Skip to main content
Bowim S.A. logo

Bowim S.A. — Investor Relations & Filings

Ticker · BOW ISIN · PLBOWM000019 LEI · 259400FOXC7GHTOUR230 WAR Manufacturing
Open in API
Filings indexed 910 across all filing types
Latest filing 2024-06-17 Capital/Financing Update
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
Zawarcie Aneksu do Umowy Wieloproduktowej z ING Bankiem Śląskim S.A. - Content (PL)
Capital/Financing Update Classification · 1% confidence The document text, written in Polish, describes an amendment (Aneks) to a multi-product agreement (Umowy Wieloproduktowej) with a bank (ING Bank Śląski S.A.). The amendment extends the availability period for various credit lines and bank guarantees, specifying amounts (up to 50,000,000 PLN or 55,000,000 PLN) and new maturity dates (up to 30.05.2026 or 05.06.2026). This action relates to the company's financing and capital structure, specifically revolving credit facilities and guarantees. This aligns best with the 'Capital/Financing Update' category (CAP). It is not a full annual report (10-K), an earnings release (ER), or a dividend notice (DIV). Given the nature of extending credit facilities, CAP is the most appropriate classification.
2024-06-17 Polish
Opinia Rady Nadzorczej dotycząca rekomendacji Zarządu w sprawie przeznaczenia zysku za rok obrotowy 2023 - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text is a formal announcement from the Management Board (Zarząd) of BOWIM SA regarding a resolution passed by the Supervisory Board (Rada Nadzorcza) concerning the recommendation for the allocation of the net profit for the fiscal year 2023. Specifically, it details the recommended dividend amount (0.10 PLN per share) and the amount allocated to the reserve capital. This content directly relates to the distribution of profits to shareholders, which is a key component of dividend announcements. Therefore, the most appropriate classification is 'Notice of Dividend Amount' (DIV). The document is short and appears to be a regulatory filing announcing a decision/recommendation, not the full financial report itself.
2024-05-24 Polish
Załącznik nr 5 Bowim SA - Sprawozdanie Rady Nadzorczej za 2023 rok
Governance Information Classification · 1% confidence The document is a 'Sprawozdanie Rady Nadzorczej' (Supervisory Board Report) for Bowim S.A. for the fiscal year 2023. It contains the board's assessment of the financial statements, management reports, internal controls, and governance practices. In the context of Polish corporate filings, this document is a mandatory component of the annual reporting package presented to shareholders at the AGM. Since it is a formal governance report detailing the board's oversight and assessment of the company's annual performance, it falls under the category of Governance Information (CGR). FY 2023
2024-05-23 Polish
Załącznik nr 4 Bowim GK - Sprawozdanie Rady Nadzorczej za 2023 rok
Governance Information Classification · 1% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ 'BOWIM' S.A. DLA GRUPY KAPITAŁOWEJ 'BOWIM' ZA OKRES OD 01.01.2023 DO 31.12.2023 ROKU" (Supervisory Board Report for the 'BOWIM' S.A. Group for the period from 01.01.2023 to 31.12.2023). It details the composition of the Supervisory Board, its activities, the selection of the auditor, and the assessment of internal controls and risk management for the full fiscal year 2023. This content strongly aligns with governance and oversight reporting, which is typically covered under Governance Information (CGR) or sometimes falls under the broader scope of an Annual Report (10-K) or Audit Report (AR) if it were the auditor's specific report. However, since this is specifically the Supervisory Board's report assessing management and controls, and it is not the full financial statements (10-K) or a standalone audit opinion (AR), the most appropriate classification is Governance Information (CGR), as it details internal rules, board structure, and governance practices. It is a comprehensive report for the full year, but its focus is explicitly on the Board's oversight role, making CGR a better fit than 10-K (which focuses on financial performance) or AR (which focuses on the audit opinion). It is not a short announcement (RPA/RNS).
2024-05-23 Polish
Załącznik nr 3 Sprawozdanie Rady Nadzorczej o wynagrodzeniach członków Zarządu i Rady Nadzorczej za 2023 rok
Remuneration Information Classification · 1% confidence The document is titled "Sprawozdanie Bowim S.A. o wynagrodzeniach członków Zarządu i Rady Nadzorczej za 2023 rok" (Report of Bowim S.A. on the remuneration of the Management Board and Supervisory Board members for 2023). The content details the structure, components (fixed, variable, other benefits), and amounts related to the compensation of the Management Board and Supervisory Board members, referencing specific articles of Polish law (Ustawa o ofercie publicznej) and internal policies. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A code in the provided schema, even though the Polish context might typically use a different local designation for such a report. Since the content is a detailed report on executive compensation, DEF 14A is the most appropriate fit among the given options.
2024-05-23 Polish
Załącznik nr 2 Projekty uchwał na ZWZ Bowim S.A. w dniu 20.06.2024
AGM Information Classification · 1% confidence The document consists entirely of resolutions ('UCHWAŁA') passed by the 'ZWYCZAJNE WALNE ZGROMADZENIE SPÓŁKI' (Ordinary General Meeting of Shareholders) dated June 20, 2024. These resolutions cover procedural matters (electing the chairman, approving the agenda), approval of the 2023 Annual Report and Financial Statements, approval of dividend distribution, and granting discharge (absolutorium) to management board members for 2023. Documents detailing the resolutions and voting results of a General Meeting, especially the Annual General Meeting (AGM), fall under the category of AGM Information (AGM-R). While it contains elements related to voting results (DVA) and remuneration/discharge (DEF 14A), the primary nature of the document is the official record of the AGM proceedings and decisions.
2024-05-23 Polish

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.