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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 2020-09-04 Earnings Release
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
Wstępne dane o przychodach netto ze sprzedaży oraz o wynikach finansowych Grupy Kapitałowej Emitenta za pierwsze półrocze 2020 r. - Content (PL)
Earnings Release Classification · 1% confidence The document text explicitly states that the management ('Zarząd') is providing 'wstępnych, szacunkowych przychodach netto ze sprzedaży oraz o wynikach finansowych Grupy Kapitałowej Emitenta za pierwsze półrocze 2020 r.' (preliminary, estimated net revenue from sales and financial results for the first half of 2020). This content, focusing on key financial highlights for a specific interim period (first half/H1), aligns perfectly with the definition of an Earnings Release (ER). Although it mentions the final report will be subject to review, the immediate purpose of this filing is the preliminary release of period results, not the announcement of the report's publication (RPA) or the comprehensive report itself (IR). H1 2020
2020-09-04 Polish
Wezwanie do złożenia dokumentów akcji niezdematerializowanych - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and concerns a formal legal requirement for shareholders of "BOWIM" SA to submit their non-materialized shares at the company's registered office. It explicitly states this is the fifth and final call ('piątym, spośród pięciu wymaganych') based on a specific Polish law (art. 16 of the Act of 20.09.2019). This action relates to the formal process of dematerialization of shares, which is a significant corporate action affecting the capital structure and shareholder registry. While it is a formal notice, it is not a standard SEC filing (like 10-K or ER). It is a specific regulatory/corporate action notice related to share structure. Given the options, this type of formal, legally mandated communication regarding the status or structure of shares, especially when it involves a formal call to shareholders regarding their holdings, fits best under Capital/Financing Update (CAP) or potentially Regulatory Filings (RNS) if no better fit exists. However, since it directly mandates an action concerning the physical/digital status of shares as required by law, it is fundamentally a capital structure event notification. Since 'SHA' is for Share Issue/Capital Change announcement, and this is a mandatory action related to existing shares' dematerialization, 'CAP' (Capital/Financing Update) is the closest fit for a major structural change notification, although 'RNS' (Regulatory Filings) is a strong secondary candidate for non-standard regulatory notices. Given the context of mandatory share submission due to legal changes, I will classify it as a Capital/Financing Update (CAP) as it directly impacts the structure of share ownership records.
2020-08-28 Polish
Załącznik nr 1 Wykaz akcjonariuszy co najmniej 5% na ZWZ w dniu 27.08.2020
Major Shareholding Notification 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) dated 27.08.2020. 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.
2020-08-27 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Spółki „Bowim” S.A. w dniu 27 sierpnia 2020 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (247 characters) and explicitly states that the management ('Zarząd') is providing an attachment ('przekazuje w załączeniu') containing a list of shareholders holding at least 5% of the votes ('wykaz akcjonariuszy posiadających co najmniej 5% ogólnej liczby głosów') from the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu Spółki') held on August 27, 2020. This content—a list of major shareholders related to a specific meeting—is a specific disclosure. Since it is an announcement that the list is attached rather than the list itself, and it relates to voting/shareholder matters, it fits best under the general 'Regulatory Filings' (RNS) as a specific disclosure announcement, or potentially related to AGM-R if the list is a required AGM output. However, given the focus on shareholder voting power disclosure, and the short nature suggesting an announcement rather than the full AGM material, RNS is the safest general regulatory announcement category if a more specific code isn't available. Reviewing the codes, DVA (Declaration of Voting Results & Voting Rights Announcements) is about the *results* of votes, which this is not. AGM-R is for presentations/materials. Since this is a specific regulatory disclosure announcement about shareholder structure related to a meeting, RNS (Regulatory Filings) serves as the appropriate fallback for specific, non-core regulatory disclosures that don't fit elsewhere.
2020-08-27 Polish
Załącznik nr 2 Do uchwały ZWZ Bowim SA w sprawie przyjęcia Polityki Wynagrodzeń członków Zarządu i Rady Nadzorczej
Remuneration Information Classification · 1% confidence The document is titled "ZAŁĄCZNIK DO UCHWAŁY ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI POD FIRMĄ 'BOWIM' SPÓŁKA AKCYJNA Z DNIA 27 SIERPNIA 2020 ROKU" (Attachment to the Resolution of the Ordinary General Meeting of BOWIM S.A. dated August 27, 2020) and explicitly details the "POLITYKA WYNAGRODZEŃ CZŁONKÓW ZARZĄDU ORAZ RADY NADZORCZEJ" (Remuneration Policy for Members of the Management Board and Supervisory Board). This document outlines the structure, components, and criteria for executive and board compensation. This directly corresponds to the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors. Although it is an attachment to a General Meeting resolution, the core content is the remuneration policy itself, making DEF 14A the most specific classification over AGM-R or DVA.
2020-08-27 Polish
Załącznik nr 1 Treść uchwał podjętych przez ZWZ Bowim SA w dniu 27.08.2020
AGM Information Classification · 1% confidence The document text is clearly titled and structured around the proceedings and resolutions of a 'ZWYCZAJNEGO WALNEGO ZGROMADZENIA' (Ordinary General Meeting) held on August 27, 2020. It details the election of the Chairman, the adoption of the agenda, and the voting on resolutions concerning the approval of the Management Board's report and the Financial Statements for the year 2019. This content directly corresponds to the materials presented and decisions made during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is comprehensive, not just a short announcement of a meeting, thus ruling out RPA or RNS as the primary type.
2020-08-27 Polish

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