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 2022-04-19 AGM 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
Projekt_uchwaly_zgloszonej_przez_akcjonariusza_ZWZA_M.W._Trade_SA
AGM Information Classification · 95% confidence The document is a formal request from a shareholder (Beyondream Investments Limited) to include a specific item in the agenda of the upcoming Annual General Meeting (AGM) scheduled for May 9, 2022. The requested item is the adoption of a resolution regarding the amendment of the Remuneration Policy for Management Board and Supervisory Board Members. The text explicitly details the proposed resolution and its justification, referencing Polish commercial code (Kodeks Spółek Handlowych) and public offering laws. Since the core content is a proposal for a resolution to be voted on at a general meeting, and it specifically deals with executive compensation changes, it strongly relates to shareholder governance and remuneration matters discussed at such meetings. While it is a request *for* the agenda, the subject matter (changing the remuneration policy via shareholder resolution) aligns closely with governance/remuneration documents presented at AGMs. Given the options, 'DEF 14A' (Remuneration Information) is highly relevant due to the subject matter, but the document's structure is a formal request/notice related to the meeting itself. 'AGM-R' (AGM Information) covers presentations and materials shared during the AGM. Since this is a formal submission intended for inclusion in the AGM proceedings concerning remuneration, and it is not the final proxy statement (PSI) or the final remuneration report (DEF 14A), classifying it as related to the AGM process is appropriate. However, the content is almost exclusively about the remuneration policy change. Since the document is a formal submission *requesting* an agenda item concerning remuneration policy, and DEF 14A covers remuneration reports, this is a strong candidate. If the document were the final resolution adopted, it would be closer to AGM-R or DVA. Given the focus on changing the 'Polityki Wynagrodzeń' (Remuneration Policy), DEF 14A is the most specific fit for the subject matter, even if it's a pre-meeting submission.
2022-04-19 Polish
Wniosek Akcjonariusza o umieszczenie określonej sprawy w porządku obrad Nadzwyczajnego Walnego Zgromadzenia M.W. Trade S.A. oraz zgłoszony projekt uchwały - Content (PL)
AGM Information Classification · 95% confidence The document text is a current report (raport bieżący) from a Polish issuer (M.W. Trade S.A.) announcing that a major shareholder submitted a request to include a specific item in the agenda of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) scheduled for May 9, 2022. The requested item concerns changing the Remuneration Policy for Management Board and Supervisory Board members. The document explicitly states that the shareholder's request and the draft resolution are attached as annexes. Since this document is an announcement about the process and agenda of a shareholder meeting, and it references the meeting itself (which is an AGM/EGM context), the most appropriate classification is AGM-R (AGM Information), as it directly relates to the proceedings and agenda items of a General Meeting, even if it's an extraordinary one. It is not a DEF 14A (Remuneration Information) because it is an announcement of a proposal, not the final remuneration report itself. It is also not a PSI (Proxy Solicitation) as it is an announcement of a shareholder request, not the final proxy materials sent to all shareholders soliciting votes.
2022-04-19 Polish
zał. do rb 38_Noty biograficzne Czlonków Rady Nadzorczej_ZWZA_M.W. Trade SA
Board/Management Information Classification · 98% confidence The document text is titled "NOTY BIOGRAFICZNE CZŁONKÓW RADY NADZORCZEJ M.W. TRADE SA" (Biographical Notes of the Members of the Supervisory Board of M.W. TRADE SA). It provides detailed professional histories, educational backgrounds, and career summaries for several individuals who appear to be members of the Supervisory Board (Rada Nadzorcza). This content directly relates to the composition and background of the company's governing body. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management, or in this case, providing the profiles of the board members themselves.
2022-04-14 Polish
Powołanie Członków Rady Nadzorczej na nową kadencję - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces the appointment of several individuals to the Supervisory Board (Rada Nadzorcza) of M.W. Trade S.A. during an Annual General Meeting (Zwyczajne Walne Zgromadzenie) held on April 14, 2022. This directly concerns changes in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short (912 chars) and mentions that biographical notes are in an attachment, but the core content is the management change announcement itself, making MANG a more specific fit than RPA or RNS.
2022-04-14 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na ZWZA - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and discusses the results of a General Shareholders' Meeting ('Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy Spółki' - ZWZA) held on April 14, 2022. Specifically, it lists the shareholders holding at least 5% of the votes at that meeting. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2022-04-14 Polish
Uchwały ZWZA 14.04.2022
AGM Information Classification · 99% confidence The document text is clearly structured as minutes or resolutions from a 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders) dated April 14, 2022. It details the agenda, the election of the Chairman, and the voting results on various resolutions, including the approval of the management report, financial statements for the year 2021, and granting discharge (absolutorium) to management. This content directly relates to the formal proceedings and outcomes of an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document is substantial and contains the actual resolutions, not just an announcement of a meeting.
2022-04-14 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.