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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 166 across all filing types
Latest filing 2026-06-03 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
zal02_S4E_SA__projekty_uchwal_ZWZA_czerwiec_2026.pdf
AGM Information Classification · 85% confidence The document is a set of draft resolutions (“projekty uchwał”) for the Zwyczajne Walne Zgromadzenie Akcjonariuszy (Annual General Meeting of Shareholders) of S4E S.A., including agenda items, proposed resolutions on approving reports, financial statements, profit allocation, discharge of directors, statutory amendments, and board elections. This is clearly pre-AGM meeting materials rather than the actual report or post-meeting voting results. It therefore falls under AGM Information (AGM‐R).
2026-06-03 Polish
zal01_S4E_SA_ogloszenie_ZWZA.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal notice convening the Ordinary General Meeting (AGM) of S4E S.A., specifying the date, agenda items (including presentation of management and supervisory board reports, profit distribution, statutory amendments, board elections), registration and voting procedures, right to appoint proxies and obtain meeting materials. It is not the AGM presentations themselves nor the financial report, nor a simple announcement of report availability, but rather the information and proxy solicitation materials sent to shareholders in advance of the AGM. This matches the Proxy Solicitation & Information Statement category.
2026-06-03 Polish
Ogłoszenie o zwołaniu WZ S4E S.A. na 30 czerwca 2026 roku wraz z projektami uchwał - Content (PL)
Proxy Solicitation & Information Statement Classification · 85% confidence The document text is a Polish announcement by the Management Board of S4E S.A. providing the notice of convening the Ordinary General Meeting on June 30, 2026 along with draft resolutions. This is not the AGM materials themselves but rather the proxy solicitation/information statement content (notice and resolutions) sent to shareholders to request their participation and votes. Therefore, the correct classification is Proxy Solicitation & Information Statement (PSI).
2026-06-03 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na ZWZ S4E S.A. w dniu 30 czerwca 2023 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and explicitly mentions the 'Zarząd S4E S.A' (Management Board of S4E S.A.) providing a list of shareholders holding at least 5% of the votes at the 'Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy Spółki' (Annual General Meeting - ZWZ) held on June 30, 2023. This content directly relates to the results or official proceedings of a shareholder meeting, specifically detailing voting power distribution among major shareholders present at the AGM. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it lists the voting structure/results from the meeting.
2023-06-30 Polish
S4E_projekty_uchwal_ZWZA_30_czerwca_2023.pdf
AGM Information Classification · 99% confidence The document text consists of a series of resolutions ("Projekty Uchwał") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of S4E S.A. on June 30, 2023. Key items discussed and voted upon include the election of the Chairman, approval of the agenda, approval of the Management Board's report and financial statements for the 2022 fiscal year, and crucially, the granting of 'absolutorium' (discharge/vote of confidence) to members of the Management Board and Supervisory Board for their duties in 2022. The presence of resolutions specifically concerning the proceedings and outcomes of the Annual General Meeting (AGM) strongly indicates this document is related to AGM materials. Since it details the resolutions passed during the meeting, the most appropriate classification is AGM Information (AGM-R). It is not a proxy statement (PSI) as it contains the results/decisions, nor is it the Annual Report (10-K) itself, but rather the formal documentation of the meeting where the annual reports were reviewed.
2023-06-03 Polish
S4E_ogloszenie_zwolanie_ZWZA_30_czerwca_2023.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 (June 30, 2023), time, location, and a detailed agenda (porządek obrad) for the General Meeting, including items related to reviewing the 2022 annual report and profit distribution. It also outlines shareholder rights regarding participation, voting by proxy, and obtaining meeting documentation. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2023-06-03 Polish

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