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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 2019-05-16 Proxy Solicitation & In…
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
Projekty uchwał zgłoszone przez akcjonariusza ZWZA M.W. Trade SA
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled 'WNIOSEK ZE ZGŁOSZENIEM PROJEKTÓW UCHWAŁ DOTYCZĄCYCH SPRAW WPROWADZONYCH DO PORZĄDKU OBRAD LUB SPRAW, KTÓRE MAJĄ ZOSTAĆ WPROWADZONE DO PORZĄDKU OBRAD WALNEGO ZGROMADZENIA M.W. TRADE S.A.' (Application with Notification of Draft Resolutions Concerning Matters Introduced to the Agenda or Matters to be Introduced to the Agenda of the General Meeting of M.W. Trade S.A.). It explicitly mentions resolutions ('Uchwała') to be voted on at the 'Zwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Ordinary General Meeting of Shareholders) regarding the appointment of members to the Supervisory Board ('Rady Nadzorczej'). Furthermore, it includes detailed professional biographies ('ŻYCIORYSY ZAWODOWE KANDYDATÓW') for the nominees. This content strongly indicates materials related to soliciting shareholder votes for a general meeting, specifically concerning board appointments. This aligns best with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it relates to the AGM, the focus on submitting resolutions and providing candidate details makes PSI more specific than AGM-R (which is usually the presentation/minutes of the meeting itself).
2019-05-16 Polish
Zgłoszenie przez akcjonariusza projektów uchwał na ZWZA - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and discusses a shareholder (Getin Holding SA) submitting proposals for resolutions regarding the appointment of Supervisory Board Members for the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) scheduled for May 22, 2019. The text explicitly mentions that the proposed resolutions (along with candidate CVs) are attached as an appendix to the report. This content relates directly to the agenda and preparatory materials for the AGM, specifically concerning board nominations. This aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM, or potentially 'Governance Information' (CGR) due to the focus on the Supervisory Board, but the context of submission *for* the AGM makes AGM-R the primary fit. Given the nature of submitting proposals for shareholder vote items, AGM-R is the most precise classification.
2019-05-16 Polish
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 (Rada Nadzorcza) of the company (Emitent). This directly relates to a change in senior governance personnel. According to the definitions, 'Board/Management Information' (MANG) covers the 'Announcement of changes in the company's board of directors or senior management.' The short length (556 chars) confirms it is an announcement, not a full report. The legal basis cited relates to current/periodic information disclosure requirements, supporting its nature as a formal corporate announcement.
2019-05-16 Polish
Raport za 1Q 2019 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 2019 roku') containing comprehensive financial statements, including the income statement, balance sheet, and cash flow statement for the period ending March 31, 2019. It includes detailed notes and management commentary, fitting the definition of an Interim/Quarterly Report (IR). Q1 2019
2019-05-15 Polish
zał. 6 zał. do Projektów uchwał Ocena wniosku Zarządu MW Trade SA co do podziału zysku za 2018 rok
Notice of Dividend Amount Classification · 99% confidence The document is titled 'OCENA WNIOSKU ZARZĄDU M.W. TRADE S.A. DOTYCZĄCEGO PRZEZNACZENIA ZYSKU SPÓŁKI ZA ROK OBROTOWY 2018' (Assessment of the Management Board's proposal regarding the appropriation of the profit for the 2018 financial year) and details the Supervisory Board's decision on how the 2018 net profit should be allocated (covering prior losses and transferring to reserve capital). This document concerns the formal decision-making process related to the company's financial results and capital structure following the fiscal year, specifically addressing profit appropriation. This aligns closely with the scope of an Annual Report (10-K) or an Audit Report (AR) context, but since it is a specific resolution/assessment regarding the disposition of profit, it is most closely related to the formal financial reporting cycle. Given the options, it deals with the outcome of the annual financial review and profit distribution, which is a core component of annual reporting disclosures. However, it is a specific resolution/assessment rather than the full 10-K or a general Audit Report. Since it deals with the formal allocation of profit following the year-end review, and is a formal resolution, it fits best under the general umbrella of financial reporting disclosures. Since it is not a standard US SEC filing (like 10-K), and it is a formal resolution about profit allocation, it is best classified as a specific financial disclosure. Given the choices, and the focus on the disposition of the annual profit, it is a key part of the annual financial review process. If it were a general announcement of results, it would be ER. Since it is a formal resolution on profit allocation, it is a specific financial disclosure. It is not a proxy statement (DEF 14A) or a general earnings release (ER). It is a formal decision regarding the disposition of the annual profit, which is a key element often included in or accompanying the Annual Report or Audit Report. Given the Polish context and the specific nature, it is a formal financial resolution. It does not fit perfectly into the defined codes, but it is a formal financial document related to the year-end results. It is not a management presentation (IP) or a call transcript (CT). It is a formal resolution concerning the appropriation of the annual profit, which is a key step following the finalization of the annual accounts. This type of document often accompanies or is referenced within the Annual Report (10-K) or Audit Report (AR). Since it is a formal resolution on profit allocation, it is a specific financial disclosure. I will classify it as 'AR' (Audit Report / Information) as it relates to the formal review and disposition of the year's financial outcome, which is closely tied to the audit process, although it is a resolution rather than the audit opinion itself. Alternatively, it could be RNS if it's a general regulatory filing, but AR seems more specific to the content.
2019-04-17 Polish
zał. 5 zał. do Projektów uchwał Ocena sytuacji MW Trade SA w 2018 roku
Governance Information Classification · 99% confidence The document is titled 'OCENA SYTUACJI SPÓŁKI M.W. TRADE S.A. WE WROCŁAWIU Z UWZGLĘDNIENIEM OCENY SYSTEMÓW KONTROLI WEWNĘTRZNEJ, ZARZĄDZANIA RYZYKIEM, COMPLIANCE, FUNKCJI AUDYTU WEWNĘTRZNEGO ORAZ SPOSOBU WYPEŁNIANIA PRZEZ SPÓŁKĘ OBOWIĄZKÓW INFORMACYJNYCH DOTYCZĄCYCH STOSOWANIA ZASAD ŁADU KORPORACYJNEGO DOKONANA PRZEZ RADĘ NADZORCZĄ M.W. TRADE S.A.' (Assessment of the situation of M.W. Trade S.A. in Wrocław, including the assessment of internal control systems, risk management, compliance, internal audit function, and the manner of fulfilling information obligations regarding the application of corporate governance rules by the Supervisory Board of M.W. Trade S.A.). This document explicitly discusses the Supervisory Board's assessment of internal controls, risk management, compliance, and adherence to corporate governance rules ('ładu korporacyjnego'), referencing 'Dobre Praktyki Spółek Notowanych Na GPW 2016' (Good Practices for Companies Listed on the WSE 2016). This content strongly aligns with Governance Information (CGR), which covers internal rules, board structure, and governance practices, rather than a full Annual Report (10-K) or a specific Audit Report (AR). It is a formal report detailing governance structure and oversight.
2019-04-17 Polish

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