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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 2018-02-12 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
3._PPSA_NWZ_14.03.2018_Zalacznik_Wzor_pelnomocnitwa.pdf
AGM Information Classification · 1% confidence The document text is titled "WZÓR PEŁNOMOCNICTWA" (Power of Attorney Template) specifically for participation in an "NADZWYCZAJNYM WALNYM ZGROMADZENIU" (Extraordinary General Meeting - EGM) of PRIMA PARK S.A. on March 14, 2018. This document is a template used by shareholders to grant authority to a representative to vote and participate on their behalf at a shareholder meeting. This directly relates to the materials and procedures surrounding a general meeting, fitting best under the category for AGM/EGM related materials, which is AGM-R (AGM Information), even though it is a proxy form rather than the final results or the main notice. Since it is directly tied to the mechanics of a shareholder meeting, AGM-R is the most appropriate classification among the choices provided.
2018-02-12 Polish
2._PPSA_NWZ_14.03.2018_Zalacznik_Projekty_uchwal_Prima_Park_SA.pdf
AGM Information Classification · 1% confidence The document text is titled "PROJEKTY UCHWAŁ NADZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY" (Draft Resolutions of the Extraordinary General Meeting of Shareholders) for PRIMA PARK S.A., dated March 14, 2018. It details specific resolutions (Uchwała nr 1 through nr 8) concerning the election of the Chairman, adoption of the agenda, acceptance of resignations from the Supervisory Board, appointment of a new Supervisory Board member, and significant amendments to the Company's Statute (Statut), including changing the registered office and consolidating the text. These documents are the core materials presented for voting and approval at a General Meeting of Shareholders. This directly corresponds to the definition of materials shared during an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2018-02-12 Polish
1._PPSA_NWZ_14.03.2018_Ogloszenie_NWZA_PRIMA_PARK_SA.pdf
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Convening of an Extraordinary General Meeting). It details the date, time, location, proposed agenda (including resolutions on board members and amending the Articles of Association), registration procedures, and shareholder rights related to an upcoming general meeting. This content directly corresponds to the purpose of an AGM announcement or related materials. Since it is an announcement convening the meeting and outlining procedures, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially Proxy Solicitation & Information Statement (PSI) if it were soliciting votes, but the primary focus here is the formal convening and agenda setting for the meeting itself. Given the explicit mention of convening the 'Walne Zgromadzenie' (General Meeting), AGM-R is the most appropriate classification.
2018-02-12 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia Prima Park S.A. na dzień 14 marca 2018 roku - Content (PL)
Proxy Solicitation & Information Statement Classification · 1% confidence The document text announces the convening of an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') on March 14, 2018, and explicitly states that the full content of the announcement, draft resolutions ('projekty uchwał'), and proxy forms are attached. Since this is an announcement about an upcoming meeting and includes supporting materials rather than being the presentation itself or the voting results, it strongly aligns with the materials provided to shareholders before a meeting. This fits the description of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information for meetings. Although AGM-R covers AGM materials, this is an announcement for an *Extraordinary* General Meeting (EGM) and focuses on the notice and attached documents, making PSI a better fit than AGM-R (which is typically for the Annual General Meeting). Given the context of providing notice and proxy materials, PSI is the most appropriate classification.
2018-02-12 Polish
Otrzymanie przedsądowego wezwania do zapłaty od obligatariusza Emitenta - Content (PL)
Interest Rate Update/Notice Classification · 1% confidence The document text, written in Polish, describes a formal demand ('wezwanie') received by the Issuer (PRIMA PARK S.A.) from a bondholder ('obligatariusz') demanding immediate payment of principal and interest related to Series U bonds by February 14, 2018. It also mentions the threat of legal action if the claims are not met. This content directly relates to debt obligations, financing terms, and potential legal/default scenarios concerning capital structure. It is not a general earnings release (ER), a full annual report (10-K), or a standard dividend notice (DIV). Since it concerns a demand for payment on debt instruments and the threat of litigation, it strongly aligns with Capital/Financing Update (CAP) or potentially Legal Proceedings Report (LTR). Given the core issue is the demand for repayment of bonds, CAP is the most fitting category, as it deals with financing activities and capital structure changes/demands. The short length (610 chars) suggests it is an announcement of an event rather than a detailed legal filing.
2018-02-09 Polish
Niewykupienie w terminie obligacji serii X - Content (PL)
Capital/Financing Update Classification · 1% confidence The document is a short announcement (778 characters) from the Management Board (Zarząd) of PRIMA PARK SA. It explicitly states that the company failed to redeem the principal amount (wartość nominalna) of Series X bonds whose maturity date was January 31, 2018, citing a lack of funds. It also mentions that the company will immediately report (poinformuje niezwłocznie raportem bieżącym) when the redemption is made. This content relates to a failure in a financing/capital obligation (bond redemption). This fits best under 'Capital/Financing Update' (CAP) as it details a specific event concerning the company's capital structure/debt obligations, even though it is a negative event. It is not a general regulatory filing (RNS) because it is highly specific to financing, nor is it an Earnings Release (ER) or Interim Report (IR). Given the specific nature of the bond default/redemption failure, CAP is the most appropriate classification.
2018-02-01 Polish

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