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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 2022-05-09 Audit Report / Informat…
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
Zał. 5 Bowim SA - Sprawozdanie Rady Nadzorczej za 2021 rok
Audit Report / Information Classification · 1% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ 'BOWIM' S.A. ZA OKRES OD 01.01.2021 DO 31.12.2021 ROKU" (Supervisory Board Report of 'BOWIM' S.A. for the period from 01.01.2021 to 31.12.2021). It explicitly states that it contains the assessment of the Financial Statement and the Management Board's Report for the fiscal year ending December 31, 2021. This document is a formal report issued by the Supervisory Board, detailing its oversight activities, including governance, risk management, and the review of financial statements. This aligns best with the general category of an Audit Report/Information (AR) or potentially Governance Information (CGR), but given its comprehensive nature covering the review of the annual financial report and management report by the supervisory body, it functions similarly to an Audit Report or a specific governance report related to the annual cycle. Since it is a formal report from the Supervisory Board assessing the annual reports, and not the annual report (10-K) itself, nor a management discussion/analysis (MDA), the closest fit among the provided options that covers formal oversight and assessment of financial reporting is 'Audit Report / Information' (AR), as it details the board's evaluation of the financial statements and internal controls. However, given the strong focus on board composition, committees, and governance practices (e.g., §18 Statutu Spółki, Komitet Audytu), it also strongly overlaps with Governance Information (CGR). Since the primary function described is the assessment of the financial statements and management report by the supervisory body, 'AR' is a strong candidate, but 'CGR' (Governance Information) is often used for detailed reports on board structure and oversight mechanisms, which this document heavily features. Given the Polish context and the structure, this is a mandatory annual report from the Supervisory Board, which often contains elements of both audit review and governance reporting. I will select AR as it explicitly covers the assessment of the Financial Statement and Management Report, which is a core function detailed here, distinguishing it from a pure governance document that might not focus on the financial review. If 'AR' is interpreted strictly as an external auditor's report, then 'CGR' would be better. However, in many regulatory contexts, the supervisory board's report on the financial statements falls under audit/review documentation. Given the detailed sections on internal control systems and the selection of the auditor, AR seems appropriate for the assessment aspect. I will lean towards AR based on the explicit review of the financial statements and management report. FY 2021
2022-05-09 Polish
Zał. 4 Bowim GK - Sprawozdanie Rady Nadzorczej za 2021 rok
Governance Information Classification · 1% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ 'BOWIM' S.A. DLA GRUPY KAPITAŁOWEJ 'BOWIM' ZA OKRES OD 01.01.2021 DO 31.12.2021 ROKU" (Supervisory Board Report for the period 01.01.2021 to 31.12.2021). It contains a detailed table of contents covering the composition of the Supervisory Board, evaluation of internal control systems, risk management, compliance, audit function, and governance practices. This structure strongly indicates a formal annual report or a specific governance/oversight report related to the annual cycle. Since it is explicitly a report from the Supervisory Board evaluating the financial statements and management activities for the full year (2021), it aligns best with the content expected in a comprehensive annual filing, although it is not the 10-K itself. Given the options, it is a detailed report providing governance and oversight information for the year. The content heavily focuses on governance, board structure, audit selection, and internal controls, which points towards Governance Information (CGR) or potentially an Audit Report (AR) due to the focus on financial statement review, but the breadth suggests a broader governance document. However, in many regulatory contexts, a detailed Supervisory Board report covering governance, internal controls, and oversight of the annual financial statements is often categorized under Governance or as a component of the Annual Report structure. Since '10-K' is reserved for the official annual report, and this is a specific Polish regulatory/governance document detailing oversight, 'CGR' (Governance Information) is the most fitting specific category for a detailed report on board structure, internal rules, and governance practices, which this document extensively covers (e.g., composition of the Board, Audit Committee functions, compliance with governance codes). It is a full report, not just an announcement (RPA).
2022-05-09 Polish
Zał. 2 Projekty uchwał na ZWZ Bowim SA w dniu 6.06.2022
AGM Information Classification · 1% confidence The document text consists of multiple resolutions ('Uchwała') being voted upon, detailing the agenda items, voting results (votes 'za', 'przeciw'), and specific decisions regarding the approval of annual reports for the year 2021, the distribution of profit (dividend), and the granting of discharge (absolutorium) to management board members. The agenda explicitly mentions items typically covered in an Annual General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ), such as approving financial statements, management reports, and board discharge, and determining dividend policy. This structure strongly indicates the document is related to the proceedings and resolutions passed at an AGM. Since the document details the resolutions and voting outcomes of the meeting itself, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2022-05-09 Polish
Zał. 1 Ogłoszenie o zwołaniu ZWZ Bowim SA na dzień 6.06.2022
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia" which translates to "Announcement of the convening of the Ordinary General Meeting". It details the date, time, location, and the full agenda (Porządek obrad) for this meeting, which includes reviewing annual reports for 2021, approving profit distribution, and electing/approving board members. This content directly corresponds to the definition of an Annual General Meeting (AGM) announcement/materials. Based on the definitions provided: - Code AGM-R: AGM Information (Presentations and materials shared during the Annual General Meeting (AGM)). The document is the official notice convening the AGM and outlining its proceedings, making AGM-R the most appropriate classification.
2022-05-09 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia "Bowim" S.A. na dzień 6 czerwca 2022 r. - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly states that the Management Board ('Zarząd') is convening an Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie' or 'ZWZ') for June 6, 2022. The agenda details items typically discussed at an AGM, such as approving the 2021 annual reports, approving the distribution of profit/dividend, and voting on remuneration reports and board member absolutions. This content directly corresponds to the definition of Annual General Meeting Information. Although it contains references to annual reports (items 7a-d), the primary purpose of this specific document is the formal announcement and agenda for the meeting itself, making 'AGM-R' the most appropriate classification.
2022-05-09 Polish
Statut Bowim SA - tekst jednolity zarejestrowany w dniu 06.05.2022
Governance Information Classification · 1% confidence The document is titled "ZAŁĄCZNIK DO UCHWAŁY NR 5 NADZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI POD FIRMĄ 'BOWIM' SPÓŁKA AKCYJNA Z DNIA 11 LUTEGO 2022 ROKU" (Attachment to Resolution No. 5 of the Extraordinary General Meeting of 'BOWIM' Joint Stock Company dated February 11, 2022) and presents the consolidated text of the company's STATUTE ('STATUT (tekst jednolity)'). It details the company's name, seat, founders, business scope (PKD codes), and capital structure (§ 7, § 8, § 9, § 10). This content is foundational governance and structural information, which aligns best with the Governance Information (CGR) category, as it defines the company's internal rules and structure, often formalized or amended via shareholder resolutions (like the one mentioned in the title). While it relates to a General Meeting, the core content is the Statute itself, not the voting results (DVA) or the meeting presentation (AGM-R).
2022-05-09 Polish

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