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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 2016-06-24 Director's Dealing
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
Zawiadomienie o zmianie stanu posiadania akcji - Content (PL)
Director's Dealing Classification · 98% confidence The document is a formal notification from the Management Board (Zarząd) of PlastPack Company S.A. regarding a change in the total number of voting rights held by Mr. Władysław Kraska, the CEO, due to acquisitions made by a dependent entity (WMA A01 Sp. z o. o.). The notification explicitly references Polish law ('art. 69 ust.2 pkt. 2 ustawy o ofercie publicznej') concerning public offerings and changes in significant shareholdings. This type of filing, detailing the crossing of ownership thresholds by insiders or major shareholders, directly corresponds to the definition of Major Shareholding Notification (MRQ). Although it involves a director (CEO), the core content is the change in voting percentage, not remuneration (DEF 14A) or general board changes (MANG).
2016-06-24 Polish
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 wsk...
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and details the list of shareholders holding at least 5% of the votes at the Annual General Meeting (Zwyczajne Walne Zgromadzenie - ZWZA) held on June 24, 2016. It specifies the number of votes and the percentage share for each major shareholder concerning both the votes at the ZWZA and the total share capital. This content directly relates to the outcomes or official records of a shareholder meeting, specifically detailing voting rights and participation. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' category (DVA), as it reports the distribution of voting power among major holders during that specific meeting.
2016-06-24 Polish
Podjęte uchwały przez Zwyczajne Walne Zgromadzenie Solar Company S.A. z dnia 24.06.2016 roku.
AGM Information Classification · 99% confidence The document text contains multiple resolutions (indicated by sections like 'WZA.151/06/16', 'WZA.152/06/16', etc.) from the 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of Solar Company S.A. held on June 24, 2016. The resolutions cover topics such as electing the scrutineering committee, approving the 2015 financial statements, and granting discharge (absolutorium) to management. These documents are the official records or minutes detailing the proceedings and outcomes of the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2016-06-24 Polish
Treść uchwał podjętych przez walne zgromadzenie oraz treść załączników do tych uchwał, a przy każdej uchwale również liczba akcji, z których oddano ważne głosy oraz procentowy udział tychże akcji w...
AGM Information Classification · 98% confidence The document text explicitly states that the Management Board of Solar Company S.A. is providing, in an attachment to the current report, the text of the resolutions adopted by the Annual General Meeting (Zwyczajne Walne Zgromadzenie) held on June 24, 2016. This content—the resolutions and voting rights information stemming from an AGM—is directly related to the outcomes of that meeting. While it is presented as an attachment to a current report, the core subject matter is the result of the shareholder vote. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the resolutions passed at the meeting.
2016-06-24 Polish
Projekty_uchwal.pdf
AGM Information Classification · 98% confidence The document text consists entirely of 'PROJEKTY UCHWAŁ' (Draft Resolutions) for an 'NADZWYCZAJNEGO WALNEGO ZGROMADZENIA' (Extraordinary General Meeting) of PlastPack Company S.A. held on July 21, 2016. These resolutions cover procedural matters (electing a chairman, adopting the agenda) and substantive matters like approving the consolidated financial statements and management report for the 2015 fiscal year. Since the document details the proposed resolutions for an Annual/Extraordinary General Meeting, it directly relates to the proceedings and materials of that meeting. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2016-06-20 Polish
Ogloszenie_o_zwolaniu_NWZ_spolki_PlastPAck_Company_SA.pdf
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA PLASTPACK COMPANY S.A." which translates to "NOTICE OF CONVENING AN EXTRAORDINARY GENERAL MEETING OF PLASTPACK COMPANY S.A.". It details the date, time, location, and agenda for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). This content directly relates to the procedures and materials surrounding a shareholder meeting, specifically the notice to convene it. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as the procedures are analogous for notification purposes). It is not a proxy statement (PSI) as it is the notice itself, nor is it a declaration of voting results (DVA).
2016-06-20 Polish

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