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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 2024-06-07 Capital/Financing Update
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
PRT Zarząd opinie seria E
Capital/Financing Update Classification · 98% confidence The document is titled "OPINIA ZARZĄDU PROTEKTOR SPÓŁKA AKCYJNA Z SIEDZIBĄ W LUBLINIE W PRZEDMIOCIE UZASADNIENIA WYŁĄCZENIA PRAWA POBORU AKCJI SERII E ORAZ SPOSOBU USTALENIA CENY EMISYJNEJ AKCJI SERII E" (Opinion of the Management Board of PROTEKTOR S.A. regarding the justification for excluding the pre-emptive right to Series E shares and the method of determining the issue price of Series E shares). The text details the rationale for a planned capital increase via a private subscription, excluding pre-emptive rights, and sets out the methodology for determining the issue price. This document is a formal justification/opinion related to a corporate financing activity (share issuance/capital increase). This strongly aligns with the 'Capital/Financing Update' category (CAP), as it is a detailed management opinion supporting a specific financing action, rather than just a general announcement (RPA) or a full regulatory filing like a 10-K.
2024-06-07 Polish
PRT Zarząd uchwała
Capital/Financing Update Classification · 98% confidence The document is titled 'UCHWAŁA NR 1/06/2024 Zarządu PROTEKTOR S.A.' (Resolution No. 1/06/2024 of the Management Board of PROTEKTOR S.A.) and includes an attachment which is the 'OPINIA ZARZĄDU... W PRZEDMIOCIE UZASADNIENIA WYŁĄCZENIA PRAWA POBORU AKCJI SERII E ORAZ SPOSOBU USTALENIA CENY EMISYJNEJ AKCJI SERII E' (Management Board Opinion regarding the justification for excluding the pre-emptive right to Series E shares and the method of determining the issue price of Series E shares). This document details the board's decision and justification for a planned capital increase via a private subscription, specifically addressing the exclusion of pre-emptive rights and the pricing mechanism for new shares. This activity falls under corporate financing and capital structure changes. It is not a full Annual Report (10-K), an Earnings Release (ER), or a standard Interim Report (IR). It is a formal corporate action document related to raising capital. The closest fit among the provided definitions is 'Capital/Financing Update' (CAP), as it directly concerns the issuance of new shares (Akcji Serii E) and the associated capital structure decisions (wyłączenia prawa poboru - exclusion of pre-emptive rights). It is a substantive document detailing the financing plan, not just a brief announcement of a report (RPA/RNS).
2024-06-07 Polish
Opinia Zarządu w przedmiocie uzasadnienia wyłączenia prawa poboru akcji serii E oraz sposobu ustalenia ceny emisyjnej akcji serii E - Content (PL)
Capital/Financing Update Classification · 95% confidence The document discusses the management board's opinion regarding the justification for excluding pre-emptive rights and determining the issue price for a proposed capital increase (issuance of Series E shares) related to an upcoming Annual General Meeting (ZWZ). This action directly concerns changes to the company's capital structure and share issuance, which aligns with the definition of 'Capital/Financing Update' (CAP). Although it mentions the ZWZ, the core subject is the proposed capital increase and the associated management opinion, not the AGM results (DVA) or the AGM presentation itself (AGM-R). The document explicitly states that the management board is providing this opinion ('Opinię Zarządu') which is relevant to the resolutions to be voted on at the ZWZ. Given the focus on the mechanics of a share issuance/capital increase, CAP is the most appropriate classification.
2024-06-07 Polish
Formularz_aktualizacja po zm. od akcjonariusza
Capital/Financing Update Classification · 19% confidence
2024-06-07 Polish
Projekty uchwał ZWZ 2024 zm. po wniosku akcjonariusza
AGM Information Classification · 99% confidence The document text consists entirely of draft resolutions ('Projekty uchwał') to be voted upon at a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) scheduled for June 2024. The resolutions cover procedural matters, approval of 2023 financial statements (individual and consolidated), approval of management and supervisory board reports for 2023, covering the net loss, and granting/withholding of discharge (absolutorium) to board members for 2023. These materials are directly related to the formal proceedings and agenda of an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-06-07 Polish
Wniosek akcjonariusza
AGM Information Classification · 96% confidence The document is titled "WNIOSEK AKCJONARIUSZA O UMIESZCZENIE SPRAWY W PORZĄDKU OBRAZ ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI" (Shareholder Request to Include a Matter in the Agenda of the Ordinary General Meeting) and contains a detailed draft resolution concerning the increase of the share capital ('podwyższenia kapitału zakładowego Spółki poprzez emisję akcji serii E') and changes to the company's Statute. It explicitly references the date of the General Meeting (26 czerwca 2023 roku, although the resolution date is 26 czerwca 2024 roku, indicating a formal proposal for a meeting agenda). This content—proposals for capital changes and amendments to the articles of association to be voted on at a General Meeting—is characteristic of materials prepared for or resulting from a shareholder meeting. Since the text includes the shareholder's request and the draft resolution itself, it is closely related to the governance and decision-making process of the General Meeting. However, the core subject matter is a significant capital change (share issuance/increase) and the associated statutory amendments. This strongly points towards a Capital/Financing Update (CAP) or potentially AGM-R if it were the final minutes/presentation. Given the focus on the mechanics of the capital increase, the 'CAP' code is highly relevant. Since the document is a formal request/draft resolution for a General Meeting regarding capital structure changes, it fits best under Capital/Financing Update (CAP) as the primary action being proposed, or potentially AGM-R if interpreted as the material presented at the AGM. Since it is a formal proposal for a capital increase, CAP is the most specific fit for the financial action described, although it is presented in the context of a General Meeting agenda item. I will classify it as CAP due to the detailed financial/capital structure changes being proposed.
2024-06-07 Polish

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