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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 2024-11-29 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
CV Piotr Zarzycki
Board/Management Information Classification · 98% confidence The document provided is titled "ŻYCIORYS ZAWODOWY" (Professional CV/Biography) and details the education and professional experience of an individual named PIOTR ZARZYCKI, including roles like 'Członek Zarządu' (Board Member) and 'Prezes Zarządu' (CEO/President of the Management Board). This content directly relates to the background and qualifications of senior personnel. Based on the definitions, this type of document, detailing management composition or changes, aligns best with Board/Management Information (MANG). It is not a formal regulatory filing like 10-K, an earnings release, or a proxy statement.
2024-11-29 Polish
CV Tomasz Krześniak
Regulatory Filings Classification · 95% confidence The document provided is a Curriculum Vitae (CV) or resume for an individual named Tomasz Krześniak, detailing professional experience, skills (legal, language), and interests. This type of document is not a standard financial filing (like 10-K, ER, IR, etc.) required by regulatory bodies for public disclosure. It does not fit any of the defined financial filing categories (AGM-R, 10-K, AR, MANG, CT, CAP, DVA, DLST, DIRS, ER, SR, XLSX, FS, CGR, IRAT, IR, IP, LTR, TAR, MRQ, MDA, NAV, DIV, PSI, RNS, DEF 14A, RPA, SHA, POS). Since it is a personal document and not a corporate filing, the most appropriate fallback category is 'Regulatory Filings' (RNS), as it is a miscellaneous document that does not fit the specific financial reporting schema, although it is not strictly a regulatory filing in the SEC/exchange sense. Given the strict list of definitions, RNS serves as the best catch-all for non-standard submissions.
2024-11-29 Polish
CV Wojciech Sobczak
Board/Management Information Classification · 97% confidence The document provided is a curriculum vitae (CV) or professional biography detailing the education and extensive professional experience of an individual named Wojciech Sobczak, including roles as CEO, Board Member, CFO, and Supervisory Board member in various companies, some of which are public (e.g., SKOTAN SA, Dekpol SA, Alchemia SA). This type of document is not a standard regulatory filing (like 10-K, ER, or IR). It most closely relates to information about the company's leadership or governance structure, specifically detailing the background of a key executive or board member. Among the provided categories, 'Board/Management Information' (MANG) is the most appropriate fit, as it covers announcements of changes in senior management, and a detailed CV often accompanies such announcements or is used in governance disclosures.
2024-11-29 Polish
Powołanie Członków Rady Nadzorczej Spółki - Content (PL)
AGM Information Classification · 99% confidence The document text is a current report (raport bieżący) from a Polish company (indicated by the language and reference to 'Zarząd PROTEKTOR S.A.'). The core content announces the resolutions passed by the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) on November 28, 2024, specifically concerning the appointment of new members to the Supervisory Board (Rada Nadzorcza). This directly relates to changes in the company's governing body structure. This aligns perfectly with the definition for Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. Although it mentions the NWZ, the focus is on the outcome (new board members), not the voting results themselves (DVA) or general AGM materials (AGM-R).
2024-11-29 Polish
PRT NWZ treści uchwał
AGM Information Classification · 98% confidence The document text consists of multiple numbered resolutions ("UCHWAŁA NR 1/2024", "UCHWAŁA NR 2/2024", etc.) passed by the "Nadzwyczajnego Walnego Zgromadzenia" (Extraordinary General Meeting) of PROTEKTOR S.A. The content details the election of a Chairman, adoption of the agenda, and crucially, resolutions regarding changes to the company's Statute, specifically authorizing the Management Board to increase share capital (a financing/capital structure activity) and detailing the voting results. Documents detailing resolutions and voting outcomes from a General Meeting, especially an Extraordinary one, fall under the scope of AGM-related materials. Since the document explicitly records the resolutions and voting results of a General Meeting, the most appropriate classification is AGM-R (AGM Information), as it captures the core event documented.
2024-11-29 Polish
Treść uchwał podjętych na Nadzwyczajnym Walnym Zgromadzeniu PROTEKTOR S.A. w dniu 28 listopada 2024 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and discusses resolutions adopted by an Extraordinary General Meeting of Shareholders ("Nadzwyczajne Walne Zgromadzenie Spółki" or NWZ) held on November 28, 2024. It details the voting results, including the number of shares voted, votes 'for', 'against', and 'abstentions', specifically concerning changes to the Supervisory Board. This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1738 chars), but it contains the core results, not just an announcement that results are available elsewhere, making DVA a better fit than RPA or RNS.
2024-11-29 Polish

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