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Bowim S.A. — Investor Relations & Filings

Ticker · BOW ISIN · PLBOWM000019 LEI · 259400FOXC7GHTOUR230 WAR Manufacturing
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Filings indexed 912 across all filing types
Latest filing 2016-05-25 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
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Spółki „Bowim” S.A. w dniu 25 maja 2016 r. - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly states that the Management Board ('Zarząd') is transmitting the content of the resolutions ('treść uchwał podjętych') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Spółki') held on May 25, 2016. This content directly relates to the outcomes of the AGM. Although it contains the resolutions, the context strongly suggests this is the official reporting of the results of the shareholder vote, which aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the proxy material (PSI) or the presentation (AGM-R), but the formal outcome report.
2016-05-25 Polish
Skonsolidowany raport kwartalny Grupy Kapitałowej "Bowim" za I kwartał 2016 r.
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Skonsolidowany raport kwartalny' (Consolidated Quarterly Report) for the first quarter of 2016. It contains detailed financial statements, including balance sheets, income statements, and cash flow statements for both the group and the parent company, as well as supplementary notes. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2016
2016-05-16 Polish
Nabycie akcji własnych przez Emitenta - Content (PL)
Transaction in Own Shares Classification · 98% confidence The document text describes the acquisition of the company's own shares ('Nabycie akcji własnych przez Emitenta'). This action directly relates to changes in the company's capital structure or treasury stock management. Reviewing the definitions, 'Transaction in Own Shares' (POS) is the most specific category for share buybacks or repurchases. The text details the number of shares acquired, the price, and the resulting total percentage of share capital held as treasury stock (4.64%). This is a direct report of a transaction involving the company's own shares, not just an announcement of a report (RPA) or a general regulatory filing (RNS).
2016-05-13 Polish
Sprawozdanie Rady Nadzorczej Grupy Kapitałowej "Bowim" za 2015 r.
Audit Report / Information Classification · 95% confidence The document is a 'Supervisory Board Report' (Sprawozdanie Rady Nadzorczej) for Bowim S.A. for the fiscal year 2015. It details the board's oversight activities, the composition of the board, and specifically the evaluation and audit results of the company's consolidated financial statements and management report. While it references financial data, it is a governance and audit oversight document rather than the primary financial report (10-K/IR) or a simple announcement (RPA). In the provided taxonomy, standalone audit reports and results of internal oversight/audits are classified under 'AR' (Audit Report / Information). FY 2015
2016-04-25 Polish
Sprawozdanie Rady Nadzorczej "Bowim" SA za 2015 r.
Audit Report / Information Classification · 95% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ 'BOWIM' S.A. ZA OKRES OD 01.01.2015 DO 31.12.2015 ROKU" (Supervisory Board Report of 'BOWIM' S.A. for the period from 01.01.2015 to 31.12.2015). This report explicitly covers the evaluation of the Financial Statement and the Management Board's Report for the full fiscal year ending December 31, 2015. It details the audit process, the auditor's opinion, and the Supervisory Board's acceptance of the annual financial statements, including key figures (balance sheet total, net profit). This structure strongly indicates a document related to the annual reporting cycle, specifically the Supervisory Board's review and approval process, which is integral to the Annual Report (10-K equivalent in Polish context, but the content here is the Supervisory Board's assessment, not the full 10-K itself). Given the options, this document is a comprehensive report detailing the review of the annual financial performance and management activities, which aligns best with the scope of an Audit Report/Information (AR) or potentially a component of the Annual Report (10-K). Since it is a detailed report from the Supervisory Board assessing the financial statements and management report for the full year, and it is not merely an announcement (RPA) but the content itself, and it heavily features audit review details, 'AR' (Audit Report / Information) is the most fitting specific category, as it focuses on the audit results and assessment of the financial statements, which is a core component of annual regulatory filings. It is not a 10-K (which is the primary filing by the management board), but a report *about* the 10-K components (Financial Statement and Management Report) by the Supervisory Board. In many regulatory frameworks, the Supervisory Board's report on the financial statements is often filed alongside or as part of the annual disclosure package. Given the detailed assessment of the audit findings (Section 4), AR is the best fit among the provided codes for this specific type of oversight document. FY 2015
2016-04-25 Polish
Projekty uchwał na Zwyczajne Walne Zgromadzenie "Bowim" SA w dniu 25.05.2016 r.
AGM Information Classification · 98% confidence The document text consists of a series of resolutions ('Uchwała') concerning the proceedings of a 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of Shareholders). Key agenda items include the election of the meeting chairman, approval of the 2015 annual reports (management report, financial statements, consolidated reports), approval of the Supervisory Board's report, appropriation of profit for 2015, and granting of discharge ('absolutorium') to members of the Management Board and Supervisory Board for the 2015 financial year. These documents are the formal minutes or resolutions passed during an Annual General Meeting (AGM). Although the content relates to annual reports (10-K/IR content), the format is the official record of shareholder decisions made at the meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2016-04-25 Polish

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