Sonel S.A. Logo

Sonel S.A.

SON | WAR

Overview

Corporate Details

ISIN(s):
PLSONEL00011
LEI:
2594007JMPZV9ISXD736
Country:
Poland
Address:
ŚWIDNICA STANISŁAWA WOKULSKIEGO 11, 58-100 ŚWIDNICA
Sector:
Information Technology
Industry:
Electronic Equipment, Instruments & Components

Description

SONEL was established in June 1994. The company's founders were electrical engineers - people with a good knowledge of the market needs for specialized test equipment. In 1998 company's name and its legal status had changed and as a result SONEL S.A. was established. Currently the company operates within the Świdnica Sub-Zone of the Wałbrzych Special Economic Zone. SONEL S.A. is a Polish manufacturer of high-quality measuring instruments for power generation and telecommunications sectors.

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Filings

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Date Filing Language Size Actions
2025-06-02 14:31
Declaration of Voting Results & Voting Rights Announcements
Uchwały_podjęte_na_WZA_02.06.2025
Polish 248.8 KB
2025-06-02 14:31
Declaration of Voting Results & Voting Rights Announcements
Uchwały podjęte na Zwyczajnym Walnym Zgromadzeniu SONEL S.A. - Content (PL)
Polish 649 bytes
2025-06-02 13:59
Board/Management Change
oświadczenie_zgoda_RN_JStachowski
Polish 314.6 KB
2025-06-02 13:59
Board/Management Change
Życiorys Zawodowy J.Stachowski
Polish 121.2 KB
2025-06-02 13:59
Board/Management Change
oświadczenie_zgoda_RN_J_Walulik
Polish 399.3 KB
2025-06-02 13:59
Board/Management Change
Zyciorys_kandydata_na_Członka_RN_J.Walulik
Polish 274.6 KB
2025-06-02 13:59
Board/Management Change
Powołanie członków Rady Nadzorczej SONEL S.A. - Content (PL)
Polish 793 bytes
2025-06-02 13:40
Declaration of Voting Results & Voting Rights Announcements
Akcjonariusze_powyżej_5%
Polish 116.9 KB
2025-06-02 13:40
Declaration of Voting Results & Voting Rights Announcements
Lista akcjonariuszy posiadających powyżej 5% głosów na Walnym Zgromadzeniu SON…
Polish 630 bytes
2025-06-02 13:04
Notice of Dividend Amount
Uchwała o podziale zysku i dywidendzie - Content (PL)
Polish 961 bytes
2025-05-26 07:33
Quarterly Report
Kwartalny raport finansowy za I kwartał 2025
Polish 2.3 MB
2025-05-07 13:44
Corporate Governance Report
SPRAWOZDANIE_Z_DZIAŁALNOŚCI_RADY_NADZORCZEJ_2024
Polish 429.9 KB
2025-05-07 13:44
Remuneration Report
Sprawozdanie_RN_o_wynagrodzeniach_za_2024
Polish 533.2 KB
2025-05-07 13:44
Declaration of Voting Results & Voting Rights Announcements
Projekty_Uchwał_na_WZA_02.06.2025
Polish 336.8 KB
2025-05-07 13:44
Registration Form
Formularz_pełnomocnictwa
Polish 489.5 KB

Insider Transactions

Date Insider Name Position Type Shares Value
No insider transactions recorded for this company.

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