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

Ticker · MWT ISIN · PLMWTRD00013 LEI · 259400CFS72KTCP2L584 WAR Administrative and support service activities
Filings indexed 631 across all filing types
Latest filing 2021-05-22 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
Rezygnacja Członka Rady Nadzorczej Spółki - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the resignation of a member of the Supervisory Board ('Rady Nadzorczej') and the Audit Committee ('Komitetu Audytu'). This directly relates to changes in the company's governance structure and senior personnel. Based on the definitions, this fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document cites Polish financial regulation regarding current information disclosure, confirming its nature as a formal corporate filing.
2021-05-22 Polish
Raport za 1Q 2021 M.W. TRADE SA
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Raport M.W. Trade S.A. za pierwszy kwartał 2021 roku' (Report for the first quarter of 2021) and explicitly contains 'Śródroczne skrócone sprawozdanie finansowe' (Interim condensed financial statements) for the 3-month period ending March 31, 2021. It includes a table of contents, financial statements (income statement, balance sheet, cash flow), and detailed notes. This fits the definition of an Interim/Quarterly Report (IR) as it provides comprehensive financial data for a period shorter than a full fiscal year. Q1 2021
2021-05-21 Polish
Informacja dotycząca odroczenia ogłoszenia wyroku w postępowaniu wszczętym na skutek zarzutów Emitenta w sprawie wierzytelności przysługujących Emitentowi od Gminy Ostrowice - Content (PL)
Legal Proceedings Report Classification · 98% confidence The document text is very short (516 characters) and discusses a legal proceeding ('rozprawa przed Sądem Okręgowym', 'postępowania sądowego') involving the company and a government entity, noting that the judgment announcement ('Ogłoszenie wyroku') has been postponed. This content directly relates to significant lawsuits or regulatory actions. Based on the definitions, 'Legal Proceedings Report' (LTR) is the most appropriate classification, as it covers updates on significant lawsuits or legal matters. It is not a general earnings release, annual report, or a simple announcement of a report's publication.
2021-05-13 Polish
zał. 9 Informacja o przetwarzaniu danych osobowych akcjonariuszy i pełnomocników akcjonariuszy
Proxy Solicitation & Information Statement Classification · 99% 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.
2021-04-28 Polish
zał. 8 zał. do Projektów uchwał Raport Biegłego Rewidenta z oceny Sprawozdania z wynagrodzeń członków Zarządu i Rady Nadzorczej MW Trade SA za rok 2019 i 2020
Audit Report / Information Classification · 98% confidence The document is titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA" (Independent Auditor's Report) and explicitly states its purpose is to assess the attached "sprawozdania o wynagrodzeniach" (remuneration report) based on Polish public offering law (art. 90g). This document is the auditor's opinion/report on the remuneration report, not the remuneration report itself, nor is it a general Audit Report (AR) covering full financial statements. The closest specific category matching a report detailing compensation for top executives and directors is 'Remuneration Information' (DEF 14A). Since this document is the *audit report* on that remuneration information, it functions as a specialized Audit/Review Report. However, given the specific definitions, DEF 14A covers the remuneration information itself. An independent auditor's report on a specific disclosure like remuneration is a form of assurance/audit report. Since 'AR' is defined as 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)', and this is an audit report on a specific component (remuneration), it fits best under the general 'AR' category, as it is a formal audit/assurance report. Revisiting the definitions: - DEF 14A: Remuneration Information (The report detailing compensation). - AR: Standalone audit reports... This document is the *report* by the auditor *about* the remuneration report. Therefore, it is an Audit Report (AR). The document length is substantial (9599 chars), indicating it is the full report, not just an announcement (RPA/RNS). FY 2020
2021-04-28 Polish
zał. 7 zał. do Projektów uchwał Sprawozdanie o wynagrodzeniach członków Zarządu i Rady Nadzorczej MW Trade SA za rok 2019 i 2020
Remuneration Information Classification · 98% confidence The document is titled "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ M.W. TRADE S.A. ZA ROK 2019 i 2020" (Report on Remuneration of Management Board and Supervisory Board Members of M.W. Trade S.A. for the years 2019 and 2020). It details the principles, structure, and specific amounts of compensation paid to the management board members (specifically the CEO) for the years 2019 and 2020, referencing Polish legal acts concerning public offerings and remuneration policies. This content directly corresponds to the definition of Remuneration Information, which maps to the filing code DEF 14A (Proxy Solicitation & Information Statement, often used for executive compensation disclosure in US context, but here matching the specific content type for remuneration reports in the provided schema). Given the explicit focus on executive and board remuneration, DEF 14A is the most appropriate classification among the choices.
2021-04-28 Polish

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