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Browar Czarnkow Spolka Akcyjna — Investor Relations & Filings

Ticker · BRO ISIN · PLBRWRG00013 LEI · 259400EJV8W30ZA5N328 WAR Manufacturing
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Filings indexed 312 across all filing types
Latest filing 2021-06-11 AGM Information
Country PL Poland
Listing WAR BRO

About Browar Czarnkow Spolka Akcyjna

http://www.browarczarnkow.pl

Browar Czarnków Spółka Akcyjna is a beer producer that continues the traditions of the historic brewery in Czarnków, as well as the Gontyniec and Konstancin breweries. The company specializes in using exclusively traditional brewing methods, which involve high-quality natural ingredients and a long aging process. Its product portfolio includes recognized brands such as Noteckie, Gniewosz, Konstancin, Warszawiak, and Łoś. The company's Noteckie beer was entered onto the List of Traditional Products in 2006. In 2020, the company consolidated its production, moving it from the original Czarnków location to its facility in Kamionka. The brewery has received numerous awards for its products, including distinctions from the Monde Selection quality institute and the "Kraft Roku" craft beer competition.

Recent filings

Filing Released Lang Actions
2021-06-11 - Formularz pełnomocnictwa wraz z instrukcją głosowania
AGM Information Classification · 1% confidence The document is titled "FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA ZWYCZAJNYM WALNYM ZGROMADZENIU SPÓŁKI" (Proxy Voting Form for the Annual General Meeting of the Company). It explicitly details resolutions (Uchwała nr 1 through nr 8) to be voted upon at the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting) scheduled for June 30, 2021. This document is a proxy form used by shareholders to cast their votes for the AGM, which falls under the category of materials related to the Annual General Meeting.
2021-06-11 Polish
2021-06-11 - Opinia Zarządu uzasadniająca wyłączenie prawa poboru dla akcji serii K i uzasadnienie ceny emisyjnej akcji
Capital/Financing Update Classification · 1% confidence The document is titled "OPINIA ZARZĄDU SPÓŁKI w sprawie uzasadnienia wyłączenia prawa poboru akcji serii K a także w sprawie uzasadnienia ceny emisyjnej akcji serii K" (Opinion of the Company's Management Board regarding the justification for excluding the pre-emptive right to Series K shares and regarding the justification for the issue price of Series K shares). It discusses a proposed capital increase via a private subscription, the exclusion of pre-emptive rights, and the justification for the issue price, citing Polish Commercial Companies Code (KSH) articles. This content directly relates to corporate financing activities, capital structure changes, and the rationale behind issuing new shares, which aligns best with the Capital/Financing Update category (CAP). It is not a general earnings release (ER), a full annual report (10-K), or a simple announcement of a report (RPA/RNS).
2021-06-11 Polish
2021-06-11 - Projekty uchwał z uwzględnieniem proponowanych zmian
AGM Information Classification · 1% confidence The document explicitly contains 'PROJEKTY UCHWAŁ NA ZWYCZAJNE WALNE ZGROMADZENIE SPÓŁKI' (Draft Resolutions for the Ordinary General Meeting of the Company) and details numerous resolutions ('Uchwała nr 1', 'Uchwała nr 2', etc.) to be voted upon during the meeting scheduled for June 30, 2021. These resolutions cover the approval of the 2020 financial statements, granting discharge (absolutorium) to management/supervisory board members, and decisions regarding capital changes (issuance of Series K shares). This content is the core material presented or voted on at an Annual General Meeting (AGM). While it includes items typically found in an Annual Report (like approving financial statements), the format is a set of proposed resolutions for a shareholder meeting, making 'AGM-R' (AGM Information) the most appropriate classification for the material itself, as opposed to the underlying reports or the announcement of the meeting.
2021-06-11 Polish
2021-06-11 -- Ogłoszenie o uzupełnieniu porządku obrad
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE O UZUPEŁNIENIU PORZĄDKU OBRAD ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI" (Announcement on the Supplement to the Agenda of the Annual General Meeting of the Company). It explicitly discusses the agenda items, voting rights, and procedures for the upcoming General Meeting scheduled for June 30, 2021. This content directly relates to the preparation and notification for an Annual General Meeting (AGM). While it mentions reviewing the 2020 Annual Report (item 7 in the detailed agenda), the primary purpose of this specific document is to announce changes to the meeting's agenda, which falls under the scope of AGM materials. Therefore, the most appropriate classification is AGM-R (AGM Information).
2021-06-11 Polish
Ogłoszenie o uzupełnieniu porządku obrad ZWZ na dzień 30.06.2021r. - Content (PL)
AGM Information Classification · 1% confidence The document explicitly discusses the agenda ('porządek obrad') for an upcoming 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) scheduled for June 30, 2021. It details the addition of new items requested by a shareholder, including resolutions on capital increase (Series K shares) and the repeal of a previous resolution (Series I shares). The content focuses entirely on the formal proceedings and agenda items related to a shareholder meeting, which aligns directly with the definition of AGM Information (AGM-R). Although it mentions reviewing the 2020 annual reports (items 5, 6, 7a, 7b), the primary purpose of this specific filing is the announcement and update of the meeting's agenda.
2021-06-11 Polish
2021-06-01 - załącznik ESPI 12 - formularz głosowania ZWZ 30.06.2021
AGM Information Classification · 1% confidence The document is titled "FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA ZWYCZAJNYM WALNYM ZGROMADZENIU SPÓŁKI" (Proxy Voting Form for the Annual General Meeting of the Company). It explicitly details resolutions (Uchwała nr 1 through nr 7) to be voted upon at the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting) held on June 30, 2021. This document is a proxy form used to cast votes or provide instructions for voting at an AGM. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. While it is a form *for* the meeting, it is intrinsically linked to the AGM process, making AGM-R the most appropriate classification over a general Regulatory Filing (RNS) or a Proxy Solicitation Statement (PSI), as it is specifically tailored for the voting mechanism of the AGM itself.
2021-06-01 Polish

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