Skip to main content
ERG S.A. logo

ERG S.A. — Investor Relations & Filings

Ticker · ERG ISIN · PLERGZB00014 LEI · 259400UZN7ULCQIAFT64 WAR Manufacturing
Open in API
Filings indexed 689 across all filing types
Latest filing 2016-06-27 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na ZWZ ERG S.A.
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is a table listing shareholders who hold at least 5% of the votes at a General Meeting (ZWZ) of ERG S.A. on a specific date (27.06.2016). This content directly relates to the results of a shareholder vote or the declaration of voting rights/major holdings as determined at a meeting. Among the provided definitions, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most appropriate fit, as it covers official results from shareholder votes. The document is short and presents specific voting/holding data.
2016-06-27 Polish
ERG S.A. Wykaz akcjonariuszy posiadających co najmniej 5% głosów na ZWZ w dniu 27.06.2016 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text is very short (238 characters) and states that the Management Board of ERG S.A. is making public a list of shareholders holding at least 5% of the votes at the Ordinary General Meeting (Zwyczajnym Walnym Zgromadzeniu) held on June 27, 2016, attached to the announcement. This content relates directly to the results or participants of a shareholder meeting. Since it is an announcement about information related to a general meeting, and specifically mentions the results/participants of the vote, it aligns best with Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the full AGM presentation (AGM-R) nor a general regulatory filing (RNS), but a specific outcome announcement.
2016-06-27 Polish
ERG S.A. Podjęcie uchwały o wypłacie dywidendy za rok 2015 przez Zwyczajne Walne Zgromadzenie ERG S.A. w dniu 27 czerwca 2016 r. - Content (PL)
AGM Information Classification · 98% confidence The document text, written in Polish, explicitly discusses a resolution passed by the Annual General Meeting (Zwyczajne Walne Zgromadzenie) of ERG S.A. on June 27, 2016, regarding the payment of a dividend for the year 2015. It details the amount of dividend (62 groszy per share), the record date (25.08.2016), and the payment date (08.09.2016). This content directly relates to the outcome of a shareholder meeting concerning a financial distribution, which aligns best with the 'AGM Information' category, as it is a resolution stemming from the AGM. Although it contains dividend details (DIV), the context is the formal resolution from the meeting itself.
2016-06-27 Polish
Uchwały ZWZ ERG S.A. z dnia 27 czerwca 2016 r.
AGM Information Classification · 99% confidence The document text is titled "UCHWAŁY PODJĘTE NA ZWYCZAJNYM WALNYM ZGROMADZENIU ERG S.A. W DNIU 27 CZERWCA 2016 r." (Resolutions Adopted at the Annual General Meeting of ERG S.A. on June 27, 2016). It explicitly details resolutions passed regarding the approval of the Management Board Report, Financial Statements, and Consolidated Financial Statements for the fiscal year 2015, as well as the election of the Chairman and voting on absolutorium. This content directly corresponds to the documentation produced during or immediately following an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2016-06-27 Polish
ERG S.A. Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie ERG S.A. w dniu 27 czerwca 2016 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (347 characters) and explicitly states that the Management Board ('Zarząd') of ERG S.A. is providing the content of the resolutions ('treść uchwał') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie') held on June 27, 2016. This content is the result of the shareholder vote. The most specific category for official results from shareholder votes at a general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it contains the results, it is presented as an announcement of those results, but DVA is a better fit than RPA or RNS for specific voting outcomes.
2016-06-27 Polish
ERG S.A. Przyjęcie polityki dywidendy na lata 2016-2018 przez Radę Nadzorczą - Content (PL)
Notice of Dividend Amount Classification · 95% confidence The document text, written in Polish, discusses a resolution passed by the Supervisory Board regarding the adoption of a Dividend Policy for the years 2016-2018. It explicitly states the policy: an annual dividend payment not exceeding 75% of the company's net profit. This content directly relates to the company's policy on distributing profits to shareholders, which falls under the category of dividend announcements or related financial policy disclosures. Given the options, 'Notice of Dividend Amount' (DIV) is the closest fit, as dividend policy directly dictates future dividend amounts, even though this specific document is about the policy itself rather than a specific payment announcement. However, since the core subject is the dividend framework, DIV is the most appropriate classification among the provided codes, as there is no specific 'Dividend Policy' code. The document is a formal regulatory disclosure (indicated by the legal basis citation) about a financial decision.
2016-06-24 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.