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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 2025-05-20 AGM Information
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
Projekty uchwał
AGM Information Classification · 99% confidence The document text is titled 'PROJEKTY UCHWAŁ NA NADZWYCZAJNE WALNE ZGROMADZENIE' (Draft Resolutions for the Extraordinary General Meeting) and details several resolutions to be voted upon at a meeting scheduled for June 16, 2025. The content includes procedural resolutions (electing a chairman, adopting the agenda) and a substantive resolution regarding amending the Articles of Association to authorize the Management Board to increase share capital (Capital Increase via Authorized Capital, including exclusion of pre-emptive rights). This content directly relates to the formal proceedings and proposed decisions of a shareholder meeting, specifically an Extraordinary General Meeting (EGM). The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an EGM, the nature of the material—draft resolutions for a shareholder meeting—fits best under the AGM/Shareholder Meeting materials category, rather than a general regulatory filing (RNS) or a specific financing announcement (CAP), as it is the formal proposal document for the meeting itself.
2025-05-20 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Spółki - Content (PL)
AGM Information Classification · 98% confidence The document text is written in Polish and announces the convening of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie Spółki') scheduled for June 16, 2025. It explicitly mentions that the full text of the announcement, draft resolutions, and related documents are attached to the report. This content—announcing a general meeting and providing related materials—is characteristic of an Annual General Meeting (AGM) related filing, even though it is an 'Extraordinary' meeting. Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', this is the most appropriate classification for a notice regarding a shareholder meeting.
2025-05-20 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu PROTEKTOR S.A. w dniu 20 maja 2025 - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (661 characters) and explicitly states that the Management Board ('Zarząd') is providing a list ('wykaz') of shareholders holding at least 5% of the votes present at the Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu Spółki') held on May 20, 2025. This content details the results of voting rights or ownership structure as determined during a shareholder meeting. This directly matches the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2025-05-20 Polish
Informacja o niepodjęciu uchwał przez Walne Zgromadzenie z powodu braku kworum - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal announcement from the Management Board (Zarząd) of Protektor S.A. regarding the proceedings of an Extraordinary General Meeting of Shareholders (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy) held on May 20, 2025. The key event reported is the failure to pass a resolution concerning the authorization of the Management Board to increase share capital due to a lack of the required quorum. This content directly relates to shareholder meetings and the outcomes of voting/proceedings, specifically mentioning the failure to adopt a resolution. This aligns best with the category covering voting results or general meeting information. Since it details the outcome (failure to pass a resolution) of a General Meeting, it is most closely related to 'Declaration of Voting Results & Voting Rights Announcements' (DVA), although it is more about the procedural failure than the final tally of votes cast for resolutions that did pass. Given the options, DVA is the most appropriate fit for reporting on the results/proceedings of a General Meeting.
2025-05-20 Polish
Zawieszenie obrotu akcjami - Content (PL)
Delisting Announcement Classification · 99% confidence The document is a formal announcement from PROTEKTOR S.A. (a Polish company, indicated by the Polish text and KRS/NIP numbers) stating that its shares were suspended from trading on the Warsaw Stock Exchange (GPW) effective May 5, 2025. The reason cited is ongoing work related to the auditing of financial statements, referencing a prior current report (raport bieżący) and citing specific Polish financial market legislation (Ustawa o obrocie instrumentami finansowymi). This content relates to a significant regulatory event concerning the trading status of the company's securities, often mandated by financial regulators (like the KNF mentioned). It is not a full financial report (10-K, IR), an earnings release (ER), or a management discussion (MDA). It is a specific, mandatory disclosure about a market event. Given the options, this type of official, non-standard regulatory notification that impacts market operations fits best under the general 'Regulatory Filings' category (RNS), as it is a specific regulatory announcement that doesn't align perfectly with the other specialized codes (like DIRS, DIV, or CAP). It is a 'current report' type of disclosure. The document length is very short (1051 chars), but it contains the full substance of the announcement, not just a notice that a report is attached. Therefore, RNS is the most appropriate fallback classification.
2025-05-05 Polish
Projekty uchwał
AGM Information Classification · 99% confidence The document is titled 'PROJEKTY UCHWAŁ NA NADZWYCZAJNE WALNE ZGROMADZENIE' (Draft Resolutions for the Extraordinary General Meeting) and details several resolutions to be voted upon at a meeting scheduled for May 20, 2025. The content includes resolutions regarding the election of the Chairman, adoption of the agenda, and crucially, a resolution concerning the amendment of the Articles of Association to authorize the Management Board to increase share capital (capital increase/financing activity) while excluding pre-emptive rights. Documents detailing resolutions and proposals for shareholder votes at a General Meeting (especially an Extraordinary one) fall under the scope of AGM materials or proxy/information statements. Since this document explicitly presents the draft resolutions intended for voting at the EGM, it is most closely aligned with the materials presented to shareholders for a meeting, which is covered by 'AGM Information' (AGM-R) or 'Proxy Solicitation & Information Statement' (PSI). Given the focus on the specific resolutions being proposed for the EGM, AGM-R is the most precise fit for the core content, which is the set of resolutions for the Annual/Extraordinary General Meeting.
2025-04-23 Polish

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