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Sundragon Spolka Akcyjna — Investor Relations & Filings

Ticker · SDG ISIN · PLRSYSA00014 LEI · 2594003VZ5JTOOJWBI40 WAR Manufacturing
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Filings indexed 87 across all filing types
Latest filing 2023-07-03 Declaration of Voting R…
Country PL Poland
Listing WAR SDG

About Sundragon Spolka Akcyjna

http://WWW.SUNDRAGON.PL

Sundragon Spółka Akcyjna is a holding company that operates as a capital group. Formerly known as PGF Polska Grupa Fotowoltaiczna S.A. and Zastal S.A., the company has a history in real estate rental and the renewable energy sector, with a focus on photovoltaics. The group has since diversified its portfolio, expanding into the defense sector through a subsidiary's strategic agreement to jointly pursue contracts. The company's strategy involves investing in and developing entities across various business sectors.

Recent filings

Filing Released Lang Actions
Akcjonariusze posiadajacy ponad 5 % na ZWZA w dniu 30 czerwca 2023 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (428 characters) and reports the results of a vote taken at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy - NWZA) held on June 30, 2023. Specifically, it details the voting power and shareholding percentage of a major shareholder (PGF Polska Grupa Fotowoltaiczna S.A.) during that meeting. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it reports the outcome/details of a shareholder vote.
2023-07-03 Polish
Projekty_uchwal_SUNDRAGON_26.07.2023.pdf
AGM Information Classification · 1% confidence The document text consists of multiple numbered resolutions ("Uchwała nr 1", "Uchwała nr 2", etc.) passed by the "Nadzwyczajne Walne Zgromadzenie Akcjonariuszy" (Extraordinary General Meeting of Shareholders) of SUNDRAGON S.A. on July 26, 2023. These resolutions cover procedural matters (electing a chairman, adopting the agenda) and substantive decisions, most notably Resolution No. 4, which concerns increasing the share capital ("podwyższenia kapitału zakładowego") through a private subscription and subsequent listing on the New Connect market. Documents detailing the proceedings, resolutions, and voting results of a General Meeting of Shareholders, especially when they involve significant corporate actions like capital increases, fall under the scope of AGM materials. Since the document details the resolutions passed at the meeting itself, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this case). It is not a proxy statement (PSI) or a simple declaration of voting results (DVA), but the full record of the meeting's decisions.
2023-06-29 Polish
Zwołanie NWZA na dzień 26 lipca 2023 roku - Content (PL)
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie Zarządu Spółki pod firmą SUNDRAGON Spółka Akcyjna z siedzibą w Warszawie z dnia 29 czerwca 2023 roku o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki" (Announcement of the Management Board of SUNDRAGON S.A. regarding the convening of an Extraordinary General Meeting of Shareholders). It details the date, time, location, and specific agenda items (Porządek obrad) for an upcoming shareholder meeting, including procedures for voting, representation, and registration. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM) or related preparatory notices. Since it is a formal notice convening the meeting, the most appropriate classification is AGM Information (AGM-R).
2023-06-29 Polish
Projekty_uchwal_SUNDRAGON-30.06.2023_.pdf
AGM Information Classification · 1% confidence The document text consists of multiple numbered resolutions ('Uchwała nr 1', 'Uchwała nr 2', etc.) passed by the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders) of SUNDRAGON S.A. on June 30, 2023. The resolutions cover procedural matters (electing a chairman, approving the agenda) and substantive matters like approving the Management Board's report, the individual financial statements for the year 2022, and the consolidated financial statements for the year 2022. The content is the formal record of decisions made during the AGM, including voting results and references to financial reports being approved. This directly corresponds to the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting.
2023-06-02 Polish
Zarząd SunDragon S.A. z siedziba w Warszawie na podstawie Art.399 w związku z Art. 393 i Art. 395 zwołuje ZWZA na dzień 30 czerwca 2023 roku o godzinie 11.00 w siedzibie Spółki w Warszwawie. - Cont...
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie Zarządu Spółki pod firmą SUNDRAGON Spółka Akcyjna z siedzibą w Warszawie z dnia 02 czerwca 2023 roku o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki" (Announcement of the Management Board of SUNDRAGON S.A. regarding the convening of the Ordinary General Meeting of Shareholders). It details the date, time, location, and proposed agenda for the General Meeting, including items related to approving the 2022 financial statements and granting discharge to management. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2023-06-02 Polish
Zawarcie listu intencyjnego z WB Electronics S.A. dotyczącej przyszłej współpracy - Content (PL)
M&A Activity Classification · 1% confidence The document is a formal announcement from the Management Board of Sundragon S.A. (Emitent) dated April 21, 2023. It details the signing of a letter of intent (list intencyjny) with WB Electronics S.A. to establish a joint venture for repair and modernization services for NATO military vehicles, including R&D in Unmanned Aerial Systems (BSP). The management explicitly states this information is material due to its strategic nature and expected positive impact on future financial results. This content describes a significant business development, specifically a proposed merger, acquisition, or strategic alliance, which aligns best with the M&A Activity category (TAR). It is not a standard financial report (10-K, IR), an earnings release (ER), or a simple management discussion (MDA), but rather a specific strategic transaction announcement.
2023-04-21 Polish

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