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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 2021-04-21 Notice of Dividend Amou…
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
Rekomendacja Zarządu w sprawie przeznaczenia zysku za rok obrotowy 2020 - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text, written in Polish, discusses the Management Board's resolution regarding the recommendation for the appropriation of the net profit for the period January 1, 2020, to December 31, 2020. Specifically, it recommends a dividend payment of PLN 0.12 per share and allocating the remainder to the reserve capital. This action directly relates to the distribution of profits to shareholders, which is a key component of dividend announcements. The document explicitly mentions the recommended dividend amount and the process leading up to the final decision by the General Meeting. This aligns perfectly with the definition of 'Notice of Dividend Amount' (DIV). It is not a full Annual Report (10-K) or an Interim Report (IR), but a specific announcement about the proposed dividend.
2021-04-21 Polish
Oświadczenie Rady Nadzorczej w sprawie oceny sprawozdania Zarządu z działalności Bowim S.A. oraz Grupy Kapitałowej Bowim oraz sprawozdania finansowego Spółki Bowim S.A. za okres od 01 stycznia 2020...
Board/Management Information Classification · 1% confidence The document is titled "OŚWIADCZENIE Rady Nadzorczej w sprawie oceny Sprawozdania Zarządu z działalności... oraz Sprawozdania finansowego Spółki... za 2020 rok" (Statement of the Supervisory Board regarding the assessment of the Management Board's report on activities... and the Financial Statement of the Company... for 2020). This document explicitly details the Supervisory Board's assessment and approval of the annual financial statements and management report for the fiscal year 2020, referencing Polish commercial code (art. 382 § 3 Kodeksu spółek handlowych) and accounting standards (MSSF/MSR). This type of formal assessment and approval document, which reviews the annual financial performance documentation but is not the full Annual Report (10-K) or the standalone Audit Report (AR), fits best under the general category of Audit Report / Information (AR), as it concerns the review of the annual financial statements and management report by the supervisory body, often accompanying the final audited results or serving as the formal sign-off on the audit findings. Given the context of reviewing the full year's financial statements and management report, AR is the most appropriate fit among the provided options, as it covers reports applied accounting principles and results of internal review, distinct from the 10-K itself.
2021-04-19 Polish
Oświadczenie Rady Nadzorczej w sprawie oceny sprawozdania Zarządu z działalności Bowim S.A. oraz Grupy Kapitałowej Bowim oraz skonsolidowanego sprawozdania finansowego Grupy Kapitałowej Bowim za ok...
Board/Management Information Classification · 1% confidence The document is titled "OŚWIADCZENIE Rady Nadzorczej w sprawie oceny Sprawozdania Zarządu z działalności... oraz Skonsolidowanego sprawozdania finansowego Grupy Kapitałowej Bowim za 2020 rok" (Statement of the Supervisory Board regarding the assessment of the Management Board's report on activities... and the Consolidated Financial Statement of the Bowim Capital Group for 2020). It explicitly details the Supervisory Board's positive assessment of the annual financial statements and management report for the fiscal year 2020, referencing Polish Commercial Companies Code (art. 382 § 3) and the Accounting Act. This document is a formal declaration related to the annual reporting cycle, specifically the review and approval process of the annual financial statements by the supervisory body. While it reviews the Annual Report content, the document itself is the formal declaration/opinion of the Supervisory Board, which aligns closely with the scope of an Audit Report/Information (AR) or Governance Information (CGR), but given its focus on the formal assessment of the *annual* financial statements and management report, it is best classified as an Audit Report/Information (AR) as it pertains to the formal review of the annual accounts, distinct from the full 10-K filing itself. It is not a general governance document (CGR) nor a mere announcement of publication (RPA).
2021-04-19 Polish
Oświadczenie Rady Nadzorczej w sprawie fukcjonowania Komitetu Audytu w Spółce Bowim S.A.
Governance Information Classification · 1% confidence The document is titled "OŚWIADCZENIE Rady Nadzorczej w sprawie funkcjonowania Komitetu Audytu w Spółce 'Bowim' S.A." (Statement of the Supervisory Board regarding the functioning of the Audit Committee in 'Bowim' S.A.). It explicitly states that the Audit Committee complied with regulations concerning its composition, functioning, and independence during 2020. This type of formal declaration regarding internal controls, board structure, and governance practices aligns best with the Governance Information category (CGR). It is not a full Annual Report (10-K), an Audit Report (AR), or a general Earnings Release (ER). The document is short and contains a formal declaration based on specific Polish financial regulations.
2021-04-19 Polish
Oświadczenie Rady Nadzorczej w sprawie funkcjonowania Komitetu Audytu w Grupie Kapitałowej Bowim.
Governance Information Classification · 1% confidence The document is a formal declaration ("OŚWIADCZENIE") issued by the Supervisory Board ("Rady Nadzorczej") regarding the functioning of the Audit Committee ("Komitetu Audytu") within the Bowim Capital Group for the year 2020. It explicitly cites Polish financial regulations (§ 71 ust 1 pkt 8 Rozporządzenia Ministra Finansów z dnia 29 marca 2018 r.). This type of formal statement concerning internal governance structures, compliance with regulatory requirements for board committees, and internal controls strongly aligns with Governance Information (CGR). It is not a full Annual Report (10-K), an Earnings Release (ER), or a standard Audit Report (AR), but rather a specific governance compliance statement.
2021-04-19 Polish
Informacja Zarządu w sprawie wyboru firmy audytorskiej przeprowadzającej badanie rocznego jednostkowego sprawozdania finansowego Bowim S.A.
Audit Report / Information Classification · 1% confidence The document is titled "INFORMACJA Zarządu w sprawie wyboru firmy audytorskiej przeprowadzającej badanie rocznego jednostkowego sprawozdania finansowego..." (Information from the Management Board regarding the selection of the auditing firm conducting the audit of the annual individual financial statement...). It explicitly discusses the selection process, compliance with independence rules, and rotation policies related to the audit firm for the 2020 annual financial statement. This content directly relates to the audit process and reporting, fitting the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles. Although it is an announcement *about* the audit firm selection rather than the audit report itself, the subject matter is fundamentally tied to the audit function, making AR the most appropriate specific category over the general RNS fallback. The document length is short (1858 chars), but it is a substantive announcement regarding audit compliance, not just a notice that a report is available. FY 2020
2021-04-19 Polish

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