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Poltronic Spolka Akcyjna — Investor Relations & Filings

Ticker · PTN ISIN · PLPLTRN00018 LEI · 2594008J08V1YJSY8594 WAR Wholesale and retail trade
Open in API
Filings indexed 68 across all filing types
Latest filing 2026-04-21 Major Shareholding Noti…
Country PL Poland
Listing WAR PTN

About Poltronic Spolka Akcyjna

http://www.poltronic.eu

Poltronic S.A. is a specialized importer and distributor of electrotechnical products, with a primary focus on modern lighting solutions. The company's core business centers on the wholesale distribution of a comprehensive portfolio of LED-based technology, including LED strips, luminaires, panels, lamps, and associated accessories. By directly importing its products, Poltronic supplies energy-efficient lighting systems and components to clients across various European markets.

Recent filings

Filing Released Lang Actions
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na ZWZ Poltronic S.A. w dniu 21 kwietnia 2026 roku. - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document is a public announcement listing shareholders holding at least 5% of the voting rights at the Ordinary General Meeting, including vote counts and percentages by individual names. This corresponds to a notification of significant shareholding thresholds being met. Therefore, it matches the “Major Shareholding Notification” category (Code: MRQ).
2026-04-21 Polish
zal01_POLTRONIC_ZWZ_2026_04_21_Projekty_Uchwal.pdf
AGM Information Classification · 1% confidence The document is titled “Projekty uchwał Zwyczajnego Walnego Zgromadzenia Spółki Poltronic S.A. z siedzibą we Wrocławiu z dnia 21 kwietnia 2026 roku” and contains draft resolutions for the Annual General Meeting (AGM) – agenda adoption, election of chairman, approval of financial statements, dividend resolutions, granting discharge to board and supervisory members, etc. This is clearly a set of materials prepared for the AGM, matching the “AGM Information” category (AGM-R).
2026-03-25 Polish
zal02_POLTRONIC_ZWZ_2026_04_21_Ogloszenie_o_zwolaniu_ZWZ.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice convening the Ordinary General Meeting (AGM) of Poltronic S.A. It provides the date, time, location, detailed agenda, and extensive procedures for shareholders to exercise voting rights, request agenda items, submit resolutions, and appoint proxies. These elements are characteristic of shareholder meeting materials designed to inform and solicit votes, matching the definition of a Proxy Solicitation & Information Statement. Therefore, the correct classification is PSI.
2026-03-25 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia spółki Poltronic S.A. - Content (PL)
Regulatory Filings Classification · 1% confidence The text is a short public announcement convening the Ordinary General Meeting of Poltronic S.A. on April 21, 2026. It contains no financials, materials, voting results, or proxy statements—just a meeting notice. There is no category explicitly for meeting notices, so this falls under the general regulatory announcement (Regulatory Filings).
2026-03-25 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na ZWZ Poltronic S.A. w dniu 26 kwietnia 2024 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text, written in Polish, details the list of shareholders holding at least 5% of the votes at the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) held on April 26, 2024. It explicitly lists the number of votes and the percentage of total votes held by specific individuals (Jarosław Leszczyszyn and Marek Kołodziejski) present at the meeting. This content directly relates to the official results of shareholder voting at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results themselves, not just an announcement of results.
2024-04-26 Polish
zal02_POLTRONIC_ZWZ_2024_04_26_Projekty_Uchwal.pdf
AGM Information Classification · 1% confidence The document text is titled "PROJEKTY UCHWAŁ ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI POLTRONIC S.A. Z SIEDZIBĄ WE WROCŁAWIU Z DNIA 26 KWIETNIA 2024 ROKU" (Draft Resolutions of the Annual General Meeting of Poltronic S.A. dated April 26, 2024). It contains a series of numbered resolutions (Uchwała Nr 1 through Nr 19) pertaining to the proceedings of the Annual General Meeting (AGM), including electing the chairman, approving the agenda, approving the 2023 financial statements, approving the dividend distribution, granting discharge (absolutorium) to management/supervisory board members for 2023, and appointing new Supervisory Board members. These documents directly relate to the proceedings and resolutions passed at an AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-03-27 Polish

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