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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 2023-05-29 Notice of Dividend Amou…
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
Dywidenda dla akcjonariuszy SONEL S.A. - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, explicitly discusses the resolution passed by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) regarding the distribution of profit and the payment of a dividend. Key phrases include 'wypłacona zostanie dywidenda' (a dividend will be paid), the amount per share (0.60 PLN), the total amount allocated (8,400,000 PLN), the record date ('Dzień dywidendy'), and the payment date ('Termin wypłaty dywidendy'). This content directly corresponds to the definition of a Notice of Dividend Amount.
2023-05-29 Polish
Zawiadomienie_PTE_Allianz_Polska_S.A.
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is a formal notification from Powszechne Towarzystwo Emerytalne Allianz Polska S.A. (Allianz OFE) to SONEL S.A. regarding a change in the total number of votes held by Allianz OFE, specifically noting that their stake reached exactly 10% following the liquidation of another fund. This notification is made pursuant to specific articles of Polish public offering and pension fund laws (art. 69 ust. 1, art. 87 ust. 1 pkt 2b of the 'Ustawa'). A change in shareholding that crosses or reaches a significant threshold (like 10%) requires immediate notification to the company and the relevant regulator. This type of filing, reporting changes in significant share ownership, directly corresponds to the Major Shareholding Notification category (MRQ). The document is short and is a direct notification, not a comprehensive report like a 10-K or IR.
2023-05-17 Polish
Informacja na temat stanu posiadania. - Content (PL)
Major Shareholding Notification Classification · 95% confidence The document text is very short (555 characters) and announces the receipt of a notification regarding the holding of SONEL S.A. shares by an entity (Powszechne Towarzystwo Emerytalne Allianz Polska S.A.) due to the liquidation of another fund. It explicitly references Polish law regarding the organization and functioning of pension funds (art. 69 ust. 1 Ustawy z dnia 28.08.1997 r.). This type of notification, concerning changes in significant share ownership thresholds due to corporate actions (like fund liquidation/transfer), aligns best with the Major Shareholding Notification category (MRQ). Although it is a notification, the content is specific to shareholding changes rather than just announcing the publication of a report (RPA/RNS).
2023-05-17 Polish
Wniosek akcjonariusza - projekty uchwal
AGM Information Classification · 98% confidence The document is titled "ZGŁOSZENIE PROJEKTÓW UCHWAŁ DOTYCZĄCYCH SPRAW WPROWADZONYCH DO PORZĄDKU OBRAD ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI SONEL S.A." (Submission of draft resolutions concerning matters introduced to the agenda of the Annual General Meeting of SONEL S.A.). It explicitly details proposed resolutions (Uchwała nr 23 and Uchwała nr 24) regarding the remuneration (wynagrodzeń) for the Chairman and members of the Supervisory Board and the Audit Committee, which are matters typically decided at a General Meeting. Since the document is the submission of proposed resolutions for an upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie), it directly relates to the agenda and proceedings of that meeting. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM, or potentially 'Remuneration Information' (DEF 14A) or 'Governance Information' (CGR). However, because the core context is the submission of agenda items for the AGM, AGM-R is the most precise fit for the context of the filing itself, which is preparatory material for the AGM.
2023-05-09 Polish
Zgłoszenie projektów uchwał dotyczących spraw wprowadzonych do porządku obrad ZWZA Spółki SONEL S.A. - Content (PL)
Remuneration Information Classification · 99% confidence The document text is very short (887 characters) and explicitly states that a shareholder submitted a request (wniosek) containing draft resolutions (projekty uchwał) regarding matters to be discussed at the Extraordinary General Meeting (ZWZA) scheduled for May 29, 2023. This action—submitting proposals for resolutions ahead of a shareholder meeting—is directly related to the agenda and voting process of that meeting. While it involves shareholder action, the core content is the submission of proposals for resolutions concerning board remuneration, which are key components of the materials presented to shareholders for a vote. This strongly aligns with the purpose of Proxy Solicitation & Information Statements (PSI), which cover materials sent to shareholders to provide information and request votes. Since the document is an announcement about shareholder-proposed resolutions for a meeting, PSI is the most appropriate fit, as it covers the preparatory materials for shareholder voting.
2023-05-09 Polish
ROCZNE_SPRAWOZDANIE_O_WYNAGRODZENIACH_ZA_2022r.
Remuneration Information Classification · 98% confidence The document title is "ROCZNE SPRAWOZDANIE O WYNAGRODZENIACH ZARZĄDU I RADY NADZORCZEJ SONEL SPÓŁKA AKCYJNA ZA ROK 2022" (Annual Report on Remuneration of the Management Board and Supervisory Board of SONEL S.A. for the year 2022). The text explicitly details the structure, components, and amounts of remuneration for both the Management Board and the Supervisory Board for the fiscal year 2022, referencing Polish public offering laws (art. 90g Ustawy z dnia 29 lipca 2005 r. o ofercie publicznej). This content directly corresponds to the definition of a Remuneration Information report, which in the provided schema is mapped to the code DEF 14A (Proxy Solicitation & Information Statement often includes remuneration details, but DEF 14A specifically covers Compensation/Remuneration Disclosure in US context, and given the detailed breakdown of executive/board compensation, it is the closest fit among the options, especially since the Polish equivalent often aligns with proxy/governance disclosures). Although the document is in Polish, the subject matter is clearly remuneration disclosure for management and supervisory bodies.
2023-04-28 Polish

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