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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 2020-07-31 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
rb14 zal. 5 Formularz do wykonywania prawa głosu przez pełnomocnika na NWZ M.W. Trade SA 28.08.2020
AGM Information Classification · 95% confidence The document is titled "FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA NADZWYCZAJNYM WALNYM ZGROMADZENIU AKCJONARIUSZY M.W. TRADE S.A." (Proxy Voting Form for the Extraordinary General Meeting of Shareholders of M.W. TRADE S.A.). It contains sections for shareholder and proxy details, proposed resolutions (Uchwały), and voting instructions. The content explicitly deals with the process of voting at a General Meeting, specifically an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie), and includes materials related to shareholder representation (proxy) and the agenda, including a resolution on remuneration policy. This strongly indicates materials related to shareholder meetings and voting procedures. The closest fit among the provided codes is 'AGM-R' (AGM Information) or potentially 'PSI' (Proxy Solicitation & Information Statement). Since it is a specific form for proxy voting at a General Meeting, 'AGM-R' is the most appropriate classification for materials directly related to the meeting mechanics and voting process, although 'PSI' is also highly relevant for proxy materials. Given the focus on the meeting itself and the voting mechanism, AGM-R is selected as the primary category for meeting-related documents.
2020-07-31 Polish
rb14 zal. 4 Wzór pełnomocnictwa na NWZ M.W. Trade SA 28.08.2020
Proxy Solicitation & Information Statement Classification · 95% confidence The document text is titled "PEŁNOMOCNICTWO" (Power of Attorney) and details the authorization for a representative to attend and vote at an Extraordinary General Meeting ("Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy"). This document is directly related to shareholder representation and voting rights at a general meeting. Among the provided codes, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the closest fit as it deals with the mechanics of voting rights and representation at shareholder meetings, even though this specific document is the authorization itself rather than the results. However, since the document is a Power of Attorney for voting at a General Meeting, it falls under the scope of materials related to shareholder meetings and voting procedures. Given the options, 'AGM-R' (AGM Information) is also plausible as it relates to a general meeting, but DVA specifically covers voting rights mechanisms. Since this is a power of attorney for voting, it is most closely associated with the voting process at a general meeting. If a more specific 'Proxy/Voting Instruction' code existed, it would be preferred. Given the choices, and its direct link to exercising voting rights at a shareholder meeting, DVA is the most appropriate classification, as it pertains to the mechanics of voting rights execution.
2020-07-31 Polish
zał. 3 Załącznik do projektu uchwały NWZ M.W. Trade SA 28.08.2020
Remuneration Information Classification · 96% 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 principles, definitions, fixed and variable components of compensation for management and supervisory board members, including references to shareholder meetings (Walne Zgromadzenie) and regulatory compliance (Directive (EU) 2017/828). This content directly aligns with the definition of Remuneration Information, which corresponds to the DEF 14A filing type in the US context, or a specific governance/remuneration policy document in a broader context. Given the provided options, 'DEF 14A' (Proxy Solicitation & Information Statement, often covering executive compensation) is the closest fit for a formal remuneration policy document, although 'CGR' (Governance Information) is also plausible. However, since the document is explicitly about 'Wynagrodzenia' (Remuneration), DEF 14A is the most specific match among the choices provided for executive/director compensation disclosure.
2020-07-31 Polish
zał. 2 Projekty uchwał NWZ M.W. Trade SA 28.08.2020
AGM Information Classification · 95% confidence The document text consists of resolutions ('Projekty uchwał') from an 'Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Extraordinary General Meeting of Shareholders). The content details specific resolutions passed, such as electing a chairman, adopting the agenda, and crucially, adopting the 'Polityki Wynagrodzeń Członków Zarządu i Rady Nadzorczej' (Remuneration Policy for Management Board and Supervisory Board Members). This content directly relates to shareholder voting outcomes and governance decisions made at a general meeting. While it touches upon remuneration (DEF 14A), the primary context is the formal documentation of decisions made during the meeting itself. The closest fit among the provided codes is AGM-R (AGM Information/Materials) or potentially DVA (Declaration of Voting Results), but since this document outlines the *proposals* and the *content* of the resolutions passed at a General Meeting, AGM-R is the most appropriate classification for the materials presented at such an event. Given the specific focus on remuneration policy adoption, it is a key material presented at the AGM.
2020-07-31 Polish
zał. 1 Ogłoszenie o NWZ M.W. Trade SA 28.08.2020
AGM Information Classification · 98% confidence The document is a formal notice, written in Polish, explicitly stating that the Management Board (Zarząd) is convening an Extraordinary General Meeting of Shareholders (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy) on August 28, 2020. It details the proposed agenda (porządek obrad), rules for participation, registration deadlines (e.g., August 12, 2020), procedures for submitting proposals, and information on proxy voting. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM) or related preparatory/procedural announcements. The closest specific category is 'AGM Information' (AGM-R). It is not a proxy statement (PSI) because it is the notice of the meeting itself, not the solicitation materials sent prior to the vote, although it contains related procedural details.
2020-07-31 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy M.W. Trade S.A. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (975 characters) and announces the convening of an Extraordinary General Meeting of Shareholders (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy - WZA) scheduled for August 28, 2020, along with the draft resolutions to be discussed. This content is directly related to shareholder meetings and the materials distributed for them. While it is an announcement, the specific nature points towards the meeting itself rather than just a general report publication. The closest fit among the provided definitions is 'AGM Information' (AGM-R), as an Extraordinary General Meeting (EGM) falls under the general scope of shareholder meetings, which AGM-R covers presentations and materials shared during such events. It is not a DEF 14A (Remuneration) or PSI (Proxy Solicitation), but rather the core notice and agenda for the meeting.
2020-07-31 Polish

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