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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 2024-06-07 Board/Management Inform…
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
Raport nr 8/2024 z dnia 07.06.2024 r. dotyczącego rezygnacji Członka Rady Nadzorczej SONEL S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (252 characters) and announces a specific event: the resignation of a member of the Supervisory Board (Rada Nadzorcza) effective upon the approval of the 2023 financial statements at the EGM (ZWZA). This directly relates to changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG).
2024-06-07 Polish
Skrócony skonsolidowany raport kwartalny za I kwartał 2024 roku
Interim / Quarterly Report Classification · 100% confidence The document is a 'Kwartalny Raport Finansowy' (Quarterly Financial Report) for the Sonel Capital Group for the first quarter of 2024. It contains detailed consolidated financial statements, including the statement of financial position, income statement, and cash flow data, as well as unit financial data for Sonel S.A. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2024
2024-05-29 Polish
Informacja o rozpoczęciu procesu przeglądu opcji strategicznych dla podmiotów zależnych - Content (PL)
M&A Activity Classification · 99% confidence The document is a short announcement (882 characters) from the Management Board ('Zarząd') of SONEL S.A. regarding the initiation of a strategic review process for subsidiaries. It discusses management decisions, strategic goals, and promises to provide updates according to law. This content relates to management actions and strategic direction, but it is not a formal financial report (like 10-K or IR), a dividend notice, or an insider trade report. It is a general corporate announcement concerning management's strategic considerations. Given the options, 'Management Reports' (MDA) covers detailed explanations of business trends and outlook, which aligns with strategic reviews. However, since this is a very brief announcement about a process initiation rather than a detailed report or a standard regulatory filing, and it is clearly management-driven, MDA is the most appropriate fit among the specific categories, although 'RNS' (Regulatory Filings) is a possibility if MDA is too specific. Given the focus on 'Zarząd' decisions and strategic outlook, MDA is selected over the general RNS fallback.
2024-05-23 Polish
STATUT_SONEL_SA_Tekst_jednolity_2024
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.
2024-05-21 Polish
Sprawozdanie_o_wynagrodzeniach_za_2023
Remuneration Information Classification · 98% confidence The document title is "ROCZNE SPRAWOZDANIE O WYNAGRODZENIACH ZARZĄDU I RADY NADZORCZEJ SONEL SPÓŁKA AKCYJNA ZA ROK 2023" (Annual Report on Remuneration of the Management Board and Supervisory Board of SONEL S.A. for the year 2023). The content details the remuneration structure, amounts, and proportions for the Management Board and Supervisory Board members for the fiscal year 2023, referencing specific articles of Polish public offering law (art. 90g, art. 90d Ustawy o ofercie publicznej). This content directly corresponds to the definition of a Remuneration Information report, which is classified under the code DEF 14A (Proxy Solicitation & Information Statement, often used broadly for detailed compensation reports in some contexts, but specifically matching the description for remuneration reports in the provided schema). Given the explicit focus on executive and board compensation details, DEF 14A is the most appropriate classification, even though the document is Polish and not a US SEC DEF 14A filing, as it aligns with the provided definition: "Report detailing compensation for top executives and directors."
2024-05-21 Polish
Pełnomocnictwo_WZA_2024
AGM Information Classification · 98% confidence The document text is titled "SONEL S.A ZWYCZAJNE WALNE ZGROMADZENIE AKCJONARIUSZY SPÓŁKI ZWOŁANE NA DZIEŃ 20 czerwca 2024 r. WZÓR PEŁNOMOCNICTWA" which translates to "SONEL S.A. ANNUAL GENERAL MEETING OF SHAREHOLDERS CONVENED FOR JUNE 20, 2024. PROXY FORM". The content is a template for a proxy authorization ('WZÓR PEŁNOMOCNICTWA') to be used at a General Meeting of Shareholders. This material is directly related to soliciting votes and providing information for a shareholder meeting, fitting the definition of Proxy Solicitation & Information Statement (PSI). It is not the final voting results (DVA) nor the full AGM presentation (AGM-R), but the preparatory/authorization document for attendance and voting.
2024-05-21 Polish

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