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Vakomtek Spolka Akcyjna — Investor Relations & Filings

Ticker · VKT ISIN · PLVKMTK00015 LEI · 259400F1ML9OGF3R9703 WAR Wholesale and retail trade
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Filings indexed 82 across all filing types
Latest filing 2023-06-26 Declaration of Voting R…
Country PL Poland
Listing WAR VKT

About Vakomtek Spolka Akcyjna

http://www.vakomtek.com

Vakomtek Spolka Akcyjna operates as a distributor and supplier of consumer electronics. The company's product portfolio has historically included computer accessories, audio/video accessories, media storage, and lighting products. More recently, the company has transitioned its business focus and now operates as BTCS S.A., a technology company that builds and operates validator infrastructure for blockchain networks.

Recent filings

Filing Released Lang Actions
VAKOMTEK_Lista_akcjonariuszy_z_ZWZ.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (604 characters) and contains a title in Polish: "Załącznik do komunikatu WYKAZ AKCJONARIUSZY POSIADAJĄCYCH CO NAJMNIEJ 5% LICZBY GŁOSÓW NA ZWYCZAJNYM WALNYM ZGROMADZENIU SPÓŁKI..." which translates to "Attachment to the announcement LIST OF SHAREHOLDERS HOLDING AT LEAST 5% OF THE NUMBER OF VOTES AT THE ANNUAL GENERAL MEETING OF VAKOMTEK S.A. ON 26.06.2023". This document explicitly lists the results of voting rights distribution among major shareholders related to an Annual General Meeting (AGM). This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not the full AGM presentation (AGM-R) or a proxy solicitation document (PSI), but the specific results of the vote.
2023-06-26 Polish
Lista akcjonariuszy obecnych na Zwyczajnym Walnym Zgromadzeniu Vakomtek S.A. w dniu 26.06.2023r. posiadających co najmniej 5% głosów - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and translates to: 'List of shareholders present at the Annual General Meeting of Vakomtek S.A. on 26.06.2023 holding at least 5% of the votes.' This content directly relates to the proceedings and attendees of an Annual General Meeting (AGM). The most specific category for AGM-related materials is 'AGM Information' (AGM-R). Although it lists attendees, it is a direct component of the AGM documentation.
2023-06-26 Polish
Formularz_do_wykonywania_prawa_glosu_przez_pelnomocnik.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA ZWYCZAJNE WALNE ZGROMADZENIE VAKOMTEK S.A.", which translates to "FORM FOR EXERCISING VOTING RIGHTS BY PROXY AT THE ANNUAL GENERAL MEETING OF VAKOMTEK S.A.". This document is explicitly a proxy voting instruction form intended for use in connection with an Annual General Meeting (AGM). While it relates to the AGM, it is the material used to instruct a proxy, which falls under the scope of materials distributed to shareholders for voting purposes. This aligns best with the definition for Proxy Solicitation & Information Statement (PSI), as it solicits voting instructions, or potentially AGM-R if it were the presentation itself. Given the structure is a voting instruction form for an AGM, PSI is the most precise fit, as it deals with soliciting shareholder votes/instructions. However, since the document is directly related to the AGM proceedings and materials, AGM-R (AGM Information) is also a strong candidate, often encompassing all related documents. Comparing PSI (Proxy Solicitation & Information Statement) and AGM-R (AGM Information): PSI specifically covers materials sent to request votes, which this form does. AGM-R covers presentations and materials shared during the AGM. Since this is a pre-meeting instruction form, PSI is slightly more accurate than AGM-R, which usually implies materials presented *at* the meeting or the official notice. I will classify it as PSI.
2023-06-01 Polish
Projekty_uchwal_ZWZ_Vakomtek_SA.pdf
AGM Information Classification · 1% confidence The document text is titled "PLANOWANY PORZĄDEK OBRAD I PROJEKTY UCHWAŁ ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY SPÓŁKI VAKOMTEK S.A." (Planned Agenda and Draft Resolutions of the Annual General Meeting of Shareholders of VAKOMTEK S.A.). It explicitly details the agenda items and the draft resolutions (Uchwały) to be voted upon during the General Meeting, covering topics like approving the 2022 financial statements, covering losses, and granting discharge (absolutorium) to management and supervisory board members for 2022. This content is characteristic of materials prepared for or resulting from an Annual General Meeting (AGM). Since the document contains the proposed resolutions and the agenda for the meeting itself, it aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM.
2023-06-01 Polish
Ogloszenie_o_zwolaniu_ZWZ.pdf
AGM Information Classification · 1% confidence The document is titled "Zwołanie Zwyczajnego Walnego Zgromadzenia Spółki Vakomtek S.A." which translates to "Convening of the Annual General Meeting of Vakomtek S.A.". The text details the date (26.06.2023), time, location, and a detailed proposed agenda (porządek obrad) 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.
2023-06-01 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 26.06.2023r. wraz z projektami uchwał Vakomtek S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text, written in Polish, announces the convening of an 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) on a specific date (26.06.2023). It explicitly mentions that the full content of the announcement, draft resolutions ('projekty uchwał'), and a proxy voting form ('formularz do głosowania przez pełnomocnika') are attached. This content—announcing the meeting, providing resolutions, and proxy forms—is characteristic of materials prepared for or directly related to the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R). The document is short and serves as a notice/announcement regarding the meeting.
2023-06-01 Polish

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