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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 2017-10-20 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
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na NWZ „Bowim” S.A. w dniu 20 października 2017 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text is very short (254 characters) and explicitly states that the management ('Zarząd') is providing an attached list ('wykaz akcjonariuszy') regarding the shareholders present at the Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu Spółki') held on October 20, 2017. This content—the results or attendance list from a shareholder meeting—is most closely related to the voting results or AGM materials. Since it is a brief announcement transmitting specific results/data from a general meeting, it fits best under Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the full AGM presentation (AGM-R) nor a general regulatory filing (RNS), but a specific outcome report.
2017-10-20 Polish
Załącznik nr 1 - uchwały podjęte przez NWZ Bowim SA w dniu 20.10.2017r
AGM Information Classification · 99% confidence The document text is titled "NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" which translates to "EXTRAORDINARY GENERAL MEETING" (EGM). The content details the resolutions passed during this meeting, including the election of the Chairman, the agenda adoption, and the removal and appointment of members to the Supervisory Board (Rada Nadzorcza). These documents, which record the proceedings and resolutions of a shareholder meeting, fall under the category of AGM Information, even though this specific one is an EGM (Extraordinary General Meeting). The code AGM-R covers materials shared during the Annual General Meeting (AGM), and by extension, similar materials for EGMs, especially when specific EGM codes are not provided, and it directly relates to shareholder voting and meeting outcomes.
2017-10-20 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie Spółki „Bowim” S.A. w dniu 20 października 2017 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text explicitly states that the Management Board ("Zarząd") is transmitting the content of resolutions adopted by the Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie") held on October 20, 2017. This content details the outcomes of a shareholder meeting, specifically the resolutions passed. This aligns directly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting. The document is short and reports the results directly, not just announcing that results are available elsewhere.
2017-10-20 Polish
Strategia Grupy BOWIM na lata 2017-2020 - Content (PL)
Regulatory Filings Classification · 99% confidence The document details the adoption of a multi-year strategy (2017-2020) by the Management Board ('Zarząd') of 'Bowim' S.A., outlining strategic goals, investment plans (including specific PLN amounts and timelines for 2017-2020), and a newly adopted dividend policy. This content—a comprehensive plan covering strategy, operations, capital expenditure, and financial policy—is characteristic of a strategic update or a detailed management report explaining future direction and performance drivers, rather than a simple earnings release (ER) or a formal annual report (10-K). Since it focuses heavily on management's explanation of future business trends, operational goals, and investment strategy, it aligns best with the Management Reports (MDA) definition, which covers management's detailed explanation of business trends and outlook.
2017-10-17 Polish
Załącznik nr 1 Zawiadomienie o transakcjach na akcjach BOWIM 2017.10.13
Director's Dealing Classification · 99% confidence The document is titled "ZAWIADOMIENIE" (Notification) and explicitly references compliance with EU REGULATION (EU) 2016/523 concerning transactions made by persons discharging managerial responsibilities (PDMRs) or persons closely associated with them. It details a specific transaction (ZBYCIE - Sale) of shares (AKCJA) involving an entity closely associated with management figures of "Bowim" S.A. This structure—a formal notification detailing insider transactions (director/executive related) based on EU market abuse regulation—perfectly matches the definition of Director's Dealing (DIRS).
2017-10-13 Polish
Powiadomienie o transakcji na akcjach „Bowim” SA - Content (PL)
Director's Dealing Classification · 95% confidence The document text is very short (329 characters) and explicitly states that the Management Board received a notification regarding a transaction in the Issuer's shares from an affiliated entity, and that the content of this notification is provided in an attachment ('Treść powiadomienia Spółka przekazuje w załączniku'). This structure—a brief announcement referencing an attached document detailing insider transactions—strongly suggests a Director's Dealing report (DIRS) or a general regulatory filing (RNS). Since the content specifically concerns a transaction by an affiliated party (implying insider trading/dealing), the most precise classification is Director's Dealing (DIRS). However, given the 'MENU VS MEAL' rule, if the actual detailed transaction report is in the attachment, this short text is the announcement of that report. Since DIRS is a specific report type, and this is the announcement of the details, it could lean towards RPA or RNS. But DIRS is a specific category for director transactions. Given the context of insider transactions being reported, DIRS is the most appropriate specific category for the *subject matter*, even if this specific text is the announcement wrapper. If the attachment contains the detailed form (like Form 4 in the US), this wrapper is the announcement. I will classify it as DIRS as it directly relates to the subject matter of director transactions, which is a specific filing type, rather than a generic RPA/RNS, assuming the attachment contains the required details for DIRS.
2017-10-13 Polish

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