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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 2019-06-26 Declaration of Voting R…
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
Lista pow. 5% na ZWZ ERG S.A. 26.06.2019
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is a table listing shareholders, their number of shares, votes, and percentage of votes/capital, specifically titled 'Wykaz Akcjonariuszy posiadających co najmniej 5% głosów na ZWZ ERG S.A. w dniu 26.06.2019 r.' (List of Shareholders holding at least 5% of votes at the EGM of ERG S.A. on 26.06.2019). This content directly relates to the results of a shareholder vote or the structure of voting rights following a general meeting (ZWZ is the Polish abbreviation for EGM/AGM). The most fitting category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the voting power distribution among major shareholders following a meeting.
2019-06-26 Polish
ERG S.A. Wykaz akcjonariuszy posiadających powyżej 5% głosów na ZWZ w dniu 26 czerwca 2019 r - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (238 characters) and is issued by the Management Board ('Zarząd ERG S.A.'). It states that the management is making public ('podaje do publicznej wiadomosci') a list of shareholders holding at least 5% of the votes at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on June 26, 2019. This content relates to the results or participants of a shareholder meeting, which aligns closely with the Declaration of Voting Results & Voting Rights Announcements (DVA) or potentially AGM Information (AGM-R). Since it specifically lists major shareholders present at the meeting, DVA is the most precise fit for reporting voting-related outcomes/participants, although AGM-R is also plausible. Given the focus on the list of major shareholders present at the meeting, DVA is selected as the primary classification.
2019-06-26 Polish
Uchwały podjęte na ZWZ w dniu 26.06.2019 r.
AGM Information Classification · 99% confidence The document text is titled "UCHWAŁY PODJĘTE NA ZWYCZAJNYM WALNYM ZGROMADZENIU ERG S.A. W DNIU 26 CZERWCA 2019 r." which translates to "RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING OF ERG S.A. ON JUNE 26, 2019". The content details specific resolutions (Uchwała Nr 1, Nr 2, etc.) passed during this meeting, covering the approval of management reports, financial statements (individual and consolidated) for the year 2018, and voting results. This content directly relates to the formal proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R). Although it contains elements of financial reporting approval (like 10-K/IR content), the context is explicitly the meeting where these items were voted upon and resolved.
2019-06-26 Polish
ERG S.A. Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie ERG S.A. w dniu 26 czerwca 2019 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (442 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 June 26, 2019. This content is being provided 'in attachment' ('w załączeniu'). This structure—providing the results/content of a shareholder meeting—is characteristic of reporting the outcomes of an AGM. Since the document is short and seems to be presenting the results of the vote rather than being the full presentation or proxy material, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). It is not an AGM presentation (AGM-R) or a proxy statement (PSI), but the official results.
2019-06-26 Polish
ERG S.A. Podjęcie przez Radę Nadzorczą Spółki uchwały w sprawie pokrycia straty za rok 2018 - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (653 characters) and appears to be an official announcement from the Management Board ('Zarząd ERG S.A.') regarding a resolution passed by the Supervisory Board ('Rada Nadzorcza'). The content specifically discusses the proposal for covering the loss for the fiscal year 2018 (01.01.2018 r. to 31.12.2018 r.) by using the company's reserve capital, which is a matter of capital structure and financial resolution. This relates to capital management and financial structure changes, but it is not a full financial report (10-K or IR) nor a dividend announcement (DIV). It is an announcement about how a loss will be covered, which strongly aligns with 'Capital/Financing Update' (CAP) as it deals directly with the capital structure (using reserve capital to cover losses). It is not a standard 'Earnings Release' (ER) as it discusses the allocation of the loss, not the results themselves, and it is not a 'Report Publication Announcement' (RPA) because it contains substantive information about a financial decision rather than just announcing that a report is available.
2019-06-25 Polish
ERG S.A. Podjęcie przez Zarząd Spółki uchwały w sprawie pokrycia straty za rok 2018 - Content (PL)
AGM Information Classification · 99% confidence The document text, written in Polish, discusses the Management Board's resolution regarding covering the loss for the fiscal year 2018 (01.01.2018 to 31.12.2018). Specifically, it recommends that the General Meeting cover the loss of PLN 674,255.41 entirely from the company's surplus capital (kapitału zapasowego). This action relates directly to the company's capital structure and financial adjustments following the annual results, but it is not the full Annual Report (10-K) or a standard Earnings Release (ER). Since it deals with the allocation of losses and the use of reserves, it falls under financial structure changes. Given the options, 'Capital/Financing Update' (CAP) is the most appropriate fit as it concerns the treatment of reserves/capital to offset losses, which is a capital structure decision. It is not a dividend announcement (DIV) or a general regulatory filing (RNS). The document is short and details a specific financial resolution.
2019-06-24 Polish

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