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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 2019-05-28 Board/Management Inform…
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
ERG S.A. Rezygnacja Członka Zarządu ERG S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the resignation of a Management Board Member ('Członek Zarządu'). The text explicitly states that Mr. Marcin Agacki resigned effective May 31, 2019. This directly relates to changes in senior management. According to the definitions, 'Board/Management Information' (MANG) covers the 'Announcement of changes in the company's board of directors or senior management.' The document is short and serves as an official notification, fitting the MANG category perfectly. It is not an earnings release, a full report, or a dividend notice.
2019-05-28 Polish
ERG S.A. Odwołanie Prokury - Content (PL)
Board/Management Information Classification · 95% confidence The document text is very short (541 characters) and announces a specific corporate action: the revocation of a power of attorney ('odwołano prokurę') granted to an individual, effective May 31, 2019. It cites Polish financial regulations ('§5 pkt. 4 Rozporządzenia Ministra Finansów'). This type of announcement, concerning internal management authority changes, fits best under Board/Management Information (MANG), as it relates to the delegation and revocation of executive powers, which is a management function. It is not a full report, a dividend notice, or a director's dealing.
2019-05-28 Polish
Informacja dodatkowa do skonsolidowanego sprawozdania finansowego za I kwartał 2019
Interim / Quarterly Report Classification · 100% confidence The document is titled 'INFORMACJA DODATKOWA DO SKRÓCONEGO SKONSOLIDOWANEGO SPRAWOZDANIA FINANSOWEGO' (Additional Information to the Condensed Consolidated Financial Statement) for the period 01.01.2019 to 31.03.2019. It contains detailed financial disclosures, accounting policies, segment reporting, and management commentary for the first quarter of 2019. As it provides substantive financial data and analysis for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2019
2019-05-27 Polish
Jednostkowe sprawozdanie finansowe ERG S.A. za I kwartał 2019
Interim / Quarterly Report Classification · 100% confidence The document is a 'Raport kwartalny QSr 1/2019' (Quarterly Report) for ERG S.A. covering the first quarter of 2019. It contains comprehensive financial statements, including the statement of financial position, statement of comprehensive income, and cash flow statement, as well as detailed accounting policies and management notes. It is a full interim report, not merely an announcement or a certification, fitting the definition of an Interim/Quarterly Report (IR). Q1 2019
2019-05-27 Polish
Skonsolidowane sprawozdanie finansowe Grupy Kapitałowej ERG S.A. za I kwartał 2019
Interim / Quarterly Report Classification · 100% confidence The document is a 'Raport kwartalny QSr 1/2019' (Quarterly Report) for ERG S.A. covering the first quarter of 2019. It contains comprehensive financial statements, including the consolidated statement of financial position, statement of comprehensive income, and cash flow statements, as well as management's accounting policies and notes. It is a substantive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2019
2019-05-27 Polish
Oświadczenie o stosowaniu zasad ładu korporacyjnego - Grupa Kapitałowa ERG S.A.
Governance Information Classification · 98% confidence The document is titled "OŚWIADCZENIE O STOSOWANIU ZASAD ŁADU KORPORACYJNEGO W GRUPIE KAPITAŁOWEJ ERG S.A. w okresie od 01.01.2018 roku do 31.12.2018 roku" (Statement on the Application of Corporate Governance Principles in the ERG S.A. Capital Group for the period from 01.01.2018 to 31.12.2018). It explicitly references compliance with corporate governance rules, internal control systems related to financial reporting, shareholder structure, management structure, and deviations from specific governance principles (e.g., I.Z.1.2, I.Z.1.3, etc.). This content structure is characteristic of a Corporate Governance Report, which in the context of Polish regulations (implied by the language and structure referencing GPW rules) aligns best with the Governance Information category.
2019-04-30 Polish

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