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Prima Moda S.A. — Investor Relations & Filings

Ticker · PMA ISIN · PLPRMMD00012 LEI · 25940005Q9L701FL5282 WAR Wholesale and retail trade
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Filings indexed 354 across all filing types
Latest filing 2019-08-23 AGM Information
Country PL Poland
Listing WAR PMA

About Prima Moda S.A.

https://www.primamoda.com.pl/

Prima Moda S.A. is a fashion company founded in 1996 that specializes in footwear and leather accessories. The company engages in the retail and manufacturing of products for both men and women, with a distinct focus on Italian style and design. Its product portfolio includes a diverse range of footwear, such as boots, formal shoes, ballerinas, and espadrilles, as well as leather goods including bags and belts. The company operates through a network of retail shoe stores.

Recent filings

Filing Released Lang Actions
Zwołanie Nadzwyczajnego Walnego Zgromadzenia Spółki PRIMA MODA
AGM Information Classification · 1% confidence The document is titled "Zwołanie Nadzwyczajnego Walnego Zgromadzenia Spółki PRIMA MODA S.A." which translates to 'Convening of the Extraordinary General Meeting of PRIMA MODA S.A.'. It details the date (September 18, 2019), location, and a proposed agenda for an Extraordinary General Meeting (NWZ). It also outlines procedures for shareholder participation, voting rights, proxy appointments, and registration days. This content directly relates to the formal process of calling and organizing a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R), even though it is an 'Extraordinary' meeting rather than the standard 'Annual' one. The term 'Walne Zgromadzenie' (General Meeting) is the key indicator.
2019-08-23 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia Spółki PRIMA MODA S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (600 characters) and explicitly announces the convening of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) on September 18, 2019. It states that the 'Announcement regarding the convening of the EGM constitutes an attachment to this report' ('Ogłoszenie o zwołaniu NWZA stanowi załącznik do niniejszego raportu'). This structure—a brief announcement referencing an attached or detailed document—strongly suggests this is not the full AGM material itself, but rather the official notice or announcement of the meeting. Since the meeting is an Extraordinary General Meeting (NWZ), the most appropriate category is AGM-R (AGM Information), as it pertains directly to the meeting setup, even if it's the notice rather than the full presentation.
2019-08-23 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na ZWZA w dniu 28 czerwca 2019 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and discusses the results of a shareholder vote at the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy - ZWZA) held on June 28, 2019. It explicitly lists the shareholders who held at least 5% of the total votes and details the number of votes they held, which constitutes a declaration of voting results. This directly matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and focuses purely on the outcome of the vote.
2019-06-29 Polish
Uchwały ZWZA 28.06.2019
AGM Information Classification · 1% confidence The document consists entirely of numbered resolutions ('Uchwała Nr X') passed by the 'Zwyczajnego Walnego Zgromadzenia' (Annual General Meeting - AGM) of PRIMA MODA S.A. on June 28, 2019. Key topics include electing the chairman, approving the agenda, approving the 2018 financial statements, approving the profit distribution, and crucially, granting 'absolutorium' (discharge/vote of confidence) to members of the Management Board and Supervisory Board for the 2018 fiscal year. The presence of resolutions concerning the proceedings and outcomes of the Annual General Meeting strongly indicates this document is related to the AGM. Since it details the resolutions passed during the meeting, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2019-06-28 Polish
Treść uchwał podjętych na Zwyczajnym Walnym Zgromadzeniu - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (267 characters) and explicitly states that the Management Board of Prima Moda S.A. is providing the content of the resolutions ('treść uchwał') adopted at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on June 28, 2019. This content is the result of the AGM. Since the document provides the actual resolutions/outcomes of the meeting rather than just announcing that the AGM took place or that materials are available, it aligns best with the AGM Information category (AGM-R), which covers presentations and materials shared during the AGM, including the outcomes/resolutions.
2019-06-28 Polish
Informacja o niezapłaceniu odsetek od obligacji oraz o niewykupieniu w terminie obligacji - Content (PL)
Capital/Financing Update Classification · 1% confidence The document text, written in Polish, details the non-payment of interest and principal amounts (value nominalnej) for several series of bonds (obligacji) by the issuer (Emitent) who is in restructuring (w restrukturyzacji). It also mentions that the bondholders have been entered into the list of creditors submitted to the supervisory judge. This content relates directly to the company's debt obligations, financing structure, and restructuring process. This strongly suggests a filing related to capital structure changes or financing updates, specifically concerning debt default/restructuring. The closest fit among the provided definitions is 'Capital/Financing Update' (CAP), as it covers financing activities and capital structure changes, which includes debt servicing failures during restructuring. It is not a standard earnings release (ER), interim report (IR), or a general regulatory announcement (RNS) because it deals with a specific financial event (debt default/restructuring status).
2019-06-17 Polish

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