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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 2020-08-03 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 ZWZ Bowim S.A. na dzień 27.08.2020.pdf
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, including items related to approving the 2019 annual reports and granting discharge (absolutorium). This content directly relates to the formal process and materials surrounding an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2020-08-03 Polish
Korekta: Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia "Bowim" S.A. na dzień 27 sierpnia 2020 r. - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly states it is a 'korekta raportu bieżącego' (correction of a current report) concerning the convening of a 'Zwyczajnego Walnego Zgromadzenia' (Annual General Meeting or EGM) scheduled for August 27, 2020. The content details the agenda for this meeting, which includes reviewing management reports, financial statements for 2019, and voting on resolutions, including those related to the Supervisory Board's report. The key focus is the announcement and agenda for the shareholder meeting itself, rather than the final voting results (DVA) or the full AGM presentation materials (AGM-R). Since the document is primarily focused on announcing the meeting and its agenda, it aligns best with the category for materials related to general meetings, which is AGM-R, as it precedes the actual meeting and contains the core information presented to shareholders for discussion/voting.
2020-08-03 Polish
Załącznik nr 3 Do uchwały ZWZ "Bowim" S.A. w sprawie przyjęcia Polityki wynagrodzeń członków Zarządu i Rady Nadzorczej Spółki
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 Annual General Meeting of BOWIM S.A. dated August 27, 2020) and its subject is the adoption of the Remuneration Policy for Management Board and Supervisory Board members. The core content details the structure, fixed, and variable components of remuneration for management board members, referencing specific articles of Polish public offering law (art. 90d-f Ustawy o Ofercie). This content directly corresponds to the disclosure requirements for executive and director compensation, which aligns perfectly with the definition of Remuneration Information (DEF 14A), even though the document is a Polish regulatory attachment rather than a standard SEC filing. It is a detailed report on remuneration, not just an announcement of one.
2020-07-31 Polish
Załącznik nr 2 Projekty uchwał na ZWZ "Bowim" S.A. w dniu 27.08.2020 r.
AGM Information Classification · 1% confidence The document text consists of resolutions ('Uchwała') detailing the proceedings and outcomes of a general meeting, specifically mentioning the approval of the agenda, election of the meeting chairman, and crucially, the approval of various reports (Management Report, Financial Statements, Consolidated Financial Statements) and the granting of discharge ('absolutorium') to members of the Management Board and Supervisory Board for the 2019 fiscal year. The structure, content (approving reports, granting discharge), and reference to voting procedures strongly indicate this is the official record or minutes of an Annual General Meeting (AGM). This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM. While it contains elements related to annual reports (approving 2019 financials), the document itself is the record of the meeting where those approvals took place.
2020-07-31 Polish
Załącznik nr 1 Ogłoszenie o zwołaniu ZWZ "Bowim" S.A. na dzień 27.08.2020 r.
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, including items related to approving the 2019 annual reports and granting discharge (absolutorium). This content directly relates to the formal process and materials surrounding an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2020-07-31 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia "Bowim" S.A. na dzień 27 sierpnia 2020 r. - Content (PL)
AGM Information Classification · 1% confidence The document explicitly states that the Management Board ('Zarząd') is convening an Annual General Meeting ('Zwyczajne Walne Zgromadzenie' or 'Walne Zgromadzenie') for August 27, 2020. The agenda details the review and approval of various reports for the year 2019, including management reports, financial statements, and supervisory board reports, as well as resolutions on profit distribution and granting discharge ('absolutorium'). This content is the official notice and agenda for the AGM. Therefore, the correct classification is AGM Information (AGM-R).
2020-07-31 Polish

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