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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 2017-10-25 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
zał. nr 2_Proponowane projekty uchwał_NWZA
AGM Information Classification · 98% confidence The document text is in Polish and explicitly refers to 'projekty uchwał Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy' (draft resolutions of the Extraordinary General Meeting of Shareholders). It details proposed resolutions regarding changes to the Supervisory Board (Rada Nadzorcza) composition and setting remuneration for Audit Committee members. This content directly relates to the proceedings and materials discussed or voted upon during a General Meeting of Shareholders. The most appropriate category is AGM Information (AGM-R), as it covers materials related to a shareholder meeting, even if it is an Extraordinary one (EGM), which falls under the general scope of AGM materials/presentations.
2017-10-25 Polish
zał. nr 1_Zmieniony porządek obrad_NWZA
AGM Information Classification · 98% confidence The document text is titled 'Porządek obrad Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy' which translates to 'Agenda of the Extraordinary General Meeting of Shareholders'. It lists specific points of business to be discussed and voted upon at this meeting, such as electing board members and setting remuneration. This content directly relates to the proceedings and materials of a shareholder meeting, fitting the definition for AGM Information (AGM-R). The document is short and details the agenda, not just announcing a separate report.
2017-10-25 Polish
Zmiany w porządku obrad NWZA zgłoszone przez Akcjonariusza - Content (PL)
AGM Information Classification · 95% confidence The document text is in Polish and discusses a request from a shareholder (Getin Holding SA) to include specific items in the agenda of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy - WZA) scheduled for November 15, 2017. It explicitly mentions that the revised agenda and proposed resolutions are attached to the report. Since the document is very short (793 characters) and serves to announce procedural steps related to a shareholder meeting, specifically regarding agenda items and proposed resolutions for a WZA, it strongly aligns with the scope of materials distributed to shareholders for voting or information purposes related to a general meeting. This points towards either AGM Information (AGM-R) or Proxy Solicitation & Information Statement (PSI). Given that it is an announcement about agenda changes for a General Meeting, and the content relates to shareholder proposals for that meeting, it is best classified as related to the meeting process. Since the definitions include AGM Information (AGM-R) for 'Presentations and materials shared during the Annual General Meeting (AGM)', and this concerns a General Meeting (WZA), AGM-R is the most appropriate fit, even though it's an Extraordinary one, as it deals with the core mechanics of the meeting agenda.
2017-10-25 Polish
zał. 3 Nota biograficzna_Rafał Wasilewski
Board/Management Information Classification · 99% confidence The document is titled "Załącznik do raportu bieżącego nr 33/2017" (Attachment to current report no. 33/2017) and provides a detailed biography ("Nota biograficzna") of Mr. Rafał Wasilewski, outlining his education, professional history, and roles, particularly as CEO of M.W. Trade SA. This type of biographical disclosure, especially when attached to a current report, strongly indicates information related to the composition of the company's leadership, such as a change in the board or senior management. This aligns directly with the definition for Board/Management Information (MANG). It is not a full financial report (10-K, IR), an earnings release (ER), or a proxy statement (DEF 14A/PSI).
2017-10-13 Polish
zał. 2 Projekty uchwał_NWZA M.W. Trade SA_15.11.2017
AGM Information Classification · 98% confidence The document text is titled 'Projekty uchwał Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Draft resolutions of the Extraordinary General Meeting of Shareholders) and details specific resolutions concerning the election of the Chairman, adoption of the agenda, and appointment of a Supervisory Board member. This content directly relates to the proceedings and materials presented during a General Meeting of Shareholders. The most appropriate classification among the provided options is AGM-R (AGM Information), as it contains the actual draft resolutions intended for the meeting, which is a core component of AGM materials.
2017-10-13 Polish
zał. 1 Ogłoszenie o ZWZA M.W. Trade SA_15.11.2017
AGM Information Classification · 99% confidence The document text explicitly states it is a 'Załącznik do raportu bieżącego' (Attachment to current report) and details the convocation ('zwołuje') of an 'Nadzwyczajne Walne Zgromadzenie Akcjonariuszy' (Extraordinary General Meeting of Shareholders). It outlines the proposed agenda ('Proponowany porządek obrad'), rules for participation, voting rights, and procedures for submitting proposals, which are all characteristic elements of a notice or materials related to a shareholder meeting. The closest matching category is AGM Information (AGM-R), as it pertains to the General Meeting of Shareholders, even though it is an Extraordinary one (EGM). Since the document is the detailed notice/information package for the meeting itself, AGM-R is the most appropriate classification over a general Regulatory Filing (RNS).
2017-10-13 Polish

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