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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 2020-08-13 Remuneration 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
Polityka_wynagrodzen_Czlonkow_Zarzadu_i_Rady_Nadzorczej_ERG_SA.pdf
Remuneration Information Classification · 99% confidence The document is titled "POLITYKA WYNAGRODZEŃ CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ ERG S.A." which translates to "Remuneration Policy for Management Board and Supervisory Board Members of ERG S.A.". It details the principles, structure (fixed vs. variable), and governance surrounding the compensation for the Board of Directors and Management Board. This content directly aligns with the definition of Remuneration Information, which is classified under the code DEF 14A (Proxy Solicitation & Information Statement often contains this, but the specific content here is the policy itself, which is closely related to compensation disclosure). However, looking at the provided definitions, DEF 14A is specifically defined as "Report detailing compensation for top executives and directors." While this document is the *policy* rather than the *report* of compensation paid, it is the foundational document for executive pay disclosure. Given the options, the closest fit for a detailed document outlining executive and board compensation rules is DEF 14A, as it is the category dedicated to remuneration disclosure. If this were a short announcement linking to this document, RPA would be appropriate, but the text provided is the full policy document itself. The mention of the report on remuneration in § 4.1 ("Rada Nadzorcza zobowiązana jest corocznie do sporządzenia sprawozdania o wynagrodzeniach...") confirms this document is about remuneration structure.
2020-08-13 Polish
Regulamin_Walnego_Zgromadzenia_ERG_SA.pdf
AGM Information Classification · 95% confidence The document text is titled "REGULAMIN WALNEGO ZGROMADZENIA SPÓŁKI ERG SPÓŁKA AKCYJNA" which translates to "REGULATIONS OF THE GENERAL MEETING OF ERG S.A.". It details the rules, definitions, procedures for convening, participation, voting, and conduct of the General Meeting (Walne Zgromadzenie). This document sets the internal rules for conducting shareholder meetings, which falls under corporate governance documentation related to shareholder meetings. The closest matching category is AGM Information (AGM-R), as the regulations govern the Annual General Meeting (AGM) and other general meetings. While it is a set of rules rather than a presentation *from* an AGM, it is fundamentally tied to the AGM process.
2020-08-13 Polish
Sprawozdanie_z_dzialalnosci_Rady_Nadzorczej_ERG_SA_w_2019.pdf
Board/Management Information Classification · 99% confidence The document is explicitly titled "SPRAWOZDANIE Z DZIAŁALNOŚCI RADY NADZORCZEJ ERG S.A. za okres od 01.01.2019 r. do 31.12.2019 r." (Report on the Activities of the Supervisory Board of ERG S.A. for the period from 01.01.2019 to 31.12.2019). It details the supervisory board's activities, meeting minutes, control activities, and reviews of the annual financial statements for the full fiscal year 2019. This content strongly aligns with the description of an Audit Report / Information (AR), as it focuses heavily on the audit results and the supervisory board's oversight role concerning the annual financial reporting, rather than being the full Annual Report (10-K) itself, which typically contains broader operational and management discussions. However, given the context of Polish regulatory filings, a 'Sprawozdanie z działalności Rady Nadzorczej' (Supervisory Board Activity Report) often accompanies the main annual filings. Since it is a comprehensive report detailing oversight and audit review for a full year, it fits best under the 'Audit Report / Information' (AR) category, which covers standalone audit reports and results of internal/regulatory stress tests, as this document is essentially the supervisory board's report on the audit and governance review for the year. It is not a general earnings release (ER) or a full 10-K.
2020-08-13 Polish
Uchwały podjęte na ZWZ 13.08.2020
AGM Information Classification · 99% confidence The document text consists of multiple numbered resolutions ("UCHWAŁA Nr 1", "UCHWAŁA Nr 2", etc.) passed during a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) held on August 13, 2020. These resolutions explicitly deal with the approval/adoption ('zatwierdzenie') of the Management Board Report, Financial Statements (both standalone and consolidated) for the fiscal year 2019, and related matters like remuneration policy and dividend distribution. The presence of detailed resolutions concerning the approval of annual reports and financial statements, voted upon during the AGM, strongly indicates this document is the official record or minutes of the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2020-08-13 Polish
ERG S.A. Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie ERG S.A. w dniu 13 sierpnia 2020 - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (443 characters) and explicitly states that the Management Board of ERG S.A. is providing the content of the resolutions ('treść uchwał') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') held on August 13, 2020. This content is the result of the AGM. Since the document is merely transmitting the resolutions adopted during the AGM, it directly relates to the outcomes of that meeting. The most specific category for AGM-related outcomes is 'AGM Information' (AGM-R), which covers presentations and materials shared during the AGM. While DVA covers voting results, this document seems to be the formal release of the resolutions themselves, making AGM-R the best fit for the material presented at or resulting from the AGM.
2020-08-13 Polish
Powiadomienie o nabyciu akcji ERG SA
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/tramsakcjach, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of transaction(s) referred to in Article 19(1) of the MAR Regulation). It details a transaction (Nabycie/Acquisition) of shares (akcje) by a person discharging managerial responsibilities (Prezes Zarządu - CEO/President of the Management Board) in the company ERG S.A. This structure and content precisely match the definition of Director's Dealing or insider trade reporting, which corresponds to the 'DIRS' filing code.
2020-08-04 Polish

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