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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 2016-03-24 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
Projekty uchwał Zwyczajnego Walnego Zgromadzenia wraz z uzasadnieniem.
AGM Information Classification · 100% confidence The document text is titled 'PROJEKTY UCHWAŁ NA ZWYCZAJNE WALNE ZGROMADZENIE ("ZWZ") WITTCHEN S.A. ZWOŁANE NA DZIEŃ 26.04.2016 R.' (Draft Resolutions for the Annual General Meeting ('AGM') of WITTCHEN S.A. convened for 26.04.2016). The content consists entirely of draft resolutions ('UCHWAŁA') concerning the agenda items for this meeting, such as electing the chairman, approving the agenda, approving financial statements for 2015, approving the dividend distribution, and granting discharge (absolutorium) to management and supervisory board members for 2015. This content directly relates to the materials presented and voted upon during an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2016-03-24 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki.
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA WITTCHEN S.A." which translates to "ANNOUNCEMENT OF 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, along with detailed instructions regarding shareholder rights, proxy voting, and document access. This content directly corresponds to the purpose of an Annual General Meeting announcement and materials. Therefore, the appropriate classification is AGM-R (AGM Information).
2016-03-24 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy. - Content (PL)
AGM Information Classification · 99% confidence The document text is written in Polish and explicitly states that the Management Board ('Zarząd') is convening an Annual General Meeting ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') for a specific date (April 26, 2016) and lists a detailed agenda ('porządek obrad'). The agenda includes items typical for an AGM, such as approving financial statements for 2015, approving the management report, and voting on profit distribution and discharge of board members. This content directly corresponds to the definition of AGM Information. Although it mentions attachments (draft resolutions), the primary purpose and content is the formal notice and agenda for the meeting itself, making 'AGM-R' the most appropriate classification over a general 'RPA' or 'PSI'.
2016-03-24 Polish
Opinia i raport z badania sprawozdania finansowego Wittchen S.A.
Audit Report / Information Classification · 100% confidence The document explicitly contains the heading "OPINIA NIEZALEŻNEGO BIEGŁEGO REWIDENTA" (Opinion of the Independent Auditor) and details the scope of work performed, referencing Polish accounting laws ('ustawa o rachunkowości') and International Standards on Auditing. It presents the auditor's opinion on the financial statements for the year ended December 31, 2015, including the balance sheet, income statement, statement of changes in equity, and cash flow statement. This structure and content perfectly match the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, distinguishing it from a full Annual Report (10-K) or an Earnings Release (ER). FY 2015
2016-03-18 Polish
Jednostkowy Raport Roczny Wittchen S.A. za 2015
Annual Report Classification · 100% confidence The document is titled 'Jednostkowy Roczny Raport Wittchen S.A. za 2015 rok' (Annual Report of Wittchen S.A. for 2015). It contains comprehensive financial statements, including the balance sheet, income statement, cash flow statement, and detailed notes to the financial statements for the full fiscal year. It is clearly the primary annual financial report, not an announcement or summary, and thus fits the definition of a 10-K (Annual Report). FY 2015
2016-03-18 Polish
Opinia i raport z badania skonsolidowanego sprawozdania finansowego GK Wittchen
Audit Report / Information Classification · 99% confidence The document is titled "OPINIA NIEZALEŻNEGO BIEGŁEGO REWIDENTA" (Independent Auditor's Opinion) and later "RAPORT Z BADANIA SKONSOLIDOWANEGO SPRAWOZDANIA FINANSOWEGO" (Report on the Audit of Consolidated Financial Statements). It explicitly details the scope of the audit, the financial statements covered (balance sheet, income statement, cash flow statement) for the year ending December 31, 2015, and provides the auditor's formal opinion based on Polish accounting laws and IFRS standards. This content perfectly matches the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, distinct from the full Annual Report (10-K) which typically contains the audited statements plus extensive management discussion and analysis, although this document is clearly the auditor's report component of the annual filing process. Given the explicit focus on the 'Audit Report' and the auditor's opinion, the classification is AR. FY 2015
2016-03-17 Polish

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