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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 2025-06-16 Declaration of Voting R…
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
Treść uchwał podjętych na Nadzwyczajnym Walnym Zgromadzeniu PROTEKTOR S.A. w dniu 16 czerwca 2025 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text explicitly states that the Management Board ('Zarząd') is transmitting the content of the resolutions ('uchwał') adopted by the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie Spółki' or 'NWZ') held on June 16, 2025, along with voting statistics. This content directly relates to the results of a shareholder vote at a general meeting. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and contains the results, not just an announcement that results are available.
2025-06-16 Polish
Projekty uchwał
AGM Information Classification · 99% confidence The document text explicitly contains multiple sections titled "PROJEKTY UCHWAŁ NA ZWYCZAJNE WALNE ZGROMADZENIE" (Draft Resolutions for the Annual General Meeting) and details specific resolutions to be voted upon at the meeting scheduled for June 30, 2025. These resolutions cover procedural matters, approval of annual reports (for the year ended Dec 31, 2024), coverage of net loss, and granting of discharge (absolutorium) to management and supervisory board members for their 2024 duties. This content is the core material presented for shareholder voting at an AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2025-06-03 Polish
Ogłoszenie o zwołaniu ZWZ
AGM Information Classification · 98% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA PROTEKTOR S.A." which translates to "NOTICE OF CONVENING THE ANNUAL GENERAL MEETING OF PROTEKTOR S.A.". It details the date (June 30, 2025), time, location, and a detailed agenda (Porządek Obrad) for the meeting, including items like approving the 2024 financial statements and voting on management discharge (absolutorium). This content directly corresponds to the purpose of an Annual General Meeting (AGM) announcement. Although it contains detailed information, its primary function is to convene the meeting and set the agenda, making 'AGM Information' (AGM-R) the most appropriate classification, as it is the material *for* the AGM, rather than a proxy statement (PSI) or voting results (DVA).
2025-06-03 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly announces the convening of a 'Zwyczajne Walne Zgromadzenie Spółki' (Annual General Meeting of the Company) on June 30, 2025. It cites relevant Polish commercial code articles (art. 395, 399 § 1, art. 4021 K.s.h.) and ministerial regulations pertaining to current and periodic information disclosure by issuers. The core purpose is to call the AGM. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, and the announcement itself is the primary material initiating the process.
2025-06-03 Polish
Sprawozdanie Zarządu z działalności Grupy Kapitałowej Protektor oraz PROTEKTOR S.A. za rok obrotowy zakończony 31.12.2024 roku
Management Reports Classification · 99% confidence The document is titled "Sprawozdanie Zarządu z działalności Grupy Kapitałowej Protektor oraz PROTEKTOR S.A. za rok obrotowy zakończony 31.12.2024 roku" (Management Board Report on the activities of the Protektor Capital Group and PROTEKTOR S.A. for the financial year ended 31.12.2024). It contains a detailed review of the past year's performance, financial highlights (sales, EBITDA, net loss), strategic outlook, and governance information. Crucially, it explicitly states it was prepared in accordance with Polish financial regulations (§70 and §71 of the Minister of Finance Regulation), which govern periodic reporting. The content structure (including sections on financial statements, strategy, and shareholders) strongly indicates a comprehensive annual report. Although it is a 'Management Board Report' (Sprawozdanie Zarządu), in the context of standard regulatory filings, a comprehensive report covering the full financial year and containing detailed financial statements (as suggested by the Table of Contents sections 3 and 4) is classified as the Annual Report (10-K equivalent for non-US filers, or AR if it were strictly the audit opinion, but here it is the full management/financial report). Given the comprehensive nature covering the entire fiscal year and detailed financial review, it aligns best with the Annual Report category (10-K). The document length is substantial (341k chars), confirming it is the full report, not just an announcement (RPA/RNS).
2025-05-31 Polish
Roczne niezaudytowane skonsolidowane sprawozdanie finansowe PROTEKTOR S.A. za okres 01.01.2024 - 31.12.2024
Annual Report Classification · 100% confidence The document is a comprehensive annual consolidated financial report for Grupa Kapitałowa Protektor for the period 01.01.2024 – 31.12.2024. It contains detailed financial statements, including the statement of financial position, statement of comprehensive income, cash flow statement, and extensive notes to the financial statements. As it covers a full fiscal year and provides substantive financial data, it is classified as an Annual Report (10-K). FY 2024
2025-05-31 Polish

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