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 2024-09-02 Report Publication Anno…
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
Zmiana terminu publikacji raportu okresowego - Content (PL)
Report Publication Announcement Classification · 100% confidence The document text is very short (558 characters) and explicitly states that the company (ERG S.A.) is informing about a CHANGE in the publication date for its periodic report for the first half of 2024. It references a previous announcement (current report no. 1/2024) and sets a new publication date (September 25, 2024). This is an announcement about the timing/release of a future report, not the report itself. According to Rule #2 (The 'Menu vs Meal' Rule), this fits the definition of a Report Publication Announcement (RPA), which covers announcements regarding the timing or release of company reports.
2024-09-02 Polish
Lista akcjonariuszy powyżej 5%
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is a table listing shareholders who hold at least 5% of the voting rights at a General Meeting (WZ) of ERG S.A. as of June 25, 2024. The title explicitly mentions 'Wykaz akcjonariuszy posiadających co najmniej 5% głosów na ZWZ' (List of shareholders holding at least 5% of votes at the EGM/AGM). This content directly relates to the results or structure of a shareholder vote or meeting disclosure. 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 at any general meeting, which includes disclosures about major voting power holders.
2024-06-25 Polish
Wykaz akcjonariuszy posiadających powyżej 5% głosów na ZWZ w dniu 25 czerwca 2024r - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is very short (252 characters) and explicitly states that the Management Board (Zarząd) of ERG S.A. is making public a list of shareholders holding at least 5% of the votes ('wykaz akcjonariuszy posiadających co najmniej 5% głosów') related to the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on June 25, 2024. This content relates directly to the voting results or shareholder structure disclosed following a general meeting. The most specific category for official results from shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Since this is a specific announcement about the outcome/structure related to the AGM vote, DVA is the best fit over a general Regulatory Filing (RNS).
2024-06-25 Polish
Uchwały podjęte przez ZWZ 25.06.2024
AGM Information Classification · 100% confidence The document text is titled 'UCHWAŁY PODJĘTE NA ZWYCZAJNYM WALNYM ZGROMADZENIU ERG S.A. W DNIU 25 CZERWCA 2024 r.' which translates to 'RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING OF ERG S.A. ON JUNE 25, 2024'. The content consists of numbered resolutions (UCHWAŁA Nr 1, Nr 2, etc.) passed during this meeting, covering the approval of management reports, financial statements for 2023, and granting discharge (absolutorium) to management and supervisory board members. This content directly relates to the formal proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2024-06-25 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie ERG S.A. w dniu 25 czerwca 2024r - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text is very short (160 characters) and explicitly states that the Management Board ('Zarząd') is providing the content of the resolutions ('treść uchwał') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') held on June 25, 2024, in the attachment. This structure—a brief announcement stating that the actual content (resolutions/minutes) is attached or contained within—strongly suggests this is an announcement about the meeting results rather than the full minutes or a presentation. Since the content relates directly to the resolutions passed at the AGM, the most appropriate classification is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a general AGM presentation (AGM-R) but the official results/resolutions.
2024-06-25 Polish
Zał - Raport biegłego z oceny Sprawozdania o wynagrodzeniach
Audit Report / Information Classification · 98% confidence The document is explicitly titled "RAPORT BIEGŁEGO REWIDENTA z wykonania usługi dającej racjonalną pewność w zakresie oceny sprawozdania o wynagrodzeniach" (Independent Auditor's Report on the performance of a reasonable assurance engagement on the remuneration report). It details the scope of work performed by an auditor (Moore Polska Audyt sp. z o.o.) to assess the completeness of the remuneration report for ERG S.A. for the year 2023, referencing specific Polish public offering laws (art. 90g). This document is a formal report issued by an auditor concerning a specific financial/governance disclosure, which aligns best with the 'Audit Report / Information' category (AR), as it is a standalone audit/assurance report, not the full Annual Report (10-K) or a general remuneration disclosure (DEF 14A). FY 2023
2024-05-27 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.