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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 2023-05-25 AGM Information
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
Projekty uchwał
AGM Information Classification · 100% confidence The document consists entirely of numbered resolutions ("UCHWAŁA Nr X Zwyczajnego Walnego Zgromadzenia ERG S.A. w Dąbrowie Górniczej z dnia 22 czerwca 2023 r."). These resolutions cover topics typical of an Annual General Meeting (AGM), such as appointing the meeting chairman, approving the Management Board's report and financial statements for 2022, approving the Supervisory Board's report, granting discharge (absolutorium) to management and supervisory board members, deciding on profit distribution, approving remuneration policies, amending the company's articles of association (Statut), appointing Supervisory Board members, and amending a prior resolution regarding share buybacks (Transaction in Own Shares). The core nature of the document is the formal record of decisions made during the Annual General Meeting. This directly corresponds to the definition of AGM Information (AGM-R).
2023-05-25 Polish
Ogłoszenie
AGM Information Classification · 99% confidence The document text is a formal announcement in Polish ('Zarząd ERG Spółka Akcyjna... zwołuje Zwyczajne Walne Zgromadzenie ERG S.A.') which translates to 'The Management Board of ERG S.A.... convenes the Annual General Meeting of ERG S.A.'. It explicitly details the date (22 czerwca 2023 roku), time, location, and the full agenda ('Porządek obrad Zgromadzenia') for the meeting, including items like approving the 2022 financial statements and voting on board members. This content perfectly matches the definition of an Annual General Meeting (AGM) related document, specifically the notice or materials for the meeting itself, which corresponds to the AGM Information code (AGM-R). It is not a DEF 14A (which focuses only on remuneration) or a DVA (which reports the results after the vote).
2023-05-25 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia ERG S.A. na dzień 22 czerwca 2023 roku - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text is very short (351 characters) and explicitly states that the Management Board ('Zarząd') is transmitting the content of a notice ('ogłoszenia') regarding the convening of the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia') and that the full text of the announcement, draft resolutions, and related documents are attached/enclosed ('w załączeniu Spółka przekazuje pełną treść ogłoszenia'). According to Rule #2 (The 'Menu vs Meal' Rule), a short announcement stating that the main report/notice is attached or published should be classified as a Report Publication Announcement (RPA). Although the content relates to an AGM, the document itself is the announcement of the AGM notice, not the AGM materials (AGM-R) or the Proxy Statement (PSI).
2023-05-25 Polish
Informacja dodatkowa do SF za 1 kw.2023r
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Informacja dodatkowa do skróconego sprawozdania finansowego' (Additional information to the condensed financial statement) for the period 01.01.2023 to 31.03.2023. It contains detailed financial analysis, performance metrics, balance sheet data, and management commentary on the quarterly results. As it provides substantive financial data and analysis for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2023
2023-05-25 Polish
Skrócone SF za 1 kw.2023r
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skrócone śródroczne sprawozdanie finansowe' (Condensed Interim Financial Report) for ERG S.A. covering the period from 01.01.2023 to 31.03.2023. It contains detailed financial statements, including the statement of financial position, income statement, and cash flow statement, as well as notes to the financial statements. This fits the definition of an Interim/Quarterly Report (IR) as it provides substantive financial data for a period shorter than a full fiscal year. Q1 2023
2023-05-25 Polish
Zawarcie umowy sprzedaży nieruchomości - Content (PL)
M&A Activity Classification · 95% confidence The document text, written in Polish, describes a preliminary agreement for the sale of perpetual usufruct rights to industrial real estate for 3,100 thousand PLN. The management board states that the information is being published due to the significant value of the agreement. This transaction involves the disposal of a significant asset, which falls under corporate financing or material transactions. Given the options, 'Capital/Financing Update' (CAP) is the most appropriate category for a material asset sale that impacts the company's structure or finances, although 'Regulatory Filings' (RNS) could be a fallback if the transaction type was not covered. Since this is a specific material transaction announcement, CAP is preferred over the general RNS.
2023-05-19 Polish

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