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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 2020-07-07 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 · 99% confidence The document consists entirely of numbered resolutions ("UCHWAŁA Nr X") passed by the "Zwyczajnego Walnego Zgromadzenia ERG S.A." (Ordinary General Meeting of ERG S.A.) dated August 13, 2020. These resolutions cover the approval of the 2019 Management Report, Financial Statements (Company and Group), Supervisory Board Report, granting discharge (absolutorium) to management and supervisory board members for 2019, profit distribution, and changes to internal regulations/policies (like the Remuneration Policy). This content is the formal record of decisions made during a shareholder meeting, which aligns perfectly with the definition of 'AGM Information' (AGM-R). It is not the Annual Report (10-K) itself, nor is it a simple announcement of voting results (DVA), but the official minutes/resolutions of the meeting.
2020-07-07 Polish
Ogłoszenie zwołania i porządek obrad ZWZ
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 August 13, 2020. It details the agenda ('Porządek obrad'), which includes approving the 2019 Annual Report and Financial Statements, and discusses shareholder rights regarding participation, voting, and submitting resolutions. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2020-07-07 Polish
ERG S.A. Zwołanie Zwyczajnego Walnego Zgromadzenia na dzień 13 sierpnia 2020 r. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (339 characters) and explicitly states that the Management Board of ERG Spółka Akcyjna is 'in attachment to this report transmitting the content of the announcement regarding the convening of the Ordinary General Meeting of Shareholders' (ogłoszenia o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy). This structure—a brief announcement transmitting the actual meeting materials—fits the definition of a Report Publication Announcement (RPA) or potentially an AGM-R if the content was the presentation itself. Given the text focuses on the *transmission* of the notice, agenda, and draft resolutions for the Ordinary General Meeting (Zwyczajnego Walnego Zgromadzenia Akcjonariuszy), the most precise fit, following the 'MENU VS MEAL' rule for short announcements, is AGM-R, as the core subject is the AGM notice itself, which is a specific type of meeting material announcement. However, since the text is announcing the convening and attaching the materials, RPA is also plausible. Given the specific subject matter (AGM), AGM-R is chosen as the primary classification for the announcement of the AGM materials.
2020-07-07 Polish
ERG S.A. Podjęcie przez Zarząd oraz Radę Nadzorczą Spółki uchwał w sprawie podziału zysku za rok 2019 - Content (PL)
Transaction in Own Shares Classification · 95% confidence The document text, written in Polish, discusses the Management Board's resolution regarding the distribution of profit for the year 2019 (01.01.2019 to 31.12.2019). Specifically, it recommends allocating the entire profit (675,528.09 PLN) to the reserve capital to finance the repurchase of the company's own shares. This action directly relates to the company's capital structure and the use of profits for share buybacks. The most fitting category is 'Transaction in Own Shares' (POS), as the stated purpose of the profit allocation is to fund the repurchase of own shares. It is not a general capital change (SHA) but a specific action related to treasury stock.
2020-06-24 Polish
ERG S.A. Otrzymanie przez Emitenta subwencji finansowej z PFR - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text is very short (682 characters) and announces that the Management Board of ERG S.A. received a positive decision regarding a financial subsidy (subwencja finansowa) of 3,397,118.00 PLN from the Polish Development Fund (PFR) under the 'Tarcza Finansowa PFR' program. This is a specific announcement regarding financing activities, capital structure changes, or fundraising, as it details the receipt of a government subsidy and its repayment/forgiveness terms. This aligns best with the 'Capital/Financing Update' category (CAP). It is not a full report, an earnings release, or a dividend notice.
2020-06-10 Polish
Statut - tekst jednolity
Regulatory Filings Classification · 100% confidence The document text is titled "STATUT SPÓŁKI" (STATUTE OF THE COMPANY) and contains articles detailing the company's name ("ERG" Spółka Akcyjna), registered office, legal basis (Kodeks Spółek Handlowych), scope of activity (PKD codes), capital structure (share types and amounts), and the structure/powers of its governing bodies (Zarząd, Rada Nadzorcza, Walne Zgromadzenie). This content is characteristic of a company's foundational legal document, which is typically filed as part of corporate governance or initial registration documents. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit for a document detailing the internal rules, board structure, and governance practices, as the Statute defines these fundamental rules. It is not an Annual Report (10-K), an Earnings Release (ER), or a proxy statement (DEF 14A/PSI).
2020-06-03 Polish

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