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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 2020-05-11 Interim / Quarterly Rep…
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
Raport za 1Q 2020 M.W. TRADE SA
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly financial report ('Raport M.W. Trade SA za pierwszy kwartał 2020 roku') containing comprehensive financial statements, including the income statement, balance sheet, cash flow statement, and detailed explanatory notes. It covers a period shorter than a full fiscal year (3 months ending March 31, 2020). It meets the criteria for an Interim/Quarterly Report (IR) as it provides substantive financial data and analysis. Q1 2020
2020-05-11 Polish
Zmiana terminu publikacji raportu okresowego za I kwartał 2020 roku - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text is very short (431 characters) and explicitly states that the management board ('Zarząd') is informing about a change in the publication date ('zmianie terminu przekazania do publicznej wiadomości') for the periodic report ('raportu okresowego') for Q1 2020. This is an announcement about the timing of a report release, not the report itself. According to Rule 2 (The 'Menu vs Meal' Rule), a short announcement regarding the publication timing of a report should be classified as a Report Publication Announcement (RPA). The original report would likely be an Interim/Quarterly Report (IR), but this document is announcing the change in its release date.
2020-04-30 Polish
Wniosek Getin Holding S.A. wprowadzenie spraw do porządku obrad WZA
Notice of Dividend Amount Classification · 98% confidence The document is a formal communication dated April 24, 2020, from GETIN Holding S.A. (acting on behalf of a shareholder) to M.W. Trade S.A. The core purpose is to request the inclusion of a specific item in the agenda of the upcoming Annual General Meeting (WZA) scheduled for May 15, 2020. The requested item is a resolution regarding the payment of a dividend, including setting the record date and payment date. The document explicitly includes the draft resolution for dividend payment and the draft resolution for adopting the agenda of the General Meeting. Since the document is focused on proposing specific resolutions to be voted upon at the AGM, and specifically details the dividend proposal which is a key shareholder decision, it relates directly to the proceedings and materials of the Annual General Meeting. This aligns best with the 'AGM Information' category (AGM-R), as it is a formal submission related to the meeting's content, rather than just a general dividend announcement (DIV) or a general regulatory filing (RNS).
2020-04-24 Polish
Wniosek Akcjonariusza o umieszczenie określonej sprawy w porządku obrad Zwyczajnego Walnego Zgromadzenia M.W. Trade S.A. oraz zgłoszony projekt uchwały - Content (PL)
AGM Information Classification · 95% confidence The document is a current report (raport bieżący) from a Polish entity (M.W. Trade S.A.) announcing that a major shareholder (Getin Holding S.A.) has submitted a formal request (Wniosek) to include a specific item on the agenda of the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for May 15, 2020. The requested item concerns the payment of a dividend. The text details the updated agenda for the AGM. Since the document is an official notification regarding the proceedings and agenda of an Annual General Meeting, and specifically mentions the shareholder's request to add a resolution regarding dividend payment to the AGM agenda, it strongly relates to the AGM process. While it mentions dividend (DIV), the primary context is the meeting itself. It is not the AGM presentation (AGM-R) nor the final voting results (DVA). It is an announcement related to the meeting's setup. Given the focus on the agenda and shareholder proposals for the AGM, AGM-R is the most appropriate classification, as these announcements often precede or accompany AGM materials.
2020-04-24 Polish
zał. 7 zał. do Projektów uchwał Ocena wniosku Zarządu MW Trade SA co do podziału zysku za 2019 rok
AGM Information Classification · 99% confidence The document text is titled "OCENA WNIOSKU ZARZĄDU M.W. TRADE S.A. DOTYCZĄCEGO POKRYCIA STRATY SPÓŁKI ZA ROK OBROTOWY 2019" (Assessment of the Management Board's Motion Regarding Covering the Company's Loss for the 2019 Financial Year). It details the Supervisory Board's positive assessment of the Management Board's proposal to cover the 2019 net loss using the company's reserve capital. The document concludes by addressing the Ordinary General Meeting (Zwyczajnego Walnego Zgromadzenia) to consider this proposal. This content relates to the financial results (loss coverage) and the subsequent proposal to the shareholders' meeting, which often precedes or is part of the AGM process or related governance/financial reporting. Since it specifically deals with the formal proposal regarding the handling of the prior year's loss, which is a key financial decision, it aligns most closely with general financial reporting or governance related to annual results. Given the options, it is a formal report/assessment concerning the annual financial outcome and its proposed resolution, but it is not the full 10-K, nor is it a simple dividend announcement (DIV). It is an internal/regulatory assessment leading up to a shareholder vote. Because it concerns the formal handling of the annual financial result (loss coverage) and is addressed to the General Meeting, it fits best under general financial reporting or governance. Since it is a formal assessment of the financial outcome and proposed resolution, and not a general announcement of results (ER) or a full annual report (10-K), and it is not explicitly about director compensation (DEF 14A) or voting results (DVA), it is best classified as a specific financial/governance report. Given the context of covering losses from the prior year, it is a component of the annual financial review process. It is not a standard regulatory filing (RNS) or a presentation (IP). It is a formal report on the handling of the annual financial outcome. If this were part of the full annual report, it would be covered by 10-K, but as a standalone assessment leading to a shareholder decision, it is closest to a specialized financial/governance document. Since it is a formal report detailing the handling of the annual financial outcome, and it is addressed to the General Meeting, it is a type of governance/financial report. Given the available codes, and its focus on the formal resolution of the prior year's financial result, it is a specialized financial/governance document. It is not a standard ER, IR, or 10-K. It is a formal report on the financial outcome resolution. I will classify it as a general financial/governance report related to the annual results, leaning towards Governance Information (CGR) as it involves the Supervisory Board's assessment and recommendation to the General Meeting regarding financial policy application (using reserve capital). However, since it is fundamentally about the financial result (loss coverage), and not explicitly about board structure or internal rules, I will re-evaluate. It is a formal document related to the annual financial closing process. Since it is a formal assessment of the financial outcome and proposed resolution, and it is addressed to the General Meeting, it is a type of governance/financial report. It is not a standard regulatory filing (RNS) or a presentation (IP). It is a formal report on the financial outcome resolution. Given the options, and its focus on the formal resolution of the prior year's financial result, it is a specialized financial/governance document. I will select CGR as it involves the Supervisory Board's assessment and recommendation to the General Meeting regarding financial policy application (using reserve capital).
2020-04-17 Polish
zał. 6 zał. do Projektów uchwał Ocena sytuacji MW Trade SA w 2019 roku
Governance Information Classification · 98% confidence The document is titled as an assessment ('OCENA SYTUACJI SPÓŁKI') conducted by the Supervisory Board ('RADA NADZORCZA') regarding the company's internal control systems, risk management, compliance, internal audit function, and fulfillment of information obligations concerning corporate governance ('ŁAD KORPORACYJNY'). It reviews the financial performance for 2019, discusses risk management, and explicitly evaluates compliance with 'Dobre Praktyki Spółek Notowanych na GPW 2016' (Good Practices for Companies Listed on the WSE). This content strongly aligns with governance and internal oversight reporting, which is covered by the Governance Information (CGR) category, as it details the structure and effectiveness of internal controls and governance adherence, rather than being a standard financial report (10-K, IR) or a management discussion (MDA).
2020-04-17 Polish

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