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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 2022-06-30 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
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu SONEL SA, które odbyło się w dniu 30 czerwca 2022r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (712 characters) and explicitly states that the management board of SONEL S.A. is providing, 'in the attachment to this announcement' ('w załączeniu do niniejszego komunikatu'), a list of shareholders holding at least 5% of the votes at the Extraordinary General Meeting (Zwyczajnym Walnym Zgromadzeniu) held on June 30, 2022. This structure—a brief announcement referencing an attachment containing the detailed results of a shareholder vote—strongly indicates a Report Publication Announcement (RPA) or, given the specific content (voting results), potentially a Declaration of Voting Results & Voting Rights Announcement (DVA). Since the core content is the official results of a shareholder vote (listing major shareholders present at the EGM), DVA is the most specific fit. However, following the 'MENU VS MEAL' rule for short documents announcing attached details, RPA is also highly relevant. Given the specific nature of the content (voting results), DVA is superior if the attachment contains the full results list. If the document is merely announcing the availability of the results, RPA is appropriate. Since the text itself details the attendance percentage and the context is the results of the General Meeting, DVA is the most precise classification for the *subject matter* being announced, even if the announcement itself is brief. I will classify it as DVA as it directly concerns the results of a shareholder vote.
2022-06-30 Polish
Powołanie Członkow 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. by the General Meeting (Walne Zgromadzenie) on June 30, 2022. This action directly relates to changes in the company's governing body. According to the definitions, 'Board/Management Information' (MANG) covers the 'Announcement of changes in the company's board of directors or senior management.' The document explicitly details the appointment of new Supervisory Board members, fitting the MANG category perfectly. The document length is very short (717 chars), but it contains the substantive announcement itself, not just a notice that the information is attached, thus it is not an RPA.
2022-06-30 Polish
Dywidenda dla akcjonariuszy SONEL S.A. - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text is very short (914 characters) and announces a specific corporate action: the payment of a dividend following a resolution by the General Meeting. It explicitly states the dividend amount per share (0.50 PLN), the total amount allocated (7,000,000 PLN), the record date (July 25, 2022), and the payment date (August 5, 2022). This content directly corresponds to the definition of 'Notice of Dividend Amount' (DIV). It is not a full report, an earnings release, or a general regulatory filing.
2022-06-30 Polish
Uchwały_podjete_na_WZA_SONEL_30.06.2022
AGM Information Classification · 99% confidence The document text consists entirely of resolutions ('Uchwały') passed during a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of SONEL S.A. held on June 30, 2022. These resolutions cover the election of meeting officials, approval of the agenda, approval of the 2021 Management Board Report, approval of the 2021 Financial Statements (individual and consolidated), decisions on profit distribution/dividend, and granting of discharge (absolutorium) to management and supervisory board members for their 2021 duties. This content is the official record of decisions made at an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-06-30 Polish
Uchwały podjęte na WZA SONEL S.A., które odbyło się dnia 30.06.2022r. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (557 characters) and explicitly states that the Management Board of SONEL S.A. is transmitting the content of resolutions adopted at the Ordinary General Meeting (Zwyczajnym Walnym Zgromadzeniu) held on 30.06.2022, pursuant to Polish financial regulations. Since it is transmitting the results/content of the AGM resolutions rather than being the full AGM presentation or the official voting results declaration itself, and given its brevity, it most closely aligns with an announcement regarding meeting outcomes. However, the content is specifically the 'content of the resolutions adopted' at the AGM. This strongly points towards the AGM-R category (AGM Information/Presentations) or DVA (Declaration of Voting Results). Since it details the 'content of the resolutions adopted' at the General Meeting, AGM-R is the most appropriate fit for materials related to the AGM proceedings.
2022-06-30 Polish
Oswiadczenie_Maciej_Posadzy
Board/Management Information Classification · 98% confidence The document is titled "ZGODA NA KANDYDOWANIE DO RADY NADZORCZEJ TIM S.A." (Consent to Candidacy for the Supervisory Board of TIM S.A.) and is signed by Maciej Posadzy, consenting to be elected as a Member of the Supervisory Board of SONEL S.A. It details compliance with legal criteria for board members (KSH, conflict of interest, insolvency register, etc.) and confirms knowledge/skills. This document directly relates to the composition and nomination of the company's governing body, which falls under Board/Management Information.
2022-06-13 Polish

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