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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 2016-09-09 Declaration of Voting R…
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% liczby głosów na Walnym Zgromadzeniu Akcjonariuszy w dniu 19 sierpnia 2016 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 who held at least 5% of the votes at the Ordinary General Meeting of Shareholders ('Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy' or WZA) held on August 19, 2016. It explicitly lists the shareholders (Jarosław Leszczyszyn and Marek Kołodziejski) and their respective voting percentages. This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results directly, not just an announcement of results.
2016-09-09 Polish
Projekty uchwał NWZA
AGM Information Classification · 1% confidence The document text consists entirely of numbered resolutions ('Uchwała Numer X') passed by the 'Nadzwyczajne Walne Zgromadzenie Akcjonariuszy' (Extraordinary General Meeting of Shareholders) of Poltronic S.A. on August 19, 2016. These resolutions cover procedural matters, granting absolutions (approving management actions), electing/appointing members to the Supervisory Board ('Rada Nadzorcza'), and amending the Company's Statute. This content directly relates to the formal proceedings and outcomes of a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R). Although it is an Extraordinary General Meeting (EGM), the classification AGM-R covers materials shared during the Annual General Meeting (AGM) and by extension, similar shareholder meetings.
2016-07-22 Polish
Ogłoszenie o zwołaniu NWZA
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY SPÓŁKI POLTRONIC S.A." which translates to "NOTICE OF CONVENING AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF POLTRONIC S.A.". It details the date, time, location, and agenda for a shareholder meeting, along with procedures for participation, voting rights, and proxy appointments. This content directly relates to the formal process of calling a general meeting of shareholders. The most appropriate classification among the provided options is AGM-R (AGM Information), as an Extraordinary General Meeting (EGM) notice is fundamentally related to the AGM process and materials, even if it's not the final voting results (DVA) or the proxy solicitation materials (PSI), but rather the official announcement/convening notice.
2016-07-22 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly states that the Management Board ('Zarząd') of POLTRONIC Spółka Akcyjna is convening an Extraordinary General Meeting of Shareholders ('Nadzwyczajne Walne Zgromadzenie Akcjonariuszy') on a specific date (August 19, 2016) and lists a detailed agenda ('porządku obrad'). This content directly relates to the formal proceedings and materials associated with a shareholder meeting, specifically an Extraordinary General Meeting (EGM). Although the code 'AGM-R' is defined for Annual General Meetings, the content describes the convening and agenda for a general meeting, which falls under the scope of AGM/EGM materials. Since the document is the notice/agenda for the meeting itself, and not the voting results (DVA) or proxy materials (PSI), the most appropriate classification is AGM-R, as it covers general meeting information.
2016-07-22 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Walnym Zgromadzeniu Akcjonariuszy w dniu 20 kwietnia 2016 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 (Akcjonariusz) who held at least 5% of the votes at the Annual General Meeting (Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy - WZA) held on April 20, 2016. This content specifically reports the results of voting rights or major shareholdings as determined during a general meeting. This aligns directly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2016-04-27 Polish
Projekty_uchwal_ZWZA_2016.pdf
AGM Information Classification · 1% confidence The document text consists entirely of numbered resolutions ('Uchwała Numer X') passed during a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Poltronic S.A. on April 20, 2016. Key actions include approving the 2015 financial statements, approving the management report, approving the distribution of prior-year profits, covering the 2015 loss, and granting 'absolutorium' (discharge) to board members. These are the core activities and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2016-03-17 Polish

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