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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 2020-05-28 Regulatory Filings
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
Tekst jednlity statutu spółki
Regulatory Filings Classification · 98% confidence The document text is titled "*Tekst jednolity statutu SONEL S.A. 23.06.2020 r.*" which translates to "Consolidated text of the Statute of SONEL S.A. dated 23.06.2020". The content details the company's foundational rules, including its name, registered office, scope of business (PKD codes), capital structure (share types, nominal value), founders, and the structure/powers of its governing bodies (Management Board, Supervisory Board, General Meeting). This content is characteristic of a company's Articles of Association or Statute, which defines the fundamental governance and structure. Among the provided codes, 'Governance Information' (CGR) is the closest fit, as the Statute is the primary document detailing internal rules and board structure, although it is not a standard SEC filing type. Since the document is the statute itself and not an announcement about governance or a specific regulatory filing, CGR is the most appropriate classification for foundational governance documents.
2020-05-28 Polish
Załącznik nr 3 - środowisko i interesy społeczne
Environmental & Social Information Classification · 99% confidence The document text is titled "Regulamin premii rocznej dla zarządu SONEL S.A. za spełnienie kryteriów uwzględniających interesy społeczne i przyczynianie się Spółki do ochrony środowiska" (Annual bonus regulation for the management board of SONEL S.A. for meeting criteria considering social interests and the Company's contribution to environmental protection). This document details the rules, conditions, and payout structure for an annual bonus tied specifically to Environmental and Social Governance (ESG) criteria (e.g., using batteries, generating solar energy, ISO systems for environment/HSE). This directly aligns with the definition of Environmental & Social Information (SR), which covers ESG performance reporting, even though this specific document is a regulation/policy rather than a performance report itself. Given the options, SR is the closest fit as it deals explicitly with the 'Social' and 'Environmental' aspects of corporate performance metrics.
2020-05-28 Polish
Załącznik nr 2 do PW - premia za osiągnięcie celu
Remuneration Information Classification · 98% confidence The document is titled "Załącznik nr 2 do Polityki Wynagrodzeń SONEL S.A. w zakresie premiowania członków zarządu na lata 2019-2020" (Attachment No. 2 to the SONEL S.A. Remuneration Policy regarding rewarding members of the management board for 2019-2020) and details the "Regulamin premii rocznej dla członków zarządu" (Annual Bonus Regulation for Management Board Members). This content directly relates to the compensation structure and rules for executive remuneration. Based on the provided definitions, this aligns perfectly with Remuneration Information (DEF 14A), which covers compensation for top executives and directors.
2020-05-28 Polish
Załącznik nr 1 do PW - premia za ponadstandardowe wyniki
Remuneration Information Classification · 98% confidence The document text is titled "Regulamin premiowania członków zarządu SONEL S.A. za ponadstandardowe wyniki w kadencji 2019-2020" (Regulations for rewarding members of the management board of SONEL S.A. for above-standard results in the 2019-2020 term). It details definitions (Zb^R, Zśt, WIBOR 12M, etc.), conditions for acquiring the right to a bonus, and complex formulas for calculating the bonus pool (P) and individual bonuses (Pi). This content specifically addresses executive compensation and remuneration structure, which aligns directly with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors. It is not a general financial report (10-K, IR), an earnings release (ER), or a general governance document (CGR), but a specific policy document regarding management pay.
2020-05-28 Polish
Projekt politytki wynagrodzeń organów zarządczych
Remuneration Information Classification · 98% confidence The document is titled "Polityka Wynagradzania członków organów zarządczych SONEL S.A." (Remuneration Policy for members of the management bodies of SONEL S.A.). It details the principles, structure, and components of compensation for the Management Board and Supervisory Board members, including fixed pay, variable pay (bonuses), and non-cash benefits. This content directly aligns with the definition of a Remuneration Information document, which corresponds to the filing code DEF 14A (Proxy Solicitation & Information Statement, often used for executive compensation disclosures in some contexts, but given the specific definitions, DEF 14A is the closest match for detailed remuneration reports, although PSI is also related to shareholder votes/information). Reviewing the provided definitions, DEF 14A is explicitly defined as: "Report detailing compensation for top executives and directors." This document is exactly that. It is not an Annual Report (10-K), an Earnings Release (ER), or a general Audit Report (AR).
2020-05-28 Polish
Formularz pełnomocnictwa
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is titled 'SONEL S.A ZWYCZAJNE WALNE ZGROMADZENIE AKCJONARIUSZY SPÓŁKI ZWOŁANE NA DZIEŃ 23 czerwca 2020 r. WZÓR PEŁNOMOCNICTWA', which translates to 'SONEL S.A. ANNUAL GENERAL MEETING OF SHAREHOLDERS CONVENED FOR JUNE 23, 2020. PROXY FORM'. The content is entirely focused on providing a template ('WZÓR PEŁNOMOCNICTWA' - Proxy Form) and instructions for shareholders to appoint a representative for the upcoming General Meeting. This material is directly related to soliciting votes and providing information for a shareholder meeting, fitting the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it a general announcement of the meeting (which might be RPA or RNS), but rather the specific document used to grant proxy authority.
2020-05-28 Polish

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