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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 2022-01-14 AGM 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 1 Ogłoszenie o zwołaniu NWZ Bowim S.A. na dzień 11.02.2022
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia" which translates to "Announcement of the convening of an Extraordinary General Meeting". It details the date, time, location, and the agenda (Porządek obrad) for this meeting. It also outlines shareholder rights regarding participation, voting, and submitting proposals. This content directly corresponds to the purpose of an Annual General Meeting (AGM) announcement or related materials. Since it is an announcement convening the meeting, the most appropriate code is AGM-R (AGM Information), which covers presentations and materials shared during the AGM, and by extension, the official notice to convene it.
2022-01-14 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia "Bowim" S.A. na dzień 11 lutego 2022 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 Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie' or NWZ) on February 11, 2022. The text details the agenda ('Porządek obrad'), which includes resolutions on amending the Articles of Association, establishing the remuneration policy, and approving dividend advances. This content—the formal announcement and agenda for a shareholder meeting—is characteristic of materials related to an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is the primary announcement calling for such a meeting, AGM-R is the most appropriate classification, even though it is an 'Extraordinary' meeting, as it pertains to shareholder governance and voting.
2022-01-14 Polish
Terminarz publikacji raportów okresowych w 2022 roku - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text explicitly states the publication dates for various periodic reports for the year 2022, including the annual report, quarterly reports (Q1, Q3), and the half-year report. It details *when* these reports will be released, rather than containing the content of the reports themselves. This structure—announcing the schedule for future financial report releases—fits the definition of a Report Publication Announcement (RPA). The document length is short (1621 chars), further supporting the 'announcement' classification over the full report classification (Rule 2).
2022-01-13 Polish
Informacja o rezygnacji Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, announces the resignation of Mr. Janusz Koclęga from the position of Member of the Supervisory Board of Bowim S.A., effective December 31, 2021. This is a direct notification regarding a change in senior personnel or the board of directors. This aligns perfectly with the definition of Board/Management Information (MANG). The document length is very short (737 chars), but it is the primary announcement itself, not an announcement *about* an announcement.
2022-01-03 Polish
Zakończenie odkupu akcji własnych - Content (PL)
Transaction in Own Shares Classification · 1% confidence The document text, written in Polish, explicitly states that the Issuer ('Emitent') completed the buyback of its own shares ('odkup akcji własnych') on December 15, 2021, referencing an Investment Agreement and subsequent amendments. It details the total number of shares repurchased (2,470,588 shares, or 12.66% of share capital). This action directly corresponds to the definition of a company repurchasing or selling its own shares. The legal basis cited (Commission Delegated Regulation (EU) 2016/1052) further confirms this relates to share repurchase programs. Therefore, the appropriate classification is Transaction in Own Shares (POS).
2021-12-15 Polish
Załącznik nr 1 Zawiadomienie o transakcjach na akcjach BOWIM 2021.12.15
Director's Dealing Classification · 1% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of transaction(s) referred to in Article 19(1) of the MAR Regulation). Article 19 of the Market Abuse Regulation (MAR) specifically deals with transactions conducted by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. The content details a 'Zbycie' (Disposal) of 'AKCJA' (Shares) by an individual associated with a management person ('Osoba blisko związana z osobą pełniącą obowiązki zarządcze'). This directly corresponds to the definition of Director's Dealing (insider trades). Therefore, the correct classification is DIRS.
2021-12-15 Polish

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