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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 2026-01-15 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_Tresc_uchwal_podjetych_przez_Nadzwyczajne_Walne_Zgromadzenie_Wittchen_S.A._w_dniu_15_stycznia_2026_r..pdf
AGM Information Classification · 1% confidence The document contains the official resolutions passed during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of Wittchen S.A. on January 15, 2026. It includes specific voting results, quorum information, and the text of resolutions regarding share buybacks and financing agreements. This is a formal record of the decisions made at a shareholder meeting.
2026-01-15 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie Wittchen S.A. w dniu 15 stycznia 2026 r. - Content (PL)
AGM Information Classification · 1% confidence The document is a short announcement from Wittchen S.A. regarding the resolutions passed at an Extraordinary General Meeting (NWZ). It references a previous report and states that the content of the resolutions is attached. Since it reports the official outcome of shareholder voting at a general meeting, it falls under the Declaration of Voting Results category.
2026-01-15 Polish
Aktualizacja polityki dywidendowej Wittchen S.A. - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document is a regulatory announcement from Wittchen S.A. regarding a change in its dividend policy for the years 2025-2027, specifically stating that the Board will not recommend dividend payments for those years. While it mentions dividends, it is not a 'Notice of Dividend Amount' (which typically announces a specific payment date and amount), but rather a strategic policy update. Since it is a formal regulatory disclosure under MAR (Market Abuse Regulation) regarding corporate policy, it fits best as a general regulatory filing.
2026-01-09 Polish
Skonsolidowane przychody za IV kwartał 2025
Earnings Release Classification · 1% confidence The document is a short announcement from Wittchen S.A. providing preliminary consolidated sales revenue figures for the fourth quarter of 2025. It cites the Market Abuse Regulation (MAR) as the legal basis for disclosure. Since it provides key financial highlights (revenue figures) rather than a full report, and is not a report publication announcement (as it contains the actual data rather than just a link to a report), it fits the definition of an Earnings Release (ER). Q4 2025
2026-01-05 Polish
Informacja o skonsolidowanych przychodach ze sprzedaży za IV kwartał 2025 r. - Content (PL)
Earnings Release Classification · 1% confidence The document is a short announcement from the management of Wittchen S.A. regarding the consolidated sales revenue for the fourth quarter of 2025. It serves as an initial disclosure of financial performance highlights rather than a full quarterly report or a report publication announcement. Given it is a specific announcement of financial results, it fits the definition of an Earnings Release. Q4 2025
2026-01-05 Polish
zal01_Powiadomienia.pdf
Director's Dealing Classification · 1% confidence The document is a formal notification of transactions by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them, as required by Article 19 of the Market Abuse Regulation (MAR). It details specific share transactions involving Wittchen S.A. by entities closely associated with the company's management (Jędrzej Wittchen and Monika Wittchen). This type of disclosure is standard for 'Director's Dealing' or 'Insider Trading' reports.
2025-12-29 Polish

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