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Protektor S.A. — Investor Relations & Filings

Ticker · PRT ISIN · PLLZPSK00019 LEI · 259400S4CET5WLMVY919 WAR Manufacturing
Filings indexed 405 across all filing types
Latest filing 2024-05-30 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
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki. - Content (PL)
AGM Information Classification · 98% confidence The document text is a formal announcement in Polish by PROTEKTOR S.A. regarding the convening of an 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of the Company) scheduled for June 26, 2024. It cites specific articles of the Polish Commercial Companies Code (K.s.h.) and ministerial regulations concerning current and periodic information disclosure by issuers. Crucially, the text states that the full text of the notice, agenda, draft resolutions, and related documents (like the Supervisory Board's opinion and remuneration reports) 'znajdują się w załącznikach do niniejszego raportu' (are in the attachments to this report). Since this is an announcement about an upcoming meeting and its associated materials, and not the meeting materials themselves or the voting results, it aligns best with the category for Annual General Meeting (AGM) related announcements, which is AGM-R (AGM Information). Although it is an announcement, the core subject matter is the AGM itself, making AGM-R more specific than a general RPA or RNS.
2024-05-30 Polish
Rozszerzone skonsolidowane sprawozdanie finansowe za I kwartał 2024 r.
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly report ('Raport okresowy za I kwartał 2024 roku') for Grupa Kapitałowa Protektor. It contains comprehensive financial statements, including consolidated and standalone income statements, cash flow statements, and balance sheets for the period ending March 31, 2024. It also includes management commentary and notes to the financial statements. As it is a comprehensive financial report for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report (IR). Q1 2024
2024-05-29 Polish
Ocena Rady Nadzorczej dotycząca wniosku Zarządu w sprawie pokrycia straty netto za rok obrotowy zakończony dnia 31 grudnia 2023 roku. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is very short (990 characters) and discusses a resolution by the Supervisory Board (Rada Nadzorcza) regarding the proposal to cover the net loss for the fiscal year ended December 31, 2023. This resolution is being forwarded to the Annual General Meeting (Zwyczajne Walne Zgromadzenie) for a final decision. This content relates to corporate governance, specifically decisions leading up to or concerning the AGM, and the handling of financial results (loss coverage). 1. It is not a full Annual Report (10-K) or Interim Report (IR). 2. It is not a standard Earnings Release (ER) as it discusses the formal proposal for loss coverage, not just the results. 3. It is not a Director's Dealing (DIRS) or Management Change (MANG). 4. Since the decision is being forwarded to the ZWZ (AGM), it is closely related to AGM proceedings. However, it is a specific announcement about a resolution concerning financial results/loss coverage, which often falls under general regulatory announcements or governance updates. 5. Given the context of a specific resolution being passed by the Supervisory Board and forwarded to the AGM regarding the handling of the prior year's loss, it fits best as a general Regulatory Filing (RNS) or potentially related to Governance (CGR) or AGM (AGM-R). Since it is an announcement of a specific corporate action/resolution that precedes the final shareholder vote, RNS is the most appropriate general regulatory category if a more specific one doesn't apply perfectly. It is not a proxy statement (PSI) or a voting result (DVA). 6. Considering the content is a formal announcement of a Supervisory Board resolution concerning the handling of the prior year's loss, which is a key governance/financial step leading to the AGM, RNS (Regulatory Filings) serves as the best fit for this specific, non-standard announcement type.
2024-05-29 Polish
Wniosek Zarządu w sprawie pokrycia straty netto za rok obrotowy zakończony dnia 31 grudnia 2023 roku. - Content (PL)
AGM Information Classification · 95% confidence The document text, written in Polish, discusses a resolution by the Management Board ('Zarząd') regarding the proposal to cover the net loss for the fiscal year ended December 31, 2023. The proposal is to cover the loss of PLN 6,422,231.94 entirely from retained earnings and is being submitted to the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') for final decision. This content relates to the formal proceedings and decisions surrounding the annual financial results and the proposed allocation of profits/losses, which is a key component of the Annual General Meeting (AGM) process. Since it details a specific resolution/proposal related to the AGM's agenda concerning the prior year's results, the most fitting category is AGM Information (AGM-R). It is not the full report (10-K) or just a dividend notice (DIV).
2024-05-29 Polish
Oświadczenie Zarządu o wyborze audytora- podpisy
Audit Report / Information Classification · 95% confidence The document text consists almost entirely of XML digital signature blocks (Signatures, SignedInfo, KeyInfo, X509Data, DigestValue, etc.). This structure strongly indicates that the document is a digitally signed regulatory filing or a container for such a filing, rather than the content of a standard report like a 10-K, ER, or IR. Key indicators: 1. Presence of multiple 'Signature' blocks using XML Digital Signature standards (xmlns:ds="http://www.w3.org/2000/09/xmldsig#"). 2. References to an external file named 'PRT Zarząd informacja o wyborze firmy audytorskiej (SSF).xhtml' (Polish for 'Board information on the selection of the audit firm (SSF)'). 3. The presence of certificates issued by Polish entities (Krajowa Izba Rozliczeniowa S.A., Narodowy Bank Polski, CerTUM). This specific content—a digitally signed wrapper referencing an 'information on the selection of the audit firm'—is highly specific. While it relates to audit/governance, the document *itself* is the signature wrapper. Since the underlying content relates to the selection of an audit firm, it aligns closely with Audit Report/Information (AR) or Governance Information (CGR). However, given the context of Polish regulatory filings often using specific structures for auditor appointment notices, and the explicit mention of 'wyborze firmy audytorskiej' (selection of the audit firm), the most appropriate classification among the provided options that covers audit-related information, but isn't the full annual report, is Audit Report / Information (AR). If this were purely an announcement of the report, RPA would be considered, but this appears to be the signed content wrapper itself. FY 2024
2024-05-02 Polish
Oświadczenie Zarządu o wyborze audytora
Audit Report / Information Classification · 95% confidence The provided document text is heavily truncated and appears to be the raw HTML/XML structure of a rendered document, containing CSS styles, font definitions, and structural tags (like head, style, meta). It does not contain any discernible financial reporting keywords, regulatory headers (like 10-K, AR, ER), or specific period information that would allow classification into a standard financial filing type (10-K, IR, ER, etc.). Given the nature of the content—being primarily structural code rather than narrative financial data—and the lack of specific content to match any defined category, the most appropriate classification is the general fallback category for miscellaneous or unclassifiable regulatory filings. Rule 3 (Fallback): 'Regulatory Filings' is the fallback for documents that do not neatly fit anywhere else. Since the content is unreadable as a financial report, RNS is the best fit. Q3 2024
2024-05-02 Polish

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