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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 2023-06-30 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
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
Ogłoszenie o zwołaniu WZ S4E S.A. na 30 czerwca 2023 roku wraz z projektami uchwał. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (185 characters) and is written in Polish. The key phrases are 'Zarząd S4E S.A. przekazuje do publicznej wiadomości treść ogłoszenia dotyczącego zwołania Zwyczajnego Walnego Zgromadzenia S4E S.A. na 30 czerwca 2023 roku oraz treść projektów uchwał.' This translates to: 'The Management Board of S4E S.A. hereby announces the content of the announcement regarding the convening of the Annual General Meeting of S4E S.A. on June 30, 2023, and the content of the draft resolutions.' Since this is an announcement about convening the Annual General Meeting (AGM) and includes draft resolutions, it strongly relates to the AGM process. The most specific category for AGM-related materials is AGM Information (AGM-R). Although it is an announcement, the content is directly about the AGM agenda/convening, making AGM-R more precise than the general RPA or RNS.
2023-06-03 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na ZWZ S4E S.A. w dniu 26 - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and explicitly mentions the 'Zarząd S4E S.A' (Management Board of S4E S.A.) publishing a list of shareholders holding at least 5% of the votes at the 'Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy Spółki' (Annual General Meeting of Shareholders) held on October 26, 2022. It details the number of registered shares and the percentage of votes held by a specific shareholder (ALSO Polska Sp. z o.o.). This content directly relates to the results or official proceedings of a shareholder meeting, specifically detailing voting rights distribution among major shareholders at that meeting. This aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short, but it contains the core results/information rather than just announcing that results are available.
2022-10-26 Polish
S4E_projekty_uchwal_ZZW_pazdziernik_2022.pdf
AGM Information Classification · 100% confidence The document text is titled "PROJEKTY UCHWAŁ NA ZWYCZAJNE WALNE ZGROMADZENIE AKCJONARIUSZY" (Draft Resolutions for the Annual General Meeting of Shareholders) and explicitly mentions the date of the meeting (26 października 2022 r.). The content consists of numbered resolutions ('Uchwała nr X') covering standard AGM agenda items such as electing the chairman, approving the agenda, reviewing annual reports (for 2021), approving the distribution of profit, granting discharge (absolutorium) to management and supervisory board members, and appointing/electing new board members. This content directly corresponds to the materials presented or voted upon during an Annual General Meeting. Therefore, the classification is AGM-R (AGM Information).
2022-09-29 Polish

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