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Boryszew S.A. — Investor Relations & Filings

Ticker · BRS ISIN · PLBRSZW00011 LEI · 259400TQVZIBDY41DT16 WAR Manufacturing
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Filings indexed 168 across all filing types
Latest filing 2025-04-24 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
Projekty uchwał Zwyczajnego Walnego Zgromadzenia Boryszew S.A. w dniu 21 maja 2025 roku - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly states it contains the 'treść projektów uchwał oraz dokumentów, które mają być przedmiotem obrad Zwyczajnego Walnego Zgromadzenia Boryszew S.A., zwołanego na dzień 21 maja 2025 roku' (content of draft resolutions and documents to be discussed at the Ordinary General Meeting of Boryszew S.A., convened for May 21, 2025). The content consists entirely of proposed resolutions ('Uchwała Nr X') for the General Meeting, covering topics like approving the 2024 financial statements, approving the management report, granting discharge (absolutorium) to board members, and deciding on dividends. This material is directly related to the agenda and documentation presented for the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-04-24 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Boryszew S.A. na dzień 21 maja 2025 roku - Content (PL)
AGM Information Classification · 100% confidence The document explicitly states that the Management Board ('Zarząd') of Boryszew Spółka Akcyjna is convening an 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) on May 21, 2025. The text details the agenda ('porządku obrad'), which includes approving financial statements for 2024, voting on dividends, and proposing changes to the company's Statute. This content is the official notice and agenda for a shareholder meeting, which directly corresponds to the definition of AGM Information.
2025-04-24 Polish
Decyzja Zarządu w sprawie wystąpienia do Walnego Zgromadzenia o wypłatę dywidendy dla akcjonariuszy - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document explicitly discusses a proposal by the Management Board ('Zarząd') to the General Meeting ('Walne Zgromadzenie') regarding the payment of a dividend ('wypłaty dywidendy') of 0.35 PLN per share. It sets the record date ('dzień dywidendy') and payment date ('termin wypłaty dywidendy'). This content directly relates to the announcement of dividend details. Therefore, the appropriate classification code is DIV (Notice of Dividend Amount). The document is short and appears to be a regulatory announcement about the dividend proposal, not the final resolution or a general financial report.
2025-04-24 Polish
Sprawozdanie niezależnego biegłego rewidenta z atestacji sprawozdawczości zrównoważonego rozwoju_podpisy
Regulatory Filings Classification · 95% confidence The provided document text consists entirely of XML digital signature blocks (Signatures, SignedInfo, SignatureValue, KeyInfo, X509Certificate, etc.). This structure is characteristic of an XML Signature (XML-DSig) used to verify the authenticity and integrity of an underlying document, often a regulatory filing or an official document like an XHTML report. Since the content is purely the signature block and not the substantive report itself, and given the context of corporate filings, this is most likely an attachment or metadata related to a primary filing. The presence of a certificate issued by 'Krajowa Izba Rozliczeniowa S.A.' (a Polish entity) and references to 'SzA_SZR_Grupa_Boryszew_2024.xhtml' suggests a Polish regulatory context. Because the text is not the report but the mechanism verifying the report, and it doesn't explicitly announce a report release (which would suggest RPA), the most appropriate general classification for a document that is essentially technical metadata or a required verification component that doesn't fit other specific categories is the general 'Regulatory Filings' fallback category (RNS). It is not a standard financial report (10-K, IR, ER) or a specific corporate action document (DIV, CAP, DIRS).
2025-04-17 Polish
Sprawozdanie niezależnego biegłego rewidenta z atestacji sprawozdawczości zrównoważonego rozwoju
Environmental & Social Information Classification · 95% confidence The document text provided is extremely long (over 1.1 million characters) and appears to be the raw HTML/XML structure of a converted PDF document, indicated by the presence of extensive style tags, font definitions, and the 'pdf2htmlEX' generator metadata. Given the massive size and the nature of the content (which is the document itself, not a short announcement about it), it is highly unlikely to be a short 'Report Publication Announcement' (RPA). Since the content is the full body of a report, and without specific headers indicating a 10-K, IR, or AR, the most appropriate classification for a comprehensive, large financial document that doesn't fit a more specific category (like ER or MRQ) is often the Annual Report (10-K) if it covers the full year, or the Interim Report (IR) if it covers a shorter period. However, without explicit textual evidence (like 'Form 10-K' or 'Consolidated Financial Statements for the Six Months Ended...'), and considering the document is the full content, we must rely on the context of typical filings. Since the document is massive and contains the full content, it represents a comprehensive report. If this were a standard SEC filing, its size suggests a major filing. Given the ambiguity, and the fact that the text is the *content* and not an *announcement*, I will lean towards the most comprehensive report type that is not explicitly ruled out. Since the document is the full content and not a short announcement, I will classify it as a comprehensive report. Given the lack of specific period indicators, and the sheer volume, I will tentatively classify it as a comprehensive report, but since the content is just the raw HTML structure, and not the narrative, I will use the fallback 'RNS' as the content itself is not clearly identifiable as a specific report type narrative, but rather the container for one. Re-evaluating based on the 'MENU VS MEAL' rule: This is the 'MEAL' (the report content itself), not the 'MENU' (the announcement). Since it's the full content, it should be classified as the report type. Without clear headers, and given the structure, I cannot definitively choose 10-K or IR. Therefore, I will use the general Regulatory Filing (RNS) as the safest classification for raw, unparsed, large document content that doesn't match a specific narrative type.
2025-04-17 Polish
Sprawozdanie z badania rocznego skonsolidowanego sprawozdania finansowego_podpisy
Regulatory Filings Classification · 95% confidence The provided document text consists entirely of XML structures related to digital signatures, specifically using XML Digital Signature (ds:) and XML Advanced Electronic Signatures (xades:) namespaces. It contains elements like 'Signature', 'SignedInfo', 'SignatureValue', 'KeyInfo', and 'QualifyingProperties'. This structure is characteristic of a digitally signed document, often used to certify the authenticity and integrity of another file (referenced by URI="SzB_Grupa_Boryszew_2024.xhtml"). Since the content is purely the signature block and not the actual report content (like financial statements, management discussion, or meeting minutes), it is best classified as a general regulatory artifact or a component of a filing, but not a primary report type like 10-K, ER, or IR. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for a document that is fundamentally a technical certification/signature block rather than a substantive financial report or announcement.
2025-04-17 Polish

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