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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 2019-05-20 Board/Management Inform…
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
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.
2019-05-20 Polish
Oświadczenie Posadzy
Board/Management Information Classification · 99% confidence The document is titled "OŚWIADCZENIE KANDYDATA NA CZŁONKA RADY NADZORCZEJ SONEL S.A." (Declaration of a Candidate for the Supervisory Board Member of SONEL S.A.). It contains a formal declaration by an individual (Maciej Posadzy) consenting to be nominated and serve as a member of the Supervisory Board, confirming compliance with legal requirements and independence criteria (referencing GPW Best Practices). This type of declaration directly relates to the composition and governance structure of the company's board. This fits best under Board/Management Information (MANG), which covers announcements of changes in the board of directors or senior management, as this is a prerequisite document for such a change.
2019-05-20 Polish
Oświadczenie Nowakowski
Board/Management Information Classification · 98% confidence The document is titled "OŚWIADCZENIE KANDYDATA NA CZŁONKA RADY NADZORCZEJ SONEL S.A." (Declaration of a Candidate for the Supervisory Board Member of SONEL S.A.). It contains a formal declaration by Mirosław Nowakowski consenting to be a candidate for the Supervisory Board and confirming compliance with various legal and governance requirements (e.g., non-competition, independence criteria). This type of declaration is directly related to the composition and governance structure of the company's board, which falls under Board/Management Information (MANG) or Governance Information (CGR). Since it is a specific declaration related to a candidate for a board position, it is most accurately classified as Board/Management Information (MANG), which covers announcements of changes in the board of directors or senior management (a candidate declaration precedes the actual appointment/change). It is not a general governance report (CGR) or an AGM presentation (AGM-R).
2019-05-20 Polish
Zgłoszenia kandydatur na członków Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces that the Management Board of SONEL S.A. received nominations for two candidates (Maciej Posadzy and Mirosław Nowakowski) for the Supervisory Board. These nominations were submitted by a shareholder in connection with the Ordinary General Meeting (Zwyczajnym Walnym Zgromadzeniem Akcjonariuszy) scheduled for May 28, 2019. Crucially, the final sentence states: 'W załączeniu do niniejszego raportu Spółka przekazuje przedłożone oświadczenia zawierające zgody na kandydowanie oraz życiorysy zawodowe kandydatów' (Attached to this report, the Company transmits the submitted statements containing consents to candidacy and professional CVs of the candidates). This content relates to nominations for the Board of Directors/Supervisory Board, which aligns with the 'Board/Management Information' (MANG) definition. However, since the document is very short (655 chars) and explicitly states that the supporting documents (CVs, consents) are attached, it functions as an announcement regarding management/board changes rather than the full biographical/governance report itself. Given the context of nominations for the Supervisory Board, MANG is the most specific fit, as it covers 'Announcement of changes in the company's board of directors or senior management.' The attachment of CVs confirms the nature of the announcement.
2019-05-20 Polish
GK SONEL uzupełnione sprawozdanie z działalności za 2018 rok
Management Reports Classification · 99% confidence The document is titled 'Niniejsze skonsolidowane sprawozdanie z działalności Grupy Kapitałowej Sonel sporządzone jest przez jednostkę dominującą Sonel S.A.' (This consolidated report on the activities of the Sonel Capital Group is prepared by the dominant entity Sonel S.A.). It contains detailed information about the structure of the capital group, descriptions of subsidiaries, management structure, and a section titled 'II. INFORMACJA OGÓLNA O OTOCZENIU I STANIE MAJĄTKOWYM' (General information about the environment and asset status), including an analysis of the economic situation in 2018. The presence of 'skonsolidowane sprawozdanie z działalności' (consolidated report on activities) and the comprehensive nature covering the entire year (2018) strongly indicates this is an Annual Report. Although the Polish term for a formal 10-K might differ, in the context of comprehensive annual reporting, 10-K is the closest equivalent for a full annual report covering financial performance and activities.
2019-05-14 Polish
SONEL GK Ocena RN dotycząca sprawozdania finansowego za 2018 rok
Board/Management Information Classification · 99% confidence The document is titled 'Ocena Rady Nadzorczej dotycząca jednostkowego sprawozdania finansowego SONEL SA oraz skonsolidowanego sprawozdania finansowego GK SONEL oraz Sprawozdania z działalności SONEL SA oraz GK SONEL' (Supervisory Board Assessment regarding the separate financial statement of SONEL SA and the consolidated financial statement of the SONEL Group and the Activity Report of SONEL SA and the SONEL Group). It explicitly details the Supervisory Board's positive assessment of the financial statements and activity reports for the year ended December 31, 2018, referencing the audit reports from Morison Finansista Audit Sp. z o.o. This content strongly aligns with the scope of an Audit Report or Information (AR), which covers standalone audit reports and applied accounting principles, especially when it is a formal assessment by the supervisory body based on the audit findings, rather than the full Annual Report (10-K) or just an announcement of the report (RPA). Given the focus on the assessment of the financial statements and the audit process, AR is the most appropriate classification.
2019-05-14 Polish

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