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Protektor S.A. — Investor Relations & Filings

Ticker · PRT ISIN · PLLZPSK00019 LEI · 259400S4CET5WLMVY919 WAR Manufacturing
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Filings indexed 408 across all filing types
Latest filing 2025-08-01 Share Issue/Capital Cha…
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
Rejestracja zmiany Statutu Spółki - Content (PL)
Share Issue/Capital Change Classification · 95% confidence The document is a regulatory filing from PROTEKTOR S.A. announcing the registration of amendments to the company's Articles of Association by the District Court. The core content details the authorization of the Management Board to increase the share capital (authorized capital/target capital) and the subsequent update to the company's statutes. While it discusses capital structure, it is a formal regulatory announcement of a corporate change (statutory amendment) rather than a specific financing event or a simple report publication announcement. Given the nature of the disclosure regarding share capital authorization and statutory changes, it fits best under 'Share Issue/Capital Change' (SHA) as it pertains to the legal framework for future share issuance and capital structure modification.
2025-08-01 Polish
Formularz do wykonywania prawa głosu przez pełnomocnika
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy voting form ('Formularz do wykonania prawa głosu przez pełnomocnika') for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of PROTEKTOR S.A. It contains draft resolutions and instructions for shareholders to authorize a proxy to vote on their behalf. This type of document is specifically designed to solicit proxy instructions for a shareholder meeting, which falls under the definition of a Proxy Solicitation & Information Statement.
2025-07-25 Polish
Pełnomocnictwo
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a proxy form (Pełnomocnictwo) for a shareholder to appoint a representative to vote at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of Protektor S.A. This type of document is provided to shareholders as part of the proxy solicitation process to facilitate voting at upcoming meetings. Under the provided categories, Proxy Solicitation & Information Statement (PSI) is the most accurate classification for materials sent to shareholders to request votes or provide information for meetings.
2025-07-25 Polish
Projekty uchwał
AGM Information Classification · 98% confidence The document contains the proposed resolutions (projekty uchwał) for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of PROTEKTOR S.A. These materials are provided to shareholders in advance of the meeting to inform them of the agenda and the specific motions to be voted upon, which is the definition of Proxy Solicitation & Information Statement (PSI).
2025-07-25 Polish
Ogłoszenie
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official notice ('OGŁOSZENIE') regarding the convening of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) for PROTEKTOR S.A. It details the date, time, location, and agenda of the meeting, as well as procedures for shareholder participation, voting, and proxy representation. This document is a formal communication to shareholders regarding an upcoming meeting, which falls under the category of Proxy Solicitation & Information Statement.
2025-07-25 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Spółki - Content (PL)
Report Publication Announcement Classification · 95% confidence The document is a short announcement (858 characters) from PROTEKTOR S.A. regarding the convocation of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). It explicitly states that the full text of the announcement and draft resolutions are provided in the attachments. According to the 'Menu vs Meal' rule, since this is a short announcement regarding the publication of meeting materials rather than the materials themselves, it is classified as a Report Publication Announcement.
2025-07-25 Polish

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