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Wittchen S.A. — Investor Relations & Filings

Ticker · WTN ISIN · PLWTCHN00030 LEI · 259400225QNL1TNZQE82 WAR Manufacturing
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Filings indexed 774 across all filing types
Latest filing 2022-09-12 Report Publication Anno…
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
Zmiana terminu publikacji raportu okresowego za I półrocze 2022 roku - Content (PL)
Report Publication Announcement Classification · 100% confidence The document text is very short (976 characters) and explicitly states that the management ('Zarząd Wittchen S.A.') is informing about a *change in the publication date* ('zmianie terminu publikacji') for the extended consolidated semi-annual report ('rozszerzonego skonsolidowanego raportu półrocznego'). It announces the new date (September 15, 2022) for a report that was previously scheduled for September 22, 2022. According to Rule 2 (The 'MENU VS MEAL' Rule), a short announcement regarding the timing or publication of a report points towards a Report Publication Announcement (RPA). The document is not the report itself (which would be an IR), but an announcement about when the IR will be released.
2022-09-12 Polish
Zawarcie znaczących umów z mBank S.A. - Content (PL)
Capital/Financing Update Classification · 99% confidence The document text describes a Polish company (Wittchen S.A.) informing the public about amendments (Aneksy) made to an existing framework agreement (umowa ramowa) and a mortgage agreement with mBank. Specifically, it details changes to the total credit limit (Limit) to 80 million PLN, the breakdown of sub-limits (current account credit, working capital credit, guarantees, letters of credit), and updates to maturity dates (e.g., repayment date until September 29, 2023). This content relates directly to changes in the company's financing arrangements, debt structure, and credit facilities. This aligns best with the 'Capital/Financing Update' category.
2022-09-09 Polish
Wybór biegłego rewidenta - Content (PL)
Audit Report / Information Classification · 99% confidence The document is a formal announcement by the Management Board ('Zarząd') of Wittchen S.A. regarding the Supervisory Board's resolution to select an independent auditor ('biegłego rewidenta') to examine the financial statements for 2022 and 2023, as well as the interim financial statements for the first half of 2022 and 2023. This announcement details the selection of UHY ECA AUDYT and cites the legal basis for the Supervisory Board's authority (Statute and Commercial Companies Code). This content relates directly to the formal audit process and the appointment of the external auditor, which falls under the scope of 'Audit Report / Information' (AR) or potentially 'Governance Information' (CGR). However, since the core subject is the selection of the auditor for the financial statement examination, it is most closely aligned with the 'Audit Report / Information' category, which covers applied accounting principles and results of internal/regulatory stress tests, often including the preparatory steps like auditor appointment. Given the specific focus on the auditor appointment for financial statement examination, AR is the best fit, although it is not the audit report itself. It is a formal regulatory disclosure about the audit process. FY 2023
2022-07-15 Polish
Treść_zmienionych_lub_nowych_postanowień_Statutu_Spółki
AGM Information Classification · 99% confidence The document text explicitly mentions resolutions passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting or OGM) of WITTCHEN S.A. on May 26, 2022, which concern amendments to the Company's Articles of Association (Statut). Specifically, it details changes to paragraphs regarding board signatory authority (§ 25) and the structure/amount of the share capital (§6 and §6a, including conditional capital related to warrants). These changes are formal corporate governance and capital structure decisions made during a general meeting. While the content relates to capital changes (CAP) and governance (CGR), the context is the formal documentation of resolutions passed at the AGM. Since the document details the resolutions themselves, and not just an announcement of the meeting or voting results, the most appropriate classification is related to the meeting's output concerning governance/statute changes. However, the core subject is the formal adoption of new statutory provisions following a General Meeting. Given the options, 'AGM-R' (AGM Information) covers the materials and resolutions stemming directly from the Annual General Meeting. It is not a DEF 14A (Remuneration), DVA (Voting Results), or a general CAP announcement, but the record of decisions made at the AGM.
2022-07-08 Polish
Zawiadomienie o rejestracji przez Sąd zmiany Statutu Wittchen S.A. - Content (PL)
Share Issue/Capital Change Classification · 99% confidence The document is a formal announcement by the Management Board of Wittchen S.A. (Emitent) referencing previous reports and informing about the registration of changes to the Company's Articles of Association (§6, §6a, and §25) by the National Court Register (KRS). Crucially, it details the conditional increase of the share capital related to the III Incentive Program (Program Motywacyjny) and the issuance of warrants. This content strongly relates to changes in the company's capital structure and financing arrangements. Given the specific nature of capital structure changes, the most appropriate category is 'Capital/Financing Update' (CAP). It is not a full annual report (10-K), an earnings release (ER), or a simple dividend notice (DIV). The document is short and serves as an official notification of a corporate action involving capital.
2022-07-08 Polish
Skonsolidowane przychody za II kwartał 2022
Earnings Release Classification · 99% confidence The document is titled 'Informacja o skonsolidowanych przychodach ze sprzedaży za II kwartał 2022 r.' (Information on consolidated sales revenues for Q2 2022). It presents key financial figures (revenues for Q2 2022 vs Q2 2021, and H1 2022 vs H1 2021) broken down by sales segments. This format, providing preliminary key financial highlights for a specific reporting period (quarterly), strongly aligns with the definition of an Earnings Release (ER). It is not a full Annual Report (10-K) or a comprehensive Interim Report (IR), but rather the initial announcement of results. Q2 2022
2022-07-01 Polish

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