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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 2017-03-30 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
Treść uchwał podjętych na ZWZ ERG S.A. w dniu 30 marca 2017 r.
AGM Information Classification · 100% confidence The document text is titled "UCHWAŁY PODJĘTE NA ZWYCZAJNYM WALNYM ZGROMADZENIU ERG S.A. W DNIU 30 MARCA 2017 r." which translates to "RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING OF ERG S.A. ON MARCH 30, 2017". The content details specific resolutions (Uchwała Nr 1, Nr 2, etc.) passed during this meeting, covering the approval of management reports, financial statements for the year 2016, and voting results. This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2017-03-30 Polish
ERG S.A. Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie ERG S.A. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (439 characters) and explicitly states that the Management Board ('Zarząd') is attaching the content of the resolutions ('treść uchwał') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') held on March 30, 2017. This structure—announcing the results/content of a shareholder meeting—is characteristic of reporting the outcome of an AGM. Since the document is merely transmitting the resolutions rather than being the full presentation or the official voting results declaration, it aligns best with the AGM Information (AGM-R) category, which covers presentations and materials shared during the AGM. It is not a DVA (Declaration of Voting Results) because it focuses on the resolutions themselves, not the final tally, and it is not an RPA because it contains the content, not just an announcement that content is available elsewhere.
2017-03-30 Polish
Tekst jednolity Statutu ERG S.A. przyjęty przez Radę Nadzorczą w dniu 29 marca 2017 r.
Governance Information Classification · 98% confidence The document text is titled "Jednolity tekst # S T A T U T S P Ó Ł K I" (Consolidated Text of the STATUTE of the Company) and details the company's name, seat, scope of activity (PKD codes), capital structure (including share series and nominal values), and the composition and procedures for its governing bodies (Management Board, Supervisory Board, General Meeting). This content is characteristic of a company's foundational legal document, which is typically filed as part of corporate governance disclosures. Among the provided options, 'Governance Information' (CGR) is the most appropriate classification for a company's Statute, as it defines the internal rules and structure. It is not an Annual Report (10-K), an Audit Report (AR), or a specific announcement like an Earnings Release (ER) or Dividend Notice (DIV).
2017-03-29 Polish
ERG S.A. Przyjęcie tekstu jednolitego Statutu Spółki - Content (PL)
Regulatory Filings Classification · 95% confidence The document is very short (857 characters) and explicitly states that the Supervisory Board adopted the consolidated text of the Company's Articles of Association, which includes changes to the share capital. Crucially, it states: "Tekst jednolity stanowi załącznik do niniejszego raportu" (The consolidated text constitutes an attachment to this report). This structure—announcing the publication of an attached document (the consolidated Articles of Association/Statute)—fits the definition of a Report Publication Announcement (RPA). While the content relates to capital structure changes (SHA), the document itself is the announcement of the publication, not the detailed filing or the statute itself. Given the short length and the explicit mention of an attachment, RPA is the most appropriate classification based on Rule 2.
2017-03-29 Polish
ERG S.A. Podjęcie przez Zarząd oraz Radę Nadzorczą Spółki uchwał w sprawie nabycia akcji własnych - Content (PL)
Transaction in Own Shares Classification · 98% confidence The document text, written in Polish, explicitly discusses the Management Board's resolution ('uchwały') to seek authorization from the General Meeting ('Walnego Zgromadzenia') to acquire the company's own shares ('nabycia akcji własnych Spółki') up to a certain quantity and for a specified maximum amount. This action directly relates to the company buying back its own stock. According to the definitions, 'Transaction in Own Shares (Code: POS)' covers 'Report of the company buying back or selling its own shares (share repurchase/issuance)'. Although it is a proposal/resolution rather than the final transaction report, the core subject matter is the share repurchase program, making POS the most appropriate classification over CAP (Capital/Financing Update) or SHA (Share Issue/Capital Change), as POS specifically targets treasury stock operations.
2017-03-29 Polish
ERG S.A. Podjęcie przez Zarząd oraz Radę Nadzorczą Spółki uchwał w sprawie dywidendy za rok 2016 - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, explicitly discusses the resolution by the Management Board (Zarząd) regarding the division of profit (podziału zysku) for the year 2016. It details the recommended amount to be allocated for dividend payment (wypłatę dywidendy) to shareholders (1.25 PLN per share) and the remaining amount for the reserve capital, along with setting the record date (dzień dywidendy) and payment date (data wypłaty dywidendy). This content directly corresponds to the announcement of dividend details, matching the definition for 'Notice of Dividend Amount' (DIV). The document length is short (1267 chars), but it contains the substantive decision/recommendation itself, not just an announcement that a report is attached.
2017-03-29 Polish

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