPK00014 LEI · 25940005GMHYL6JHQ156 WAR Transportation and storage
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Filings indexed 230 across all filing types
Latest filing 2021-10-11 Regulatory Filings
Country PL Poland
Listing WAR PNT

About Pointpack Spolka Akcyjna

http://www.pointpack.pl

Pointpack Spolka Akcyjna is a technology company that develops and maintains IT solutions and services for the commercial and courier industries. The company specializes in creating the technological infrastructure for first and last-mile logistics. Its core activity is integrating retail chains with courier companies to build, organize, and support extensive networks of Pick-Up Drop-Off (PUDO) points. Pointpack provides the software platform and maintenance services that enable consumers to conveniently send and collect parcels at partner retail locations, acting as a technology partner for both retailers and logistics providers.

Recent filings

Filing Released Lang Actions
Podpisanie porozumienia z Poczta Polska S.A. i Jeronimo Martins Polska S.A. - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short announcement (1066 characters) from the Management Board ('Zarząd Spółki') of Pointpack S.A. It details the signing of a trilateral cooperation agreement with Poczta Polska S.A. and Jeronimo Martins Polska S.A. regarding logistics services for 'Biedronka' stores. Crucially, the management explicitly states that this information 'may constitute inside information' ('może stanowić informację poufną') under MAR regulations, implying it is a mandatory disclosure of a significant event. Since it is a specific, material announcement that doesn't fit the definitions for ER, IR, 10-K, or a specific corporate action like DIV or SHA, and it is not merely announcing the publication of another report (RPA), it falls best under the general 'Regulatory Filings' category (RNS) as a miscellaneous, material regulatory disclosure in Polish.
2021-10-11 Polish
Podpisanie ramowej umowy o współpracy z Jeronimo Martins Polska S.A. - Content (PL)
Regulatory Filings Classification · 99% confidence The document is a short announcement (779 characters) from the Management Board ('Zarząd Spółki') of Pointpack S.A. informing about signing a contract with Jeronimo Martins Polska S.A. regarding postal agency services in 'Biedronka' stores. It explicitly states that this information is considered inside information ('informację poufną') under MAR regulations because its disclosure could affect the share price. This type of material, which is a specific, material, non-standard business event disclosure that doesn't fit into standard financial reports (10-K, IR, ER) or specific corporate actions (DIV, SHA), is best classified as a general regulatory announcement or filing. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for significant, non-standard material event disclosures that are not covered by more specific codes like DIRS, MANG, or TAR. It is not an Earnings Release (ER), Interim Report (IR), or a report publication announcement (RPA) as it is the primary disclosure of the event itself, not an announcement about another report.
2021-10-11 Polish
Podpisanie ramowej umowy o współpracy z Aldi Sp. z o.o. - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document is a short announcement (737 characters) from the Management Board ('Zarząd Spółki') of Pointpack S.A. It discloses the signing of an agreement with Aldi regarding postal agency services. The text explicitly states that this information is considered confidential ('informację poufną') under MAR regulations because its release could affect the stock price. This structure—a brief, material, non-standard disclosure often related to business operations or significant contracts that doesn't fit 10-K, ER, or IR—is characteristic of a general regulatory filing or market disclosure in Polish markets. Since there is no specific category for 'Material Non-Public Information Disclosure' outside of the defined list, and it is not a standard report (like ER or IR), the most appropriate fallback category is Regulatory Filings (RNS). It is too specific for a general LTR and does not concern management changes (MANG) or insider trading (DIRS).
2021-10-04 Polish
Santander2.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is very short (531 characters) and appears to be a formal notification or declaration related to voting rights or shareholding structure, referencing 'art. 69 ust. 4 pkt 8 Ustawy' and 'liczba głosów' (number of votes). This strongly suggests a filing related to voting rights or major shareholdings. Given the specific mention of vote counts and legal articles related to financial instruments affecting voting power, the most appropriate category is Declaration of Voting Results & Voting Rights Announcements (DVA). It is not a full report, earnings release, or management change announcement.
2021-09-29 Polish
Santander1.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is a formal notification dated September 23, 2021, addressed to the CEO of Pointpack S.A. It explicitly references Polish securities law articles (art. 69 ust. 1 pkt 1 and art. 87 ust. 1 pkt 2 lit a) concerning public offerings and public companies. The content details a change in the percentage of voting rights held by several Santander Investment Funds, specifically noting that their holding crossed the 5% threshold (increasing from 4.97% to 7.61%). This type of mandatory disclosure regarding changes in significant share ownership thresholds is classified as a Major Shareholding Notification.
2021-09-29 Polish
Otrzymanie zawiadomienia w trybie art. 69 Ustawy o ofercie publicznej. - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is very short (551 characters) and explicitly states that it is an announcement regarding a change in the percentage of votes held at the General Meeting ('zmianie stanu posiadanego udziału w głosach na Walnym Zgromadzeniu Emitenta') by a specific entity (Santander Towarzystwo Funduszy Inwestycyjnych S.A.). It cites Polish law (art. 70 pkt 1) Ustawy z dnia 29 lipca 2005 roku). This clearly describes a notification of a change in significant share ownership, which aligns best with the Major Shareholding Notification (MRQ) definition, as it concerns changes in voting rights/shareholding thresholds. Although it mentions the General Meeting, the core content is the shareholding change notification, not the meeting results (DVA) or the meeting materials (AGM-R). Given the nature of regulatory notifications about shareholding changes, MRQ is the most appropriate specific code. The document also states 'Przedmiotowe pismo stanowi załącznik do niniejszego raportu,' suggesting this is a brief regulatory filing announcing an attached document, but the content itself is a major shareholding notification.
2021-09-29 Polish

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