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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 2024-07-26 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
Ustalenie ceny emisyjnej akcji serii E - Content (PL)
Share Issue/Capital Change Classification · 98% confidence The document discusses a resolution by the Management Board (Rada Nadzorcza) to determine the issue price (cena emisyjna) for a new series of shares (Akcje Serii E) following a capital increase previously approved by the General Meeting. This action directly relates to changes in the company's capital structure and the issuance of new shares. This aligns perfectly with the definition of 'Capital/Financing Update' (CAP). Although it involves shares, it is about the *process* of issuance/pricing, not just a general share transaction (POS) or a general announcement of a report (RPA/RNS). The document is a formal regulatory update concerning financing activities.
2024-07-26 Polish
Uchwały podjęte na ZWZ - załącznik
AGM Information Classification · 98% confidence The document is titled "UCHWAŁA NR 19/2024 Zwyczajnego Walnego Zgromadzenia Protektor S.A." which translates to "RESOLUTION NO. 19/2024 of the Annual General Meeting of Protektor S.A.". The content details resolutions passed regarding the increase of share capital (podwyższenia kapitału zakładowego) through the issuance of new shares (emisję akcji serii E), the exclusion of pre-emptive rights (pozbawienia dotychczasowych akcjonariuszy prawa poboru), and subsequent amendments to the Company's Articles of Association (zmiany Statutu Spółki). These actions are typical outcomes of a General Meeting, specifically an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM) dealing with fundamental corporate actions. Since the document explicitly states it is a resolution from the 'Zwyczajnego Walnego Zgromadzenia' (Annual General Meeting), the most appropriate classification is AGM-R (AGM Information), as it contains the formal resolutions made during that meeting.
2024-07-19 Polish
Treść uchwał podjętych na Zwyczajnym Walnym Zgromadzeniu PROTEKTOR S.A. w dniu 18 lipca 2024 roku (wznowionym po przerwie) - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (1350 characters) and explicitly states that the Management Board ('Zarząd') is transmitting the content of a resolution ('treść uchwały') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Spółki' or 'ZWZ') held on July 18, 2024, in an attachment ('w załączniku'). It details the voting results (votes 'for', 'against', 'abstain') and the total number of shares represented. This content—the results of a shareholder vote following a general meeting—directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements'. Although it contains the results, because it is an announcement transmitting the resolution/results rather than the full minutes or AGM presentation, the most precise fit is DVA. If DVA were not available, RPA might be considered, but DVA is specific to voting outcomes.
2024-07-19 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu PROTEKTOR S.A. w dniu 18 lipca 2024 roku (wznowionym po przerwie) - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and details the list of shareholders holding at least 5% of the votes at an Annual General Meeting (Zwyczajnym Walnym Zgromadzeniu Spółki) held on July 18, 2024. It explicitly lists the shareholder names, the number of votes, and the percentage of total votes they hold at that specific meeting. This content directly relates to the 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 is short and contains the results directly, not just an announcement of results.
2024-07-19 Polish
Załącznik do uchwały.
Capital/Financing Update Classification · 98% confidence The document is an official opinion ("OPINIA ZARZĄDU") from the Management Board of PROTEKTOR S.A. regarding the justification for excluding the pre-emptive rights of existing shareholders for a new series of shares (Series E) and the method for determining the issue price. This action relates directly to a planned capital increase via private subscription, which is a financing activity. The content discusses capital structure changes, fundraising goals, and the mechanics of issuing new shares, specifically mentioning the upcoming resolution by the General Meeting (Walne Zgromadzenie). This strongly aligns with the definition of a Capital/Financing Update (CAP). It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple Dividend Notice (DIV).
2024-07-19 Polish
Załącznik do uchwały podjętej na Zwyczajnym Walnym Zgromadzeniu PROTEKTOR S.A. w dniu 18 lipca 2024 roku (wznowionym po przerwie) - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text is very short (753 characters) and explicitly states that it is supplementing a previous report (raport bieżący nr 18/2024) by providing an attachment ('przekazuje w załączeniu treść załącznika') that was mistakenly omitted. The attachment relates to a resolution passed by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie Spółki' or ZWZ). Since the core action is announcing the publication/attachment of missing material related to a general meeting resolution, and the text itself is just the announcement, it fits the description of a Report Publication Announcement (RPA) or potentially a Regulatory Filing (RNS). Given the specific context of publishing an attachment to a prior report, RPA is the most precise fit, as it announces the availability of previously intended content.
2024-07-19 Polish

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