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Poltronic Spolka Akcyjna — Investor Relations & Filings

Ticker · PTN ISIN · PLPLTRN00018 LEI · 2594008J08V1YJSY8594 WAR Wholesale and retail trade
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Filings indexed 68 across all filing types
Latest filing 2022-05-23 AGM Information
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
Ogloszenie_o_zwolaniu_ZWZ_Poltronic_SA_2021.pdf
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI" (Announcement of the Convening of the Annual General Meeting of the Company). It details the date (June 28, 2022), time, location, and a detailed agenda for the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM). It also outlines shareholder rights regarding adding items to the agenda and voting procedures. This content directly relates to the preparation and announcement of an AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-05-23 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia spółki Poltronic S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly states that the Management Board ('Zarząd') of POLTRONIC S.A. is announcing the convening of the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Spółki') for June 28, 2022. It mentions that the full text of the announcement and draft resolutions are attached to the report. Since this is an announcement about convening the AGM, and the document is very short (416 characters), it fits the description of an announcement related to the AGM, which is best categorized as AGM Information (AGM-R), as it pertains directly to the meeting itself, rather than a general regulatory filing (RNS) or a proxy statement (PSI).
2022-05-23 Polish
Projekty_uchwal_ZWZ_Poltronic_28062022.pdf
AGM Information Classification · 1% confidence The document text consists entirely of multiple 'PROJEKT Uchwała' (Draft Resolution) items specifically for the 'Zwyczajnego Walnego Zgromadzenia Spółki' (Annual General Meeting of the Company) dated June 28, 2022. The agenda items cover the election of the Chairman, approval of the agenda, voting on committee appointments, approval of the 2021 financial statements, approval of the management report, profit distribution, dividend payment, and granting of discharge (absolutorium) to management and supervisory board members for 2021. These materials are directly related to the proceedings and resolutions of an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-05-23 Polish
Ogloszenie_o_zwolaniu_ZWZ_Poltronic_SA_2021.pdf
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI" (Announcement of the Convening of the Annual General Meeting of the Company). It details the date (June 28, 2022), time, location, and a detailed agenda for the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM). It also outlines shareholder rights regarding adding items to the agenda and voting procedures. This content directly relates to the preparation and announcement of an AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-05-23 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia spółki Poltronic S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly states that the Management Board ('Zarząd') of POLTRONIC S.A. is announcing the convening of the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Spółki') for June 28, 2022. It mentions that the full text of the announcement and draft resolutions are attached to the report. Since this is an announcement about convening the AGM, and the document is very short (416 characters), it fits the description of an announcement related to the AGM, which is best categorized as AGM Information (AGM-R), as it pertains directly to the meeting itself, rather than a general regulatory filing (RNS) or a proxy statement (PSI).
2022-05-23 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na ZWZ POLTRONIC SA w dniu 22 lipca 2021 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text, written in Polish, explicitly states that the Management Board of POLTRONIC S.A. is disclosing a list of shareholders holding at least 5% of the votes at the General Shareholders' Meeting (ZWZ) held on July 22, 2021. It details the total votes, the total shares, and the specific vote counts and percentages for two major shareholders (Jarosław Leszczyszyn and Marek Kołodziejski). This content directly relates to the results of a shareholder vote at a general meeting. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and contains the results directly, not just an announcement of results.
2021-07-22 Polish

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