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

Ticker · MWT ISIN · PLMWTRD00013 LEI · 259400CFS72KTCP2L584 WAR Administrative and support service activities
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Filings indexed 631 across all filing types
Latest filing 2022-03-21 Board/Management Inform…
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
Informacja o rezygnacji Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (350 characters) and announces a change in the composition of the Supervisory Board (Rada Nadzorcza) and the subsequent appointment of the same individual to the Management Board (Zarząd). This directly relates to changes in senior personnel and the board structure. Based on the definitions, this aligns best with 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-03-21 Polish
Informacja o rezygnacji Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (362 characters) and written in Polish. It explicitly states that the Management Board ('Zarząd') received a resignation ('rezygnacji') from Mr. Rafał Wasilewski from the Supervisory Board ('Rady Nadzorczej') and his subsequent appointment ('powołaniem') to the Management Board ('Zarządu') effective on consecutive days (March 21st and 22nd, 2022). This content directly relates to changes in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG).
2022-03-21 Polish
Spełnienie się warunku w wezwaniu do zapisywania się na sprzedaż akcji M.W. Trade S.A. - Content (PL)
Regulatory Filings Classification · 99% confidence The document text is very short (673 characters) and appears to be a formal announcement in Polish regarding an organizational agreement ('Umowa') signed between the Management Board ('Zarząd') of M.W. Trade SA and Beyondream Investments Limited, referencing a previous public tender offer ('Wezwanie'). This type of announcement, detailing a significant agreement related to corporate actions or ownership structure, often falls under general regulatory announcements or specific transaction/financing updates. Given the context of an agreement related to a public tender offer, it relates to corporate structure or potential changes in control/financing. Since there is no specific category for 'Agreement Announcement' and it is not a full report (like 10-K or IR), it is best classified as a general Regulatory Filing (RNS) or potentially related to Capital/Financing (CAP) or M&A (TAR). However, as it is a specific, non-standard announcement about an organizational agreement tied to a tender offer, RNS serves as the most appropriate general regulatory catch-all for specific, non-periodic disclosures that don't fit the other defined categories like DIV, DIRS, or ER. The short length also suggests it is an announcement, not the full underlying document.
2022-03-16 Polish
rb09_zal. 8 Informacja o przetwarzaniu danych osobowych akcjonariuszy i pełnomocników akcjonariuszy
AGM Information Classification · 95% confidence The document is titled "Informacja o przetwarzaniu danych osobowych akcjonariuszy i pełnomocników akcjonariuszy" (Information on the processing of personal data of shareholders and proxies of shareholders). It explicitly references GDPR (RODO) and Polish Commercial Companies Code articles related to shareholder participation in the General Meeting of Shareholders ("Walnym Zgromadzeniu Akcjonariuszy M.W. Trade S.A." or "WZ"). This type of detailed disclosure regarding data handling in preparation for or during a shareholder meeting, especially concerning voting rights and participation, strongly aligns with the information typically provided in Proxy Solicitation Materials or related governance documents. Since the document is a specific legal notice about data processing tied directly to shareholder rights and meeting participation, it fits best under Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. It is not the meeting minutes (AGM-R), the voting results (DVA), or a general governance report (CGR), but rather a prerequisite information document for participation.
2022-03-11 Polish
rb09_zal. 7 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 formal report issued by the auditor regarding the remuneration report, not the remuneration report itself, nor is it a general Audit Report (AR) covering full financial statements. The closest specific category is related to remuneration, which aligns with 'DEF 14A' (Remuneration Information), but this document is the *audit opinion* on that report, not the report itself. Since it is a formal, standalone report from an external auditor concerning a specific regulatory disclosure (remuneration), and it is not a full financial audit report (10-K or AR), it fits best under the general 'Audit Report / Information' (AR) category, as it is a specific type of assurance report. However, given the specific definition for DEF 14A (Remuneration Information), and the fact that this document is the *assurance* over that specific report, it is a specialized audit/assurance document. In many classification schemes, assurance reports on specific disclosures (like remuneration) are grouped with general audit reports (AR). Given the options, 'AR' (Audit Report / Information) is the most appropriate fit for an independent auditor's opinion on a specific company disclosure, as 'DEF 14A' refers to the remuneration report itself. The document is a formal, detailed assurance report, not a brief announcement (RPA/RNS).
2022-03-11 Polish
rb09_zal. 5 zał. do Projektów uchwał Ocena wniosku Zarządu MW Trade SA co do pokrycia straty za 2021 rok
Board/Management Information Classification · 93% confidence The document is titled "OCENA WNIOSKU ZARZĄDU M.W. TRADE S.A. DOTYCZĄCEGO POKRYCIA STRATY SPÓŁKI ZA ROK OBROTOWY 2021" (Assessment of the Management Board's Motion Regarding Covering the Company's Loss for the 2021 Financial Year). It details the Supervisory Board's assessment and recommendation to the General Meeting regarding covering a net loss from 2021 using the company's reserve capital. This content relates to internal financial management, capital structure decisions, and proposals to be voted on at a shareholder meeting. It is not a full Annual Report (10-K), an Earnings Release (ER), or a standard Audit Report (AR). Since it concerns the financial results and the proposed handling of losses, which often precedes or is part of the AGM process, and involves management/board decisions regarding capital allocation, it fits best under a category related to governance or capital structure updates. Given the context of covering losses using reserves and addressing the General Meeting, it strongly relates to capital management and governance practices. However, none of the specific codes perfectly capture a 'Loss Coverage Proposal Assessment'. It is a formal communication regarding the company's financial status and proposed capital action. Since it is a formal assessment leading up to a shareholder vote (implied by point 4 addressing the ZWZ/General Meeting), and deals with capital structure (reserves), 'CAP' (Capital/Financing Update) is a strong candidate, as is 'CGR' (Governance Information) or potentially 'AGM-R' if this is a pre-meeting document. Given the focus on using reserves to cover a loss, this is fundamentally a capital structure decision. I will classify it as 'CAP' as it directly addresses the use of capital reserves to offset a loss, which is a financing/capital structure event, although it is presented as a board assessment.
2022-03-11 Polish

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