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Bowim S.A. — Investor Relations & Filings

Ticker · BOW ISIN · PLBOWM000019 LEI · 259400FOXC7GHTOUR230 WAR Manufacturing
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Filings indexed 924 across all filing types
Latest filing 2026-06-01 Governance 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 6 Bowim SA - Sprawozdanie Rady Nadzorczej za 2025 rok
Governance Information Classification · 85% confidence The document is a "Sprawozdanie Rady Nadzorczej" – a Supervisory Board report covering the period 01.01.2025–31.12.2025. It contains detailed governance information: composition of the Supervisory Board and Audit Committee, evaluation of internal control systems, risk management, compliance, corporate governance practices, and oversight of financial statements and management board activities. It is not an external audit report (AR), nor a management discussion (MDA), nor a simple announcement or AGM presentation. It most closely matches the Governance Information category detailing board structure and governance practices.
2026-06-01 Polish
Zał. nr 5 Bowim GK - Sprawozdanie Rady Nadzorczej za 2025 rok
Governance Information Classification · 82% confidence The document is a detailed Supervisory Board report (“Sprawozdanie Rady Nadzorczej”) covering board composition, governance, internal control and compliance evaluations, and audit committee activities for the full fiscal year. It is not an earnings release, management discussion, or auditor’s opinion, nor is it a simple change announcement or report publication notice. It focuses on corporate governance structure, board rules and oversight, fitting the Governance Information category (CGR).
2026-06-01 Polish
Zał. nr 4 Sprawozdanie Rady Nadzorczej o wynagrodzeniach członków Zarządu i Rady Nadzorczej za 2025 rok
Remuneration Information Classification · 92% confidence The document is a detailed ‘Sprawozdanie’ (report) on remuneration (“wynagrodzenia”) of the Management Board (Zarząd) and Supervisory Board (Rada Nadzorcza) for 2025, including definitions, policy references to art. 90d of the Polish Public Offering Act, breakdowns of fixed and variable compensation, bonus programmes, tables of pay, and compliance with the remuneration policy. This matches the Remuneration Information category – detailing compensation for top executives and directors – corresponding to code DEF 14A.
2026-06-01 Polish
Zał. nr 3 Wzory pełnomocnictw do uczestnictwa w ZWZ Bowim SA
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Polish-language proxy form (“Pełnomocnictwo”) enabling a shareholder’s representative (“Pełnomocnik”) to attend and vote at the company’s upcoming Ordinary General Meeting on 29 June 2026. It is not a financial statement, earnings release, or report publication announcement but rather the materials sent to shareholders to provide information and solicit voting rights. According to the classification definitions, this falls under Proxy Solicitation & Information Statement (PSI).
2026-06-01 Polish
Zał. nr 2 Projekty uchwał na ZWZ Bowim SA w dniu 29.06.2026
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a series of formal shareholder resolutions (uchwały) adopted at the Ordinary General Meeting of BOWIM S.A. on June 29, 2026, each including vote‐count sections (number of shares voted “for”, “against”, and “abstentions”). This is not a pre‐meeting proxy statement or an AGM presentation but rather the official declaration of voting results for each agenda item. It therefore best matches Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-06-01 Polish
Zał. nr 1 Ogłoszenie o zwołaniu ZWZ Bowim SA na dzień 29.06.2026
Proxy Solicitation & Information Statement Classification · 85% confidence The document is the Management Board’s formal notice convening the Ordinary General Meeting (“Walne Zgromadzenie”) with detailed agenda, deadlines, and procedures for shareholders’ participation and proxy voting. It is not an earnings release or financial report but rather informational materials sent to shareholders to solicit votes for the upcoming meeting. Under our taxonomy, this aligns with Proxy Solicitation & Information Statement (PSI).
2026-06-01 Polish

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