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Lubawa S.A. — Investor Relations & Filings

Ticker · LBW ISIN · PLLUBAW00013 LEI · 259400UKCY6KD89PTF94 WAR Manufacturing
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Filings indexed 524 across all filing types
Latest filing 2025-05-22 Audit Report / Informat…
Country PL Poland
Listing WAR LBW

About Lubawa S.A.

https://lubawa.com.pl/en/

Lubawa S.A. is a manufacturer specializing in individual and collective protection solutions for uniformed services, including military, police, and emergency response units. The company's extensive portfolio includes personal protective equipment such as ballistic vests and shields, as well as collective systems like tents and specialized security infrastructure. A key area of expertise is the development of advanced vehicle protection systems, featuring lightweight, modular RPG net screens designed to neutralize anti-tank threats. Lubawa S.A. also produces specialized coated fabrics for a variety of technical applications, leveraging its long-standing experience in material engineering.

Recent filings

Filing Released Lang Actions
Raport Biegłego z oceny sprawozdania o wynagrodzeniach
Audit Report / Information Classification · 95% confidence The document is 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 explicitly states that the auditor (Moore Polska Audyt sp. z o.o.) was engaged to assess the completeness of the remuneration report for Lubawa S.A. for the year 2024, referencing specific Polish public offering laws (art. 90g). This document is the formal audit/assurance report concerning a remuneration statement, not the remuneration statement itself, nor is it a general Audit Report (AR) which typically covers full financial statements. The closest specific category is related to remuneration, which aligns with 'DEF 14A' (Remuneration Information), but this document is the *assurance report* on that information, not the remuneration report itself. Since the document is a formal assurance report by an auditor on a specific regulatory disclosure (remuneration report), and there isn't a specific code for an 'Assurance Report on Remuneration', we must evaluate the provided definitions. The definition for 'DEF 14A' is 'Report detailing compensation for top executives and directors.' The document is the *auditor's opinion* on that report. Given the options, 'AR' (Audit Report / Information) is the most appropriate general category for a formal, standalone auditor's report, even though the subject matter is remuneration, as it is a formal assurance engagement report separate from the annual report (10-K). However, the content is highly specific to remuneration. Let's re-evaluate the definitions. 'DEF 14A' is for the remuneration report itself. Since this is the *auditor's report* on that specific document, and it is a formal regulatory assurance document, 'AR' (Audit Report / Information) is the best fit among the provided codes for a standalone auditor's opinion/report, as it is not the 10-K or a general financial audit report. The document is a formal, standalone assurance report. Considering the specificity of the content (Remuneration Report Assurance), and the lack of a dedicated code for 'Assurance Report on Remuneration', 'AR' (Audit Report / Information) is the most suitable classification for a standalone auditor's report/opinion. FY 2024
2025-05-22 Polish
Sprawozdanie o wynagrodzeniach
Remuneration Information Classification · 99% confidence The document is titled "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ SPÓŁKI LUBAWA S.A. ZA ROK OBROTOWY 2024" (Report on Remuneration of Management Board and Supervisory Board Members of Lubawa S.A. for the Financial Year 2024). It details the compensation structure, fixed and variable components, and comparisons for the Board of Directors and Supervisory Board members for the fiscal year 2024, referencing Polish regulations (art. 90g of the Act on Public Offering). This content directly corresponds to the definition of a Remuneration Information report, which maps to the code DEF 14A (Proxy Solicitation & Information Statement often includes this, but the specific focus on remuneration details aligns best with the remuneration category if available, or the closest proxy/governance category. Given the specific definition provided: 'Remuneration Information (Code: DEF 14A): Report detailing compensation for top executives and directors,' this is the most accurate classification, even though DEF 14A is typically a US SEC filing name, the provided definition maps the *content* to this code). Crucially, the document is a comprehensive report detailing compensation for the entire year (51,505 characters), not a short announcement about a report's publication. Therefore, it is classified as the report itself.
2025-05-22 Polish
Sprawozdanie RN z działalności
Board/Management Information Classification · 99% confidence The document is titled "Sprawozdanie Rady Nadzorczej Lubawa S.A. z działalności w roku obrotowym 2024" (Report of the Supervisory Board of Lubawa S.A. on its activities in the 2024 financial year). It details the composition of the Supervisory Board, the key issues addressed by the board throughout 2024 (including approving management compensation, reviewing financial statements for 2023, and approving the 2024 budget), and the activities of the Audit Committee. It also includes an evaluation of the Management Board's Report for the 2024 financial year. This content strongly indicates a formal report issued by the Supervisory Board detailing its oversight and governance activities for the year, which aligns best with the general category of an Audit Report/Information (AR) or potentially Governance Information (CGR), but given the comprehensive nature covering board activities, remuneration oversight, and review of annual reports, it functions as a key governance/oversight report. Since it is a detailed report from the Supervisory Board about its activities and oversight of the annual reporting process, and not just a brief announcement, it is classified as AR, as it covers the results of internal oversight and review processes, which is a core component of this category, or CGR. Given the focus on the Supervisory Board's activities and governance structure, CGR (Governance Information) is a strong fit, but AR often encompasses these oversight reports when they review financial statements/management reports. However, the primary subject is the Supervisory Board's own activity report, which is a governance function. Comparing AR (Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests) and CGR (Report detailing the company's internal rules, board structure, and governance practices), the document is explicitly the Supervisory Board's activity report, which is a core governance document. I will select CGR as the primary classification due to the explicit focus on the Board's activities, structure, and oversight functions throughout the year, which is the definition of Governance Information.
2025-05-22 Polish
Wniosek dot. podziału zysku
AGM Information Classification · 98% confidence The document is dated May 19, 2025, and explicitly references the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Annual General Meeting - AGM) of "LUBAWA" SA. The core content is a formal proposal ('Wniosek Zarządu') from the Management Board to the AGM regarding the allocation of the net profit for the 2024 fiscal year, specifically proposing to allocate the entire profit to the statutory reserve capital. This proposal is directly related to the agenda and decisions made during the AGM. While it concerns profit distribution (which could relate to dividends/DIV), its context is explicitly tied to the AGM proceedings and resolutions. Since the document is a formal proposal presented *to* the AGM concerning profit allocation, it strongly aligns with the materials discussed or presented at the AGM. Therefore, AGM-R (AGM Information) is the most appropriate classification, as it represents a key document/proposal presented during that meeting.
2025-05-22 Polish
Projekty uchwał ZWZ
AGM Information Classification · 100% confidence The document text is titled "Treść projektów uchwał na Zwyczajne Walne Zgromadzenie..." (Content of draft resolutions for the Annual General Meeting...). It explicitly details multiple resolutions (Uchwała nr 1 through nr 14) being voted upon or decided at the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM) dated June 18, 2025, concerning the 2024 fiscal year. Key agenda items include electing the Chairman, approving the agenda, approving financial statements, approving management/supervisory board reports, approving profit distribution, and granting discharge (absolutorium) to board members. This content directly corresponds to the materials presented or decided upon during an AGM. Therefore, the classification is AGM-R (AGM Information).
2025-05-22 Polish
Ogłoszenie o zwołaniu ZWZ
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia..." which translates to "Announcement of the convening of the Ordinary General Meeting...". It details the date (June 18, 2025), time, location, and a detailed agenda (Porządek obrad) for the meeting, including items related to approving the 2024 financial statements and profit distribution. It also outlines shareholder rights regarding agenda items and proxy voting. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2025-05-22 Polish

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