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Airway Medix S.A. — Investor Relations & Filings

Ticker · AWM ISIN · PLAIRWY00017 LEI · 259400MDMODKWHZ2EU17 WAR Manufacturing
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Filings indexed 809 across all filing types
Latest filing 2025-01-31 Report Publication Anno…
Country PL Poland
Listing WAR AWM

About Airway Medix S.A.

https://airway-medix.com/

Airway Medix S.A. is a company focused on the research, development, and commercialization of innovative, single-use medical devices. Its products are designed for mechanically ventilated patients in intensive care units (ICUs) and anesthesiology departments. The company's portfolio includes the B-Care Oral Care system, an oral hygiene solution with a 360° brush to prevent infections; Cuffix, a device for precise measurement and continuous regulation of endotracheal tube cuff pressure; and the Sweep Air Closed Suction System, which utilizes a unique balloon-based mechanical cleaning mechanism to remove secretions and prevent biofilm formation. These solutions are engineered to improve patient outcomes, prevent complications, and enhance the efficiency of clinical workflows.

Recent filings

Filing Released Lang Actions
Terminy publikacji raportów okresowych w 2025 roku - Content (PL)
Report Publication Announcement Classification · 100% confidence The document explicitly states that the Management Board ('Zarząd') is informing about the schedule ('terminach przekazywania') for submitting periodic reports ('raportów okresowych') for the year 2025, listing specific dates for the annual report (RR), Q1, H1, and Q3 reports. This is an announcement detailing *when* reports will be released, not the reports themselves. This fits the definition of a Report Publication Announcement (RPA), which covers announcements regarding the timing or release of company reports. The document is also very short (1081 chars), supporting the RPA classification over the full report classification (like 10-K or IR).
2025-01-31 Polish
Zmiany osobowe w składzie Rady Nadzorczej Airway Medix S.A. - powołanie nowych Członków Rady Nadzorczej. - Content (PL)
Board/Management Information Classification · 99% confidence The document text explicitly states that the Management Board ('Zarząd') informed about the Supervisory Board ('Rada Nadzorcza') appointing two new members, Mr. Giuseppe Schembri and Mr. Oliver Burckhardt. The text then provides detailed biographical information, qualifications, and professional history for these newly appointed individuals. This content directly relates to changes in the company's oversight body, which aligns perfectly with the definition of Board/Management Information.
2025-01-28 Polish
Zmiany osobowe w składzie Rady Nadzorczej Airway Medix S.A. - rezygnacja z funkcji Członka Rady Nadzorczej. - Content (PL)
Board/Management Information Classification · 98% confidence The document text announces the resignation of two members of the Supervisory Board (Rada Nadzorcza) of Airway Medix S.A. This directly relates to changes in the company's board of directors or senior management. Based on the provided definitions, this aligns perfectly with the 'Board/Management Information' category.
2025-01-27 Polish
Informacja nt. procesu certyfikacyjnego ISO 13485 - Content (PL)
Regulatory Filings Classification · 100% confidence The document is a short announcement (1357 characters) written in Polish. It references a previous report ('raportu bieżącego nr 23/2024') and details a specific corporate action: signing a contract for certification (ISO 13485) with TÜV Nord Polska. The final sentence states that the Company will inform about further significant stages related to the certification process in the form of appropriate reports ('w trybie właściwych raportów'). This structure—announcing a specific, non-financial, non-shareholder event and promising future updates—fits best under the general regulatory announcement category, as it doesn't align perfectly with ER, IR, 10-K, or specific governance/financing events. Given the short length and the nature of reporting a specific operational milestone that isn't a standard financial filing, RNS (Regulatory Filings) is the most appropriate fallback, although it could also be argued as a general corporate update. Since it is not announcing the *release* of a major report (RPA), RNS is chosen as the general regulatory announcement category.
2025-01-27 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu Airway Medix S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text explicitly mentions 'Nadzwyczajnym Walnym Zgromadzeniu Spółki' (Extraordinary General Meeting of the Company) and details the voting power and shareholdings of major shareholders present at that meeting. This content directly relates to the results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and reports the results directly, not announcing a future event.
2025-01-22 Polish
zal01_AWM_Zalacznik_do_RB_1_2025.pdf
AGM Information Classification · 99% confidence The document is titled "Uchwały Nadzwyczajnego Walnego Zgromadzenia Airway Medix S.A." which translates to Resolutions of the Extraordinary General Meeting of Airway Medix S.A. It contains multiple numbered resolutions (Uchwała nr 1, nr 2, nr 3, nr 4) passed by the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) on January 15, 2025. These resolutions deal with procedural matters, changes to the company's statute (capital structure changes, share issuance authorization), and the issuance of subscription warrants. This content directly relates to formal decisions made at a shareholder meeting, specifically an Extraordinary General Meeting (EGM). The closest matching category is AGM Information (AGM-R), as EGM materials often fall under the broader category of General Meeting materials, especially when dealing with fundamental corporate actions like capital changes, which are typically voted on at such meetings. Since the document details the resolutions themselves and not just an announcement of results, AGM-R is the most appropriate classification.
2025-01-15 Polish

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