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Solar Company S.A. — Investor Relations & Filings

Ticker · SOL ISIN · PLSLRCP00021 LEI · 259400W3UZE94C6A7O67 WAR Manufacturing
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Filings indexed 509 across all filing types
Latest filing 2019-06-19 Declaration of Voting R…
Country PL Poland
Listing WAR SOL

About Solar Company S.A.

https://www.solar.com.pl/en_pl/

Solar Company S.A. is a premium fashion brand that designs, manufactures, and retails clothing and accessories for women. The company targets modern women, offering collections distinguished by high-quality materials and original design. Its product portfolio includes a wide range of apparel such as dresses, suits, blouses, and sweaters, complemented by various accessories. The brand's aesthetic focuses on creating cohesive seasonal collections characterized by unique forms and distinctive design elements.

Recent filings

Filing Released Lang Actions
Wykaz akcjonariuszy posiadających co najmniej 5% (pięć procent) liczby głosów na walnym zgromadzeniu, z określeniem liczby głosów przysługujących każdemu z nich z posiadanych akcji i wskazaniem ich...
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and explicitly mentions the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting or AGM) held on June 19, 2019. It details the list of shareholders holding at least 5% of the votes at this specific meeting, including their number of votes and percentage share of votes at the AGM and in the share capital. This content directly relates to the proceedings and outcomes of a general meeting, specifically reporting voting rights and major shareholder participation during that event. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it lists the voting power distribution related to the meeting, or potentially AGM-R if it were a presentation, but the focus here is on the voting results/shareholder structure related to the meeting's proceedings. Given the detailed breakdown of shareholder voting percentages related to the AGM, DVA is the most precise fit.
2019-06-19 Polish
Miesięczne skonsolidowane przychody ze sprzedaży za maj 2019 roku - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short announcement (437 characters) providing specific monthly sales figures (May 2019) for Solar Company S.A. It does not constitute a full quarterly or interim report (which would be much longer and contain comprehensive financial statements), nor is it a mere announcement of a report's publication. It is a periodic disclosure of financial performance metrics, which falls under the category of general regulatory announcements or periodic financial updates that do not meet the threshold for a full IR report. Q2 2019
2019-06-10 Polish
Uzasadnienie do projektu Uchwały do punktu 15 porządku obrad
Share Issue/Capital Change Classification · 95% confidence The document text is in Polish and discusses a resolution proposal concerning the consolidation (scalenia) of company shares, amendment of the Articles of Association, and authorization for the Management Board to acquire own shares (share repurchase) to cover consolidation deficits or for cancellation. The core topics are share consolidation and share repurchase/cancellation. Based on the definitions: - 'Share Issue/Capital Change' (SHA) covers new share issues or stock splits (consolidation is a form of capital change). - 'Transaction in Own Shares' (POS) covers the company buying back or selling its own shares (share repurchase/cancellation). Since the document explicitly details the rationale for both share consolidation (a capital structure change) and the authorization for share repurchase/cancellation, it strongly relates to capital structure adjustments. 'SHA' covers share consolidation/splits, and 'POS' covers repurchases. Given the dual focus, 'SHA' (Share Issue/Capital Change) is the most appropriate primary category as share consolidation fundamentally alters the capital structure, and the repurchase is linked to this process. However, 'POS' (Transaction in Own Shares) is also highly relevant due to the explicit mention of acquiring own shares for cancellation. Since share consolidation is a major structural change, SHA is slightly favored, but POS is also a strong candidate. Let's re-evaluate the definitions. Share consolidation is often grouped with stock splits under capital changes (SHA). Share repurchase is POS. Since both are central, and the document is a justification for a resolution, it fits best under a capital structure change. I will select SHA as the primary driver, as consolidation is the main action being justified.
2019-05-24 Polish
Zbiorcze zestawienie treści projektów uchwał
AGM Information Classification · 98% confidence The document text is titled "Zbiorcze zestawienie treści projektów uchwał Zwyczajnego Walnego Zgromadzenia Solar Company S.A. z dnia 19 czerwca 2019 roku" (Summary of draft resolutions of the Annual General Meeting of Solar Company S.A. of June 19, 2019). It details multiple resolutions being voted upon during this meeting, including the election of the Chairman, the Scrutiny Committee, the approval of the agenda, and crucially, the approval of the Management Board's report and the financial statements (individual and consolidated) for the fiscal year 2018. The content is the formal record or draft resolutions pertaining to the proceedings of an Annual General Meeting (AGM). This strongly indicates the document is related to AGM materials, which aligns best with the AGM Information (AGM-R) category, as it details the resolutions passed at that specific meeting.
2019-05-24 Polish
Ogłoszenie o zwołaniu ZWZA Solar Company S.A. na dzień 19.06.2019 r.
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Convening of the Annual General Meeting) for Solar Company S.A. It details the date, time, location, and the detailed agenda (Porządek Obrad) for the meeting, which includes reviewing the 2018 annual report and financial statements, approving the distribution of net profit, and electing the Supervisory Board. It also outlines shareholder rights regarding participation, voting, and submitting proposals. This content directly corresponds to the notification and materials related to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2019-05-24 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Solar Company S.A. na środę, dnia 19 czerwca 2019 roku - Content (PL)
AGM Information Classification · 98% confidence The document text is a formal announcement in Polish, explicitly stating that the Management Board ('Zarząd') is convening an 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) on a specific date (June 19, 2019) and lists a detailed agenda ('porządku obrad'). The agenda items include reviewing annual reports for 2018, approving financial statements, and voting on management discharge and board elections. This content directly corresponds to the materials prepared for or announced regarding an Annual General Meeting. Therefore, the classification is AGM-R (AGM Information). The document is short and mentions that the full content with draft resolutions is in attachments or available online, which might suggest RPA, but the core content provided *is* the notice and agenda for the AGM itself, making AGM-R the most specific and accurate classification for the notice of the meeting.
2019-05-24 Polish

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