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Wittchen S.A. — Investor Relations & Filings

Ticker · WTN ISIN · PLWTCHN00030 LEI · 259400225QNL1TNZQE82 WAR Manufacturing
Filings indexed 774 across all filing types
Latest filing 2026-05-21 AGM Information
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_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
Rezygnacja Członka Rady Nadzorczej Wittchen S.A. - Content (PL)
Board/Management Information Classification · 90% confidence The document is a current corporate announcement regarding the resignation of a member of the Supervisory Board. It is clearly about a change in the company’s board composition. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the board of directors or senior management.
2026-05-18 Polish
Opinia Rady Nadzorczej w sprawie wniosku Zarządu dotyczącego przeznaczenia zysku netto za 2025 rok - Content (PL)
Regulatory Filings Classification · 85% confidence The document is a brief current report notifying that the Supervisory Board has given a positive opinion on the Management Board’s proposal for net profit distribution for 2025, with the final decision to be made at the upcoming Ordinary General Meeting. It does not itself contain final dividend amounts, full financial data, or constitute the actual distribution notice, but rather a corporate governance update. It fits the definition of a general regulatory announcement (Regulatory Filings) rather than a detailed financial or dividend report.
2026-05-11 Polish
Rekomendacja Zarządu dotycząca przeznaczenia zysku netto Spółki za rok 2025 - Content (PL)
Regulatory Filings
2026-05-06 Polish
Sprawozdanie z badania rocznego jednostkowego sprawozdania finansowego WITTCHEN S.A. za 2025 rok_podpisy
Regulatory Filings
2026-04-28 Polish

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