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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 2018-06-01 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
Projekty uchwał na ZWZA
AGM Information Classification · 1% confidence The document consists entirely of numbered resolutions ('Uchwała Nr X') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of PRIMA MODA S.A. on June 29, 2018. These resolutions cover procedural matters (electing a chairman), approval of annual reports (for 2017), profit distribution, granting discharge ('absolutorium') to management and supervisory board members for 2017, and changes to the Supervisory Board composition. The core subject matter—decisions made during the Annual General Meeting—directly aligns with the definition of AGM Information. Although it contains elements related to annual reporting approvals (like financial statements and management reports), the document format is the official record of the meeting's decisions, making AGM-R the most appropriate classification over 10-K or ER.
2018-06-01 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Spółki PRIMA MODA
AGM Information Classification · 1% confidence The document is titled "Zwołanie Zwyczajnego Walnego Zgromadzenia Spółki PRIMA MODA S.A." which translates to "Convening of the Annual General Meeting of PRIMA MODA S.A.". It details the date (June 29, 2018), location, and a proposed agenda (porządek obrad) for the General Meeting, including items like approving the 2017 financial statements and voting on board members. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate filing type is AGM-R.
2018-06-01 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy PRIMA MODA SA - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (539 characters) and explicitly announces the convening of an Ordinary General Meeting of Shareholders ("Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Emitenta" or ZWZA) scheduled for June 29, 2018. It states that the official announcement ('Ogłoszenie o zwołaniu ZWZA') is attached to the report. This structure—a brief announcement about an upcoming shareholder meeting where the detailed notice is attached—strongly suggests this is the initial notification or proxy material related to the AGM, rather than the full AGM presentation itself. Given the options, AGM-R (AGM Information) is the most appropriate fit for materials directly related to the Annual General Meeting notification.
2018-06-01 Polish
Wniosek Zarządu o podziale zysku - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text, written in Polish, discusses a resolution by the Management Board to propose to the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) regarding the distribution of profit for the 2017 financial year. Specifically, the board recommends *not* paying a dividend and allocating the entire net profit (1,476,586.72 PLN) to the reserve capital. This action directly relates to the company's dividend policy and capital structure decision made in preparation for a shareholder meeting. While it touches upon capital (CAP), the core subject is the decision regarding profit distribution and dividend recommendation, which is a key component of shareholder resolutions often discussed at AGMs or related to capital structure. Given the options, this is a specific announcement about the proposed handling of profits, which strongly aligns with decisions made regarding shareholder returns or capital allocation. Since it is a formal announcement of a proposal concerning profit distribution (which includes the decision on dividends), it fits best under Capital/Financing Update (CAP) or potentially AGM-R if it were the final resolution, but as a proposal for the AGM regarding profit allocation, CAP is a strong fit, as is DIV if it were a final dividend declaration. However, since it is a proposal to allocate profit to reserve capital instead of paying a dividend, it is fundamentally a capital structure/financing decision. Given the context of profit allocation rather than just a simple dividend amount declaration (DIV), CAP seems more appropriate for the allocation decision itself. Alternatively, since it is a proposal for the General Meeting, AGM-R is also plausible. I will select CAP as the primary classification because the decision is about allocating profit to reserve capital, a capital structure move.
2018-05-30 Polish
Sprawozdanie z działalności Rady Nadzorczej za 2017 rok
Governance Information Classification · 1% confidence The document is titled "Sprawozdanie z działalności Rady Nadzorczej Prima Moda Spółka Akcyjna z siedzibą w Warszawie za okres od 1 stycznia 2017 roku do 31 grudnia 2017 roku" (Report on the activities of the Supervisory Board of Prima Moda S.A. for the period from January 1, 2017, to December 31, 2017). This document details the Supervisory Board's oversight activities, including the review and positive opinion on the Financial Statements, the Management Board's activity report, and the proposal for profit distribution for the fiscal year 2017. While it discusses financial statements and audit opinions, the primary focus and content structure belong to a report detailing the governance and oversight function of the board over the year. This aligns best with the general category for governance and board information, which is 'Governance Information' (CGR). It is not the Annual Report (10-K) itself, nor is it solely an Audit Report (AR) or a Dividend Notice (DIV). It is a comprehensive report on the Supervisory Board's activities, which falls under corporate governance reporting.
2018-05-30 Polish
Sprawozdanie Rady Nadzorczej PRIMA MODA za 2016 rok - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text is very short (153 characters) and is written in Polish. The key phrase is "podaje do publicznej wiadomości Sprawozdanie Rady Nadzorczej za 2017 rok," which translates to "announces to the public the Supervisory Board Report for 2017." This structure—announcing the availability of a specific report (Supervisory Board Report) rather than containing the full report content—strongly suggests a notification about a publication. Given the options, this fits best as a Report Publication Announcement (RPA), as it is announcing the release of another document (the Supervisory Board Report). If the text contained the full report, it might be classified differently, but its brevity and announcement nature point to RPA.
2018-05-30 Polish

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