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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 2024-05-27 Remuneration 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
Raport biegłego z oceny sprawozdania o wynagrodzeniach
Remuneration Information Classification · 98% confidence The document is titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA" (Independent Auditor's Report) and explicitly states it is for assessing the attached "sprawozdanie o wynagrodzeniach" (remuneration report) of Poltreg Spółka Akcyjna for the year 2023, based on Polish public offering laws (art. 90g). This document is the formal audit/assurance report concerning the remuneration details, not the remuneration report itself, nor is it a general Annual Report (10-K) or a standard Audit Report (AR) covering full financial statements. The closest match among the provided definitions is 'Remuneration Information' (DEF 14A), which covers compensation details for top executives and directors. Since this document is the *assurance report* on that remuneration information, it falls under the scope of documents related to compensation disclosure. Given the specific nature of the content (an auditor's opinion on a remuneration report), DEF 14A (Remuneration Information) is the most appropriate classification, as the core subject matter is executive pay disclosure.
2024-05-27 Polish
Sprawozdanie RN o wynagrodzeniach
Remuneration Information Classification · 98% confidence The document title is "Sprawozdanie Rady Nadzorczej PolTREG S.A. o wynagrodzeniach za rok 2023" (Report of the Supervisory Board of PolTREG S.A. on remuneration for 2023). The text explicitly discusses remuneration policies, fixed and variable components of compensation for Management Board and Supervisory Board members for the fiscal year 2023, referencing Polish regulations (art. 90g Ustawy o ofercie). This content directly aligns with the definition of a report detailing compensation for top executives and directors. The corresponding code is DEF 14A (Remuneration Information), although in a Polish context, this specific type of report is often filed separately from the standard US DEF 14A, the definition provided for DEF 14A is the closest match: "Report detailing compensation for top executives and directors."
2024-05-27 Polish
Sprawozdanie RN z działalności w 2023 r.
Board/Management Information Classification · 99% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ POLTREG S.A. Z DZIAŁALNOŚCI W ROKU 2023" (Report of the Supervisory Board of POLTREG S.A. on its activities in 2023). It details the composition, activities, oversight functions, committee work (specifically the Audit Committee), and governance practices of the Supervisory Board for the fiscal year 2023. This content aligns perfectly with the description of a report detailing internal rules, board structure, and governance practices, which corresponds to the Governance Information category (CGR). Although it is a report from the Supervisory Board, it is focused on governance structure and oversight rather than being a comprehensive Annual Report (10-K) or a standalone Audit Report (AR). Since the document is substantial (over 32,000 characters) and contains the full report content, it is classified as the report itself, not an announcement (RPA/RNS).
2024-05-27 Polish
Projekty uchwał
AGM Information Classification · 100% confidence The document explicitly details a series of resolutions ("UCHWAŁA") proposed for the "Zwyczajne Walne Zgromadzenie" (Annual General Meeting - AGM) of PolTREG S.A. scheduled for June 25, 2024. The content covers procedural matters (electing a chairman, approving the agenda), approval of the 2023 annual reports (financial statements, management report), decisions on covering the 2023 loss, granting discharge (absolutorium) to management and supervisory board members for 2023, and approving the remuneration report for 2023. These are the core components of materials presented or voted upon at an AGM. Therefore, the classification should be AGM Information (AGM-R).
2024-05-27 Polish
Ogłoszenie o zwołaniu
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 (June 25, 2024), location, and a detailed agenda for the meeting. It explicitly discusses shareholder rights regarding participation, voting, submitting proposals, and proxy procedures. This content directly corresponds to the notification and materials related to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2024-05-27 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia PolTREG S.A. na dzień 25 czerwca 2024 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (666 characters) and explicitly states that the Management Board ('Zarząd') is convening an Annual General Meeting ('Zwyczajne Walne Zgromadzenie Spółki' or ZWZ) on June 25, 2024. It further states that the content of the notice, draft resolutions, and related documents are attached to this current report ('niniejszym raportu bieżącego'). This structure—announcing a meeting and stating that the detailed materials are attached—is characteristic of a notice for a shareholder meeting, which aligns best with the 'AGM Information' category, as it is the primary announcement for the AGM.
2024-05-27 Polish

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