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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 2022-06-06 Declaration of Voting R…
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 1 Wykaz akcjonariuszy co najmniej 5% na ZWZ Bowim SA w dniu 06.06.2022 r.
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document title explicitly mentions 'Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Spółki' (List of shareholders holding at least 5% of the votes at the Ordinary General Meeting) and specifies the date of the meeting (06.06.2022). This content directly relates to the results of a shareholder vote at a general meeting. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the actual results, not an announcement of results.
2022-06-06 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Spółki "Bowim" S.A. w dniu 06 czerwca 2022 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (246 characters) and explicitly states that the management ('Zarząd') is providing an attached list ('wykaz akcjonariuszy') regarding the Ordinary General Meeting ('Zwyczajnym Walnym Zgromadzeniu Spółki') held on June 6, 2022. This structure—a brief announcement transmitting an attachment or result related to a shareholder meeting—strongly suggests it is an announcement about the meeting's outcome or related materials, rather than the full AGM presentation (AGM-R) or the voting results declaration itself (DVA). Given the context of providing a list related to the AGM, it fits best as a general regulatory announcement or a specific report related to the meeting proceedings. Since it is an announcement about the results/attendees of the AGM, DVA (Declaration of Voting Results & Voting Rights Announcements) is a strong candidate, but the text specifically mentions a 'list of shareholders' present, which is often a required disclosure following the meeting. However, based on the provided definitions, if it's not the full presentation (AGM-R) or the final vote tally (DVA), and it's a short announcement, it could default to RNS. Let's re-evaluate DVA: DVA covers 'Official results from shareholder votes'. A list of major shareholders present is a result/disclosure from the meeting. Given the specific nature of the content (list of major shareholders present at the AGM), DVA is the most precise fit among the specific options related to shareholder meetings. If it were just announcing the publication of the minutes, RPA or RNS would be better, but this is specific content disclosure from the meeting.
2022-06-06 Polish
Uchwała ZWZ "Bowim" S.A. w sprawie wypłaty dywidendy za 2021 rok - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text explicitly states that the 'Zwyczajne Walne Zgromadzenie Spółki' (Annual General Meeting of the Company) passed a resolution regarding the distribution of profit for 2021, specifically detailing the dividend payment amount (2.52 PLN per share), the record date (June 17, 2022), and the payment date (June 28, 2022). This content directly relates to the outcomes and resolutions passed during an AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-06-06 Polish
Załącznik nr 3 Raport z oceny Sprawozdania o wynagrodzeniach Bowim SA za 2021 rok
Audit Report / Information Classification · 1% confidence The document is explicitly 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 details the scope of work performed by an independent auditor (biegły rewident) to assess the completeness of the 'sprawozdanie o wynagrodzeniach' (remuneration report) for the year 2021, referencing specific Polish public offering laws (art. 90g). This document is the formal audit/assurance report concerning remuneration information, which aligns directly with the definition of Remuneration Information (DEF 14A) or potentially an Audit Report (AR) if the remuneration aspect is secondary. Given the specific focus on remuneration assessment by an auditor, DEF 14A (Remuneration Information) is the most precise fit, as it covers compensation details and related assurance reports, even though it is structured as an audit report. It is not the remuneration report itself, but the assurance report *on* it. However, looking at the provided definitions, DEF 14A is defined as 'Report detailing compensation for top executives and directors.' An auditor's report on that compensation report is closely related. If we consider 'AR' (Audit Report / Information) as a broader category for standalone audit reports, it might fit. But since the subject matter is explicitly remuneration, DEF 14A is the primary category for compensation-related disclosures. Since this is the *auditor's opinion* on the remuneration report, it is a specific type of audit/assurance related to compensation disclosure. In many contexts, the auditor's assurance report on the remuneration report is filed alongside or as part of the broader compensation disclosure package. Given the strong focus on 'sprawozdanie o wynagrodzeniach', DEF 14A is the best fit among the specific options, as it relates directly to executive pay disclosures. FY 2021
2022-06-06 Polish
Załącznik nr 1 Treść uchwał podjętych przez ZWZ Bowim SA w dniu 06.06.2022
AGM Information Classification · 1% confidence The document text is titled 'ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI POD FIRMĄ "BOWIM" SPÓŁKA AKCYJNA' which translates to 'ORDINARY GENERAL MEETING OF THE COMPANY "BOWIM" JOINT STOCK COMPANY' and is dated June 6, 2022. The content details the proceedings, resolutions passed (like electing a Chairman, approving the agenda, approving the 2021 annual reports, and discussing dividend distribution), and voting results of this meeting. This content directly corresponds to the materials presented or documented during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2022-06-06 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Spółki "Bowim" S.A. w dniu 06 czerwca 2022 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (1042 characters) and explicitly states that the Management Board ('Zarząd') is 'transmitting for public announcement' ('przekazuje do publicznej wiadomości') the content of resolutions ('treść uchwał') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Spółki') held on June 6, 2022. It lists attachments containing the resolutions and related reports (like remuneration reports). According to Rule #2 (The 'MENU VS MEAL' Rule), a short document announcing the publication or attachment of other materials should be classified as a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Since this document specifically announces the results/resolutions of the AGM and attaches those results, it fits the description of an announcement regarding meeting outcomes. However, the primary content relates directly to the resolutions passed at the AGM. The most specific category for AGM-related materials is AGM Information (AGM-R). Given the context of announcing the resolutions of the AGM, AGM-R is the most appropriate classification, even though it is presented as an announcement wrapper. If the document contained only the voting results, DVA would be considered, but here it contains the resolutions themselves. Given the structure, it is an announcement *of* the AGM results/resolutions, which strongly aligns with AGM-R content, rather than a generic regulatory filing (RNS). I will assign a high confidence score to AGM-R.
2022-06-06 Polish

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