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Bowim S.A. — Investor Relations & Filings

Ticker · BOW ISIN · PLBOWM000019 LEI · 259400FOXC7GHTOUR230 WAR Manufacturing
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Filings indexed 911 across all filing types
Latest filing 2017-05-08 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 ZWZ „Bowim” S.A. w dniu 8 maja 2017 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is very short (242 characters) and explicitly states that the management ('Zarząd') is 'przekazuje w załączeniu do publicznej wiadomości' (attaching/providing to public notice) a list of shareholders present at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu Spółki') held on May 8, 2017. This structure—a brief announcement stating that information is attached or provided—fits the definition of a Report Publication Announcement (RPA) or potentially a Regulatory Filing (RNS) if RPA is not suitable. Since the content relates directly to the results or attendees of a General Meeting, and it is presented as an announcement of attached information, RPA is the most precise fit based on the 'MENU VS MEAL' rule, as it is announcing the publication of the shareholder list/voting results rather than being the full detailed report itself. However, the content specifically concerns the results/attendees of the AGM, which aligns closely with DVA (Declaration of Voting Results & Voting Rights Announcements). Given the brevity and the nature of announcing the list of major shareholders present at the AGM, DVA is a stronger thematic fit than the general RPA, although RPA is also plausible due to the announcement format. I will prioritize the thematic content (AGM shareholder list) over the format rule, classifying it as DVA, as it is a declaration related to the meeting's composition.
2017-05-08 Polish
Załącznik nr 1 - Treść uchwał podjętych przez ZWZ Spółki "Bowim" S.A. w dniu 08.05.2017 r.
AGM Information Classification · 99% confidence The document text is composed of multiple resolutions ('Uchwała') passed during a 'ZWYCZAJNEGO WALNEGO ZGROMADZENIA' (Ordinary General Meeting) held on May 8, 2017. The resolutions specifically address the approval of the Management Board's report, the approval of the Financial Statements for the year 2016, and the approval of the Consolidated Financial Statements for the Capital Group for 2016. These documents detail the results of the full fiscal year (2016) and are formal records of decisions made at a shareholder meeting concerning annual reports. While it contains elements of financial reporting approval, the primary context is the formal proceedings and resolutions of the AGM itself, which includes the voting results and the formal adoption of the annual reports. Since the document is the record of the meeting where these items were voted upon, and it details the voting process, it strongly aligns with the purpose of documenting the Annual General Meeting proceedings. The closest specific category is AGM Information (AGM-R), as it details the resolutions passed during that meeting.
2017-05-08 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Spółki „Bowim” S.A. w dniu 8 maja 2017 r. - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly mentions the 'Zwyczajne Walne Zgromadzenie Spółki' (Annual General Meeting of the Company) and states that the management is transmitting the content of the resolutions ('treść uchwał podjętych') passed during that meeting, which took place on May 8, 2017. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2017-05-08 Polish
BOWIM_RB_22_2017_-_Zawarcie_przez_Bowim_Podkarpacie_umowy_pozyczki_z_ARP.pdf
Capital/Financing Update Classification · 99% confidence The document is a Polish regulatory filing (indicated by 'raport bieżący' and 'ESPI') dated April 27, 2017. It concerns a subsidiary securing a PLN 5,740,000 loan from the Industrial Development Agency (Agencja Rozwoju Przemysłu S.A.) for investment purposes. This is a specific announcement regarding financing activities and capital structure changes (securing a loan). This aligns directly with the definition of 'Capital/Financing Update' (CAP). It is not a general earnings release (ER), an annual report (10-K), or a general regulatory filing (RNS), as it details a specific financing event.
2017-04-27 Polish
Korekta raportu bieżącego 22/2017 - Content (PL)
Capital/Financing Update Classification · 99% confidence The document is a formal notification from the Management Board of "Bowim" S.A. (Emitent) regarding a correction to a previous current report. The core content details the securing of a PLN 5,740,000 loan by a subsidiary from the Industrial Development Agency S.A. (Agencja Rozwoju Przemysłu S.A.) to finance a warehouse and commercial center construction. This transaction involves significant financing, loan terms, collateral (mortgage, guarantee, promissory note), and repayment schedules. This clearly falls under updates related to company fundraising, financing activities, or capital structure changes, matching the definition for Capital/Financing Update (CAP). It is not a general regulatory filing (RNS) because it is highly specific to financing, nor is it an earnings release or an annual report.
2017-04-27 Polish
Zawarcie przez spółkę zależną Bowim Podkarpacie Sp. z o.o. umowy pożyczki z Agencją Rozwoju Przemysłu S.A. oraz umowy poręczenia pożyczki przez spółkę BOWIM - Content (PL)
Capital/Financing Update Classification · 99% confidence The document text is very short (493 characters) and describes a specific financial transaction: a loan agreement (umowy pożyczki) worth 5,740,000.00 PLN entered into by a subsidiary. This relates directly to fundraising or financing activities. Given the definitions, 'Capital/Financing Update' (CAP) is the most appropriate classification, as it details the acquisition of funds for a specific investment project.
2017-04-27 Polish

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