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Sonel S.A. — Investor Relations & Filings

Ticker · SON ISIN · PLSONEL00011 LEI · 2594007JMPZV9ISXD736 WAR Manufacturing
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Filings indexed 757 across all filing types
Latest filing 2024-06-20 AGM Information
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
UCHWAŁY_PODJĘTE_NA_WZA
AGM Information Classification · 100% confidence The document text is titled 'UCHWAŁY PODJĘTE NA WALNYM ZGROMADZENIU AKCJONARIUSZY SONEL S.A., KTÓRE ODBYŁO SIĘ W DNIU 20 czerwca 2024 r.' (Resolutions adopted at the General Meeting of Shareholders of SONEL S.A., which took place on June 20, 2024). The content consists entirely of numbered resolutions (Uchwała nr 1, 2, 3, etc.) passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting). This directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate filing type is AGM-R.
2024-06-20 Polish
Uchwały podjęte na WZA SONEL S.A., które odbyło się dnia 20.06.2024r. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (571 characters) and explicitly states that the Management Board ('Zarząd') is transmitting the content of resolutions ('treść uchwał podjetych') passed at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on 20.06.2024, pursuant to specific Polish financial regulations. This structure—announcing the results of shareholder votes from a general meeting—directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements'. Therefore, the appropriate code is DVA.
2024-06-20 Polish
Powołanie Członków Rady Nadzorczej SONEL S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the appointment of new members to the Supervisory Board (Rada Nadzorcza) of SONEL S.A. during a General Meeting (Walne Zgromadzenie) on June 20, 2024. This action directly relates to changes in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and reports the event, not just announcing a separate report.
2024-06-20 Polish
Tekst_jednolity_2024_STATUT_SONEL_SA
Regulatory Filings Classification · 99% confidence The document text consists of detailed articles and paragraphs outlining the structure, purpose, capital, and governance of a company named 'STATUT SONEL S.A.' (SONEL Joint Stock Company). It covers topics like the company's seat, scope of activity (PKD codes), share capital structure, composition and duties of the Management Board (Zarząd) and Supervisory Board (Rada Nadzorcza), and voting procedures. This structure is characteristic of a company's foundational legal document, specifically its Articles of Association or Statute (Statut). Among the provided codes, 'Governance Information' (CGR) is the closest fit, as the document primarily details internal rules, board structure, and governance practices, which is the core function of a Statute in this context, even though it also covers capital structure.
2024-06-20 Polish
Uchwalenie tekstu jednolitego Statutu Sonel S.A. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is very short (472 characters) and explicitly states that the content of the resolution (regarding changes to the company's articles of association/statute) is attached as an appendix to the current report ('Treść nowego tekstu jednolitego statutu Spółki została zamieszczona w postaci załącznika do niniejszego raportu bieżącego'). This structure—a brief announcement stating that the substantive document is attached—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), according to the 'MENU VS MEAL' rule. Since the content relates to a resolution passed at the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie), it is a regulatory announcement about a corporate action. Given the options, RPA is suitable as it announces the publication of the detailed resolution/statute text. If the attached text were provided, it might be classified differently, but as a standalone announcement, RPA is the best fit.
2024-06-20 Polish
Lista_akcjonariuszy_pow_5%
AGM Information Classification · 99% confidence The document text is titled "LISTA AKCJONARIUSZY POW. 5% W WZA SONEL S.A W DNIU 20.06.2024r.", which translates to "LIST OF SHAREHOLDERS OVER 5% AT THE GENERAL MEETING OF SONEL S.A. ON 20.06.2024". It explicitly lists shareholders holding significant stakes (over 5%) and their voting percentages as of a specific date related to a General Meeting (WZA). This content directly relates to ownership structure and voting rights disclosure, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA) or potentially 'Major Shareholding Notification' (MRQ). Since it is a list of major shareholders related to a meeting context, DVA is the most precise fit, as it covers voting rights and major ownership disclosures relevant to shareholder meetings. The document is short and appears to be a direct disclosure rather than an announcement of a larger report.
2024-06-20 Polish

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