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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 2023-05-10 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
Załączniki do ogłoszenia o zwołaniu ZWZ Wittchen SA
AGM Information Classification · 100% confidence The document text is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA WITTCHEN S.A." (Announcement on the Convening of the Annual General Meeting of Wittchen S.A.). It details the date, time, location, and the full agenda (PORZĄDEK OBRAD) for the meeting, which includes reviewing annual financial statements for 2022, approving the profit distribution/dividend, and voting on management discharge (absolutorium). It also outlines shareholder rights regarding proposals and voting procedures. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2023-05-10 Polish
Informacja o korekcie raportu rocznego za rok 2022. - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a brief notification from the Management Board ('Zarząd') of Wittchen S.A. regarding a correction ('korekty') to a previous current report (raport bieżący nr 7/2023) concerning the announcement of an Extraordinary General Meeting ('ZWZ'). The correction itself is minor, involving the addition of signatory information. Since this is a specific, short announcement correcting a prior filing, and it doesn't fit the definitions for specific financial reports (10-K, IR, ER) or specific corporate actions (DIV, CAP, DIRS), it falls best under the general regulatory announcement category, which is 'Regulatory Filings' (RNS). It is not an announcement of a report publication (RPA) because it is correcting an existing report, not announcing the release of a new, major document.
2023-05-10 Polish
Załączniki do ogłoszenia o zwołaniu ZWZ Wittchen SA
AGM Information Classification · 100% confidence The document text is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA WITTCHEN S.A." (Announcement on the Convening of the Annual General Meeting of Wittchen S.A.). It details the date, time, location, and the full agenda (PORZĄDEK OBRAD) for the meeting, which includes reviewing annual financial statements for 2022, approving the profit distribution/dividend, and voting on management discharge (absolutorium). It also outlines shareholder rights regarding proposals and voting procedures. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2023-05-10 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Wittchen S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly states that the Management Board ('Zarząd') is convening an Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') for a specific date (June 5, 2023) and lists a detailed agenda ('porządku obrad'). The agenda items cover the approval of financial statements for 2022, dividend distribution, and voting on management remuneration reports. This content is directly related to the formal proceedings and materials of an Annual General Meeting (AGM). Therefore, the classification should be AGM Information (AGM-R). The document is the notice/agenda for the meeting, not just a general regulatory filing or a proxy statement.
2023-05-10 Polish
Pozytywna ocena Rady Nadzorczej dotycząca rekomendacji Zarządu w sprawie podziału zysku netto za 2022 rok oraz wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text explicitly discusses the Management Board's recommendation regarding the distribution of net profit and the payment of a dividend ('wypłaty dywidendy') of PLN 3.33 per share, which has been positively reviewed by the Supervisory Board. This information is being submitted to the General Meeting for a final resolution. This content directly relates to the announcement of dividend amounts and details for shareholders. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV). The document length is very short (826 chars), but it contains the core information about the dividend amount, not just an announcement that a report is attached, making DIV more specific than RPA or RNS.
2023-04-26 Polish
Rekomendacja Zarządu dotycząca podziału zysku netto Spółki za rok 2022 oraz wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text, written in Polish, explicitly discusses the Management Board's resolution ('uchwałę') to recommend the division of net profit for 2022 and the payment of a dividend ('wypłatę dywidendy'). It details the exact amounts to be allocated to dividends and retained earnings, and specifies the dividend amount per share (3.33 PLN). This content directly corresponds to the announcement of dividend details. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV). The document length is relatively short (2288 chars), but it contains the substantive decision/recommendation rather than just announcing that a decision document is attached, making DIV more specific than RPA or RNS.
2023-04-26 Polish

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