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Bowim S.A. — Investor Relations & Filings

Ticker · BOW ISIN · PLBOWM000019 LEI · 259400FOXC7GHTOUR230 WAR Manufacturing
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Filings indexed 910 across all filing types
Latest filing 2023-05-23 Remuneration Information
Country PL Poland
Listing WAR BOW

About Bowim S.A.

https://www.bowim.pl/en/

Bowim S.A. is a major distributor and processor of steel products, specializing in carbon steel. The company's product portfolio includes steel sheets, round bars, hot and cold seamless tubes, and reinforcing prefabricated elements, sourced from various domestic and foreign manufacturers. Operating through its own sales network, Bowim also engages in the production of steel components. The company primarily serves customers in the construction, manufacturing, and machinery sectors.

Recent filings

Filing Released Lang Actions
Załącznik nr 3 - Sprawozdanie Rady Nadzorczej o wynagrodzeniach członków Zarządu i Rady Nadzorzej za 2022 rok
Remuneration Information Classification · 1% confidence The document is titled "Sprawozdanie Bowim S.A. o wynagrodzeniach członków Zarządu i Rady Nadzorczej za 2022 rok" (Bowim S.A. Report on remuneration of the Management Board and Supervisory Board members for 2022). The table of contents and the body explicitly detail the structure of remuneration, including fixed and variable components, performance criteria, and comparisons, referencing specific articles of Polish law regarding public offerings (Ustawa o ofercie publicznej). This content directly corresponds to the definition of a report detailing compensation for top executives and directors. Matching this to the provided definitions: - 10-K: No, this is too specific. - ER/IR: No, this is not a general earnings report. - DEF 14A: This code is defined as "Remuneration Information". This is the most precise match for a detailed report on executive and board compensation.
2023-05-23 Polish
Załącznik nr 2 - Projekty uchwał na ZWZ Bowim SA w dniu 20.06.2023
AGM Information Classification · 1% confidence The document text consists of multiple resolutions ('UCHWAŁA NR .... ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI...') passed during a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting). The agenda items cover the approval of the 2022 Annual Report, financial statements, consolidated financial statements, Supervisory Board reports, profit distribution (including dividend), and granting discharge (absolutorium) to management board members for the year 2022. These resolutions are the formal outcomes of an Annual General Meeting (AGM). Since the document details the resolutions and voting results of the meeting itself, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM. It is not just a declaration of voting results (DVA) as it contains the substance of the decisions made, nor is it the Annual Report (10-K) itself, but rather the formal corporate actions taken regarding that report.
2023-05-23 Polish
Załącznik nr 1 - Ogłoszenie o zwołaniu ZWZ Bowim SA na dzień 20.06.2023
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia 'BOWIM' S.A." which translates to "Announcement of the convening of the Annual General Meeting of 'BOWIM' S.A.". The text details the date (June 20, 2023), time, location, and the detailed agenda (Porządek obrad) for this meeting, including items related to approving 2022 financial statements and voting on management remuneration. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate filing type is AGM-R.
2023-05-23 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia "Bowim" SA na dzień 20 czerwca 2023 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is an official notice from the Management Board ('Zarząd') of 'Bowim' S.A. announcing the convening of an Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie' or 'ZWZ') scheduled for June 20, 2023. The agenda explicitly lists items related to reviewing and approving the 2022 annual reports (management report, financial statements, consolidated reports) and voting on matters like profit distribution and granting discharge ('absolutorium') to board members. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2023-05-23 Polish
Rekomendacja Zarządu w sprawie przeznaczenia zysku za rok obrotowy 2022 - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text is a formal announcement by the Management Board ('Zarząd') of BOWIM SA regarding a resolution to recommend the allocation of the net profit for the fiscal year 2022 (January 1, 2022, to December 31, 2022). Specifically, it details the proposed distribution of PLN 103,760,201.94, including an amount for dividend payment (PLN 1.20 per share, accounting for a prior advance) and the remainder to be allocated to the reserve capital. It also sets proposed dates for determining the right to the dividend and the payment date. This content directly relates to the declaration of dividends and the proposed distribution of profits, which falls under the 'Notice of Dividend Amount' category.
2023-05-18 Polish
Wstępne dane o przychodach netto ze sprzedaży oraz o wynikach finansowych Grupy Kapitałowej Emitenta za pierwszy kwartał 2023 roku - Content (PL)
Earnings Release Classification · 1% confidence The document text explicitly states that the Management Board ('Zarząd') is informing about preliminary, estimated net revenues and financial results for the first quarter of 2023 ('pierwszy kwartał 2023 roku'). It provides key figures like consolidated net revenue, operating profit, and net financial result for this period, comparing them to the previous year. This content structure—a brief announcement of key financial highlights for a specific reporting period (Q1)—perfectly matches the definition of an Earnings Release (ER). The text also mentions that the final data will be provided later according to the schedule for periodic reports, confirming this is the initial release of results. Q1 2023
2023-05-11 Polish

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