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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 2019-01-02 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
CV Tomasz Gwizda
Board/Management Information Classification · 98% confidence The document text consists of a professional profile ('PROFIL ZAWODOWY / HISTORIA ZATRUDNIENIA') detailing the employment history and education of an individual named Tomasz Gwizda. This type of document, which outlines management or board member background, aligns directly with the definition of Board/Management Information (MANG). It is not a financial report, earnings release, or regulatory filing itself, but rather biographical information about a key person.
2019-01-02 Polish
ERG S.A. Powołanie Członka Zarządu ERG S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces the appointment of Mr. Tomasz Gwizda to the Management Board (Zarząd) of ERG S.A. by the Supervisory Board (Rada Nadzorcza) on January 2, 2019. It details his qualifications and declarations regarding competitive activities and insolvency status. This content directly relates to changes in senior management personnel. Based on the definitions, this aligns perfectly with the 'Board/Management Information' category.
2019-01-02 Polish
ERG S.A. Rezygnacja Prokurenta ERG S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the resignation of an individual (Pan Maciej Błasiak) from the position of 'prokurent' (authorized signatory/officer) of the company (ERG S.A.) effective on a specific date (December 21, 2018). This type of announcement concerns a change in senior personnel or management structure. Based on the definitions, this aligns best with 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management. The document is short and appears to be a formal regulatory disclosure regarding personnel changes.
2018-12-21 Polish
ERG S.A. Rezygnacja Prezesa Zarządu ERG S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (603 characters) and announces a specific event: the resignation of the CEO (Prezes Zarządu), Mr. Robert Groborz, effective December 31, 2018. This directly relates to a change in senior management. According to the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' The legal basis cited is a regulation concerning current information disclosure, confirming it is an official regulatory announcement about management change.
2018-12-06 Polish
Projekty uchwał na NWZ 08.01.2019
AGM Information Classification · 98% confidence The document text consists of multiple numbered resolutions ("UCHWAŁA Nr 1", "UCHWAŁA Nr 2", etc.) passed by the "Nadzwyczajnego Walnego Zgromadzenia" (Extraordinary General Meeting) of ERG S.A. on January 8, 2019. These resolutions concern procedural matters (electing a chairman), changes to the Supervisory Board, and amending a prior resolution regarding share buybacks. Documents detailing the proceedings, resolutions, and voting results of a General Meeting (AGM or EGM) fall under the scope of AGM Information or potentially Declaration of Voting Results & Voting Rights Announcements (DVA). Since this document explicitly details the resolutions passed during the Extraordinary General Meeting, it is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (and by extension, Extraordinary General Meetings).
2018-12-06 Polish
ERG S.A. Zwołanie Nadzwyczajnego Walnego Zgromadzenia na dzień 8 stycznia 2019 - Content (PL)
AGM Information Classification · 99% confidence The document text is written in Polish and explicitly states that the Management Board ('Zarząd') is convening an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) on January 8, 2019. It details the agenda ('Porządek obrad') for this meeting, including items related to the Supervisory Board and shareholder rights regarding resolutions and participation. This content directly corresponds to the materials presented or announced for an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2018-12-06 Polish

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