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Protektor S.A. — Investor Relations & Filings

Ticker · PRT ISIN · PLLZPSK00019 LEI · 259400S4CET5WLMVY919 WAR Manufacturing
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Filings indexed 405 across all filing types
Latest filing 2025-08-21 Board/Management Inform…
Country PL Poland
Listing WAR PRT

About Protektor S.A.

https://www.protektorsa.pl/

Protektor S.A. is a manufacturer and distributor specializing in high-quality, specialized footwear. The company's product portfolio includes safety shoes, occupational footwear, military boots, and boots for firefighters, designed for professional use. Operating under the Protektor and Abeba brands, the company serves a diverse range of sectors including military, law enforcement, and various industrial fields. The footwear is engineered to meet stringent safety standards, providing reliable protection and comfort for demanding work environments.

Recent filings

Filing Released Lang Actions
Powołanie Członków Rady Nadzorczej Spółki - Content (PL)
Board/Management Information Classification · 1% confidence The document is a formal announcement from PROTEKTOR S.A. regarding the appointment of new members to the Supervisory Board following an Extraordinary General Meeting. It details the names of the appointees, their qualifications, and declarations regarding independence and non-competition. This falls squarely under the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-08-21 Polish
Treść uchwał podjętych na Nadzwyczajnym Walnym Zgromadzeniu
AGM Information Classification · 1% confidence The document contains the official resolutions (Uchwały) passed during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of PROTEKTOR S.A. These resolutions cover the election of the meeting chairperson, the adoption of the agenda, and the appointment of new members to the Supervisory Board. Since these are the formal outcomes and voting results of a general meeting, the document is classified as a Declaration of Voting Results & Voting Rights Announcement.
2025-08-21 Polish
Treść uchwał podjętych na Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy PROTEKTOR S.A. w dniu 21 sierpnia 2025 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an official announcement from PROTEKTOR S.A. regarding the resolutions passed at an Extraordinary General Meeting (NWZ) held on August 21, 2025. It explicitly details the voting results, including the number of shares voted and the breakdown of votes, as well as changes to the Supervisory Board. This aligns perfectly with the definition of a Declaration of Voting Results & Voting Rights Announcement.
2025-08-21 Polish
Zawiadomienie od akcjonariusza Spółki.
Major Shareholding Notification Classification · 1% confidence The document is a formal notification ('Zawiadomienie') submitted by a shareholder (Luma Holding LTD) regarding a change in their shareholding in the issuer (PROTEKTOR SPÓŁKA AKCYJNA). It explicitly references 'art. 69 ust. 1 lub 2' of the Polish Act on Public Offering, which is the standard regulatory requirement for disclosing changes in significant shareholdings (crossing thresholds). This fits the definition of a Major Shareholding Notification.
2025-08-20 Polish
Zawiadomienie od akcjonariusza Spółki. - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document is a notification from a company (PROTEKTOR S.A.) regarding a change in shareholding by a major shareholder (Luma Holding Limited). It explicitly references Article 69 of the Act on Public Offering, which pertains to the notification of significant shareholding changes (crossing thresholds). This fits the definition of a Major Shareholding Notification.
2025-08-20 Polish
zal01_pdf_865234_20.09.2025.pdf
Director's Dealing Classification · 1% confidence The document is a formal notification of a transaction by a person discharging managerial responsibilities (PDMR) or a person closely associated with them, as required by Article 19 of the Market Abuse Regulation (MAR). It details the sale of shares by Luma Holding Limited, which is closely associated with a member of the Supervisory Board of Protektor S.A. This falls directly under the definition of a Director's Dealing (DIRS) filing.
2025-08-20 Polish

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