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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 2025-06-25 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
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Wittchen S.A. w dniu 25 czerwca 2021 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (493 characters) and explicitly states that the content of the resolutions adopted by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on June 25, 2025, is attached to the report ('w załączeniu do niniejszego raportu'). This structure—a brief announcement stating that the substantive content (AGM resolutions) is attached—fits the definition of a Report Publication Announcement (RPA) or potentially a Regulatory Filing (RNS) if RPA is not applicable. Since the content relates directly to the resolutions of the AGM, and this is an announcement *about* the attached resolutions, RPA is the most precise fit based on the 'MENU VS MEAL' rule, as it is announcing the publication of the AGM results/content rather than being the full AGM material itself. However, given the specific content is the resolutions of the AGM, AGM-R (AGM Information) is also highly relevant. Since the text is an announcement *of* the attached resolutions, RPA is chosen as the primary classification based on the short length and announcement nature, though AGM-R is a close second.
2025-06-25 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy Wittchen S.A. w dniu 25 maja 2025 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text explicitly mentions the 'Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy Spółki' (Annual General Meeting of Shareholders - ZWZA) and details the list of shareholders holding at least 5% of the votes during this meeting on June 25, 2025. This content directly relates to the proceedings or outcomes of the AGM, specifically reporting voting rights distribution among major shareholders at that meeting. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM, or potentially 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Since it lists the voting power distribution at the AGM, DVA is a very strong fit, but AGM-R covers general AGM materials. Given the focus on the results/structure of the vote at the AGM, DVA is the most precise fit for reporting voting results.
2025-06-25 Polish
Zyciorys Członka Rady Nadzorczej
Board/Management Information Classification · 1% confidence The document text provides a detailed biography and current board/management roles of an individual named Marcin Czyczerski, listing his positions in various companies (Esotiq&Henderson S.A., Polskie Koleje Linowe S.A., CCC S.A., Rainbow Tours S.A.) and his role at GCG Partners. This content directly relates to announcements concerning the composition of a company's board of directors or senior management team. Therefore, the most appropriate classification is Board/Management Information (MANG). The document is not a formal regulatory filing like a 10-K or an earnings release, but rather biographical information related to management appointments/roles.
2025-06-25 Polish
Powołanie Członka Rady Nadzorczej Wittchen S.A. - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, announces that the Ordinary General Meeting of Shareholders appointed Mr. Marcin Czyczerski to the Supervisory Board of the Issuer (Wittchen S.A.) on June 25, 2025. It provides details about his qualifications and confirms he is not engaged in competitive activities. This content directly relates to changes in the company's board of directors or senior management, which corresponds to the Board/Management Information category.
2025-06-25 Polish
załączniki do raportu
Board/Management Information Classification · 1% confidence The document is titled "ZGODA NA KANDYDOWANIE NA CZŁONKA RADY NADZORCZEJ WITTCHEN SPÓŁKI AKCYJNEJ" (Consent to Candidacy for the Supervisory Board of Wittchen S.A.). It contains a formal declaration by an individual (Marcin Czyczerski) consenting to be nominated as a member of the Supervisory Board, along with biographical details relevant to board membership. This type of document directly relates to the composition and governance structure of the company's board of directors/supervisors. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-06-18 Polish
Zgłoszenie kandydata na członka Rady Nadzorczej - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (533 characters) and explicitly states that the Management Board ('Zarząd') is informing about a letter received from a shareholder regarding a nomination for the Supervisory Board ('Rady Nadzorczej') at an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') scheduled for June 22, 2025. Crucially, it mentions that the CV and declaration of the candidate are attached to the report ('W załączeniu niniejszego raportu Zarząd Emitenta przekazuje życiorys zawodowy oraz oświadczenie kandydata...'). This structure—a brief announcement stating that detailed information (like a CV/declaration) is attached or provided—strongly suggests this is an announcement about the publication of related materials rather than the full report itself. Since the content relates to a nomination for the Board of Directors/Supervisory Board, it aligns best with Board/Management Information (MANG). However, given the context of an Extraordinary General Meeting (EGM) and the nature of the announcement (a nomination being formally submitted), it could also relate to AGM/EGM materials. Since the core subject is a candidate for the Supervisory Board, MANG is the most specific fit for management/governance changes, although the context of the EGM suggests AGM-R might also be relevant if it were the final voting material. Given the focus on the nomination and attached CV, MANG is appropriate for management/governance appointments. If this were a general announcement about the meeting agenda or voting results, AGM-R or DVA would apply. Since it's about a specific candidate's submission, MANG is chosen.
2025-06-18 Polish

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