Skip to main content
ERG S.A. logo

ERG S.A. — Investor Relations & Filings

Ticker · ERG ISIN · PLERGZB00014 LEI · 259400UZN7ULCQIAFT64 WAR Manufacturing
Open in API
Filings indexed 689 across all filing types
Latest filing 2021-05-24 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
Ogłozenie
AGM Information Classification · 100% confidence The document text explicitly states that the Management Board ('Zarząd') is convening an 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) for ERG S.A. on June 24, 2021. It details the agenda ('Porządek obrad'), which includes approving annual reports, granting discharge ('absolutorium'), and voting on resolutions. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2021-05-24 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia ERG S.A. na dzień 24.06.2021 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (354 characters) and originates from the Management Board ('Zarząd ERG S.A.') announcing the convening of an Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia') on June 24, 2021. It explicitly states that the full content of the announcement, draft resolutions, and related documents are attached ('w załączeniu Emitent przekazuje pełną treść ogłoszenia...'). This structure—a brief announcement stating that the main materials are attached or enclosed—strongly suggests this is an announcement about the meeting materials rather than the materials themselves. The most appropriate category for materials related to the Annual General Meeting (AGM) that are announced this way is AGM Information (AGM-R), as it directly concerns the convening and materials for the AGM.
2021-05-24 Polish
Propozycja podziału zysku Spółki za rok 2020 - Content (PL)
Notice of Dividend Amount Classification · 95% confidence The document text, written in Polish, discusses the Management Board's (Zarząd) resolution regarding the distribution of profit (podziału zysku) for the fiscal year 2020 (01.01.2020 r. do 31.12.2020 r.). The proposed action is to allocate the entire profit to the company's reserve capital (kapitał zapasowy). This action directly relates to the allocation of earnings and capital structure decisions, which falls under Capital/Financing Update (CAP) or potentially a dividend/distribution notice (DIV). Since it is a formal recommendation/resolution on how to use the profit rather than a declaration of a specific dividend payment amount (DIV), and it involves capital allocation, CAP is a strong fit. Given the context of profit distribution and allocation to reserve capital, it is most closely aligned with financing/capital structure changes.
2021-05-20 Polish
Sprostowanie doniesień medialnych dotyczących pożaru - Content (PL)
Regulatory Filings Classification · 95% confidence The document is very short (469 characters) and appears to be an immediate response from the Management Board ('Zarząd ERG S.A.') to address false media reports ('nieprawdziwych doniesień medialnych') concerning a fire near their premises. It clarifies that the incident did not affect the company's assets or production. This type of immediate, non-financial, operational clarification or response to market rumors fits best under the general category for miscellaneous regulatory announcements, as it is not a formal financial report (10-K, IR), an earnings release (ER), or a specific governance/director filing. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2021-05-04 Polish
Sprawozdanie_z_Opinia_z_badania_Skonsolidowane.pdf
Audit Report / Information Classification · 99% confidence The document is titled "SPRAWOZDANIE NIEZALEŻNEGO BIEGŁEGO REWIDENTA" (Independent Auditor's Report) and contains an "Opinia" (Opinion) regarding the consolidated financial statements for the year ended December 31, 2020. It explicitly discusses the basis of the audit, key audit matters, and the auditor's responsibility, which are hallmarks of a formal Audit Report. Although it relates to the annual period, the document itself is the auditor's opinion, not the full Annual Report (10-K) or the management's financial statements. Therefore, it fits the definition of an Audit Report / Information (AR). The document length is substantial (29,410 chars), confirming it is the report itself, not just an announcement (RPA/RNS). FY 2020
2021-04-21 Polish
Ocena_RN_do_skonsolidowanego_SF_oraz_Sprawozdania_Zarzadu_GK_ERG_SA_2020.xhtml
Governance Information Classification · 99% confidence The document text is titled 'OCENA RADY NADZORCZEJ ERG S.A. DOTYCZĄCA SPRAWOZDANIA ZARZĄDU Z DZIAŁALNOŚCI GRUPY KAPITAŁOWEJ ERG S.A. ZA ROK 2020 ORAZ SKONSOLIDOWANEGO SPRAWOZDANIA FINANSOWEGO ZA ROK ZAKOŃCZONY 31 GRUDNIA 2020 ROKU' (Assessment of the Supervisory Board of ERG S.A. regarding the Management Board's Report on the Activities of the ERG S.A. Capital Group for 2020 and the Consolidated Financial Statements for the year ended December 31, 2020). This document is an assessment/opinion issued by the Supervisory Board concerning the Annual Financial Statements and the Management Report for the full fiscal year 2020. While it discusses the Annual Report content (financial statements), the document itself is the formal review/opinion provided by the board, not the full 10-K report or the initial Earnings Release. This type of formal review, especially when it relates to the annual financial reporting process and governance oversight, aligns best with the 'Audit Report / Information' (AR) category, as it details the review of the financial statements and the auditor's report, or potentially 'Governance Information' (CGR). Given the explicit focus on reviewing the 'skonsolidowane sprawozdanie finansowe' (consolidated financial statements) and the auditor's findings, AR is the most precise fit among the available options for a document detailing the formal review of annual accounts by the board/auditors, distinct from the 10-K itself.
2021-04-21 Polish

Browse filings by year

11 years

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.