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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 2019-06-12 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
Nowy operator Elektronicznego Systemu Przekazywania Informacji - Content (PL)
Regulatory Filings Classification · 95% confidence The document is very short (613 characters) and announces a change in the operator of the Electronic Information Transmission System (ESPI) for SONEL S.A., citing specific Polish financial regulations (Minister of Finance Regulation and ESPI Rules). This is a specific regulatory announcement concerning internal operational roles, not a comprehensive financial report (like 10-K or IR), a management change (MANG), or a director's dealing (DIRS). Since it is a specific regulatory notice that doesn't fit the other defined categories (like AGM-R, ER, DIV, etc.), the most appropriate fallback category is Regulatory Filings (RNS), as it is a formal notification to the market based on regulatory requirements.
2019-06-12 Polish
Decyzja dotycząca rozpoczęcia likwidacji spółki zależnej Sonel Test and Measurement - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document text, written in Polish, announces the management board's decision to liquidate a subsidiary (Sonel Test and Measurement Inc.) because it is not achieving projected revenues and is generating losses. This action relates to a significant corporate restructuring or change in operational scope, specifically the closure of a business unit/subsidiary. This type of announcement, concerning a major corporate action that isn't explicitly covered by other codes (like M&A, financing, or director dealing), fits best under the general category for significant regulatory announcements that don't fit elsewhere, which is Regulatory Filings (RNS). It is not an earnings release, an annual report, or a specific capital change, but rather a strategic operational decision announcement.
2019-06-04 Polish
Wykaz akcjonariuszy ponad 5 % na WZA 28-05-2019
Major Shareholding Notification Classification · 95% confidence The document is titled 'LISTA AKCJONARIUSZY POW. 5% W WZA SONEL S.A W DNIU 28.05.2019 r.', which translates to 'List of Shareholders over 5% at the General Shareholders Meeting (WZA) of SONEL S.A. on 28.05.2019'. It explicitly lists major shareholders, their share counts, and their percentage of votes/total shares. This content directly relates to tracking significant ownership changes or disclosures required around shareholder meetings. Among the provided definitions, 'Major Shareholding Notification' (MRQ) is the most appropriate fit, as it covers notifications of changes in significant share ownership levels (crossing thresholds). Although the context is a specific date related to a WZA (General Meeting), the core data presented is a list of major shareholders, which aligns best with MRQ.
2019-05-28 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu SONEL SA, które odbyło się w dniu 28 maja 2019r. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (709 characters) and explicitly states that the management board ('Zarząd SONEL S.A.') is publishing a list ('wykaz akcjonariuszy') regarding the shareholders present at the Ordinary General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on May 28, 2019. This content directly relates to the results or attendance of a shareholder meeting. The most specific category for official results from shareholder votes at a general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it contains voting information, it is a report of the results/attendance, not a general presentation (AGM-R) or a proxy solicitation (PSI). Given the content is the result/attendance list from the meeting, DVA is the best fit.
2019-05-28 Polish
Życiorys zawodowy -Miroslaw Nowakowski
Board/Management Information Classification · 98% confidence The document text provided is a professional biography ('Życiorys zawodowy') detailing the education and professional experience of an individual named Mirosław Nowakowski, including roles held at TIM S.A. and Elektrotim SA. This type of document, detailing the background of a director or senior manager, strongly aligns with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. Since this is the biographical data typically associated with such an announcement, MANG is the most appropriate classification.
2019-05-28 Polish
Życiorys zawodowy - Maciej Posadzy
Board/Management Information Classification · 98% confidence The document text details the education and professional experience of an individual named Pan Maciej Posadzy, listing roles such as 'Prezes Zarządu' (CEO/President of the Management Board) and 'Członek Zarządu' (Member of the Management Board) at various companies (3LP S.A., TIM S.A.). This type of biographical and professional disclosure, especially concerning board members and senior management, strongly aligns with the definition of Board/Management Information (MANG). It is not a financial report, an earnings release, or a proxy statement, but rather information about the personnel running the company.
2019-05-28 Polish

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