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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 2020-08-19 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 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 explicitly details the date (September 15, 2020), time, location, and a detailed proposed agenda (porządek obrad) for the General Meeting, including items like approving the 2019 financial statements and granting discharge to management. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the correct classification is AGM-R.
2020-08-19 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Spółki PRIMA MODA S.A. - Content (PL)
Regulatory Filings Classification · 1% confidence The document text is very short (562 characters) and explicitly states that the management ('Zarząd') of PRIMA MODA S.A. is convening an Annual General Meeting ('Zwyczajne Walne Zgromadzenie (ZWZ)') for September 15, 2020. It also mentions that the announcement regarding the convening of the AGM ('Ogłoszenie o zwołaniu ZWZA') is attached to this report and provides a link for further information. Since this document is an announcement about convening a meeting, rather than the presentation materials for the meeting itself (AGM-R) or the proxy materials (PSI), it fits best as a general regulatory announcement or a specific notice related to the meeting process. Given the options, the most appropriate classification for a formal notice convening a shareholder meeting, especially when the actual meeting materials are not present, is often a general regulatory filing (RNS), or if we strictly interpret the content as the initial notice, it relates closely to the AGM process. However, since it is a formal notice of convening the meeting, and not the AGM presentation itself (AGM-R) or the proxy statement (PSI), and it is a formal regulatory announcement, RNS is a strong candidate. If we consider the context of Polish corporate actions, the convening notice itself is a mandatory regulatory disclosure. Given the short length and the nature of 'announcing' the meeting, RNS (Regulatory Filings) is the safest fallback, although it is highly related to AGM. Since there is no specific code for 'Notice of AGM Convening', and it is a formal regulatory announcement, RNS is chosen over AGM-R (which implies the presentation/materials).
2020-08-19 Polish
Sprawozdanie z działalności Rady Nadzorczej 2019 rok
Board/Management 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 2018 roku do 31 grudnia 2019 roku" (Report on the activities of the Supervisory Board of Prima Moda S.A. for the period from January 1, 2018, to December 31, 2019). This document details the Supervisory Board's review and assessment of the Financial Statements, the Management Board's report on activities, and the proposal for profit distribution for the fiscal year 2019. It is a comprehensive report detailing governance oversight and review of annual results, which aligns closely with the scope of an Annual Report (10-K) or a specific governance/audit review document. However, since it is specifically the report *from the Supervisory Board* evaluating the annual results and management activities, and not the primary 10-K filing itself, it fits best under the category that covers governance and oversight reports, or potentially a specialized Audit Report (AR) if it heavily focuses on the audit opinion. Given the extensive review of the financial statements, management report, and profit distribution, and the fact that it covers a full fiscal year (2019), it is a comprehensive annual review document. In the context of the provided definitions, it is a detailed report covering governance and the review of annual performance, which is often included within or closely related to the Annual Report (10-K) structure, but since it is explicitly the Supervisory Board's report, it is most analogous to a detailed governance/audit review. Since it is a full-year review document, and not just a short announcement, it is not RPA or RNS. It is a detailed report assessing the annual performance and financials. The closest fit among the options that are not the primary 10-K is 'Audit Report / Information' (AR) due to the heavy focus on reviewing the audited financial statements and the auditor's opinion, or 'Governance Information' (CGR). Because it is a formal report mandated by Polish commercial code (§ 382 § 3 i § 4 Ustawy z 15 września 2000 r. Kodeks spółek handlowych) detailing the board's oversight of the entire annual process, it is a key governance document. However, the content heavily revolves around the assessment of the financial statements and the auditor's report. Given the options, 'AR' (Audit Report / Information) covers the assessment of financial statements and audit results, which is a major component. If we consider the US context where the 10-K contains the MD&A and the audited statements, this Polish document serves a similar comprehensive annual reporting function from the oversight body. Given the strong emphasis on reviewing the audited financial statements and the auditor's opinion, AR is a strong candidate. If the document were solely about board structure, CGR would fit. Since it is a full annual review including financials assessment, AR is selected as the best fit for a detailed annual review document that isn't the primary 10-K.
2020-08-19 Polish
Sprawozdanie Rady Nadzorczej PRIMA MODA za 2019 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 2019 rok," which translates to "publishes for public information the Supervisory Board Report for 2019." This structure—announcing the publication of a specific report (Supervisory Board Report) rather than containing the full report content—strongly suggests a notification about a report release. Given the options, this fits best as a Report Publication Announcement (RPA), as it announces the availability of another document (the Supervisory Board Report). If the content were the actual report, it might fit AR or CGR, but the announcement nature points to RPA.
2020-08-19 Polish
Wniosek Zarządu o podziale zysku - Content (PL)
AGM Information Classification · 1% confidence The document text, written in Polish, discusses a resolution by the Management Board of Prima Moda S.A. to recommend to the Annual General Meeting (Zwyczajne Walne Zgromadzenie) the allocation of the net profit for the fiscal year 2019. Specifically, it recommends allocating the entire net profit (160,072.89 PLN) to the reserve capital, meaning no dividend will be paid for 2019. This directly concerns the distribution of profits and dividends to shareholders, which aligns with the 'Notice of Dividend Amount' (DIV) definition, even though the outcome is zero dividend. It is a formal announcement regarding the proposed dividend policy for the past year.
2020-08-19 Polish
Śródroczne Sprawozdanie Finansowe Prima Moda za 1 KW. 2020
Interim / Quarterly Report Classification · 1% confidence The document is a 'Śródroczne skrócone sprawozdanie finansowe' (Interim Condensed Financial Report) for Prima Moda S.A. covering the period from January 1, 2020, to March 31, 2020. It contains detailed financial statements, including the balance sheet, income statement, and cash flow statement, along with management information and notes. This fits the definition of an Interim/Quarterly Report (IR) as it provides substantive financial data for a period shorter than a full fiscal year. Q1 2020
2020-07-30 Polish

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