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Wittchen S.A. — Investor Relations & Filings

Ticker · WTN ISIN · PLWTCHN00030 LEI · 259400225QNL1TNZQE82 WAR Manufacturing
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Filings indexed 771 across all filing types
Latest filing 2023-06-06 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
RB_16_2023_Zalacznik_Projekt_uchwaly_zgloszony_przez_akcjonariusza_Uchwaly_ZWZ_2023_06_05.pdf
AGM Information Classification · 99% confidence The document text is a detailed protocol (PROTOKÓŁ) and resolution (UCHWAŁA) from a meeting identified as the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders) of Wittchen S.A. held on June 5, 2023. The agenda items explicitly cover the review and approval of financial statements for 2022 (points 5, 6, 7), the resolution on profit distribution and dividend payment (point 8, which is detailed in the first resolution section), and voting on management remuneration (point 12). The content is a formal record of decisions made during a shareholder meeting, including the voting process and the final resolutions passed. This strongly indicates the document relates to the proceedings of the Annual General Meeting (AGM). Since the document contains the formal resolutions and minutes of the meeting itself, the most appropriate classification is AGM Information (AGM-R), rather than just a proxy statement (PSI) or a dividend notice (DIV), as it covers the entire meeting context.
2023-06-06 Polish
Zgłoszenie przez akcjonariusza projektu uchwały dotyczącej sprawy objętej porządkiem obrad oraz treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Wittchen S.A. w dniu 5 czerwca 2023 r. - Co...
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text explicitly mentions the 'Zwyczajne Walne Zgromadzenie Spółki' (Annual General Meeting or AGM) and details the content of resolutions voted upon and adopted during this meeting on June 5, 2023. It also mentions that the documents were previously made public and are available on the issuer's website. Since the document reports the results and content of the resolutions passed at the AGM, it directly relates to the outcomes of that meeting. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting. Although it relates to an AGM, the focus is on the *results* of the voting, not just the presentation materials (AGM-R). The document is short and reports the outcome, making DVA the most precise fit over RPA or RNS.
2023-06-06 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Wittchen S.A. w dniu 5 czerwca 2023 r. - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is very short (447 characters) and explicitly states that the Management Board of Wittchen S.A. is making public a list of shareholders holding at least 5% of the total votes at the Annual General Meeting (AGM) held on June 5, 2023. This document details the voting power distribution among major shareholders following a general meeting. This content aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports the outcome/structure of voting rights as determined at the ZWZ (AGM). It is not the AGM presentation (AGM-R) or a general regulatory filing (RNS), but a specific report on voting results.
2023-06-06 Polish
RB_18_2023_Załącznik do zawiadomienia o zmianie udziału w głosach WITTCHEN S.A
Director's Dealing Classification · 98% confidence The document is a formal notification addressed to the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego) regarding a change in the shareholding structure of WITTCHEN S.A. The text explicitly details the direct and indirect disposal of a significant number of shares (2,810,270 shares, changing ownership percentage from 75.31% to 60% for the notifying parties combined) by GOLD TOWN INV. LIMITED and the Wittchen individuals. This type of filing, which reports changes in significant share ownership thresholds (often crossing 5%, 10%, etc., as referenced by Polish law articles like art. 69), corresponds directly to the Major Shareholding Notification category. The document is not an Annual Report (10-K), Earnings Release (ER), or Interim Report (IR) as it focuses purely on ownership changes, not comprehensive financial performance. It is a specific regulatory disclosure about shareholding changes, matching the definition for Major Shareholding Notification (MRQ).
2023-06-06 Polish
Zawiadomienie o zmianie udziału w głosach WITTCHEN S.A. - Content (PL)
Major Shareholding Notification Classification · 95% confidence The document text is very short (422 characters) and explicitly states that the company received a notification ('zawiadomienie') from a shareholder regarding a change in voting rights, referencing Article 69 of the Public Offering Act. Crucially, it states: 'W załączeniu do niniejszego raportu bieżącego Spółka przekazuje pełną treść otrzymanego Zawiadomienia' (In the attachment to this current report, the Company provides the full content of the received Notification). This structure—a brief announcement stating that the actual detailed notification is attached—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), as per the 'MENU VS MEAL' rule. However, the content specifically concerns a change in significant share ownership/voting rights, which aligns closely with 'Major Shareholding Notification' (MRQ). Since the document itself is just the announcement wrapper, RPA is a strong candidate, but MRQ describes the underlying event. Given the specific nature of the content (shareholder change in voting rights), MRQ is the most precise classification for the *subject matter*, even if the format is an RPA wrapper. If the content were purely about the announcement of a report, RPA would be chosen. Since the content is a specific regulatory event (change in major shareholding), MRQ is selected as the primary classification for the event being reported.
2023-06-06 Polish
RB_17_2023_Załącznik do powiadomienia o transakcjach na akcjach WITTCHEN S.A.
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction/transactions referred to in Article 19(1) of the MAR Regulation). This regulation (Market Abuse Regulation) mandates disclosures for transactions conducted by persons discharging managerial responsibilities (PDMRs) or persons closely associated with them. The content details a 'Zbycie' (Disposal) of 'Akcje' (Shares) by 'Gold Town Inv. Limited', which is identified as closely associated with management (Jędrzej Wittchen - CEO). This specific type of insider transaction disclosure directly corresponds to the definition of Director's Dealing (DIRS).
2023-06-06 Polish

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