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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 2021-02-03 Capital/Financing Update
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
PIERWSZE WEZWANIE AKCJONARIUSZY DO ZŁOŻENIA DUKUMENTÓW AKCJI - Content (PL)
Capital/Financing Update Classification · 1% confidence The document text is a formal notice issued by the Management Board ('Zarząd') of Poltronic SA. It explicitly calls upon shareholders to submit their uncertificated shares (Series B and E) based on a specific Polish law regarding the dematerialization of shares (art. 16 of the Act of 30.08.2019). This action relates to the formal process of managing share capital and shareholder registration, which is a corporate governance or capital structure event. It is not an earnings release, annual report, or dividend notice. Since it involves a formal legal requirement concerning the structure of the company's shares and shareholder registry, it best fits under Capital/Financing Update (CAP) or potentially Regulatory Filings (RNS). Given the specific nature of calling in share certificates as mandated by law, 'CAP' (Capital/Financing Update) is the most precise fit, as it directly impacts the capital structure documentation, although 'RNS' is a possibility if this is considered a general regulatory disclosure. However, the content is highly specific to capital structure mechanics. Given the options, 'CAP' is chosen over the general 'RNS'. The document length is very short (934 chars), but it is the primary announcement itself, not an announcement *of* another report.
2021-02-03 Polish
Zakończeniu działalności podmiotu zależnego – spółki ChengDi Trade Ltd. z siedzibą w Chinach - Content (PL)
Board/Management Information Classification · 1% confidence The document text is very short (301 characters) and announces the termination of activity for a subsidiary, ChengDi Trade Ltd., which acted as a representative/agent and trading office for the issuer (Poltronic SA) in China. This type of announcement, detailing a change in corporate structure or operational status of a subsidiary, does not fit neatly into the primary categories like 10-K, ER, or IR. It is a specific corporate event announcement. Given the options, it is most closely related to a general regulatory announcement or a specific corporate action update. Since there is no specific code for 'subsidiary closure,' and it is a formal notification, it falls best under the general 'Regulatory Filings' (RNS) category as a miscellaneous corporate event disclosure, or potentially a Capital/Financing Update (CAP) if the closure implies a significant structural change, but RNS is the safer fallback for non-standard disclosures. Given the nature of the announcement (closure of a foreign trading office/agent), RNS is the most appropriate general regulatory disclosure category.
2020-11-04 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na ZWZ POLTRONIC SA w dniu 28 sierpnia 2020 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and details the list of shareholders holding at least 5% of the votes at an Extraordinary General Meeting (ZWZ) held on August 28, 2020. It explicitly lists the total number of votes, the total votes in the company, and the specific vote counts and percentages for two major shareholders (Jarosław Leszczyszyn and Marek Kołodziejski) present at the meeting. This content directly relates to the official results of a shareholder vote at a general meeting. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2020-08-28 Polish
Ogloszenie_o_zwolaniu_ZWZ_Poltronic_SA_2019.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 (August 28, 2020), time, location, and a detailed agenda (Porządek Obrad) for the meeting, including items like approving the 2019 financial statements and voting on dividends. This content directly corresponds to the notification required before an Annual General Meeting (AGM). The definition for AGM-R is 'Presentations and materials shared during the Annual General Meeting (AGM)'. While this is the *notice* to convene the meeting, in many classification schemes, the official notice of the AGM itself is grouped with AGM materials, or sometimes Proxy Solicitation (PSI). However, since the document is the formal call/notice for the meeting, and it sets the stage for the AGM, AGM-R is the most appropriate primary classification, as it is the core document related to the AGM proceedings. It is not a DEF 14A (Remuneration) or a PSI (Proxy Solicitation), although it contains elements related to shareholder rights which overlap with PSI. Given the explicit focus on 'ZWOŁANIE ZWYCZAJNEGO WALNEGO ZGROMADZENIA' (Convening the Annual General Meeting), AGM-R is the best fit.
2020-07-31 Polish
Projekty_uchwal_ZWZ_Poltronic_28082020.pdf
AGM Information Classification · 1% confidence The document text consists entirely of 'PROJEKTY UCHWAŁ' (Draft Resolutions) for a 'ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI' (Ordinary General Meeting of the Company) dated August 28, 2020. The resolutions cover procedural matters (electing a chairman, setting the agenda), approval of 2019 financial statements, profit distribution, dividend payment, and granting 'absolutorium' (discharge/approval of conduct) to management and supervisory board members for the year 2019. These materials are directly related to the proceedings and decisions made at an Annual General Meeting (AGM). Although it contains elements related to financial reporting (approving 2019 statements), the primary context is the meeting itself and the resolutions passed there. Therefore, the most appropriate classification is AGM Information (AGM-R).
2020-07-31 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki Poltronic S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (417 characters) and explicitly announces the convening of a 'Zwyczajnego Walnego Zgromadzenia Spółki' (Annual General Meeting of the Company) on August 28, 2020. It states that the full text of the announcement and draft resolutions are attached as appendices to the report. According to the 'MENU VS MEAL' rule, a short announcement about a meeting, especially when the full details are appended, points towards a notification related to the meeting rather than the meeting materials themselves. Since the core subject is the convening of the AGM, the most appropriate classification is AGM Information (AGM-R), as this covers presentations and materials shared during the AGM, and this document is the initial notice/material for it. If the document were only announcing the publication of the materials, RPA might apply, but since it contains the core details of the convening, AGM-R is a stronger fit for the primary subject matter.
2020-07-31 Polish

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