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ERG S.A. — Investor Relations & Filings

Ticker · ERG ISIN · PLERGZB00014 LEI · 259400UZN7ULCQIAFT64 WAR Manufacturing
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Filings indexed 689 across all filing types
Latest filing 2023-06-22 Board/Management Inform…
Country PL Poland
Listing WAR ERG

About ERG S.A.

https://erg.com.pl/en/

ERG S.A. is a manufacturer specializing in plastics processing. The company's core activities involve the production of a wide range of polyethylene films and injection-molded products. Its film portfolio includes packaging, lamination, shrink, frozen food, embossed, and painter's masking films. Additionally, ERG S.A. manufactures various bags, hoods, and adhesive tapes. The company serves a diverse customer base across multiple sectors, including food and beverage, automotive, industrial, and printing. A key focus is on research and development to continuously improve product properties and launch innovative solutions. The company emphasizes quality and food safety in its packaging, supported by ISO 9001 and ISO 22000 certifications.

Recent filings

Filing Released Lang Actions
Życiorys
Board/Management Information Classification · 99% confidence The document text is very short (712 characters) and appears to be a form or questionnaire ('ANKIETA OSOBY POWOŁANEJ NA CZŁONKA RADY NADZORCZEJ' which translates to 'QUESTIONNAIRE OF A PERSON APPOINTED AS A MEMBER OF THE SUPERVISORY BOARD'). It references Polish financial regulations ('Rozporządzenia Ministra Finansów'). This document relates to the qualifications and background of a newly appointed Supervisory Board member. This fits best under Board/Management Information (MANG), which covers announcements of changes in the board of directors or senior management, as this questionnaire is a direct input/record related to such an appointment.
2023-06-22 Polish
Życiorys
Board/Management Information Classification · 98% confidence The document text is in Polish and announces the appointment of an individual, Marta Migas, to the Supervisory Board ('Rady Nadzorczej') of ERG S.A. It details her name, education, and previous positions. This type of announcement, concerning changes in the board of directors or senior management, directly corresponds to the definition of 'Board/Management Information' (MANG). The reference to Polish regulations regarding current and periodic information ('informacji bieżących i okresowych') confirms it is an official corporate disclosure related to governance personnel.
2023-06-22 Polish
Życiorys
Board/Management Information Classification · 98% confidence The document is titled 'ANKIETA OSOBY POWOŁANEJ NA CZŁONKA RADY NADZORCZEJ ERG S.A.' which translates to 'QUESTIONNAIRE OF A PERSON APPOINTED AS A MEMBER OF THE SUPERVISORY BOARD OF ERG S.A.'. It details the qualifications, education, and professional history of an individual appointed to the Supervisory Board. This type of filing, which announces or details the background of a board member, aligns directly with the definition of Board/Management Information (MANG). The reference to a specific regulation regarding information provided by issuers also supports this classification.
2023-06-22 Polish
Życiorys
Board/Management Information Classification · 98% confidence The document is titled "ANKIETA OSOBY POWOŁANEJ NA CZŁONKA RADY NADZORCZEJ ERG S.A." which translates to 'QUESTIONNAIRE OF A PERSON APPOINTED AS A MEMBER OF THE SUPERVISORY BOARD OF ERG S.A.'. It details the personal information, education, qualifications, and professional experience of an individual being appointed to the Supervisory Board. This content directly relates to changes in the company's board of directors or senior management structure. Therefore, it fits the definition of Board/Management Information (MANG). The reference to the Polish Minister of Finance regulation confirms it is a formal corporate filing related to governance/personnel.
2023-06-22 Polish
Życiorys
Board/Management Information Classification · 99% confidence The document text is in Polish and appears to be a questionnaire or form ('ANKIETA') related to a person appointed as a member of the Supervisory Board ('RADY NADZORCZEJ') of ERG S.A. It references Polish financial regulations ('Rozporządzenia Ministra Finansów'). This type of document, detailing the qualifications, background, and appointment of a board member, strongly aligns with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The content is not a standard financial report (10-K, IR), an earnings call (CT), or a director's dealing report (DIRS), but specifically concerns the composition of the board.
2023-06-22 Polish
Powołanie Rady Nadzorczej kolejnej kadencji - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the resolution passed by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on June 22, 2023, regarding the appointment of the Supervisory Board (Rada Nadzorcza) members. This directly concerns changes in the company's governing body (Board of Directors/Supervisory Board). This aligns perfectly with the definition for Board/Management Information (MANG). Although it relates to a General Meeting, the core content is the appointment/change of board members, not the voting results (DVA) or the meeting presentation itself (AGM-R).
2023-06-22 Polish

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