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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 2022-05-30 Interim / Quarterly Rep…
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
Pozostale informacje do raportu kwartalnego za I kwartał 2022
Interim / Quarterly Report Classification · 95% confidence The document is titled 'INFORMACJA DODATKOWA do skonsolidowanego raportu kwartalnego za I kwartał 2022' (Additional Information to the consolidated quarterly report for Q1 2022). It provides detailed corporate information, board composition, and subsidiary details, and explicitly states it is prepared for the period from 01-01-2022 to 31-03-2022. As it contains substantive financial reporting context and is part of the quarterly reporting package, it is classified as an Interim/Quarterly Report. Q1 2022
2022-05-30 Polish
Rozszerzony skonsolidowany raport kwartalny za I kwartał 2022
Interim / Quarterly Report Classification · 100% confidence The document is titled 'SKONSOLIDOWANY SKRÓCONY RAPORT KWARTALNY' (Consolidated Condensed Quarterly Report) and covers the period from 01-01-2022 to 31-03-2022. It contains detailed financial statements, including the statement of financial position (assets and liabilities) and selected financial data for the Sonel Group. Since it provides comprehensive financial data for a quarterly period, it is classified as an Interim/Quarterly Report. Q1 2022
2022-05-30 Polish
Roczne sprawozdanie o wynagrodzeniach Zarzadu i Rady Nadzorczej SONEL S.A. za rok 2021
Remuneration Information Classification · 98% confidence The document title is "ROCZNE SPRAWOZDANIE O WYNAGRODZENIACH ZARZĄDU I RADY NADZORCZEJ SONEL SPÓŁKA AKCYJNA ZA ROK 2021" (ANNUAL REPORT ON REMUNERATION OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF SONEL S.A. FOR THE YEAR 2021). The content details the remuneration structure, amounts, and proportions for the Management Board and Supervisory Board members for the year 2021, referencing Polish public offering laws (Ustawy 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 used for executive compensation disclosures in US context, but here matching the specific content type of remuneration reporting for a public company). Although the Polish term is 'Sprawozdanie o wynagrodzeniach', the detailed disclosure of executive and board compensation aligns best with DEF 14A's purpose among the given options, as it is a specific report on compensation, not a general annual report (10-K) or an earnings release (ER).
2022-05-27 Polish
Formularz pełnomocnictwa
AGM Information Classification · 98% confidence The document text is titled 'SONEL S.A ZWYCZAJNE WALNE ZGROMADZENIE AKCJONARIUSZY SPÓŁKI ZWOŁANE NA DZIEŃ 30 czerwca 2022 r. WZÓR PEŁNOMOCNICTWA' which translates to 'SONEL S.A. ANNUAL GENERAL MEETING OF SHAREHOLDERS CONVENED FOR JUNE 30, 2022. PROXY FORM'. The content consists entirely of a template for a proxy authorization ('WZÓR PEŁNOMOCNICTWA') to be used by shareholders to appoint a representative for the General Meeting. This material is directly related to the procedures and documentation required for shareholder voting at a general meeting. The most appropriate category is 'AGM Information' (AGM-R), as it is a core document related to the Annual General Meeting process, specifically the proxy form.
2022-05-27 Polish
Projekty uchwał na WZA
AGM Information Classification · 99% confidence The document text consists entirely of proposed resolutions ('Uchwała') for a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of SONEL S.A. held on June 30, 2022. The resolutions cover procedural matters (electing a chairman, scrutiny committee), approval of the 2021 Management Report, approval of the 2021 Financial Statements (individual and consolidated), profit distribution, dividend payment, and granting of discharge (absolutorium) to management and supervisory board members for their 2021 duties. These documents are the core materials presented and voted upon during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2022-05-27 Polish
Ogłoszenie Zarządu o zwołaniu WZA SONEL S.A.
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE ZARZĄDU O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA SONEL S.A." which translates to "ANNOUNCEMENT OF THE MANAGEMENT BOARD ON CONVENING THE ANNUAL GENERAL MEETING of SONEL S.A.". It details the date (June 30, 2022), time, location, and a detailed agenda (Porządek obrad) for the meeting, including items like reviewing the 2021 financial statements and voting on resolutions (uchwały). This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2022-05-27 Polish

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