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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 2017-06-20 Board/Management Inform…
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
Życiorysy RN
Board/Management Information Classification · 1% confidence The document text consists of biographical sketches and professional histories for several individuals (Tomasz Bistulas, Bartosz Plesiak, Jarosław Jakubowski, Pasquale Lupoli, Alfredo Sorvillo). This type of detailed personnel information, especially when presented outside of a formal annual report or proxy statement, strongly suggests documentation related to the composition or changes within the company's leadership or board of directors. This aligns best with the 'Board/Management Information' category.
2017-06-20 Polish
Powołanie członków Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, announces the appointment of new members to the Supervisory Board (Rada Nadzorcza) during the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) held on June 14, 2017. This directly relates to changes in the company's governance structure and board composition. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the board of directors or senior management.
2017-06-20 Polish
Wybór przewodniczącego, wiceprzewodniczącego i sekretarza RN - Content (PL)
Board/Management Information Classification · 1% confidence The document text announces changes in the composition of the Supervisory Board (Rada Nadzorcza), specifically the election of a Chairman, Vice-Chairman, and Secretary on June 19, 2017. This directly relates to changes in senior governance personnel. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is very short (479 chars), but it contains the substantive announcement itself, not just a notice that a report is attached, thus it is not an RPA or RNS.
2017-06-20 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na ZWZA w dniu 14 czerwca 2017 roku - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly mentions 'Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy' (Annual General Meeting of Shareholders) and details the voting rights and shareholdings present at that meeting, specifically listing shareholders holding over 5% of the votes. This content directly relates to the proceedings or results of the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). The document is short and appears to be an excerpt detailing voting results from the meeting, which aligns with AGM-R.
2017-06-16 Polish
Uchwały ZWZ 14062017
AGM Information Classification · 1% confidence The document consists entirely of numbered resolutions ('Uchwała Nr X') passed by the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM) of PRIMA MODA S.A. on June 14, 2017. These resolutions cover the approval of the 2016 financial statements, profit distribution, and granting of discharge ('absolutorium') to management and supervisory board members. This content is the official record of decisions made during the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2017-06-16 Polish
Treść uchwał podjętych na Zwyczajnym Walnym Zgromadzeniu - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly mentions 'Zwyczajnym Walnym Zgromadzeniu Emitenta' (Annual General Meeting of the Issuer) and details the resolutions ('treść uchwał podjętych') passed during that meeting on June 14, 2017. This content directly relates to the proceedings and outcomes of an AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document is short and reports the results/resolutions of the meeting, fitting the AGM-R definition.
2017-06-16 Polish

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