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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 2018-04-13 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
Zgłoszenie przez akcjonariusza projektu uchwały na ZWZA - Content (PL)
AGM Information Classification · 90% confidence The document is a short regulatory announcement (840 characters) from M.W. Trade SA, dated April 13, 2018. It states that the company received a proposal for a resolution ('wniosek ze zgłoszeniem projektu uchwały') from a shareholder (Getin Holding SA) regarding the appointment of a Supervisory Board Member ('powołania Członka Rady Nadzorczej') to be voted on at the upcoming Annual General Meeting (AGM) on April 26, 2018. The text explicitly mentions that the draft resolution and candidate biography are attached as an appendix to the report ('stanowi załącznik do niniejszego raportu'). This structure—a brief notification announcing attached materials for a shareholder vote—strongly suggests a filing related to the AGM agenda or proxy materials. Since it specifically concerns a resolution proposal for the AGM, it relates closely to the materials presented to shareholders for voting. While it is an announcement, the content is highly specific to shareholder voting matters. Given the options, 'AGM-R' (AGM Information) or 'PSI' (Proxy Solicitation & Information Statement) are the closest fits. Since it is a proposal for a resolution to be voted on at the AGM, it falls under the scope of materials prepared for that meeting. However, the core action is the submission of a resolution for the AGM. 'AGM-R' covers AGM presentations and materials. 'PSI' covers materials sent to request votes. Since this is a specific proposal for a resolution at the AGM, 'AGM-R' is a strong candidate, but 'PSI' often covers the solicitation of votes based on such proposals. Given the context of shareholder voting materials, 'PSI' (Proxy Solicitation & Information Statement) is often used for documents detailing items to be voted on. However, the document is a notification *about* a proposal for the AGM. Let's re-evaluate based on the definitions. It is not the final proxy statement, but a notification about an item being added to the AGM agenda. 'AGM-R' covers AGM materials. 'PSI' covers materials sent to request votes. Since this is a notification about a resolution for the AGM, and it is very short, it could also be classified as a general 'RNS' (Regulatory Filing) if it doesn't fit perfectly. Given that it is a proposal for a resolution at the AGM, it is most directly related to the AGM itself. I will classify it as 'AGM-R' as it concerns material for the Annual General Meeting, although 'RNS' is a possibility due to its brevity and nature as a regulatory update.
2018-04-13 Polish
Powiadomienie_Getin_Holding_SA_03.04.2018
Director's Dealing Classification · 99% confidence The document is titled "Powiadomienie o transakcjach dokonywanych przez osoby pełniące obowiązki zarządcze i podawania tych transakcji do wiadomości publicznej zgodnie z rozporządzeniem Parlamentu Europejskiego i Rady (UE) nr 596/2014" (Notification of transactions carried out by persons discharging managerial responsibilities and the public disclosure of such transactions in accordance with Regulation (EU) No 596/2014). This explicitly indicates a report concerning insider transactions, specifically involving persons discharging managerial responsibilities (PDMRs) or closely associated persons. This aligns directly with the definition for Director's Dealing (DIRS). The content details the entity involved (GETIN HOLDING S.A. and M.W. Trade S.A.), the nature of the transaction (registration/release of a pledge on shares), volume, and date. This is a mandatory disclosure of insider activity.
2018-04-03 Polish
Informacja o transakcjach na papierach wartościowych M.W. Trade SA - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is very short (416 characters) and explicitly states that the content of a notification regarding transactions in the company's shares, received based on Article 19(1) of Regulation (EU) No 596/2014 (MAR), is contained in the attachment ('Treść powiadomienia znajduje się w załączniku do niniejszego raportu'). This structure—a brief announcement pointing to an attached document detailing insider transactions—is characteristic of a Director's Dealing report (DIRS). However, because the text itself is merely an announcement that the required notification has been received and is attached, it fits the 'MENU VS MEAL' rule, suggesting it is an announcement of a filing rather than the filing itself. Since DIRS is a specific filing type for insider trades, and this is the announcement of that filing, it should be classified as a general Regulatory Filing (RNS) if a specific announcement code isn't available, or DIRS if the system prioritizes the subject matter over the announcement format. Given the specific nature (Art. 19 MAR notification), DIRS is the most appropriate subject-matter classification, but following the 'MENU VS MEAL' rule strictly for short announcements, RPA or RNS is often preferred for the announcement wrapper. Since DIRS covers director/executive transactions, and this is the notification of such a transaction, I will classify it as DIRS, as the core information relates directly to insider dealing, which is a specific category.
2018-04-03 Polish
zał. 5 zał. do Projektów uchwał_Ocena sytuacji Spółki w 2017 roku
Governance Information Classification · 98% 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 in which the company fulfills information obligations regarding the application of corporate governance rules, made by the Supervisory Board of M.W. Trade S.A.). This document explicitly details the Supervisory Board's assessment of internal controls, risk management, compliance, and adherence to corporate governance rules ('ładu korporacyjnego') for the year 2017. This content strongly aligns with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices, often including assessments of internal controls and compliance frameworks. It is not an Annual Report (10-K) as it is an assessment by the Supervisory Board, not the full statutory annual filing. It is not an Audit Report (AR) as its primary focus is governance and internal controls, not just the financial audit results. It is not an Earnings Release (ER) or Interim Report (IR) as it focuses on structure and governance rather than period financial results highlights/details. Therefore, Governance Information (CGR) is the most appropriate classification.
2018-03-29 Polish
zał. 4 zał. do Projektów uchwał_Sprawozdanie RN M.W. Trade SA za 2017 rok
Governance Information Classification · 98% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ M.W. TRADE SA WE WROCŁAWIU Z DZIAŁALNOŚCI RADY NADZORCZEJ W ROKU OBROTOWYM 2017" which translates to "REPORT OF THE SUPERVISORY BOARD OF M.W. TRADE SA IN WROCŁAW ON THE ACTIVITIES OF THE SUPERVISORY BOARD IN THE 2017 FINANCIAL YEAR". This document details the composition, activities, meetings, and oversight functions performed by the Supervisory Board (Rada Nadzorcza) and its Audit Committee during the specified fiscal year (2017). This content strongly aligns with Governance Information, specifically reports detailing internal rules, board structure, and oversight practices, which corresponds to the Governance Information category (CGR). It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple announcement of a report (RPA/RNS).
2018-03-29 Polish
zał. 3 zał. do Projektów uchwał_Ocena sprawozdań Spółki za 2017 rok
Report Publication Announcement Classification · 99% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ M.W. TRADE S.A. WE WROCŁAWIU Z WYNIKÓW OCENY SPRAWOZDANIA ZARZĄDU Z DZIAŁALNOŚCI SPÓŁKI W ROKU OBROTOWYM 2017, SPRAWOZDANIA FINANSOWEGO SPÓŁKI ZA ROK OBROTOWY 2017 ORAZ WNIOSKU ZARZĄDU DOTYCZĄCEGO PRZEZNACZENIA ZYSKU SPÓŁKI ZA ROK OBROTOWY 2017" (Report of the Supervisory Board... on the assessment of the Management Board's report on the company's activities for the financial year 2017, the company's financial statement for the financial year 2017, and the Management Board's proposal regarding the appropriation of profit for the financial year 2017). This document explicitly reviews and confirms the content of the Annual Financial Statements (for 2017) and the Management Report, and discusses the appropriation of profit. While it contains elements related to the Annual Report (10-K) and Audit/Financials, its primary function is the Supervisory Board's formal assessment and recommendation regarding these core annual documents, often preceding the final shareholder approval. However, the content heavily focuses on the detailed components of the Financial Statement (Balance Sheet, Income Statement, Cash Flow Statement) for the full year 2017, and the proposal for profit distribution (dividend/reserves). This level of detail strongly suggests it is either the Annual Report itself or a document intrinsically linked to its finalization and audit review. Given the comprehensive review of the full-year financial statements (including specific figures for assets, liabilities, net profit, and cash flow for the period ending Dec 31, 2017), it aligns most closely with the content expected in an Annual Report (10-K) or a very detailed Audit/Financial Review document. Since it is a formal report assessing the annual results and financial statements, and not just a short announcement (the document length is substantial), it is best classified as related to the Annual Report cycle. Comparing AR (Audit Report/Information) vs 10-K (Annual Report): The text includes the Supervisory Board's assessment of the financial statements, which were audited by Deloitte. This is a key component of the overall annual reporting package. Since it is a formal report detailing the full year's financial results and assessment, 10-K is the most appropriate category for the underlying information being reviewed, although this specific document is the Supervisory Board's opinion on it. In many jurisdictions, this type of supervisory board report is filed alongside or as part of the comprehensive annual filing. If we strictly follow the definitions, the document is a report *about* the financial statements and management report, not the financial statements themselves. However, the content is too detailed for a simple 'Audit Report' (AR) which usually focuses only on the auditor's opinion. Since it covers the entire annual performance review and profit allocation, it is fundamentally part of the Annual Report process. Given the options, and the detailed financial review for the full year, it is closest to the comprehensive annual filing structure. If a specific 'Supervisory Board Report' category existed, it would be used. Lacking that, and given the focus on the full year's financials, 10-K is the closest fit for the subject matter, although RPA or RNS might capture the *filing action* if this were just a cover letter. Since this is the substantive report content, 10-K is chosen as the best fit for the subject matter reviewed. Revisiting definitions: The document is a formal assessment of the 2017 Annual Financial Statements and Management Report. This is highly characteristic of the content found within or immediately accompanying a 10-K filing, but it is specifically the Supervisory Board's opinion. If the document were the actual audited financial statements, 10-K would be certain. Since it is the assessment, AR (Audit Report/Information) might be considered, but AR is defined as 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. This document reviews the full annual performance and profit allocation, making it broader than just the audit opinion. Given the context of Polish corporate governance, this report is a mandatory part of the annual reporting package. I will classify it as AR because it is the Supervisory Board's formal review/audit-related opinion on the annual reports, which is distinct from the 10-K itself (which is the Management Board's report). Final check: The document is a formal review of the annual financial statements and management report by the Supervisory Board, including profit allocation recommendations. This is a governance/audit-related document concerning the annual results. AR (Audit Report / Information) seems the most fitting category for a formal review/assessment document that is not the full 10-K or a simple earnings release.
2018-03-29 Polish

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