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Sonel S.A. — Investor Relations & Filings

Ticker · SON ISIN · PLSONEL00011 LEI · 2594007JMPZV9ISXD736 WAR Manufacturing
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Filings indexed 758 across all filing types
Latest filing 2021-05-28 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 za I kwartał 2021 Grupa Kapitałowa Sonel
Interim / Quarterly Report Classification · 100% confidence The document is titled 'INFORMACJA DODATKOWA do skonsolidowanego raportu kwartalnego za I kwartał 2021' (Additional Information to the consolidated quarterly report for Q1 2021). It contains detailed financial accounting policies, organizational structure, and management information for the Sonel Group. As it is a comprehensive quarterly financial report document containing substantive financial data and analysis for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2021
2021-05-28 Polish
Sprawozdnie Finasowe za I kwartał 2021 Grupa Kapitałowa Sonel
Interim / Quarterly Report Classification · 100% confidence The document is titled 'SKONSOLIDOWANY RAPORT KWARTALNY' (Consolidated Quarterly Report) and covers the period from 01-01-2021 to 31-03-2021. It contains detailed financial statements, including the statement of financial position (balance sheet) and selected financial data for the Group and the parent company. Since it provides comprehensive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2021
2021-05-28 Polish
OŚWIADCZENIE dla członka RN S.Zając
Board/Management Information Classification · 99% confidence The document is titled "OSWIADCZENIE" (Declaration/Statement) in Polish. The content explicitly states the signatory's consent to be a candidate for and serve as a Member of the Supervisory Board ("Członka Rady Nadzorczej") in the company Sonel S.A. It then lists several legal compliance confirmations required for such a position, referencing Polish commercial code (KSH) and other regulations. This type of declaration is directly related to the composition and governance of the company's board, which falls under Board/Management Information (MANG) or potentially Governance Information (CGR). Since it is a personal declaration confirming eligibility for a board role, it is most closely aligned with information regarding management/board composition, making MANG the best fit, as it concerns the appointment/candidacy of a director.
2021-05-25 Polish
Życiorys S.Zając
Board/Management Information Classification · 98% confidence The document text provided is titled "Žyciorys Kandydata na Członka Rady Nadzorczej SONEL S.A." which translates to "Curriculum Vitae of the Candidate for the Supervisory Board Member of SONEL S.A.". This document details the professional history, education, and qualifications of an individual being considered for a position on the company's board of directors. This directly aligns with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-05-25 Polish
Zgłoszenie kandydatury na Członka Rady Nadzorczej SONEL S.A. - Content (PL)
Board/Management Information Classification · 95% confidence The document text is very short (1380 characters) and explicitly states that it is providing information regarding a nomination for the Supervisory Board (Rada Nadzorcza) in connection with the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie). The final sentence states: 'W załączeniu do niniejszego raportu... Spółka SONEL S.A. przedkłada życiorys oraz oświadczenie Pana Stanisława Zająca.' (In attachment to this report... SONEL S.A. submits the CV and statement of Mr. Stanisław Zając.). This structure—announcing a specific event (a nomination) related to the AGM and attaching supporting documents (CV/statement)—is characteristic of an announcement related to the AGM agenda or board composition, rather than the AGM presentation itself (AGM-R) or a general management change announcement (MANG). Since the core subject is the nomination of a candidate for the Supervisory Board ahead of the AGM, and it involves board/governance structure changes, it aligns best with Board/Management Information (MANG) or potentially Governance Information (CGR). However, the context is a specific nomination process tied to the AGM, which often falls under MANG when announcing candidates for the board. Given the specific context of a candidate nomination for the Supervisory Board, MANG is the most appropriate fit, as it covers changes in senior management/board composition.
2021-05-25 Polish
Oświadczenie_kandydata_RN_SON_do_publikacji-1
Board/Management Information Classification · 98% confidence The document is a formal declaration ("OŚWIADCZENIE") in Polish where an individual expresses consent to be nominated and serve as a Member of the Supervisory Board ("Członka Rady Nadzorczej") for the company Sonel S.A. The text details compliance with various legal criteria (e.g., Polish Commercial Companies Code, independence criteria, public function restrictions). This type of document directly relates to the composition and qualifications of the company's governing body (Board/Management). Therefore, it fits best under the Board/Management Information category (MANG), which covers announcements of changes in the board of directors or senior management, as this is a prerequisite document for such a change or appointment.
2021-05-17 Polish

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