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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 2018-06-27 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
ERG S.A. Odstąpienie od rozpatrzenia niektórych punktów porządku obrad Zwyczajnego Walnego Zgromadzenia zwołanego na 27 czerwca 2018 r. - Content (PL)
AGM Information Classification · 95% confidence The document text is in Polish and discusses the decisions made during an 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) held on June 27, 2018. Specifically, it mentions decisions regarding the composition of the Supervisory Board (Rada Nadzorcza) and the withdrawal of a resolution concerning the acquisition of own shares. The content directly relates to the proceedings and outcomes of a shareholder meeting. This aligns best with the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting (AGM). Although it details decisions rather than a presentation, it is a direct record of the AGM's actions.
2018-06-27 Polish
Uchwały podjęte na ZWZ w dniu 27.06.2018 r.
AGM Information Classification · 99% confidence The document text is titled "UCHWAŁY PODJĘTE NA ZWYCZAJNYM WALNYM ZGROMADZENIU ERG S.A. W DNIU 27 CZERWCA 2018 r." which translates to "Resolutions Adopted at the Annual General Meeting of ERG S.A. on June 27, 2018". The content details specific resolutions (Uchwała Nr 1, Nr 2, Nr 3, etc.) passed during this meeting, covering the approval of management reports, financial statements for the 2017 fiscal year, 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).
2018-06-27 Polish
ERG S.A. Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie ERG S.A. w dniu 27 czerwca 2018 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (441 characters) and states that the Management Board of ERG S.A. is attaching the content of the resolutions adopted by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) held on June 27, 2018. This structure—announcing the content of resolutions from a general meeting—strongly suggests it is related to the outcomes of that meeting. Since the document provides the results of shareholder votes taken at a general meeting, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the full AGM presentation (AGM-R) nor a proxy solicitation (PSI), but the official results.
2018-06-27 Polish
ERG S.A. Podjęcie przez Zarząd oraz Radę Nadzorczą Spółki uchwał w sprawie podziału zysku za rok 2017 - Content (PL)
Notice of Dividend Amount Classification · 95% confidence The document text, written in Polish, discusses the Management Board's resolution regarding the distribution of profit (zysku) for the year 2017 (01.01.2017 r. do 31.12.2017 r.). The resolution recommends allocating the entire profit to the company's reserve capital to finance the repurchase of its own shares ('sfinansowania skupu akcji własnych Spółki'). This action directly relates to the company's capital structure and share transactions. Since the text explicitly mentions the intent to finance the 'skupu akcji własnych Spółki' (buyback of own shares), the most specific category is 'Transaction in Own Shares' (POS). It is not a general financing update (CAP) but a specific decision about share repurchase funding. The document length is very short (675 chars), but it is a direct announcement of a resolution, not just an announcement *about* a report, making POS more appropriate than RPA/RNS.
2018-06-26 Polish
Sprawozdanie z działalności Rady Nadzorczej ERG S.A. w 2017 r.
Audit Report / Information Classification · 95% confidence The document is explicitly titled "SPRAWOZDANIE Z DZIAŁALNOŚCI RADY NADZORCZEJ ERG S.A. za okres od 1.01.2017 r. do 31.12.2017 r." (Report on the activities of the Supervisory Board of ERG S.A. for the period from 01.01.2017 to 31.12.2017). This document details the oversight, control activities, and review of the annual financial statements and management reports by the Supervisory Board for the full fiscal year 2017. This content aligns best with the description of an Audit Report / Information (AR), as it focuses heavily on the review and validation of financial statements and the board's oversight role, which is a key component of audit/review documentation, even though it is specifically a Supervisory Board report. It is not the full Annual Report (10-K), nor is it a management report (MDA) or an earnings release (ER). Given the focus on the review of the annual financial statements and the board's activities related to governance and control, AR is the most appropriate fit among the provided codes, as it covers standalone audit reports and related oversight information. FY 2017
2018-06-11 Polish
ERG S.A. Uzupełnienie komunikatu nr 7/2018 dotyczącego zwołania Zwyczajnego Walnego Zgromadzenia ERG S.A. na dzień 27 czerwca 2018 - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (362 characters) and explicitly states that the Management Board of ERG S.A. is providing public notice of the document titled "Sprawozdanie z działalności Rady Nadzorczej ERG S.A. w 2017 r." (Report on the activities of the Supervisory Board of ERG S.A. in 2017), supplementing a prior announcement about the Annual General Meeting (AGM). Since this is an announcement about the publication/release of a specific report rather than the report itself, and it relates to AGM materials, the most appropriate classification based on the provided definitions is Report Publication Announcement (RPA). Although it relates to the AGM, the primary action described is the publication of a document, fitting RPA better than AGM-R (which is for the presentation/materials themselves).
2018-06-11 Polish

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