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Sonel S.A. — Investor Relations & Filings

Ticker · SON ISIN · PLSONEL00011 LEI · 2594007JMPZV9ISXD736 WAR Manufacturing
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Filings indexed 757 across all filing types
Latest filing 2025-06-02 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
Uchwały podjęte na Zwyczajnym Walnym Zgromadzeniu SONEL S.A. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (515 characters) and explicitly states that the Management Board (Zarząd) is providing the content of the resolutions ('treść uchwał') adopted at the Ordinary General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on June 2, 2025, pursuant to specific Polish financial regulations. Since it is announcing the resolutions from the AGM, the most appropriate classification is AGM Information (AGM-R). It is not a general announcement of a report publication (RPA) but the content itself, specifically related to the AGM.
2025-06-02 Polish
oświadczenie_zgoda_RN_JStachowski
Board/Management Information Classification · 98% confidence The document is a formal declaration ("OŚWIADCZENIE") signed by an individual, Jerzy Stachowski, consenting to be nominated and serve as a member of the Supervisory Board ("Rady Nadzorczej") of Sonel S.A. It explicitly details compliance with various legal criteria for board membership, including conflict of interest checks, commercial code requirements, insolvency status, and independence criteria referencing EU recommendations and Polish regulations (like the Commercial Companies Code and GPW Best Practices). This type of document, confirming eligibility and consent for a board position, is directly related to the composition and governance structure of the company's management/supervisory body. This aligns best with the 'Board/Management Information' category (MANG), which covers announcements of changes in the board of directors or senior management, as this is the prerequisite document for such an appointment.
2025-06-02 Polish
Życiorys Zawodowy J.Stachowski
Board/Management Information Classification · 95% confidence The document provided is a professional biography ('Życiorys Zawodowy') detailing the education, professional experience, and language skills of an individual named Jerzy Stachowski. This type of document, which outlines the career history of a person, is most closely related to information about senior management or board members. Among the provided categories, 'Board/Management Information' (MANG) is the most appropriate fit, as it covers announcements of changes in senior management, and a biography is often included in such filings or related materials. It is not an official financial filing (like 10-K, IR, ER), a legal document, or a shareholder communication. Given the content, MANG is the best classification.
2025-06-02 Polish
oświadczenie_zgoda_RN_J_Walulik
Board/Management Information Classification · 98% confidence The document is a formal declaration (OŚWIADCZENIE) by an individual, Jan Walulik, consenting to be nominated and serve as a member of the Supervisory Board (Rada Nadzorcza) of Sonel S.A. It explicitly details compliance with various legal criteria for board membership, including conflict of interest, legal capacity under the Commercial Companies Code, insolvency status, and independence criteria related to EU recommendations and Polish regulations (like the Act on Statutory Auditors and the GPW Good Practices). 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 specifically concerns candidacy and qualifications for a board position, MANG (Board/Management Information) is the most precise fit, as it covers announcements of changes in the board structure, which includes confirming the eligibility of new or continuing members.
2025-06-02 Polish
Zyciorys_kandydata_na_Członka_RN_J.Walulik
Board/Management Information Classification · 98% confidence The document provided is a 'Curriculum Vitae' (CV) for Pan Jan Walulik, who is a candidate for the Supervisory Board (Rada Nadzorcza) of SONEL S.A. This document details his professional experience, education, and current/past board memberships. This type of biographical information is typically disclosed when there are changes or nominations to the Board of Directors or senior management, often preceding or accompanying a shareholder vote or regulatory filing regarding board composition. Based on the provided definitions, the most appropriate category is 'Board/Management Information' (MANG), as it directly relates to the qualifications and background of a potential board member.
2025-06-02 Polish
Powołanie członków Rady Nadzorczej SONEL S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text explicitly states that the Management Board (Zarząd) of SONEL S.A. is informing about the appointment of two new members to the Supervisory Board (Rada Nadzorcza) during the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on June 2, 2025. This directly relates to changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document is short and appears to be an official regulatory disclosure regarding board composition changes.
2025-06-02 Polish

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