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Wittchen S.A. — Investor Relations & Filings

Ticker · WTN ISIN · PLWTCHN00030 LEI · 259400225QNL1TNZQE82 WAR Manufacturing
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Filings indexed 770 across all filing types
Latest filing 2024-05-22 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Wittchen S.A. w dniu 22 maja 2024 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (462 characters) and explicitly states that the Management Board ('Zarząd') is providing a list of shareholders who held at least 5% of the total votes at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu Spółki' or ZWZ) held on May 22, 2024. This content—reporting the results of voting rights or significant shareholder presence at a general meeting—directly aligns with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a full report, but a specific announcement related to the meeting's structure/outcome.
2024-05-22 Polish
Informacja o wypłacie dywidendy - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly states that the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) passed a resolution regarding the distribution of profit for 2023 and the payment of a dividend. It specifies the total dividend amount (65,816,862.72 PLN), the dividend per share (3.57 PLN), the dividend record date (July 30, 2024), and the payment date (August 12, 2024). This content directly relates to the announcement of a dividend amount and details, matching the definition for 'Notice of Dividend Amount' (DIV). Although an AGM took place, the core subject is the dividend declaration, not general AGM materials or voting results.
2024-05-22 Polish
Wydanie akcji zwykłych na okaziciela serii E i zmiana wysokości kapitału zakładowego spółki Wittchen S.A. - Content (PL)
Share Issue/Capital Change Classification · 1% confidence The document text, written in Polish, details the issuance of 75,694 common shares following the exercise of subscription warrants (part of an incentive program) and the subsequent increase in the company's share capital. It explicitly mentions the legal basis under Polish commercial code and public offering regulations concerning the issuance of securities and capital structure changes. This content directly relates to changes in the company's capital structure and the issuance of new shares, fitting the definition of 'Share Issue/Capital Change'.
2024-05-17 Polish
Powiadomienie o transakcji
Director's Dealing Classification · 1% confidence The document is titled "Powiadomienie o transakcji/transakcjach, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of transaction(s) referred to in Article 19(1) of the MAR Regulation). This regulation (MAR - Market Abuse Regulation) mandates disclosures regarding transactions conducted by persons discharging managerial responsibilities (PDMRs). The content details a transaction (Subscription of 35,000 shares at 0.2 PLN) by an executive ('Monika Wittchen', 'Prokurent Samoistny'). This directly corresponds to the definition of Director's Dealing (insider trades by directors/executives). Comparing this to the provided definitions: - 10-K, AR, IR: These are comprehensive financial reports, which this is not. - ER, MRQ: These relate to earnings or major shareholding changes, not individual insider transactions. - DIRS (Director's Dealing): "Report of personal share transactions by company directors and executives (insider trades)." This is the precise match for a MAR Article 19 disclosure. Therefore, the classification is DIRS.
2024-04-26 Polish
Powiadomienia o transakcjach uzyskane w trybie art. 19 MAR. - Content (PL)
Share Issue/Capital Change Classification · 1% confidence The document text is very short (1048 characters) and explicitly states that the company is forwarding a notification received from a closely associated person regarding the exercise of rights to subscribe for 35,000 shares (Series E) under subscription warrants, as required by Article 19 of the MAR Regulation. The final sentence states: 'Treść otrzymanego powiadomienia Spółka przekazuje w załączeniu do niniejszego raportu bieżącego' (The Company forwards the content of the received notification attached to this current report). This structure—a brief announcement forwarding an attached notification about a transaction by an insider/related party—strongly suggests this is a notification of insider dealing or a transaction involving closely related persons, which falls under Director's Dealing (DIRS) or potentially a general Regulatory Filing (RNS). However, the content specifically details a transaction (share subscription/exercise of warrants) by a person closely related to management, which is the core subject of insider transaction reporting (like Form 4 in the US, or MAR Article 19 notifications in the EU). Given the specific nature of reporting transactions by directors/related persons, DIRS is the most appropriate specific category over the general RNS, even though it is an announcement of the filing rather than the filing itself. Since DIRS covers 'Report of personal share transactions by company directors and executives (insider trades)', this fits the context of reporting MAR Article 19 notifications.
2024-04-26 Polish
Realizacja praw z warrantów subskrypcyjnych serii C w związku z realizacją III Programu Motywacyjnego Wittchen S.A. - Content (PL)
Share Issue/Capital Change Classification · 1% confidence The document text details the execution of subscription warrants (warrants subskrypcyjnych serii C) leading to the issuance of new common shares (Akcje serii E) as part of an employee incentive program (III Program Motywacyjny). This action directly involves a change in the company's capital structure through the issuance of new shares following the exercise of options/warrants. This aligns precisely with the definition of 'Share Issue/Capital Change' (SHA), which covers new share issues and capital structure changes, rather than just a general financing update (CAP) or a transaction in own shares (POS, which usually implies buybacks/treasury stock). The document is a formal report detailing the mechanics and resulting capital increase.
2024-04-26 Polish

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