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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 2019-05-09 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na NWZ S4E S.A. w dniu 9 maja 2019 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is in Polish and discusses the list of shareholders holding at least 5% of the votes at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy - WZA) held on May 9, 2019. It details the number of registered shares and the percentage of votes held by a specific shareholder (ABC Data S.A.). This content directly relates to the official results or declaration of voting rights from a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and specific to voting outcomes.
2019-05-09 Polish
zawiadomienie_w_trybie_art_69_ustawy_o_ofercie.pdf
Major Shareholding Notification Classification · 99% confidence The document is a formal notification ('ZAWIADOMIENIE') issued by ABC Data S.A. to the Polish Financial Supervision Authority ('Komisja Nadzoru Finansowego'). The content explicitly refers to obligations under Article 69, Paragraph 1, Point 1 of the Polish Public Offering Act, concerning the crossing of a threshold (75%) of total votes in S4E S.A. This type of filing, which reports changes in significant share ownership or voting rights thresholds, directly corresponds to the definition of Major Shareholding Notification (MRQ). The document details the shareholding percentages before and after a corporate event (merger) that triggered this reporting requirement.
2019-05-07 Polish
Zawiadomienie w trybie art. 69 Ustawy o ofercie. - Content (PL)
Major Shareholding Notification Classification · 95% confidence The document text is very short (178 characters) and written in Polish. It states that the Management Board of S4E S.A. received a notification on May 6, 2019, pursuant to Article 69 of the Public Offering Act, from ABC Data S.A. Article 69 of the Polish Public Offering Act typically relates to notifications regarding changes in the total number of votes or the total number of shares held by a shareholder, which constitutes a major shareholding notification. Since this is a notification about a change in share ownership threshold crossing, the most appropriate category is Major Shareholding Notification (MRQ). Given the brevity and the nature of the content (a notification received), it is a specific regulatory filing, not a general fallback.
2019-05-07 Polish
S4E_Projekty_uchwal_NZW_9_maja_2019.pdf
AGM Information Classification · 98% confidence The document text consists of proposed resolutions ('Projekty uchwał') for an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia' or EGM) of S4E S.A. The content details specific resolutions regarding the election of the meeting chairman, adoption of the agenda, and changes (dismissal and appointment) to the Supervisory Board ('Rady Nadzorczej'). This content directly relates to the proceedings and materials of a General Meeting, specifically an Extraordinary one, which falls under the scope of AGM Information (AGM-R), even though it is an EGM, as AGM-R covers presentations and materials shared during the Annual General Meeting (and by extension, other significant general shareholder meetings).
2019-04-11 Polish
S4E_Ogloszenie_o_zwolaniu_NZW_9_maja_2019.pdf
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie o Nadzwyczajnym Walnym Zgromadzeniu S4E S.A." which translates to "Announcement of the Extraordinary General Meeting of S4E S.A.". It details the date, time, location, and agenda for an upcoming general meeting, including procedures for shareholder participation, voting rights, and proxy appointments. This content directly relates to the formal process and materials surrounding a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While it is an announcement, its primary function is to provide the necessary information for the meeting itself, which aligns closely with the scope of AGM-R (AGM Information), even though it is an EGM. Since the definitions provided include 'AGM Information (Code: AGM-R)' for 'Presentations and materials shared during the Annual General Meeting (AGM)', and this document serves as the primary notice and procedural guide for a general meeting, AGM-R is the most appropriate classification among the choices, as it covers general shareholder meeting documentation. It is not a proxy statement (PSI) as it is the initial notice, not the solicitation document itself, nor is it a DVA (Declaration of Voting Results).
2019-04-11 Polish
Ogłoszenie o zwołaniu NWZ S4E S.A. na 9 maja 2019 roku wraz z projektami uchwał - Content (PL)
AGM Information Classification · 90% confidence The document text is very short (184 characters) and is written in Polish. The key phrases are 'Zarząd S4E S.A. przekazuje do publicznej wiadomości treść ogłoszenia dotyczącego zwołania Nadzwyczajnego Walnego Zgromadzenia S4E S.A. na 9 maja 2019 roku' which translates to 'The Management Board of S4E S.A. hereby announces the content of the announcement regarding the convening of an Extraordinary General Meeting of S4E S.A. on May 9, 2019'. This explicitly announces a meeting (Extraordinary General Meeting - EGM). While the content relates to a meeting, it is an announcement about convening the meeting and its resolutions, not the final voting results (DVA) or the presentation materials (AGM-R). Since it concerns the convening of a general meeting, it is most closely related to the general meeting process. Given the options, 'AGM-R' (AGM Information) is the closest fit for materials related to a General Meeting, even if it's the announcement of the convening rather than the presentation itself, as there is no specific code for 'EGM Announcement'. However, if we strictly follow the definitions, this is an announcement about a meeting, which often precedes the AGM/EGM materials. Since it is an announcement about a general meeting, AGM-R is the most contextually relevant category among the choices provided for meeting-related documents.
2019-04-11 Polish

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