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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 2025-05-29 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
Zał. nr 2 Projekty uchwał na ZWZ Bowim SA w dniu 26.06.2025
AGM Information Classification · 1% confidence The document consists entirely of resolutions ("UCHWAŁA") passed by the "ZWYCZAJNE WALNE ZGROMADZENIE SPÓŁKI" (Ordinary General Meeting of Shareholders) of BOWIM S.A. on June 26, 2025. The resolutions cover the approval of the 2024 annual reports (management report, financial statements, consolidated statements), approval of the Supervisory Board's report, voting on remuneration policy, and election of board members. These documents detail the formal outcomes and decisions made during the Annual General Meeting (AGM). While it contains elements reviewed in an Annual Report (10-K), the format is explicitly the record of resolutions from the meeting itself. This aligns best with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. It is not a proxy statement (PSI) or a general earnings release (ER).
2025-05-29 Polish
Zał. nr 1 Ogłoszenie o zwołaniu ZWZ Bowim SA na dzień 26.06.2025
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia" (Announcement of the convening of the Ordinary General Meeting) and details the date (June 26, 2025), time, location, and a detailed agenda (Porządek obrad) for this meeting. The agenda includes items typical for an AGM, such as approving the 2024 management and financial reports, approving the Supervisory Board's report, voting on discharge (absolutorium) for management, and discussing remuneration policy. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2025-05-29 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia "Bowim" S.A. na dzień 26 czerwca 2025 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 June 26, 2025. The agenda details items typical for an AGM, including the approval of the Board's report, financial statements for 2024, and voting on remuneration policies and absolutions for management/supervisory board members. This content directly corresponds to the purpose of an Annual General Meeting (AGM). Although it mentions attachments that include various reports (like financial statements and remuneration reports), the primary purpose of this specific filing is the announcement and scheduling of the AGM itself. Therefore, the classification should be AGM-R.
2025-05-29 Polish
Rekomendacja Zarządu w sprawie pokrycia straty za rok obrotowy 2024 - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document explicitly discusses a resolution made by the Management Board ('Zarząd') regarding the proposal for covering the loss for the fiscal year 2024 (January 1, 2024, to December 31, 2024) and recommends that no dividend be paid to shareholders. This proposal is directed to the Annual General Meeting ('Walne Zgromadzenie Spółki'). The core subject is the proposed allocation of profits/losses and the non-payment of dividends for the fiscal year. This directly relates to the announcement of dividend decisions, which falls under the 'Notice of Dividend Amount' (DIV) category, even though the outcome is zero dividend due to a loss. The document is an official notification about the proposed dividend action for the past fiscal year.
2025-05-26 Polish
Informacja o śmierci Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 1% confidence The document text is very short (647 characters) and announces the death of a member of the Supervisory Board (Rada Nadzorcza) and the subsequent termination of her mandate. This directly relates to a change in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). It is not a general regulatory filing (RNS) because it fits a specific category, nor is it an announcement of a report (RPA).
2025-05-23 Polish
Skrócone kwartalne jednostkowe sprawozdanie finansowe Bowim SA za I kwartał 2025
Interim / Quarterly Report Classification · 1% confidence The document is a 'Skrócone kwartalne sprawozdanie finansowe' (Condensed Quarterly Financial Report) for BOWIM S.A. covering the period from January 1, 2025, to March 31, 2025. It contains detailed financial statements, accounting policies, and management disclosures, which aligns perfectly with the definition of an Interim/Quarterly Report (IR). Q1 2025
2025-05-23 Polish

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