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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 2025-05-07 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 o zwołaniu Zwyczajnego Walnego Zgromadzenia SONEL S.A na dzień 02 czerwca 2025 r. - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly states that the Management Board ('Zarząd') is convening an Annual General Meeting ('Zwyczajne Walne Zgromadzenie SONEL S.A') for June 2, 2025. It details the proposed agenda, which includes reviewing annual reports, approving profit distribution, and voting on resolutions, including the approval of the 2024 financial statements and remuneration reports. This content is characteristic of the official notice and materials related to an Annual General Meeting (AGM). Although it mentions several reports (Annual Report, Remuneration Report), the primary purpose of this specific document is the announcement and scheduling of the meeting itself, making 'AGM Information' (AGM-R) the most appropriate classification, as it contains the notice and agenda for the meeting.
2025-05-07 Polish
Biogram_Piotr_Saciuk
Board/Management Information Classification · 98% confidence The document provides a detailed biography and career history for an individual named Piotr Saciuk, including his education, language skills, and professional roles, culminating in his current position on the Management Board of SONEL S.A. since July 1, 2022. This type of document, detailing the background of a board member or senior executive, directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. Although this is a biography, it is the type of information typically released when a new director or manager is appointed or changes roles.
2025-05-06 Polish
Biogram_Tomasz_Hodij
Board/Management Information Classification · 98% confidence The document text is a biography detailing the professional experience, education, and board memberships of an individual named Tomasz Hodij, who is currently a Member of the Management Board (Członek Zarządu) at SONEL S.A. This type of document, focusing on the background and qualifications of management or board members, aligns directly with the definition of Board/Management Information (MANG). It is not a financial report, earnings release, or legal filing.
2025-05-06 Polish
Biogram_Tomasz_Wiśniewski
Board/Management Information Classification · 98% confidence The document text provides a detailed biography and career history for an individual named Tomasz Wiśniewski, focusing on his roles, education, and professional development within SONEL S.A. This content directly relates to the composition and background of the company's leadership team. Among the provided definitions, 'Board/Management Information (Code: MANG)' is the most appropriate category, as it covers announcements of changes in the company's board of directors or senior management, which often includes biographical details of key personnel.
2025-05-06 Polish
Powołanie Zarządu na kadencję 2025 - 2027 - Content (PL)
Board/Management Information Classification · 98% confidence The document text announces the appointment of a new three-person Management Board (Zarząd Spółki) by the Supervisory Board (Rada Nadzorcza) of SONEL S.A. It details the names, roles (President, VP of Finance, VP of Sales), and the term start/end dates contingent on shareholder meetings. This content directly relates to changes in senior management personnel. According to the definitions, this falls under 'Board/Management Information' (Code: MANG). The document length is short (1191 chars), but it contains the substantive announcement itself, not just a notice that a report is attached, thus MANG is preferred over RPA/RNS.
2025-05-06 Polish
Ocena RN dotycząca JSF i SSF SONEL za 2024 - podpis
Regulatory Filings Classification · 95% confidence The provided document text consists almost entirely of XML structures related to digital signatures (Signature, SignedInfo, KeyInfo, X509Certificate, etc.). This structure is characteristic of digitally signed documents, often used for regulatory filings or official communications to ensure authenticity and integrity. There are no discernible keywords pointing to specific financial reports like 10-K, ER, or IR. The presence of 'Certum QCA 2017' and Polish organizational identifiers ('PL', 'VATPL-5170359458') suggests a filing originating from Poland or using a Polish certification authority. Since the content is purely technical metadata (a signature block) and lacks substantive financial or corporate narrative content, it does not fit any of the specific reporting categories (AGM-R, 10-K, ER, etc.). Therefore, the most appropriate classification is the general fallback category for miscellaneous regulatory filings that do not fit elsewhere.
2025-04-18 Polish

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