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Boryszew S.A. — Investor Relations & Filings

Ticker · BRS ISIN · PLBRSZW00011 LEI · 259400TQVZIBDY41DT16 WAR Manufacturing
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Filings indexed 174 across all filing types
Latest filing 2024-05-20 AGM Information
Country PL Poland
Listing WAR BRS

About Boryszew S.A.

https://www.boryszew.com.pl/en/

Boryszew S.A. is a diversified industrial manufacturing group with global operations. The company's activities are concentrated in three primary segments: Automotive, Metals, and Chemicals. The Automotive segment is a major producer of components for vehicle manufacturers. The Metals segment specializes in the processing of non-ferrous metals, including aluminum and its alloys, alongside steel products. The Chemicals division manufactures a range of industrial products, such as antifreeze fluids, coolants, and plasticizers. The group is a significant manufacturer within its core sectors, serving various industries worldwide.

Recent filings

Filing Released Lang Actions
Decyzji Zwyczajnego Walnego Zgromadzenie Boryszew S.A. w przedmiocie wypłaty dywidendy - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly states that the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) resolved to pay a dividend (uchwałę o wypłacie dywidendy) of PLN 0.44 per share. It specifies the total amount, the number of shares entitled, the record date (Dzień dywidendy), and the payment date (Termin wypłaty dywidendy). This content directly corresponds to the definition of a Notice of Dividend Amount (DIV). The document is short and contains the final decision, not an announcement about a future report.
2024-05-20 Polish
Skonsolidowany raport kwartalny za I kwartał 2024
Interim / Quarterly Report Classification · 100% confidence The document is titled 'SKONSOLIDOWANY RAPORT KWARTALNY GRUPY KAPITAŁOWEJ BORYSZEW' (Consolidated Quarterly Report of the Boryszew Capital Group) for the period from January 1 to March 31, 2024. It contains comprehensive financial statements, including the consolidated statement of comprehensive income, statement of financial position, cash flow statement, and statement of changes in equity. As it provides substantive financial data for a quarterly period, it is classified as an Interim/Quarterly Report. Q1 2024
2024-05-16 Polish
Powołanie Zarządu Boryszew S.A. na nową kadencję - Content (PL)
Board/Management Information Classification · 100% confidence The document text is a formal announcement from the Management Board (Zarząd) of Boryszew S.A. regarding the reappointment of the entire management board for a new three-year term by the Supervisory Board (Rada Nadzorcza). It details the names, roles (President, Members), and extensive professional biographies of the appointed individuals (Wojciech Kowalczyk, Łukasz Bubacz, Mikołaj Budzanowski). This content directly relates to changes or confirmations in the company's senior management and board composition. This aligns perfectly with the definition for Board/Management Information (MANG). The reference to Polish regulations (Rozporządzenia Ministra Finansów) confirms it is a regulatory disclosure, but the subject matter is specifically management appointments.
2024-05-14 Polish
Polityk wynagrodzeń Członków Zarządu i Rady Nadzorczej Boryszew S.A.
Remuneration Information Classification · 98% confidence The document text is titled "Polityka wynagrodzeń członków zarządu i rady nadzorczej Boryszew S.A." which translates to "Remuneration policy for members of the management board and supervisory board of Boryszew S.A.". It details definitions, general provisions, structure of remuneration (Fixed, Variable, Additional Benefits), legal relationships, and rules for granting Fixed and Variable Remuneration for board and supervisory board members. This content directly corresponds to the definition of Remuneration Information, which is classified as DEF 14A (Proxy Solicitation & Information Statement often contains this, but the specific focus on compensation policy aligns best with the remuneration disclosure requirement, which in US filings is often part of the Proxy Statement, but given the specific Polish context and the provided definitions, DEF 14A is the closest match for detailed compensation disclosure, although 'Remuneration Information' is the explicit description for DEF 14A in the provided list). Since the document is a comprehensive policy document detailing compensation structure and rules, it fits the description for DEF 14A (Remuneration Information).
2024-04-23 Polish
Raport niezależnego biegłego rewidenta z oceny Sprawozdania Rady Nadzorczej o wynagrodzeniach członków Zarządu oraz Rady Nadzorczej Spółki za rok 2023
Audit Report / Information Classification · 98% confidence The document is titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI DAJĄCEJ RACJONALNĄ PEWNOŚĆ W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH" (Report of the Independent Auditor on the performance of a reasonable assurance engagement regarding the remuneration report). It explicitly states it is an audit/assurance report concerning the remuneration report ('sprawozdanie o wynagrodzeniach') for the year 2023, referencing specific Polish public offering laws (art. 90g). This document is a standalone report detailing the results of an audit/review of specific required disclosures, rather than the remuneration report itself or a general annual report. This aligns best with the 'Audit Report / Information' category (AR), which covers standalone audit reports and applied accounting principles, distinguishing it from the 'Remuneration Information' (DEF 14A) which would be the actual compensation disclosure document being reviewed. FY 2023
2024-04-23 Polish
Sprawozdania Rady Nadzorczej Boryszew S.A. o wynagrodzeniach Członków Zarządu oraz Rady Nadzorczej za rok 2023
Remuneration Information Classification · 98% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ BORYSZEW S.A. O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU ORAZ RADY NADZORCZEJ ZA ROK 2023" (Report of the Supervisory Board of Boryszew S.A. on the Remuneration of Management Board and Supervisory Board Members for the Year 2023). It details the fixed and variable components of remuneration, compliance with the remuneration policy, and provides tables showing the compensation paid to management board members for the year 2023. This content directly corresponds to the definition of Remuneration Information, which is classified as DEF 14A (Proxy Solicitation & Information Statement, often covering executive compensation disclosures in the US context, but here specifically focused on remuneration details as per the provided definitions). Although the document discusses the remuneration policy which might overlap with Governance (CGR), the primary focus and detailed breakdown of compensation paid aligns best with the Remuneration Information category (DEF 14A). The document is comprehensive (30k characters) and is the report itself, not an announcement of a report.
2024-04-23 Polish

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