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Poltreg S.A. — Investor Relations & Filings

Ticker · PTG ISIN · PLPLTRG00038 LEI · 259400XSAJTERJ42VZ86 WAR Professional, scientific and technical activities
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Filings indexed 359 across all filing types
Latest filing 2025-04-17 AGM Information
Country PL Poland
Listing WAR PTG

About Poltreg S.A.

https://poltreg.com/

Poltreg S.A. is a clinical-stage biotechnology company developing cellular therapies for a range of autoimmune diseases. The company specializes in treatments based on T-regulatory cells (Tregs), with an advanced pipeline of both polyclonal and engineered cell therapies. Its lead product, PTG-007, is an autologous Treg treatment being investigated for Type 1 Diabetes and Multiple Sclerosis. Poltreg is also advancing next-generation engineered therapies, including Chimeric Antigen Receptor T-regulatory cells (CAR-Tregs), for neuroinflammatory conditions such as Multiple Sclerosis and Amyotrophic Lateral Sclerosis (ALS). The company operates its own state-of-the-art, cGMP-certified manufacturing facility to produce its advanced therapy medicinal products.

Recent filings

Filing Released Lang Actions
Ogłoszenie o ZWZA w dniu 20.05.2025 r.
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement on Convening the Annual General Meeting) and details the date (May 20, 2025), location, and a detailed agenda (porządek obrad) for this meeting. It also outlines shareholder rights regarding participation, voting, submitting proposals, and appointing proxies. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). The specific Polish term for this type of notice is a convocation notice for the General Meeting, which aligns best with the AGM-R (AGM Information) category, as it is the primary material announcing and detailing the meeting itself.
2025-04-17 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia PolTREG S.A. na dzień 20 maja 2025 r.
AGM Information Classification · 96% confidence The document text is very short (625 characters) and explicitly states that the management ('Zarząd') is convening ('zwołuje') the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Spółki') for May 20, 2025. Crucially, it mentions that the content of the announcement, draft resolutions, and related documents are provided 'in the attachment to this current report' ('w załączeniu do niniejszego raportu bieżącego'). This structure—announcing a meeting and referring to attachments—is characteristic of a notice or announcement regarding the AGM, rather than the full presentation materials (AGM-R) or the proxy statement itself (PSI). Since it is a formal announcement about convening the AGM, the most appropriate code is AGM-R, as it directly relates to the AGM proceedings being initiated.
2025-04-17 Polish
Sprawozdanie o wynagrodzeniach za rok 2024 - raport Audytora
Audit Report / Information Classification · 98% confidence The document is titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI DAJĄCEJ RACJONALNĄ PEWNOŚĆ W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH" (Independent Auditor's Report on the Performance of a Reasonable Assurance Engagement on the Remuneration Report). It explicitly discusses the audit/assurance review of a 'sprawozdanie o wynagrodzeniach' (remuneration report) based on Polish public offering law (art. 90g). This directly relates to executive and director compensation reporting, which aligns with the definition for Remuneration Information (DEF 14A), although the document itself is the *assurance report* on that remuneration information, not the remuneration report or the annual report. Given the specific focus on the assurance report concerning remuneration disclosures, the closest fit among the provided codes is DEF 14A (Remuneration Information), as this document is intrinsically linked to that subject matter. However, since the document is a formal 'Audit Report / Information' regarding a specific disclosure (remuneration), 'AR' (Audit Report / Information) is also a strong candidate. Since the definition for AR is 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)', and this is a standalone assurance report on a specific disclosure, AR is the most accurate classification for the *type of document* being presented (an assurance report). The remuneration aspect is the *subject* of the report, but the document *is* an audit/assurance report. FY 2024
2025-04-16 Polish
Sprawozdanie Rady Nadzorczej o wynagrodzeniach za rok 2024
Remuneration Information Classification · 99% confidence The document is titled "Sprawozdanie Rady Nadzorczej PolTREG S.A. o wynagrodzeniach za rok 2024" (Report of the Supervisory Board of PolTREG S.A. on remuneration for the year 2024). It explicitly discusses the remuneration, fixed and variable components, bonuses, and other benefits for members of the Management Board and Supervisory Board for the fiscal year 2024, referencing Polish law articles related to remuneration reports (art. 90g Ustawy o ofercie). This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A code in the provided schema, even though the document is in Polish and references local regulations. The document is comprehensive (45k characters) and details the actual compensation structure and amounts, not just an announcement of a report.
2025-04-16 Polish
Sprawozdanie Rady Nadzorczej z działalności w roku 2024
Board/Management Information Classification · 99% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ POLTREG S.A. Z DZIAŁALNOŚCI W ROKU 2024" (Report of the Supervisory Board of POLTREG S.A. on its activities in 2024). It details the composition, activities, meetings, and oversight functions of the Supervisory Board and its Audit Committee for the year 2024. This structure—a detailed report on the oversight body's activities for a full fiscal year—is characteristic of corporate governance reporting, often included within or as a standalone component of the Annual Report package, but specifically focused on the Supervisory Board's role. Given the options, this document is a specific report detailing governance and oversight activities, which aligns best with Governance Information (CGR) or potentially an Audit Report (AR) due to the heavy focus on the Audit Committee and financial review, but the primary subject is the Supervisory Board's overall activity report. Since 'Governance Information' (CGR) covers internal rules, board structure, and governance practices, and this document is explicitly the Supervisory Board's report on its governance activities, CGR is the most precise fit among the provided codes, distinguishing it from a general Audit Report (AR) or the full Annual Report (10-K). The length (over 31k characters) confirms it is a substantial report, not just an announcement.
2025-04-16 Polish
Projekty Uchwał na ZWZA w dniu 20.05.2025 r.
AGM Information Classification · 100% confidence The document explicitly details a series of resolutions ("PROJEKTY UCHWAŁ") proposed for the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of PolTREG S.A., scheduled for May 20, 2025. The content covers procedural matters, approval of the 2024 annual reports and financial statements, coverage of the 2024 loss, granting of discharge (absolutorium) to management and supervisory board members for 2024, opinion on remuneration reports, and the appointment of supervisory board members for a new term. These are the core components of materials presented or voted upon at an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2025-04-16 Polish

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