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Prima Moda S.A. — Investor Relations & Filings

Ticker · PMA ISIN · PLPRMMD00012 LEI · 25940005Q9L701FL5282 WAR Wholesale and retail trade
Filings indexed 354 across all filing types
Latest filing 2018-04-11 Management Reports
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
Sprawozdanie z działalności Prima Moda SA
Management Reports Classification · 1% confidence The document is titled "SPRAWOZDANIE Z DZIAŁALNOŚCI PRIMA MODA S.A." (Activity Report of PRIMA MODA S.A.) for the period 1 January 2017 - 31 December 2017. It contains a detailed Table of Contents covering the legal status, financial situation, management structure (Board, Supervisory Board, Audit Committee), shareholder structure, and governance statements. This structure and content strongly indicate a comprehensive annual report covering the entire fiscal year. Although the Polish term 'Sprawozdanie z działalności' translates to 'Activity Report,' in the context of required regulatory filings for a public company (implied by the reference to GPW/Warsaw Stock Exchange governance practices), this document serves the function of the official Annual Report, which corresponds to the US SEC's 10-K filing, or a local equivalent thereof. Given the options, '10-K' is the closest classification for a full annual report detailing financial performance and operations for the year. The document is substantial (45k+ characters) and is the report itself, not an announcement of a report.
2018-04-11 Polish
Sprawozdanie z badania Niezależnego Biegłego Rewidenta
Audit Report / Information Classification · 1% confidence The document text is explicitly titled "Sprawozdanie z badania Niezależnego Biegłego Rewidenta" (Report of the Independent Auditor on the Audit) and contains extensive sections detailing the scope of the audit, responsibilities of management and the auditor, compliance with auditing standards (including EU Regulation 537/2014), and identification of significant risks. This content is the core component of an Audit Report. Although it covers the annual financial statements for the year ended December 31, 2017, the document itself is the auditor's opinion/report, not the full Annual Report (10-K) or a mere announcement of its publication (RPA). Therefore, it fits the definition of an Audit Report / Information (AR). FY 2017
2018-04-11 Polish
List Prezesa Zarządu oraz Sprawozdanie Finansowe za 2017 rok
Annual Report Classification · 1% confidence The document is a comprehensive annual report for Prima Moda S.A. for the fiscal year 2017. It contains a letter from the CEO, management statements, selected financial data, full financial statements (balance sheet, income statement, cash flow), and information about the company's governance and shareholding structure. As it covers the full fiscal year and includes audited financial statements, it is classified as an Annual Report (10-K). FY 2017
2018-04-11 Polish
Wcześniejsza publikacja raportu rocznego - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text is very short (620 characters) and explicitly states that the 'raport roczny za 2017 rok' (annual report for 2017) will be published earlier than previously announced, specifying the new publication date (April 11, 2018). This structure—announcing the timing/publication of another report—fits the definition of a Report Publication Announcement (RPA). It is not the Annual Report (10-K) itself, but the notice about its release. The legal basis cited is standard for Polish regulatory disclosures.
2018-04-09 Polish
5._PPSA_NWZ_17.04.2018_Zalacznik_Informacje_o_kapitale_zakladowym_Spolki_Prima_Park_SA.pdf
Share Issue/Capital Change Classification · 1% confidence The document text is very short (424 characters) and presents structured data regarding the company's share capital ('kapitał zakładowy') as of a specific date (March 21, 2018). It details the number of shares ('liczba akcji') and corresponding votes ('liczba głosów') broken down by share series (A, B, C, D, E). This content directly relates to the structure of the company's equity and capital components, which aligns best with the 'Share Issue/Capital Change' (SHA) definition, as it is a formal statement about the current capital structure. It is not an announcement of a transaction (POS) but a statement of the current state of capital.
2018-03-21 Polish
4._PPSA_NWZ_17.04.2018_Zalacznik_formularze_do_glosowania_przez_pelnomocnika.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is titled "Załącznik do ogłoszenia o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki Prima Park S.A." (Attachment to the announcement of the convening of the Extraordinary General Meeting of Shareholders of Prima Park S.A.). It consists entirely of proxy voting instruction forms ("Formularze do wykonywania prawa głosu przez pełnomocnika") detailing specific resolutions (Uchwała nr 1 through nr 8) to be voted upon at the Extraordinary General Meeting scheduled for April 17, 2018. This material is directly related to soliciting shareholder votes and providing information for the meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the announcement of the meeting itself (which would be RPA/RNS), nor the final voting results (DVA), but the material used to instruct proxies/shareholders on how to vote.
2018-03-21 Polish

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