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S 4 E Spolka Akcyjna — Investor Relations & Filings

Ticker · S4E ISIN · PLS4E0000015 LEI · 259400PNDZ0LAF5VTI85 WAR Wholesale and retail trade
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Filings indexed 163 across all filing types
Latest filing 2020-08-03 AGM Information
Country PL Poland
Listing WAR S4E

About S 4 E Spolka Akcyjna

http://www.s4e.pl

S 4 E Spolka Akcyjna is a value-added distributor (VAD) specializing in advanced IT solutions. The company provides comprehensive hardware and software with a focus on data storage, networking, and security. Operating through a network of partners, S4E delivers customized technology solutions from leading global manufacturers, including Dell Technologies, Huawei, Commvault, Quantum, and Nutanix. The company's value-added services include technical consulting and support from its engineering staff (S4Engineers), professional training via its S4EDU centers, and a dedicated demonstration lab for technology testing and presentation. This approach emphasizes providing complete, secure, and individually tailored solutions.

Recent filings

Filing Released Lang Actions
S4E_Ogloszenie_o_zwolaniu_zwz_na_31_08_2020.pdf
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia S4E S.A." which translates to "Announcement of the convening of the Annual General Meeting of S4E S.A.". It details the date (August 31, 2020), time, location, and a detailed agenda (porządek obrad) for the meeting, including items related to approving the 2019 annual report and granting discharge (absolutorium) to management and supervisory boards. This content directly relates to the formal procedures and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2020-08-03 Polish
Ogłoszenie o zwołaniu WZ S4E S.A. na 31 sierpnia 2020 roku wraz z projektami uchwał. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (186 characters) and is written in Polish. The key phrase is "ogłoszenia dotyczącego zwołania Zwyczajnego Walnego Zgromadzenia S4E S.A. na 31 sierpnia 2020 roku" which translates to 'announcement regarding the convening of the Annual General Meeting of S4E S.A. on August 31, 2020'. This content directly relates to the scheduling and announcement of the AGM. Based on the definitions, AGM-R (AGM Information) is the most appropriate category, as it covers presentations and materials shared during the AGM, and this is the announcement leading up to it. Given the brevity and announcement nature, it strongly points to AGM-R rather than a full report.
2020-08-03 Polish
Aneks do umowy kredytowej z mBank S.A. - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text is very short (315 characters) and written in Polish. It announces the signing of an annex (aneks) to an existing agreement with mBank S.A. to extend the utilization period of a credit limit (up to 7 million PLN) until September 30, 2020. This action relates directly to the company's financing arrangements, debt, or credit facilities. Based on the definitions, 'Capital/Financing Update' (CAP) is the most appropriate category for updates on financing activities or capital structure changes, even if it is a short announcement.
2020-07-01 Polish
ALSO_Polska_zawiadomienie_akcje_S4E_SA.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is a formal 'ZAWIADOMIENIE' (Notification) from ALSO Polska sp. z o.o. to S4E S.A. and the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego). It explicitly references Article 69 of the Polish Act on Public Offering (Ustawa o Ofercie) and details a change in shareholding percentage (from 0% to 81.31%) resulting from a corporate merger (Połączenie). This type of mandatory disclosure regarding changes in significant shareholdings, often crossing specific thresholds (like 5%, 10%, etc.), directly corresponds to the definition of a Major Shareholding Notification. The code for this is MRQ.
2020-01-10 Polish
Zawiadomienie w trybie art. 69 Ustawy o ofercie. - Content (PL)
Major Shareholding Notification Classification · 95% confidence The document text is very short (214 characters) and appears to be a regulatory notification in Polish. It mentions 'Zarząd S4E S.A. informuje' (The Management Board of S4E S.A. informs) and references 'art. 69 Ustawy o ofercie' (Article 69 of the Public Offering Act), which typically relates to changes in significant shareholdings or voting rights thresholds. Since it is a formal notification about a change related to share ownership/offer rules, and it is not a full report, it most closely aligns with a Major Shareholding Notification (MRQ) or a general Regulatory Filing (RNS). Given the specific reference to Article 69 (often used for major shareholding changes), MRQ is the most precise fit, although RNS is a safe fallback if MRQ wasn't available. Since MRQ is available and fits the context of shareholding changes reported under specific regulatory articles, I will select MRQ.
2020-01-10 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na NWZ S4E S.A. w dniu 31 grudnia 2019 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and announces the list of shareholders holding at least 5% of the votes at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy - NWZ) held on December 31, 2019. It details the number of shares and the percentage of votes held by a specific entity (Roseville Investments Sp. z o.o.). This content directly relates to the results or official proceedings of a shareholder meeting, specifically detailing voting power distribution among major holders post-meeting. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it reports the outcome/structure of voting rights at a general meeting.
2020-01-02 Polish

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