Investor relations

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We are a specialized value-added IT distributor, where added value also means readiness to solve any technical and business problem our Partner encounters. We have our own training centers (S4EDU) and specialized engineering staff (S4Engineers).

Composition of the Management Board and Supervisory Board

Magdalena Świątek

Board Member

Arkadiusz Możdżeń

Board Member

Karolina Szmit-Fąderska

Member of the Supervisory Board

 

Paweł Łasak

Member of the Supervisory Board

 

Hanna Osetek-Pasquet

Chair of the Supervisory Board

 

Dariusz Harbaty

Vice Chair of the Supervisory Board

 

Laurent Mitais

Member of the Supervisory Board

 

We have been on NewConnect since 2007

S4E

NewConnect

The following data regarding the shareholder structure of S4E S.A. were collected and presented with due diligence based on the Company's knowledge as of May 7, 2019, however, they may not take into account possible share purchase and sale transactions by shareholders about which the Company was not informed.
Nazwa akcjonariusza Liczba akcji Udział w kapitale zakładowym (%) Liczba głosów na WZ Udział w liczbie głosów na WZ (%)
Also Polska Sp. z o.o. 1 412 423 81.3% 1 412 423 81,31%
Robert Zbela 87 657 5,05% 87 657 5,05%
Pozostali 237 091 13,65% 237 091 13,65%
Razem 1 737 171 100,00% 1 737 171 100,00%
Source: Notices under Art. 69 of the Act on Public Offering submitted to the Company by the Company's shareholders

Reports

General meetings

Q&A for Investors

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Magdalena Świątek

Magdalena Świątek

Board Member

Procedure for reporting violations

The procedure for reporting violations in the ALSO Polska Group defines the rules for the functioning of the mechanism for reporting violations or potential violations within the ALSO Polska Group, which relate to the activities of this group or the individual companies that are part of it and covered by this Procedure, as well as the protection of persons reporting violations in accordance with the Act of June 14, 2024, on the Protection of Whistleblowers (Journal of Laws, item 928).

See procedure details See procedure details