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Voolt Spolka Akcyjna — Investor Relations & Filings

Ticker · VLT ISIN · PLNVVIS00016 LEI · 2594004T81IX7WC06604 WAR Electricity, gas, steam and air conditioning supply
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Filings indexed 13 across all filing types
Latest filing 2026-05-12 Governance Information
Country PL Poland
Listing WAR VLT

About Voolt Spolka Akcyjna

http://www.relacje.voolt.pl

Voolt Spolka Akcyjna, formerly Novavis SA, specializes in the integration and development of renewable energy solutions. The company's core activities include the design and construction of photovoltaic installations, the sale of microinstallations, and providing engineering support for infrastructure projects. It focuses on delivering comprehensive renewable energy investments, from concept to execution, for both municipal and enterprise clients. The company also engages in investment management within the renewable energy sector.

Recent filings

Filing Released Lang Actions
ZWZ 10.06.26 - Załącznik - Tekst Jednolity Statutu VOOLT S.A. po zmianach
Governance Information Classification · 95% confidence The document is the consolidated text of the company’s Articles of Association (Statut Spółki), detailing internal rules such as general provisions, share capital, issuance powers, corporate bodies (Board, Supervisory Board, General Meeting), and governance procedures. This is a governance charter rather than an announcement or financial report, matching the Governance Information category.
2026-05-12 Polish
ZWZ 10.06.26 - Struktura Kapitału Zakładowego
Proxy Solicitation & Information Statement Classification · 75% confidence The document is a formal information notice provided in conjunction with convening the Annual General Meeting. It details the total number of shares, voting rights, share series breakdown, and significant shareholder thresholds—all content typically included in a proxy solicitation or information statement sent to shareholders ahead of a general meeting. It is not voting results or a final report but rather preparatory meeting materials, fitting the Proxy Solicitation & Information Statement category.
2026-05-12 Polish
ZWZ 10.06.26 - Formularz pełnomocnictwa
Proxy Solicitation & Information Statement Classification · 96% confidence The document is a proxy form and voting instruction sheet for the Ordinary General Meeting of shareholders, granting a proxy the power to represent and vote on behalf of the shareholder on specific resolutions. It is not the meeting minutes or voting results, nor financial statements or a report announcement. It clearly solicits a proxy and provides the information needed to vote. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2026-05-12 Polish
ZWZ 10.06.26 - Projekty Uchwał
Proxy Solicitation & Information Statement Classification · 85% confidence The document consists of the full text of draft resolutions (“projekty uchwał”) to be tabled at the Ordinary General Meeting of Shareholders, including the agenda and exact wording of each proposed vote. It is clearly meeting materials sent to shareholders to provide information ahead of the vote, rather than an actual annual report, earnings release, or vote results. This aligns precisely with a Proxy Solicitation & Information Statement (PSI).
2026-05-12 Polish
ZWZ 10.06.26 - Ogłoszenie
Proxy Solicitation & Information Statement Classification · 94% confidence The document is an official notice of convocation (Ogłoszenie o zwołaniu) of the Annual General Meeting (AGM), including the agenda, shareholder rights, and proxy instructions. It is not the AGM presentation itself nor the minutes/results, but rather the information and solicitation package sent to shareholders to inform and enable voting at the meeting. Therefore, it fits the Proxy Solicitation & Information Statement category (PSI).
2026-05-12 Polish
Ogłoszenie o zwołaniu Walnego Zgromadzenia Akcjonariuszy VOOLT S.A. wraz z projektami uchwał - Content (PL)
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a formal notice convening the Ordinary General Meeting of Shareholders (“Zwyczajne Walne Zgromadzenie Akcjonariuszy”), including draft resolutions, a proxy form, agenda information, and the amended Articles of Association. These materials are sent to shareholders to provide information and solicit votes for the upcoming meeting, consistent with a Proxy Solicitation & Information Statement.
2026-05-12 Polish

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