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Vidis Spolka Akcyjna — Investor Relations & Filings

Ticker · VDS ISIN · PLVIDIS00014 LEI · 2594002K3BKVCSJXUI52 WAR Wholesale and retail trade
Open in API
Filings indexed 157 across all filing types
Latest filing 2025-12-31 Declaration of Voting R…
Country PL Poland
Listing WAR VDS

About Vidis Spolka Akcyjna

http://www.vidis.pl

Vidis Spolka Akcyjna is a specialized distributor of audiovisual (AV) and IT equipment, providing modern solutions for the business and education sectors. The company's portfolio includes a wide range of products such as interactive monitors, projectors, videoconferencing and recording systems, digital signage, and professional audio equipment. Vidis also supplies complementary solutions, including educational robotics, webcams, and charging cabinets for mobile devices, catering to the evolving needs of professional and learning environments.

Recent filings

Filing Released Lang Actions
Wykaz akcjonariuszy
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document provides a list of shareholders holding at least 5% of the voting rights at the Annual General Meeting (Zwyczajne Walne Zgromadzenie) of VIDIS SA. This is a disclosure of voting results and shareholder participation at a general meeting, which falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2025-12-31 Polish
Lista akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu w dniu 30 grudnia 2025 roku - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document is a short notification from VIDIS SA listing shareholders who held at least 5% of the voting rights at the Ordinary General Meeting held on December 30, 2025. This is a standard disclosure of major shareholding thresholds reached or reported in the context of a general meeting, which falls under the category of Major Shareholding Notification.
2025-12-31 Polish
Odwołanie Zwyczajnego Walnego Zgromadzenia Spółki zwołanego na dzień 29 grudnia 2023 r. - Content (PL)
AGM Information Classification · 1% confidence The document text, written in Polish, announces that the Management Board of Vidis S.A. has decided to cancel the Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for December 29, 2023. The reason cited is the prolonged audit of the consolidated annual report for 2022/2023. Crucially, the text states that the Management Board will convene the AGM again at a later date and will inform shareholders in a separate current report ('w odrębnym raporcie bieżącym'). Since this document is an announcement about the cancellation and rescheduling of a shareholder meeting (AGM), it directly relates to the proceedings of that meeting, making 'AGM Information' (AGM-R) the most appropriate classification, as it concerns the scheduling/cancellation of the AGM itself, rather than just a general regulatory filing (RNS) or a report publication announcement (RPA). The document length is very short (760 chars), but its content is a direct action regarding the AGM.
2023-12-12 Polish
Formularz pełnoomocnictwa VIDIS S.A.
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika na Zwyczajnym Walnym Zgromadzeniu Spółki VIDIS Spółka Akcyjna..." (Form allowing the exercise of voting rights by proxy at the Annual General Meeting of VIDIS S.A.). It contains detailed sections for shareholders to appoint a proxy, instructions for proxy identification, and draft resolutions for the meeting scheduled for December 29, 2023. This content is characteristic of materials provided to shareholders to facilitate voting at an Annual General Meeting (AGM), specifically a proxy form and voting instructions. This aligns directly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it relates to the AGM, the core function here is soliciting votes via proxy, making PSI the most precise fit over AGM-R (which usually implies presentations/materials *from* the meeting).
2023-12-04 Polish
Projekty uchwał ZWZ VIDIS S.A.
AGM Information Classification · 1% confidence The document text consists entirely of proposed resolutions ('PROJEKTY UCHWAŁ') for a 'ZWYCZAJNE WALNE ZGROMADZENIE' (Annual General Meeting - AGM) of VIDIS S.A. The resolutions cover procedural matters (electing a chairman, adopting the agenda), approval of financial statements and profit distribution for the 2022/2023 fiscal year, granting discharge (absolutorium) to management and supervisory board members, and appointing new Supervisory Board members. Since the document explicitly details the resolutions intended for discussion and voting at the AGM, it is classified as AGM Information.
2023-12-04 Polish
Ogłoszenie o zwołaniu ZWZ VIDIS S.A.
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia spółki VIDIS S.A." (Announcement of the convening of the Annual General Meeting of VIDIS S.A.). It explicitly details the date, time, location, agenda (including voting on financial statements and management discharge), and procedures for shareholder participation, proxy voting, and submitting proposals for the meeting. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2023-12-04 Polish

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