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Wittchen S.A. — Investor Relations & Filings

Ticker · WTN ISIN · PLWTCHN00030 LEI · 259400225QNL1TNZQE82 WAR Manufacturing
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Filings indexed 778 across all filing types
Latest filing 2026-06-08 Proxy Solicitation & In…
Country PL Poland
Listing WAR WTN

About Wittchen S.A.

https://www.wittchen.com/en-US

Wittchen S.A. is a manufacturer and retailer specializing in high-quality leather goods, luggage, and fashion accessories. The company's extensive product portfolio, catering to both men and women, includes a wide range of handbags, wallets, briefcases, footwear, and apparel, with a notable selection of leather jackets. A significant part of its offering is dedicated to travel, featuring various types of suitcases and travel accessories. The brand emphasizes handcrafted quality and design across its collections, which also encompass items such as belts, gloves, and scarves.

Recent filings

Filing Released Lang Actions
zal01_zgoda.pdf
Proxy Solicitation & Information Statement Classification · 75% confidence The document is a candidate’s signed consent (“ZGODA NA KANDYDOWANIE NA CZŁONKA RADY NADZORCZEJ”) with biographical information for election to the supervisory board. It is not an announcement of an appointment or a full report, but rather part of the informational/proxy materials circulated to shareholders in advance of a vote. Therefore, it fits the Proxy Solicitation & Information Statement category (PSI).
2026-06-08 Polish
Zgłoszenie kandydata na członka Rady Nadzorczej - Content (PL)
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a notice from Wittchen S.A.’s management regarding a nomination of a candidate to the Supervisory Board in connection with the agenda of the upcoming Ordinary General Meeting and includes the candidate’s statement and CV as meeting materials. This fits the definition of proxy solicitation/information materials provided to shareholders to inform them and request their votes. Therefore, it should be classified as Proxy Solicitation & Information Statement (PSI).
2026-06-08 Polish
Rezygnacja Członka Zarządu - Content (PL)
Board/Management Information Classification · 85% confidence The document is an announcement that a board member (vice-president of the management board) has resigned effective a future date. This clearly falls under changes in the company's board of directors or senior management.
2026-06-01 Polish
Skonsolidowany Raport Kwartalny GK WITTCHEN 1Q_2026
Interim / Quarterly Report Classification · 95% confidence The document is titled “Skonsolidowany raport kwartalny za I kwartał 2026 roku” (Consolidated quarterly report for Q1 2026), includes full financial statements (income statement, balance sheet, cash flow, notes) and actual numeric data for the quarter. It is not merely an announcement or link to a report, but the report itself. This matches the definition of an Interim / Quarterly Report. Q1 2026
2026-05-28 Polish
zal01_zalaczniki.pdf
AGM Information Classification · 95% confidence The document is a formal announcement in Polish of the convening of the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) of Wittchen S.A., providing the meeting date, agenda, shareholder rights, participation procedures, and draft resolutions. It is clearly AGM-related material rather than the actual annual report or financial statements themselves. Therefore, it is classified as AGM Information.
2026-05-21 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Wittchen S.A. - Content (PL)
Proxy Solicitation & Information Statement Classification · 72% confidence The document is a convocation notice for the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie), including the agenda, draft resolutions, and related materials to be provided to shareholders for voting. This aligns with a proxy solicitation/information statement to shareholders ahead of the AGM rather than the AGM minutes or results. Therefore, it should be classified as Proxy Solicitation & Information Statement (PSI).
2026-05-21 Polish

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