Skip to main content
M. W. Trade S.A. logo

M. W. Trade S.A. — Investor Relations & Filings

Ticker · MWT ISIN · PLMWTRD00013 LEI · 259400CFS72KTCP2L584 WAR Administrative and support service activities
Open in API
Filings indexed 631 across all filing types
Latest filing 2023-05-31 Remuneration Information
Country PL Poland
Listing WAR MWT

About M. W. Trade S.A.

http://www.mwtrade.pl/?chlang=2

M. W. Trade S.A. is a company specializing in the rental and leasing of freight railway wagons, operating under the Rolling Stock Company (ROSCO) model. The company leverages over two decades of experience in the financial services sector to develop and finance its primary business segment in rail transport assets. Historically, its core activity involved providing financial products and services to entities in the medical market. This financial background now supports the company's strategic focus on the dynamic growth of its rolling stock leasing operations.

Recent filings

Filing Released Lang Actions
rb06_zal. 6 zał. do Projektów uchwał Raport Biegłego Rewidenta z oceny Sprawozdania z wynagrodzeń
Remuneration Information Classification · 95% confidence The document is titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA" (Independent Auditor's Report) and explicitly states its purpose is to assess the attached "sprawozdanie o wynagrodzeniach" (remuneration report) for compliance with specific articles of the Polish Public Offering Act (art. 90g). This document is the auditor's opinion/report *on* a remuneration report, not the remuneration report itself, nor is it a general Audit Report (AR) covering full financial statements. The closest specific category is 'Remuneration Information' (DEF 14A), which covers compensation reports. Since this is the *attestation report* on the remuneration report, it falls under the scope of documents related to executive compensation disclosure. Given the options, DEF 14A (Remuneration Information) is the most relevant category, as the core subject matter is executive compensation disclosure compliance, even though this specific document is the auditor's opinion on it. It is not a general Audit Report (AR) as it focuses only on the remuneration disclosure.
2023-05-31 Polish
rb06_zal. 5 zał. do Projektów uchwał Polityka wynagrodzeń
Remuneration Information Classification · 98% confidence The document is titled "POLITYKA WYNAGRODZEŃ CZŁONKÓW ZARZĄDU i RADY NADZORCZEJ M.W. TRADE S.A." (Remuneration Policy for Members of the Management Board and Supervisory Board of M.W. Trade S.A.). It details the rules, definitions, fixed and variable components of compensation for management and supervisory board members, including benefits and employment conditions. This content directly corresponds to the definition of a Remuneration Information report, which is classified under the code DEF 14A (Proxy Solicitation & Information Statement often contains this, but DEF 14A specifically covers executive compensation disclosure in the US context, and the Polish equivalent for detailed compensation disclosure aligns best with this category among the provided options, as it is a formal policy document about executive pay). It is not an Annual Report (10-K), an Earnings Release (ER), or a simple announcement (RPA/RNS).
2023-05-31 Polish
rb06_zal. 3 zał. do Projektów uchwał Sprawozdanie Rady Nadzorczej za rok 2022
Audit Report / Information Classification · 95% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ M.W. TRADE S.A. WE WROCŁAWIU ZA ROK 2022" (Supervisory Board Report of M.W. Trade S.A. in Wrocław for the Year 2022). It details the composition and activities of the Supervisory Board and its Audit Committee throughout 2022, including changes in membership, meetings held, and specific oversight activities related to financial reporting, risk management, and internal audit. This content strongly aligns with the description of a comprehensive annual report or a significant governance/audit component thereof, specifically focusing on the oversight function. While it contains elements related to governance (MANG, CGR) and audit (AR), the document is a formal, year-end report from the Supervisory Board, which is a core component of the overall annual reporting structure, often filed alongside or as part of the Annual Report (10-K equivalent in Polish context, though 10-K is the US term). Given the comprehensive nature covering the entire year's oversight activities, including reviewing the 2021 financial statements and monitoring 2022 interim reports, it is best classified as a component of the Annual Report structure, or more specifically, a detailed Audit Report/Information document if it is a standalone filing. However, the content is highly focused on the activities of the Supervisory Board and the Audit Committee, which often falls under Governance or Audit reporting. Since it is a formal 'Sprawozdanie' (Report) for the entire year 2022, and it heavily details the Audit Committee's work (reviewing financial statements, internal controls, auditor independence), it fits the 'Audit Report / Information' (AR) category better than the general '10-K' (which usually implies the full financial statements and MD&A, which might be separate or attached). It is a detailed report on the oversight and audit function for the year. Considering the options, 'AR' (Audit Report / Information) captures the essence of this Supervisory Board report focused heavily on audit and control functions for the year, especially since it reviews the 2021 financial audit and monitors 2022 reporting periods. FY 2022
2023-05-31 Polish
rb06_zal. 2 Projekty uchwał ZWZA M.W. Trade SA 28.06.2023
AGM Information Classification · 99% confidence The document text consists entirely of resolutions ("Uchwała") passed by the "Zwyczajne Walne Zgromadzenie Akcjonariuszy" (Ordinary General Meeting of Shareholders). The content explicitly details the agenda items and the decisions made, such as approving the Board's report, the financial statements for 2022, and granting discharge (absolutorium) to members of the Management Board and Supervisory Board for their duties in 2022. This content is characteristic of the formal proceedings and resolutions of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2023-05-31 Polish
rb06_zal. 1 Ogłoszenie o ZWZA M.W. Trade SA 28.06.2023
AGM Information Classification · 100% confidence The document is a formal notice issued by the Management Board ('Zarząd') of M.W. Trade S.A. to convene an Annual General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') on June 28, 2023. It details the proposed agenda, which includes reviewing the 2022 financial statements, approving management reports, and voting on remuneration policies. It also outlines the procedures for shareholder participation, registration deadlines (e.g., June 12, 2023), and rules for submitting proposals and appointing proxies, all governed by the Polish Commercial Companies Code ('Kodeks spółek handlowych'). This content directly corresponds to the announcement and materials related to an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2023-05-31 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy M.W. Trade SA wraz z projektami uchwał - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (386 characters) and is written in Polish. The key phrases are 'ogłoszenie o zwołaniu... Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki (WZA)' which translates to 'announcement of the convening... of the Ordinary General Meeting of Shareholders (AGM)'. It explicitly states that the announcement of the AGM convening, along with draft resolutions and other materials, is being provided. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Although it is an announcement, the content provided (the convening notice and draft resolutions) is the core material for the AGM itself, making AGM-R a better fit than the general RPA or RNS.
2023-05-31 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.