AI assistant
Sending…
Lena Lighting S.A. — Management Reports 2025
Apr 30, 2025
Preview isn't available for this file type.
Download source file- Signatures (Id="ID-ae69cd01-48b2-4eb8-8d4c-13379904d1f9")
- Signature (Id="ID-543674d1-728f-44ee-a5bd-fa6d1d1219c7", xmlns:ds="http://www.w3.org/2000/09/xmldsig#")
- SignedInfo (Id="ID-81c6f265-a643-4545-9700-4e8ba1167b0f")
- CanonicalizationMethod (Algorithm="http://www.w3.org/TR/2001/REC-xml-c14n-20010315")
- SignatureMethod (Algorithm="http://www.w3.org/2001/04/xmldsig-more#rsa-sha256")
- Reference (Id="ID-61f10a84-c585-402c-8d07-16d1bf233907", URI="Sprawozdanie_Zarzadu_GK_LLSA-2024-12-31-pl.xhtml")
- DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
- DigestValue: PnGLRBXyyDnoWE+Nf3S5IFSfhduUdBWY4Yml7k+Hzdc=
- Reference (Id="ID-b75334e6-0565-46b0-8de2-0acfd6d202ca", Type="http://uri.etsi.org/01903#SignedProperties", URI="#ID-7cca0317-f049-4bb3-9720-297b07148a36")
- DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
- DigestValue: NZ5hctQtLC8FdmX+RMDAOLV8aHUh4b8/3aqljUooCcE=
- SignatureValue (Id="ID-43593e98-0a6b-41ff-bd22-a4b88a13219f"): PrXC/kBq63qeVGpHGsLbkedh4RLnlxmPrJtv82AXMRAy0s8kxWM3P2+NcC1QH6rS th0BHhWi1UyA7kX+I6rFBcOpefqIKrAXZ3PUAMqnmzHN2Chion49X0n/vFrbGg1Y YTEry2IczOpaIgBNeEFAAlRITY/EInjuEUqeiJhZih9S1htrgUXagaFzAmO0/lsr 3tuN1Ik3+UDgpj/iY7IBHhM/Dlg+Y7+UL0kaVUSZNZsvVQNSC/V38ewHGHWF5pYn CNfGYJq2gmtu4qSW4ZFM/cA4zXbMOFvRYQ94hggTZCDtf/gi14ZBIkoAig9L6lDt kOVoMEtZCYrjSxMOnfjU0g==
- KeyInfo
- X509Data
- X509Certificate: MIIG4zCCBMugAwIBAgIUYeAkWp0t/IftYBmzH5Rb0LS6Ax0wDQYJKoZIhvcNAQEL BQAweDELMAkGA1UEBhMCUEwxKDAmBgNVBAoMH0tyYWpvd2EgSXpiYSBSb3psaWN6 ZW5pb3dhIFMuQS4xJDAiBgNVBAMMG0NPUEUgU1pBRklSIC0gS3dhbGlmaWtvd2Fu eTEZMBcGA1UEYQwQVkFUUEwtNTI2MDMwMDUxNzAeFw0yMzA2MzAwNjAwMDBaFw0y NTA2MzAwNjAwMDBaMGsxCzAJBgNVBAYTAlBMMRowGAYDVQQFExFQTk9QTC03OTEx MjMxMjMxODEaMBgGA1UEAwwRVG9tYXN6IFdlbmPFgmF3ZWsxDzANBgNVBCoMBlRv bWFzejETMBEGA1UEBAwKV2VuY8WCYXdlazCCASIwDQYJKoZIhvcNAQEBBQADggEP ADCCAQoCggEBAMnsk+UElT9zef9kvaSbzzC6+s7A5FwYKlfdzFE89qVXlcypQCBq 7ZO9zHghtKmEFawSIFGv7+D7O2Jas+Kd2OUjq8erzXMT6g53GJJXXO2Tq6MqkD2d Y7I1pg80dAzwFrwtWoa0mKEde+k/q/sUB66brSmKTi5I7AOk7jvmeaxkMQ5jHDWj ELsdcwNS6qDqUO4reJqxqrjgH5IQNAe66jSHKgkjH573kgq87vDn/bpn0sSdLSTs EEBrltMZA2yKXaa7l4Lacg8Df+Q7D/ljvjhjUvz4vTuCEv1bvR0aYQi6hq1ifj+L 6XEKPmtBCRVR4pLE73rCWL+FP7y/CwpSPRECAwEAAaOCAnAwggJsMAwGA1UdEwEB /wQCMAAwgccGA1UdIAEB/wSBvDCBuTCBtgYJKoRoAYb3IwEBMIGoMFoGCCsGAQUF BwICME4MTENlcnR5ZmlrYXQgd3lkYW55IHpnb2RuaWUgeiBaYcWCxIVjem5pa2ll bSBJIGRvIFJvenBvcnrEhWR6ZW5pYSBuciA5MTAvMjAxNC4wSgYIKwYBBQUHAgEW Pmh0dHA6Ly93d3cuZWxla3Ryb25pY3pueXBvZHBpcy5wbC9pbmZvcm1hY2plL2Rv a3VtZW50eS1pLXVtb3d5MH8GCCsGAQUFBwEDBHMwcTAIBgYEAI5GAQEwCAYGBACO RgEEMEYGBgQAjkYBBTA8MDoWNGh0dHBzOi8vd3d3LmVsZWt0cm9uaWN6bnlwb2Rw aXMucGwvUEtJRGlzY2xvc3VyZS5wZGYTAnBsMBMGBgQAjkYBBjAJBgcEAI5GAQYB MH8GCCsGAQUFBwEBBHMwcTAuBggrBgEFBQcwAYYiaHR0cDovL29jc3AuZWxla3Ry b25pY3pueXBvZHBpcy5wbDA/BggrBgEFBQcwAoYzaHR0cDovL2VsZWt0cm9uaWN6 bnlwb2RwaXMucGwvY2VydHlmaWthdHkvb3prNjIuZGVyMA4GA1UdDwEB/wQEAwIG QDAfBgNVHSMEGDAWgBTmsbQS5kenhD7mw8S4iWdDo2PRfTBABgNVHR8EOTA3MDWg M6Axhi9odHRwOi8vZWxla3Ryb25pY3pueXBvZHBpcy5wbC9jcmwvY3JsX296azYy LmNybDAdBgNVHQ4EFgQUZ0Blz1ECJa+EzCgY8lOcdzdF1GUwDQYJKoZIhvcNAQEL BQADggIBAEm94mg0CSoZM/ZejFS/hppt3w6iWqBzvyJnCEv9miJxNgi2cnydcoe0 V1DSkXorPJEaqaZolJmBBOOHiEOl8+/S0ZhBDhit8HD9cqEvGSBBkAfB9/qDrMzV SCqORX1aKmBCG7HVpI6Q0BiOPVmbeqARE38mTtesByEX+ws6/RZoTN8lNkUR7cXj zFbE3tXujT4rJzB8dj5wzaxw6DkPokUcehQ4uCRgTKa14Bl18FmCHM7hE6HHmqwU aZr5y5mHPrdxDj0FLswlCKJsn0yphkFdT/FQ3h/r/QLi2jj1lXh1vBGNCzbmfem+ m9Z+pfq1ZPrwFJUxFkXVsK07q7nfdNpLIU76fQCTmOipyQ+TaI1w5MawMUfN7kt7 y/p9EbCHK+icEagEiBV1Jyk2Zku4WGj8GqmsJXRBJeLB89Qhl9IVVbnZ5glra5wo ZQEGVQWyeKtBi3cnsYYaYnp6ym5tLIeo0XNMnpOwXi/s5spPoRHFAh14AKpA6QK+ pTvZl75uOTJzdZdyD38CezrB6757j+F0Tc6xetgMN2l46t6wuZYq/U/SYx4B8eZE xZx3XbSnbT3lcNX145rJjCtO49k2b//qAZkMDQNYTnzQj88wk7+f4x8l2+BCWqOp aspgRoVzY/gvcdSYXyr/Q3y8V/pkRLg15VndXIoNztVlOybSwW+8
- X509Data
- Object
- QualifyingProperties (Id="ID-a8f29c5b-2a23-4190-bb39-1ce8877d04b8", Target="#ID-543674d1-728f-44ee-a5bd-fa6d1d1219c7", xmlns:xades="http://uri.etsi.org/01903/v1.3.2#")
- SignedProperties (Id="ID-7cca0317-f049-4bb3-9720-297b07148a36")
- SignedSignatureProperties
- SigningTime: 2025-04-28T08:16:19Z
- SigningCertificate
- Cert
- CertDigest
- DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
- DigestValue: WH/2msVn5yIKfcMdiH/a70Hc5LqzrCKmsjOqQYtV+Ok=
- IssuerSerial
- X509IssuerName: 2.5.4.97=#0c10564154504c2d35323630333030353137,CN=COPE SZAFIR - Kwalifikowany,O=Krajowa Izba Rozliczeniowa S.A.,C=PL
- X509SerialNumber: 558770638571017430321011991709134687850764829469
- CertDigest
- Cert
- SignedDataObjectProperties
- DataObjectFormat (ObjectReference="#ID-61f10a84-c585-402c-8d07-16d1bf233907")
- Description: BINARY_FORMAT [XHTML]
- MimeType: application/octet-stream
- CommitmentTypeIndication
- CommitmentTypeId
- Identifier: http://uri.etsi.org/01903/v1.2.2#ProofOfApproval
- AllSignedDataObjects
- CommitmentTypeId
- DataObjectFormat (ObjectReference="#ID-61f10a84-c585-402c-8d07-16d1bf233907")
- SignedSignatureProperties
- SignedProperties (Id="ID-7cca0317-f049-4bb3-9720-297b07148a36")
- QualifyingProperties (Id="ID-a8f29c5b-2a23-4190-bb39-1ce8877d04b8", Target="#ID-543674d1-728f-44ee-a5bd-fa6d1d1219c7", xmlns:xades="http://uri.etsi.org/01903/v1.3.2#")
- SignedInfo (Id="ID-81c6f265-a643-4545-9700-4e8ba1167b0f")
- Signature (Id="ID-27eadcc2-d1d3-40c6-9655-0253a2b48496", xmlns:ds="http://www.w3.org/2000/09/xmldsig#")
- SignedInfo (Id="ID-69ef4b10-b893-4197-ac03-6589384bfece")
- CanonicalizationMethod (Algorithm="http://www.w3.org/TR/2001/REC-xml-c14n-20010315")
- SignatureMethod (Algorithm="http://www.w3.org/2001/04/xmldsig-more#rsa-sha256")
- Reference (Id="ID-370a74dd-9d32-499c-983d-376cef826bfb", URI="Sprawozdanie_Zarzadu_GK_LLSA-2024-12-31-pl.xhtml")
- DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
- DigestValue: PnGLRBXyyDnoWE+Nf3S5IFSfhduUdBWY4Yml7k+Hzdc=
- Reference (Id="ID-78d9714d-1063-47d6-a2c9-acc4f29eb3e3", Type="http://uri.etsi.org/01903#SignedProperties", URI="#ID-e3abc53a-a9de-47bb-9c38-7261d76f35fb")
- DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
- DigestValue: BNSXwziCIe6fGOZM9ooI552HiybHSb2I8bZMBojY78g=
- SignatureValue (Id="ID-e6d4d784-342a-406c-bb61-3793e11206df"): rhs8HtgRtXSiLwNKsOzBcRM+UvwfY2l3w9a7+irpJkzS8TsAAaBncDYioSzUqeZE RfwgbfUHtT51e7PcOiQAKEXNmsIKACrBAWjcOrGgPnSJBcxFD92RKAOlDqs6WaL0 i2Pf3AC/LpmGXxGOH1xftHHLvJPNqalNNxkZ4sqoaIHGbio4xZOiImvLoreQ9RWF S8fNn5RUwbtxoMs6a+vtuSQPwa6Ug8SmwJc3oTAq81BhZCvwQAexX2nbDTCQFY2R yta2YpLwwM1DH+wRALzwjSDAsPKJ4NWe/rw5i2nD0lDWUt1AE4cmdBHjr7vY9f4s ZJCVNA+o/7nmqVjRxrUEMg==
- KeyInfo
- X509Data
- X509Certificate: MIIG6jCCBNKgAwIBAgIUdaGCX8kG117QFv511NbTVtq65nAwDQYJKoZIhvcNAQEL BQAweDELMAkGA1UEBhMCUEwxKDAmBgNVBAoMH0tyYWpvd2EgSXpiYSBSb3psaWN6 ZW5pb3dhIFMuQS4xJDAiBgNVBAMMG0NPUEUgU1pBRklSIC0gS3dhbGlmaWtvd2Fu eTEZMBcGA1UEYQwQVkFUUEwtNTI2MDMwMDUxNzAeFw0yNTAyMjUwNzAwMDBaFw0y NzAyMjUwNzAwMDBaMHUxCzAJBgNVBAYTAlBMMRowGAYDVQQFExFQTk9QTC01NzAy MjQwNjgxNzEfMB0GA1UEAwwWV8WCb2R6aW1pZXJ6IExlc2nFhHNraTEVMBMGA1UE KgwMV8WCb2R6aW1pZXJ6MRIwEAYDVQQEDAlMZXNpxYRza2kwggEiMA0GCSqGSIb3 DQEBAQUAA4IBDwAwggEKAoIBAQCutLUeA6MlllcS+Xr02mas0CLo7IQxJ+/ae+/3 P9gPU+iXi1OFiaNuOqtBMjN1Zv3RRdAPjGAjir08hghQpv3PjeYwpf9c0rbVdDG2 wCy8oZyTETyWrrZWh5POdr1vdUnbSr/sfns3SjMMhdoLmfsvFPz8nyzB9p13IH9U aaSTnIKsUDVx1GnNlQtZOD1wLQzvSMI4XchK4LH54eK4Dsms/cpcozTUDrt3H2Vp wmbCEsdex+GY/HYFonagCSCq3LuTue2TiWURNh16owhI32jDZtcLAW+/XHMkwdP0 GcwnhAVmMYil/V9gWo83HQxec5sr9oRQzqCbESbltIfNV/PBAgMBAAGjggJtMIIC aTAMBgNVHRMBAf8EAjAAMIHEBgNVHSAEgbwwgbkwgbYGCSqEaAGG9yMBATCBqDBa BggrBgEFBQcCAjBODExDZXJ0eWZpa2F0IHd5ZGFueSB6Z29kbmllIHogWmHFgsSF Y3puaWtpZW0gSSBkbyBSb3pwb3J6xIVkemVuaWEgbnIgOTEwLzIwMTQuMEoGCCsG AQUFBwIBFj5odHRwOi8vd3d3LmVsZWt0cm9uaWN6bnlwb2RwaXMucGwvaW5mb3Jt YWNqZS9kb2t1bWVudHktaS11bW93eTB/BggrBgEFBQcBAwRzMHEwCAYGBACORgEB MAgGBgQAjkYBBDBGBgYEAI5GAQUwPDA6FjRodHRwczovL3d3dy5lbGVrdHJvbmlj em55cG9kcGlzLnBsL1BLSURpc2Nsb3N1cmUucGRmEwJwbDATBgYEAI5GAQYwCQYH BACORgEGATB/BggrBgEFBQcBAQRzMHEwLgYIKwYBBQUHMAGGImh0dHA6Ly9vY3Nw LmVsZWt0cm9uaWN6bnlwb2RwaXMucGwwPwYIKwYBBQUHMAKGM2h0dHA6Ly9lbGVr dHJvbmljem55cG9kcGlzLnBsL2NlcnR5ZmlrYXR5L296azYyLmRlcjAOBgNVHQ8B Af8EBAMCBkAwHwYDVR0jBBgwFoAU5rG0EuZHp4Q+5sPEuIlnQ6Nj0X0wQAYDVR0f BDkwNzA1oDOgMYYvaHR0cDovL2VsZWt0cm9uaWN6bnlwb2RwaXMucGwvY3JsL2Ny bF9vems2Mi5jcmwwHQYDVR0OBBYEFKtoc0VLRyIb9jQsi0wA3gSmQIBLMA0GCSqG SIb3DQEBCwUAA4ICAQAdWhrOHXSmPQPOGDaQnqbxMrrO9y4ICRBWjZH1zDdIS3rp qNjKbv0G3vmGxS/4ocnQXzoLKqpDwGFcYBOrCxW+1d4roqGy5Hk/x0IurwlXyRDK m9VzMiD/1obppRFQEXrLgcIl3MqaeSwsnDLYitH2Dqkt6s4x/H3xoIvJrpkoKQeh XnCpcaHsAJAHZJl5u/EbwLAHTrG67VyUq1iKddBjgHHDE0GaMPmXKINCHPHjSaaZ 6FuISJvWM8KPp5xqkyqd0nMdg7Unr7qHHb7JBWLvU9gGDZzzmVaZGslULRD56K+B GuZ46novpEfZlquIkjrJJwflGP5IYDbXxPQl2VgOYJe1LcXN3bM5az5wQ+NQ9Zo2 5tnHZADT+0FaxVeq3L1rihFO19Z7vEucj51cJVtfS4+3TOpHQrWyb4HfUX+ESm6J ovw7sg2pAGaaeXXs/kk1b2AHYmGfUTOaetOaXxHomW+eeAhmL/CdJf9GlBE6EHCS RkljJ4vhd2fveJmixgITRvyWqIRbZPapMAsSmEZydDjQhQ/9HFi6OvM9Rd7FzT1x F/pfDcFkJuzvH1klqh9CMZxI5QX8O4rCnwdlZDp+M+5f1y5k+lhAs9SOjaMcBri0 crvaNxfXZCx8QlwYBKlOoW59QiZM01Ua5UIqegEvGaCzj3rGQf0NWyfp4DSyow==
- X509Data
- Object
- QualifyingProperties (Id="ID-562b2c0e-991e-4702-97a6-02134377a62e", Target="#ID-27eadcc2-d1d3-40c6-9655-0253a2b48496", xmlns:xades="http://uri.etsi.org/01903/v1.3.2#")
- SignedProperties (Id="ID-e3abc53a-a9de-47bb-9c38-7261d76f35fb")
- SignedSignatureProperties
- SigningTime: 2025-04-28T09:44:07Z
- SigningCertificate
- Cert
- CertDigest
- DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
- DigestValue: zJZSzQsyB8OaQr2csE7SMPUIZzRVWvoPw84J0NM89jM=
- IssuerSerial
- X509IssuerName: 2.5.4.97=#0c10564154504c2d35323630333030353137,CN=COPE SZAFIR - Kwalifikowany,O=Krajowa Izba Rozliczeniowa S.A.,C=PL
- X509SerialNumber: 671553697354558990146115215406772109441674962544
- CertDigest
- Cert
- SignedDataObjectProperties
- CommitmentTypeIndication
- CommitmentTypeId
- Identifier: http://uri.etsi.org/01903/v1.2.2#ProofOfApproval
- AllSignedDataObjects
- CommitmentTypeId
- CommitmentTypeIndication
- SignedSignatureProperties
- SignedProperties (Id="ID-e3abc53a-a9de-47bb-9c38-7261d76f35fb")
- QualifyingProperties (Id="ID-562b2c0e-991e-4702-97a6-02134377a62e", Target="#ID-27eadcc2-d1d3-40c6-9655-0253a2b48496", xmlns:xades="http://uri.etsi.org/01903/v1.3.2#")
- SignedInfo (Id="ID-69ef4b10-b893-4197-ac03-6589384bfece")
- Signature (Id="ID-543674d1-728f-44ee-a5bd-fa6d1d1219c7", xmlns:ds="http://www.w3.org/2000/09/xmldsig#")
More from Lena Lighting S.A.
Interim / Quarterly Report
2026
May 15
Major Shareholding Notification
2026
May 8
AGM Information
2026
May 8
AGM Information
2026
May 8
AGM Information
2026
May 8
AGM Information
2026
May 8
Audit Report / Information
2026
May 7
Remuneration Information
2026
May 7
Remuneration Information
2026
May 7
Audit Report / Information
2026
May 7