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Solutions 30 SE — Investor Relations & Filings

Ticker · S30 ISIN · FR0013379484 LEI · 2221003G8BRH3CPABK72 PA Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 296 across all filing types
Latest filing 2026-06-01 Proxy Solicitation & In…
Country LU Luxembourg
Listing PA S30

About Solutions 30 SE

https://solutions30.com/

Solutions 30 SE is a provider of multi-technical services focused on making new technologies accessible for both corporate and residential clients. The company specializes in the installation, integration, maintenance, and support of digital infrastructure across three core sectors: Connectivity, Energy, and Technology. Key services in Connectivity include the deployment and maintenance of fiber optic and mobile networks. The Energy division supports the rollout of smart meters, electric vehicle charging stations, and renewable energy solutions like photovoltaics. The Technology segment offers a broad range of field services, including IT support for retail and enterprises, security system installation, smart home and smart city solutions, and technical support for rail systems. The company's offerings span from initial studies and planning to end-user call-outs and network optimization.

Recent filings

Filing Released Lang Actions
CP S30 AG 01_06_2026
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a regulated information notice dated June 1, 2026, announcing and revising the convocation (notice of meeting) for the Annual General Meeting and Extraordinary General Meeting to be held June 17, 2026. It provides details on the agenda, supplementary point on remuneration policy, and instructions to shareholders on where to access preparatory documents and vote. This is clearly a proxy solicitation/meeting materials notice rather than the actual report or results. Therefore it matches Proxy Solicitation & Information Statement (PSI).
2026-06-01 French
PR S30 AG 01.06.2026
Report Publication Announcement Classification · 82% confidence The document is a short regulatory notice informing shareholders that the convening notice and related materials for the 17 June 2026 Annual and Extraordinary General Meetings have been published and are available on the company website. It does not contain substantive proxy materials, financial statements or vote results itself, but simply announces the availability of those documents. Under the “menu vs meal” rule, this is an announcement of a report’s publication, not the report itself, so it should be classified as a Report Publication Announcement (RPA).
2026-06-01 English
Annual General Meeting and Extraordinary General Meeting on 17 June 2026
Proxy Solicitation & Information Statement Classification · 88% confidence The document is a formal notice (convening notice) to shareholders of the Annual and Extraordinary General Meetings, detailing meeting dates, agenda items (including the added advisory vote on the Remuneration Policy), and how to access all related meeting materials and voting procedures. This fits the definition of Proxy Solicitation & Information Statement (PSI) materials sent to shareholders to provide information and request votes for meetings.
2026-06-01 English
Assemblée Générale Annuelle et Assemblée Générale Extraordinaire du 17 juin 2026
Proxy Solicitation & Information Statement Classification · 82% confidence The document is an “Avis de Convocation” (revised notice of meeting) for the Annual and Extraordinary General Meetings, detailing date, agenda, and how shareholders can access voting documents. This is a proxy solicitation/information statement type filing, providing materials to shareholders to request votes. It is not the meeting results, not the AGM presentations, but the official notice and explanatory materials for shareholder voting. Therefore it falls under Proxy Solicitation & Information Statement (PSI).
2026-06-01 French
CP S30 AG 15_05_2026
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal notice of convocation (“Avis de Convocation”) for the Annual and Extraordinary General Meetings, detailing the meeting date, agenda, voting modalities and where shareholders can access preparatory documents. This constitutes proxy solicitation/information statement materials provided to shareholders ahead of the vote. Therefore, it should be classified as a Proxy Solicitation & Information Statement.
2026-05-15 French
PR S30 AG 15_05_2026
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a convening notice announcing the date, time, location, agenda publication and how shareholders can access preparatory materials for the upcoming Annual and Extraordinary General Meetings. This falls under proxy solicitation/information statements sent to shareholders to request votes for a meeting rather than presentation materials or post‐meeting results. Therefore it is classified as Proxy Solicitation & Information Statement (PSI).
2026-05-15 English

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