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Sonel S.A. — Investor Relations & Filings

Ticker · SON ISIN · PLSONEL00011 LEI · 2594007JMPZV9ISXD736 WAR Manufacturing
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Filings indexed 766 across all filing types
Latest filing 2026-05-29 Declaration of Voting R…
Country PL Poland
Listing WAR SON

About Sonel S.A.

https://sonel.pl/en/

Sonel S.A. is a manufacturer of high-quality measuring instruments for the power generation and telecommunications sectors. The company's product portfolio includes electrical installation meters, power quality analyzers, thermal and gas imaging cameras, appliance testers, and cable locators. In addition to its core manufacturing operations, Sonel S.A. provides specialized services, including professional training, calibration of measuring devices in its accredited laboratory, and electronic manufacturing services (EMS) for contract assembly of SMD and THT components.

Recent filings

Filing Released Lang Actions
Treść_podjętych_uchwał_wraz_z_oznaczeniem_oddanych_głosów
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a set of resolutions (‘Uchwały’) adopted at the Annual General Meeting of SONEL S.A. on 29 May 2026, including detailed vote tallies for each resolution (e.g., Chairman election, approval of financial statements, dividend payment). This is precisely a declaration of voting results from a general meeting rather than the full AGM materials or the reports themselves.
2026-05-29 Polish
Treść uchwał podjętych przez Walne Zgromadzenie Spółki - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is a notice from the management board reporting the resolutions adopted at the Annual General Meeting (Walne Zgromadzenie) on 29 May 2026, including the number of valid votes cast on each resolution. This matches the definition of “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2026-05-29 Polish
Uchwała o podziale zysku i dywidendzie - Content (PL)
Notice of Dividend Amount Classification · 92% confidence The document details the dividend per share (0.70 PLN), total dividend amount (9,800,000.00 PLN), record date (25 June 2026) and payment date (24 July 2026) pursuant to a resolution by the Ordinary General Meeting. This is a Notice of Dividend Amount, matching the DIV category.
2026-05-29 Polish
Wykaz_akcjonariuszy_posiadających_ponad_5%_akcji
Major Shareholding Notification Classification · 85% confidence The document lists shareholders holding more than 5% of the company’s share capital and voting rights. This matches a Major Shareholding Notification, which discloses significant share ownership thresholds (above 5%).
2026-05-29 Polish
Lista akcjonariuszy posiadających powyżej 5% głosów na Walnym Zgromadzeniu SONEL S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 62% confidence The document is a formal announcement providing the list of shareholders holding at least 5% of votes and detailing voting rights at the Ordinary General Meeting held on May 29, 2026. This aligns with the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA), as it communicates the voting rights attendance and major vote-holders at the AGM.
2026-05-29 Polish
CV_K_Wieczorkowski
Board/Management Information Classification · 90% confidence The document provides a detailed biography of Krzysztof Wieczorkowski, his education, managerial training, career history and current roles on the company’s board, along with declarations of non-competition and registry status. This is a disclosure of changes or details regarding senior management and board composition rather than financial data, earnings, or regulatory certifications. Therefore, it falls under Board/Management Information (MANG).
2026-05-29 Polish

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