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Present 24 Spolka Akcyjna — Investor Relations & Filings

Ticker · P24 ISIN · PLPRS2400012 LEI · 259400GXDV9LIB8PQ496 WAR Wholesale and retail trade
Open in API
Filings indexed 68 across all filing types
Latest filing 2026-02-18 Share Issue/Capital Cha…
Country PL Poland
Listing WAR P24

About Present 24 Spolka Akcyjna

http://www.present24sa.pl

Present 24 Spolka Akcyjna is an e-commerce company specializing in personalized gifts. It operates online stores in ten European Union countries, offering a curated selection of high-quality, branded products with custom engraving services. The company's portfolio features approximately 1,500 products from over 40 suppliers, including items from brands such as Waterman, Parker, and Victorinox. The business model focuses on providing unique gift solutions by combining a carefully selected assortment with premium engraving, supported by modern IT and logistics solutions to ensure rapid order fulfillment.

Recent filings

Filing Released Lang Actions
Zawarcie umowy typu Lock-up - Content (PL)
Share Issue/Capital Change Classification · 1% confidence The document is a formal announcement regarding a 'Lock-up' agreement where a major shareholder (Betinv AG) commits to not selling their shares in Present24 SA until December 31, 2027. This type of corporate disclosure regarding share ownership restrictions and capital structure stability falls under general regulatory announcements as it does not fit into specific categories like share buybacks (POS) or major shareholding notifications (MRQ) which typically track threshold crossings. Therefore, it is classified as a Regulatory Filing (RNS).
2026-02-18 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Emitenta z dnia 30.06.2023 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (363 characters) and appears to be a formal announcement in Polish ('Zarząd Emitenta przekazuje poniżej wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Emitenta w dniu 30.06.2023 r.'). This translates to the management board providing a list of shareholders holding at least 5% of the votes at the Annual General Meeting (AGM) held on 30.06.2023. This content specifically details the voting results or shareholder structure related to a general meeting. Among the provided definitions, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most appropriate fit, as it covers official results from shareholder votes at any general meeting.
2023-06-30 Polish
Present24_S.A._-_ZWZ__-_ogloszenie_ESPI.pdf
AGM Information Classification · 1% confidence The document text is explicitly titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia" (Announcement of the convening of the Annual General Meeting) and details the agenda (porządek obrad) for the meeting scheduled for June 30, 2023. The agenda includes items typical for an AGM, such as approving the 2022 financial statements, profit distribution, and granting discharge (absolutorium) to the Management and Supervisory Boards. This content directly corresponds to the definition of AGM Information, which is classified as AGM-R. Although it contains resolutions (Uchwała nr X), the primary purpose and framing of the document is the announcement and convening of the meeting itself.
2023-06-02 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy na dzień 30 czerwca 2023 - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly states that the Management Board ('Zarząd') of Present24 S.A. is calling an Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') for June 30, 2023. It further mentions that the full content of the notice, draft resolutions, and a proxy voting form are attached. This content directly relates to the preparation and announcement of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The short length (453 chars) and the mention of attachments confirm this is the announcement material, not the full meeting minutes or a proxy statement.
2023-06-02 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Emitenta z dnia 23.09.2022 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (363 characters) and appears to be in Polish. It explicitly lists the shareholders who held at least 5% of the voting rights at the Annual General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) held on 23-09-2022. This content directly relates to the results of a shareholder vote or the structure of voting rights during a general meeting. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' category (DVA), as it details the voting power distribution at the AGM.
2022-09-27 Polish
Present24_S.A._-_ZWZ__-_ogloszenie_ESPI.pdf
AGM Information Classification · 1% confidence The document text is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia" (Announcement of the convening of the Ordinary General Meeting) and details the agenda, procedures for participation, and draft resolutions for a meeting scheduled for September 23, 2022. The agenda explicitly includes items typical of an AGM, such as approving the management and financial reports for 2021, deciding on profit/loss distribution, and granting discharge (absolutorium) to Board members. This content directly corresponds to the definition of AGM materials. Therefore, the classification is AGM-R.
2022-08-26 Polish

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