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Sfd Spolka Akcyjna — Investor Relations & Filings

Ticker · SFD ISIN · PLSFD0000013 LEI · 259400VSMNUS19PYEL33 WAR Wholesale and retail trade
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Filings indexed 161 across all filing types
Latest filing 2023-06-14 Notice of Dividend Amou…
Country PL Poland
Listing WAR SFD

About Sfd Spolka Akcyjna

http://www.sfdsa.pl

Sfd Spolka Akcyjna engages in the wholesale and retail of nutrients, dietary supplements, sports accessories, and dietetic foods. The company develops and markets an extensive portfolio of proprietary brands, including SFD NUTRITION, ALLNUTRITION, ALLDEYNN, Frulove, NUTLOVE, and FITKING DELICIOUS. These brands are designed to meet the needs of a diverse customer base, from professional athletes to individuals focused on physical fitness and a healthy lifestyle. Its product offerings range from protein supplements and nutricosmetics to healthy alternatives for sweets, pre-workout formulas, and balanced meals. The company distributes its products through online channels, stationary shops, and gyms.

Recent filings

Filing Released Lang Actions
Rekomendacja Zarządu w sprawie wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document is a formal announcement from the Management Board (Zarząd) of SFD S.A. regarding a resolution on the proposed distribution of net profit for the 2022 fiscal year (01.01.2022 to 31.12.2022). The resolution details the allocation of PLN 12,537,941.99, specifically earmarking PLN 4,404,491.00 for dividend payment (including a previously paid advance) and the remainder for increasing the statutory reserve capital. Since this document explicitly announces the proposed dividend amount and the process leading up to the final decision by the General Meeting, it directly corresponds to the 'Notice of Dividend Amount' definition. The Polish term 'dywidendy' (dividend) is the key indicator.
2023-06-14 Polish
ZWZ_2023_Projekty_uchwal.pdf
AGM Information Classification · 99% confidence The document consists entirely of numbered resolutions ("Uchwała Nr X z dnia 30 czerwca 2023 roku") passed by the "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of SFD S.A. These resolutions cover the approval of the 2022 annual report, financial statements, dividend distribution, and granting of 'absolutorium' (vote of confidence/discharge) to members of the Management Board and Supervisory Board for the 2022 fiscal year. The key activities described—approving annual reports, financial statements, and granting discharge to management—are core components of an Annual General Meeting (AGM) process. Since the document details the resolutions passed during the meeting itself, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2023-06-03 Polish
ZWZ_2023_Ogloszenie.pdf
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA SFD S.A." (Announcement on the Convening of the Annual General Meeting of SFD S.A.). It explicitly details the date (June 30, 2023), time, location, and the detailed agenda (Porządek Obrad) for the meeting, including items like approving the 2022 financial statements and voting on dividend distribution. This content directly relates to the formal process of calling and setting the agenda for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2023-06-03 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (188 characters) and explicitly states that the Management Board of SFD S.A. is attaching the 'Announcement of the convening of the Ordinary General Meeting of SFD S.A.' along with the draft resolutions. This strongly indicates an announcement related to the AGM, but the document itself is the announcement of the meeting and its agenda, not the presentation materials (AGM-R) or the proxy solicitation materials (PSI). Given the focus on convening the meeting and providing draft resolutions, it is most closely related to the general process surrounding the AGM. However, since the core content is the announcement of the meeting itself, and it is not a proxy statement (PSI) or a voting result (DVA), the most appropriate category for materials directly related to the AGM proceedings, especially the convening notice, is AGM-R, as it is the primary document category associated with the Annual General Meeting.
2023-06-03 Polish
Regulamin_Programu_Motywacyjnego_15_05_2023_.pdf
Board/Management Information Classification · 95% confidence The document is titled "REGULAMIN PROGRAMU MOTYWACYJNEGO DLA ZARZĄDU SPÓŁKI SFD S.A." (Regulations of the Incentive Program for the Management Board of SFD S.A.). It details the rules, conditions, and schedule for granting shares (stock options/incentives) to members of the Management Board based on performance metrics (EBITDA) and continued service. This document outlines the structure and terms governing executive compensation and equity participation, which falls under governance and remuneration practices. Since it is a detailed set of rules for an incentive program tied to management roles and share issuance, it relates closely to both Governance Information (CGR) and Remuneration Information (DEF 14A). However, the core focus is on the structure of the management incentive plan, which is a key component of corporate governance regarding executive compensation. Given the options, 'DEF 14A' specifically covers remuneration information (compensation for top executives and directors), and this document is essentially the framework for such compensation. 'CGR' (Governance Information) is also plausible, but 'DEF 14A' is more specific to compensation schemes. Since this document establishes the rules for granting shares as part of executive compensation, DEF 14A (Remuneration Information) is the most fitting category, as it dictates how management is compensated via equity.
2023-05-22 Polish
Zatwierdzenie Regulaminu Programu Motywacyjnego dla Członków Zarządu SFD SA - Content (PL)
Report Publication Announcement Classification · 95% confidence The document text is very short (391 characters) and states that the content of the 'Regulamin Programu Motywacyjnego' (Motivational Program Regulations) is attached as an appendix to the report. This structure—a brief announcement stating that the main document/regulation is attached—strongly suggests a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), according to the 'MENU VS MEAL' rule. Since the content relates to a specific internal program regulation approved by the Supervisory Board, it is not a standard financial report (like 10-K or IR). Given the context of announcing the publication of a specific set of regulations, RPA is the most appropriate fit, as it announces the publication of a document. If RPA were not available, RNS would be the fallback. I will select RPA as it specifically announces the publication of a document.
2023-05-22 Polish

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