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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 2021-05-10 AGM Information
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
OGŁOSZENIE ZARZĄDU O ZWOŁANIU WZA
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, time, agenda (including voting on financial statements and dividend distribution), and procedures for shareholder participation, proxy voting, and registration for the meeting scheduled for June 8, 2021. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate filing type is AGM-R.
2021-05-10 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia SONEL S.A. na dzień 08.06.2021 roku - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal announcement, written in Polish, by the Management Board ('Zarząd') of SONEL S.A. to convene an Annual General Meeting ('Zwyczajne Walne Zgromadzenie') scheduled for June 8, 2021. It details the proposed agenda ('Proponowany porządek obrad'), which includes reviewing annual reports, approving financial statements for 2020, discussing dividend distribution, and voting on management discharge ('absolutorium'). The text explicitly mentions the announcement of the meeting and lists attached documents such as draft resolutions ('Projekty uchwał') and the remuneration report ('Sprawozdanie o wynagrodzeniach'). This content directly corresponds to the materials prepared for and distributed before an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-05-10 Polish
Znacząca umowa podmiotu powiązanego Foxytech spółka z o.o. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text describes the execution of two contracts by a related party (Foxytech) with Tauron Dystrybucja for the supply of electricity meters. It details the value (gross and net) and the delivery periods. This type of announcement, concerning significant commercial agreements or contracts that impact the company's operations or financial standing, does not fit neatly into standard SEC filings like 10-K, ER, or IR. It is a specific corporate event disclosure. Since it is not a standard report announcement (RPA) but rather the disclosure of a material contract, and given the available options, it most closely relates to a significant transaction or corporate event disclosure. As there is no specific 'Material Contract Disclosure' code, and it is not about M&A (TAR), financing (CAP), or insider trading (DIRS), it falls best under the general regulatory announcement category, RNS, as it is a mandatory disclosure of a material event by a Polish listed company (Zarząd Sonel S.A. informuje...).
2021-05-05 Polish
Sprawozdanie z działaności GK Sonel za 2020
Audit Report / Information Classification · 95% confidence The document text provided consists entirely of XML digital signature blocks (Signatures) containing metadata about the signing process, certificates, and references to a file named "sprawozdanie_z_dzialalnosci_za_2020.xhtml". The presence of the Polish phrase "sprawozdanie z działalności za 2020" translates to "report on activities for 2020". Since the document itself is just the signature block and not the content of the report, and it references an annual activity report for the year 2020, this suggests the document is either the report itself (if the signature block is embedded within the main document structure) or an announcement/attachment related to it. Given the context of financial filings, a comprehensive report covering a full year (2020) is typically a 10-K equivalent. However, the text provided is extremely short (under 5,000 characters, based on the truncation note and the visible content) and appears to be only the signature metadata, which strongly suggests this is an attachment or a wrapper document announcing the availability of the main report, fitting the 'Report Publication Announcement' (RPA) definition, or potentially a Regulatory Filing (RNS) if it's a generic submission wrapper. Since the reference explicitly points to the 'report on activities' (which is analogous to a 10-K or Annual Report), and the document length is very short, the most precise classification based on the 'MENU VS MEAL' rule is RPA, as it announces/wraps the publication of the main report. If the document were the full report, it would be classified as 10-K. Given the structure, RPA is the safer classification for the wrapper/attachment. FY 2020
2021-04-23 Polish
Sprawozdanie z działaności GK Sonel za 2020
Management Reports Classification · 95% confidence The document is a 'Sprawozdanie z działalności' (Management Report) for Sonel S.A. and its Capital Group for the year 2020. It provides a detailed narrative of the company's structure, subsidiaries, market environment, and management composition. While it contains financial context, it is primarily a management discussion and analysis report (MDA) rather than the full audited financial statements (10-K) or a quarterly report (IR). Given the detailed management commentary on business trends, organizational structure, and outlook, it fits the 'Management Reports' category. FY 2020
2021-04-23 Polish
Ocena RN z badania SSF
Report Publication Announcement Classification · 99% confidence The document text is extremely short, containing only the word 'Raport' (which translates to 'Report' in several languages, including Polish). Given the minimal content and the lack of any specific financial data, regulatory headers (like SEC forms), or detailed descriptions, it is impossible to definitively classify it as a specific report type (like 10-K, IR, or ER). Following the 'MENU VS MEAL' rule, if this is an announcement about a report, it would lean towards RPA or RNS. Since 'Raport' is a generic term and the text is too short to be a substantive report, the most appropriate fallback category for a generic, unclassifiable regulatory/company document is Regulatory Filings (RNS).
2021-04-23 English

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