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Bowim S.A. — Investor Relations & Filings

Ticker · BOW ISIN · PLBOWM000019 LEI · 259400FOXC7GHTOUR230 WAR Manufacturing
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Filings indexed 909 across all filing types
Latest filing 2025-07-25 Declaration of Voting R…
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
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Spółki "Bowim" S.A. zwołane na dzień 26 czerwca 2025 r. kontynuowane po przerwie w dniu 25 lipca 2025 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a short announcement from Bowim S.A. regarding the resolutions passed during their Annual General Meeting (ZWZ). It explicitly states that the content of the resolutions is attached as an appendix. Since the document is a brief notification of the meeting results and the availability of the associated documents (resolutions, remuneration reports), it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2025-07-25 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Spółki "Bowim" S.A. w dniu 26 czerwca 2025 r. kontynuowanym po przerwie w dniu 25 lipca 2025 r. - Co...
Report Publication Announcement Classification · 1% confidence The document is a short announcement from Bowim S.A. stating that a list of shareholders holding at least 5% of votes at the Annual General Meeting is attached. Since it is a short notification regarding the publication of specific meeting-related information rather than the full report or the voting results themselves, it falls under the category of a report publication announcement.
2025-07-25 Polish
Zawarcie Aneksu do Umowy Wieloproduktowej z ING Bankiem Śląskim S.A. - Content (PL)
Capital/Financing Update Classification · 1% confidence The document text describes the management board (Zarząd) of the company signing an Annex (Aneks) to a Multi-Product Agreement (Umowy Wieloproduktowej) with a bank, specifically extending credit facilities and guarantees. This action relates directly to the company's financing arrangements and capital structure, involving credit lines and guarantees up to specific monetary limits (50,000,000 PLN and 55,000,000 PLN). This content strongly aligns with the definition of 'Capital/Financing Update' (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. It is not an earnings release (ER), an interim report (IR), or a general regulatory filing (RNS), as it details a specific financing amendment.
2025-07-21 Polish
Opinia Rady Nadzorczej dotycząca rekomendacji Zarządu w sprawie pokrycia straty za rok obrotowy 2024 - Content (PL)
AGM Information Classification · 1% confidence The document text is a formal announcement from the Management Board (Zarząd) of BOWIM S.A. regarding a resolution passed by the Supervisory Board (Rada Nadzorcza). The core content concerns the recommendation to the General Meeting (Walne Zgromadzenie) on how to cover the loss for the 2024 fiscal year, specifically recommending no dividend payment and covering the loss from retained earnings. This relates to the company's financial status and proposed distribution/allocation decisions, which often accompany or precede dividend announcements or annual general meeting discussions. Since it explicitly discusses the recommendation regarding dividend payment (or lack thereof) for the past year, it aligns most closely with the 'Notice of Dividend Amount' (DIV) category, even though it is a recommendation against payment, or potentially a general regulatory filing (RNS) if no other category fits perfectly. Given the specific mention of 'dywidenda' (dividend) and the resolution on covering losses, DIV is the most specific fit among the options related to shareholder payouts.
2025-07-21 Polish
Zał. nr 1 - Życiorys Mai Wodarczyk
Board/Management Information Classification · 1% confidence The document text is very short (949 characters) and exclusively details the professional background, education, and experience of an individual named Maja Wodarczyk, identifying her role as a 'Członek Rady Nadzorczej' (Member of the Supervisory Board). This content directly relates to the composition and personnel of the company's governing body. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the board of directors or senior management.
2025-06-26 Polish
Powołanie członka Rady Nadzorczej Emitenta - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, announces the appointment of Ms. Maja Wodarczyk to the Supervisory Board (Rada Nadzorcza) of "Bowim" S.A. by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on June 26, 2025. It includes statements from the appointee regarding conflicts of interest and mentions that her curriculum vitae (życiorys) is attached. This content directly relates to changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short (1167 chars), but it is the primary announcement itself, not just a notice that a report is attached, thus MANG is preferred over RPA/RNS.
2025-06-26 Polish

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