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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 2026-05-25 Board/Management Inform…
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
Zmiany w składzie organów Spółki - Content (PL)
Board/Management Information Classification · 81% confidence The document announces that at the Ordinary General Meeting on May 25, 2026, the company appointed a new member (Łukasz Gołębiewski) to the Supervisory Board, and provides his qualifications and independence statement. This is a clear announcement of changes in the company’s board, fitting the Board/Management Information category.
2026-05-25 Polish
Wykaz akcjonariuszy posiadających powyżej 5% głosów na Zwyczajnym Walnym Zgromadzeniu Boryszew S.A. w dniu 25 maja 2026 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 82% confidence The document is a notice by the company’s board disclosing the list of shareholders holding at least 5% of total voting rights at the ordinary general meeting on May 25, 2026. This matches the “voting rights announcements” subcategory under Declaration of Voting Results & Voting Rights Announcements (DVA), not a change of shareholding or full voting results on resolutions.
2026-05-25 Polish
Sprawozdanie Rady Nadzorczej Boryszew S.A. o wynagrodzeniach Członków Zarządu oraz Rady Nadzorczej za 2025 rok
Remuneration Information Classification · 96% confidence The document is a standalone report prepared by the Supervisory Board (“Rada Nadzorcza”) of Boryszew S.A. detailing the remuneration policy and actual compensation of Executive Board members and Supervisory Board members for the year 2025. It contains detailed tables of fixed and variable pay, benefits, and the alignment of pay with corporate policy. This matches the definition of “Remuneration Information” (Code: DEF 14A) rather than an annual report, earnings release, or management changes.
2026-05-25 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Boryszew S.A.
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is the text of resolutions adopted by the Ordinary General Meeting of Boryszew S.A. on May 25, 2026, including detailed vote counts for each resolution. This constitutes an official declaration of voting results from the AGM, matching the ‘Declaration of Voting Results & Voting Rights Announcements’ category.
2026-05-25 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Boryszew Spółka Akcyjna w dniu 25 maja 2026 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is an official announcement of the resolutions adopted by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) including vote counts (for, against, abstentions) and references to attached detailed voting results. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-25 Polish
Zmiany w składzie organów Spółki - Content (PL)
Board/Management Information Classification · 90% confidence The document announces that a member of the Supervisory Board has resigned, providing the legal basis and details of the board change. This is clearly a Board/Management Information filing regarding a change in the company’s board composition.
2026-05-25 Polish

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