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ERG S.A. — Investor Relations & Filings

Ticker · ERG ISIN · PLERGZB00014 LEI · 259400UZN7ULCQIAFT64 WAR Manufacturing
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Filings indexed 681 across all filing types
Latest filing 2025-09-18 Audit Report / Informat…
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
Raport biegłego rewidenta z przeglądu śródrocznego sprawozdania finansow.
Audit Report / Information Classification · 100% confidence The document is a 'Raport Biegłego Rewidenta' (Independent Auditor's Report) regarding a review of interim condensed financial statements for the period ending June 30, 2025. It is a standalone audit/review report performed by an external auditor (Moore Polska Audyt sp. z o.o.) and does not constitute the full financial report itself, nor is it an announcement of a report. According to the filing definitions, standalone audit reports and results of internal/regulatory reviews fall under the 'AR' category. H1 2025
2025-09-18 Polish
Uchwały podjęte przez ZWZ 24.06.2025
AGM Information Classification · 100% confidence The document text is titled "UCHWAŁY PODJĘTE NA ZWYCZAJNYM WALNYM ZGROMADZENIU ERG S.A. W DNIU 24 CZERWCA 2025 r." which translates to 'Resolutions Adopted at the Annual General Meeting of ERG S.A. on June 24, 2025'. The content details specific resolutions (Uchwała Nr 1, Nr 2, Nr 3, Nr 4) passed during this meeting, covering the appointment of the Chairman, approval of the Management Board Report, approval of the Financial Statements, and approval of the Supervisory Board Report. This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2025-06-24 Polish
Lista akcjonariuszy powyżej 5%
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is titled "Wykaz akcjonariuszy posiadających co najmniej 5% głosów na ZWZ ERG S.A. w dniu 24 czerwca 2025 roku," which translates to "List of shareholders holding at least 5% of the votes at the General Shareholders' Meeting (GSM) of ERG S.A. on June 24, 2025." This content explicitly details the major shareholders and their voting power following a general meeting. This directly corresponds to the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports the outcome/structure related to a shareholder vote.
2025-06-24 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie ERG S.A. w dniu 24 czerwca 2025r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text is very short (160 characters) and explicitly states that the Management Board ('Zarząd') is providing the content of the resolutions ('treść uchwał') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie') held on June 24, 2025, in the attachment. This structure—a brief announcement stating that the actual content (resolutions/minutes) is attached or contained within—strongly suggests this is an announcement about the meeting results rather than the full minutes or presentation itself. Since the content relates directly to the resolutions passed at the AGM, the most appropriate classification is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it relates to the AGM, DVA specifically covers the results of shareholder votes, which resolutions represent. If the document were the full presentation, AGM-R would be considered, but the brevity and focus on 'treść uchwał' point to DVA.
2025-06-24 Polish
Wykaz akcjonariuszy posiadających powyżej 5% głosów na ZWZ w dniu 24 czerwca 2025r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (252 characters) and explicitly states that the Management Board ('Zarząd') is making public a list of shareholders holding at least 5% of the votes ('wykaz akcjonariuszy posiadających co najmniej 5% głosów') related to the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on June 24, 2025. This content—the results of a shareholder vote or the list of major attendees/voters at a general meeting—fits best under Declaration of Voting Results & Voting Rights Announcements (DVA). It is not a full report, presentation, or transcript.
2025-06-24 Polish
Zał - Polityka wynagrodzeń
Remuneration Information Classification · 99% confidence The document is titled "POLITYKA WYNAGRODZEŃ CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ" (Remuneration Policy for Members of the Management Board and Supervisory Board). It details the principles, structure (fixed vs. variable), and disclosure requirements for compensating management and supervisory board members. Specifically, § 4 mentions the requirement for the Supervisory Board to prepare an annual 'Sprawozdanie o wynagrodzeniach' (Remuneration Report) and notes that the details of management board remuneration are disclosed in the 'raporcie rocznym' (annual report). However, the document itself is the policy document establishing these rules, not the annual report (10-K) or the specific remuneration report (DEF 14A) detailing actual payments. Since the document explicitly outlines the rules for executive and director compensation, it aligns best with the definition of Remuneration Information, which covers compensation details, even if this specific text is the policy setting the framework rather than the final disclosure document itself. Given the options, DEF 14A (Proxy Statement/Remuneration Information) is the closest fit as it deals entirely with compensation structure and disclosure rules for governance bodies.
2025-05-23 Polish

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