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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 2026-05-21 Interim / Quarterly Rep…
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
INFORMACJA DODATKOWA DO SF ZA 1 KW. 2026 R.
Interim / Quarterly Report Classification · 98% confidence The document is titled “Informacja dodatkowa do skróconego sprawozdania finansowego za okres od 01.01.2026 do 31.03.2026 r.” and provides detailed notes, accounting policies, interim period financial data (Q1 2026) including balance sheet movements, profit & loss commentary, cash flow analysis, segment data, and other disclosures. It is not merely an announcement but contains the substantive interim financial statements and accompanying notes. This matches the definition of an Interim/Quarterly Report (IR). Q1 2026
2026-05-21 Polish
SF ZA 1 K. 2026 R.
Interim / Quarterly Report Classification · 92% confidence The document is titled “Skrócone Śródroczne Sprawozdanie Finansowe ERG S.A. za okres od 01.01.2026 do 31.03.2026” (Condensed Interim Financial Statements for Q1 2026) and includes full financial statements: statement of financial position, income statement, cash flows, changes in equity, notes to the accounts, accounting policies, etc. This is a comprehensive report for a period shorter than a full fiscal year, prepared under IFRS. Therefore, it qualifies as an Interim/Quarterly Report. Q1 2026
2026-05-21 Polish
Informacja o akcjach
Major Shareholding Notification Classification · 95% confidence The document provides specific information about the number of shares and voting rights as of the announcement date for the convening of the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for June 18, 2026. It details the total shares and voting rights, which is typical content for a Major Shareholding Notification or related shareholder information. The document is very short (439 characters) and focuses on share and voting rights data rather than meeting materials or voting results. Therefore, it fits best under Major Shareholding Notification (MRQ).
2026-05-19 Polish
Formularz pełnomocnictwa
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy form ('WZÓR PEŁNOMOCNICTWA') for representation at the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) of ERG S.A. scheduled for June 18, 2026. It contains instructions and authorization details for shareholders to appoint a proxy to vote on their behalf at the AGM. There is no financial data, no report content, no voting results, or management changes. This document is related to the AGM process but is not the AGM presentation or minutes itself. It is a proxy solicitation form, which fits the category of Proxy Solicitation & Information Statement (PSI). The document length is about 5,442 characters, which is consistent with a detailed proxy form. Therefore, the best classification is PSI.
2026-05-19 Polish
Formularz głosowania
AGM Information Classification · 95% confidence The document is a series of resolutions (Uchwała) from the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) of ERG S.A. held on June 18, 2026. It includes voting forms for shareholders or their proxies to vote on various agenda items such as appointment of the chairman, approval of the management report for the fiscal year 2025, approval of the financial statements for 2025, acceptance of the supervisory board report, and granting discharge (absolutorium) to board members for their duties in 2025. The document is clearly related to the proceedings and resolutions passed at the Annual General Meeting (AGM). It is not the full annual report or financial statements themselves, but rather the voting forms and resolutions from the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including voting forms and resolutions. The document length is substantial and contains detailed voting instructions and resolutions, not just an announcement or a brief notice. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2026-05-19 Polish
Projekty uchwał ZWZ
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document consists of multiple resolutions (Uchwały) from the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) of ERG S.A. dated June 18, 2026. The resolutions cover appointment of the meeting chairman, approval of the management report for fiscal year 2025, approval of the financial statements for 2025 including detailed financial data (balance sheet, income statement, cash flows), approval of the supervisory board report, granting discharge (absolutorium) to management and supervisory board members for 2025, approval of loss coverage for 2025, and opinion on remuneration reports. The document is a formal record of shareholder meeting decisions and approvals related to the annual financial statements and management activities for the full fiscal year 2025. This matches the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting outcomes and approvals from the AGM. It is not the full Annual Report (10-K) itself, but the resolutions passed at the AGM regarding the annual report and financial statements. The document length is sufficient and contains detailed resolutions, not just an announcement of a report publication. Therefore, the best classification is DVA with high confidence.
2026-05-19 Polish

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