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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 2017-04-12 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na ZWZA - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is in Polish and details the list of shareholders holding at least 5% of the votes at an Extraordinary General Meeting of Shareholders ('Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy Spółki' - ZWZA) held on April 10, 2017. It explicitly lists the number of votes and corresponding percentages for three major shareholders. This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results themselves, not an announcement about the results being published.
2017-04-12 Polish
Życiorysy Członków Rady Nadzorczej_ZWZA_M.W. Trade SA
Board/Management Information Classification · 96% confidence The document text consists of detailed professional biographies ('ŻYCIORYSY ZAWODOWE') for several individuals who were appointed as members of the Supervisory Board ('Rady Nadzorczej') of M.W. Trade S.A. following an Annual General Meeting ('ZWYCZAJNE WALNE ZGROMADZENIE AKCJONARIUSZY') on April 10, 2017. Documents detailing the professional background, qualifications, and current/past board memberships of directors or supervisory board members are typically associated with governance, management appointments, or proxy materials related to a general meeting. Since this document specifically lists the biographies of newly appointed Supervisory Board members following an AGM, it strongly relates to Board/Management Information (MANG) or Governance Information (CGR). Given the focus on the individuals appointed to the board, MANG is a strong fit, as is AGM-R if it were the actual meeting material. However, the content is purely biographical information about management/board members, which aligns best with the definition of Board/Management Information (MANG). It is not a proxy statement (PSI) or voting results (DVA), but the underlying information about who is serving on the board.
2017-04-10 Polish
Zmiany w składzie Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces changes to the composition of the Supervisory Board (Rada Nadzorcza) following an Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy). It names the appointed members and confirms their eligibility. This directly relates to changes in the company's governance structure and board composition. Based on the definitions, this aligns best with 'Board/Management Information' (MANG), which covers announcements of changes in the board of directors or senior management. Although an AGM occurred, the core content is the board appointment, not the AGM presentation (AGM-R) or voting results (DVA). The document is short and reports the facts directly, not announcing a separate, attached report.
2017-04-10 Polish
Załączniki do Uchwał ZWZA podjętych 10.04.2017 r.
Audit Report / Information Classification · 95% confidence The document is titled 'OCENA SPRAWOZDANIA ZARZĄDU Z DZIAŁALNOŚCI SPÓŁKI W ROKU OBROTOWYM 2016, SPRAWOZDANIA FINANSOWEGO SPÓŁKI ZA ROK OBROTOWY 2016 ORAZ WNIOSKU ZARZĄDU DOTYCZĄCEGO PRZEZNACZENIA ZYSKU SPÓŁKI ZA ROK OBROTOWY 2016 DOKONANA PRZEZ RADĘ NADZORCZĄ M.W. TRADE S.A.' and later 'SPRAWOZDANIE RADY NADZORCZEJ M.W. TRADE SA WE WROCŁAWIU Z DZIAŁALNOŚCI RADY NADZORCZEJ W ROKU OBROTOWYM 2016'. It details the Supervisory Board's review and assessment of the Management Board's activity report, the financial statements for the year 2016, and the proposal for profit distribution. It also includes a section assessing internal controls, risk management, and compliance. This content strongly aligns with the requirements for a comprehensive annual review document, often accompanying or summarizing the Annual Report (10-K) or serving as a detailed management/governance report. However, the core focus is the Supervisory Board's report on its activities and its review of the financial statements and management report for the full year 2016. This structure is characteristic of the content found within a formal Annual Report (10-K) or a detailed Management Discussion and Analysis (MDA) section, but since it is explicitly the 'Report of the Supervisory Board' reviewing the full year's performance and financials, it is most closely related to the comprehensive annual reporting structure. Given the detailed financial figures (Balance Sheet, P&L for the full year 2016) and the review of the Management Board's report, it functions as a key component of the annual disclosure package. Since it is not just an announcement (RPA) but the actual detailed report content, and it covers the full year's activity and financials, it is best classified as related to the Annual Report (10-K) or Management Reports (MDA). The document explicitly reviews the 'sprawozdanie Zarządu z działalności Spółki' (Management Board's activity report) and the 'sprawozdanie finansowe Spółki za rok obrotowy 2016' (Financial Statement for the fiscal year 2016). The detailed analysis of business trends, risk management, and outlook provided in the latter half strongly suggests MDA. However, the document itself is the Supervisory Board's report summarizing these findings. In many jurisdictions, this type of detailed review by the supervisory body is a mandatory part of the annual filing package. Given the comprehensive nature covering the full year's financial results, management performance, and governance review, it fits best under the umbrella of the Annual Report (10-K) or the detailed Management Reports (MDA). Since it is the Supervisory Board's assessment, which often precedes or is integrated into the MDA, and it contains detailed financial summaries, MDA is a strong candidate, but the document is titled as the Supervisory Board's Report on its activities and assessment of the Management's report and financials. This level of detail about the full year's performance and management assessment points towards MDA (Management's detailed explanation of financial results, business trends, and outlook), even though it's from the Supervisory Board's perspective reviewing the management's work. FY 2016
2017-04-10 Polish
Uchwały ZWZA podjęte 10.04.2017 r.
AGM Information Classification · 100% confidence The document text is titled "Uchwały Zwyczajnego Walnego Zgromadzenia Akcjonariuszy M.W. Trade Spółki Akcyjnej we Wrocławiu podjęte 10 kwietnia 2017 roku" (Resolutions of the Annual General Meeting of Shareholders of M.W. Trade S.A. in Wrocław adopted on April 10, 2017). The content consists entirely of numbered resolutions passed during this meeting, covering topics like electing a chairman, approving the agenda, approving the management report and financial statements for 2016, and granting discharge (absolutorium) to board and supervisory board members for 2016. This content directly corresponds to the materials presented and decisions made at an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2017-04-10 Polish
Uchwały ZWZA podjęte 10.04.2017 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and explicitly mentions resolutions adopted by the Ordinary General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Akcjonariuszy Spółki (ZWZA)'). It details that no objections were raised and refers to attachments for details. This content directly relates to the outcomes and resolutions of an AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length is very short (680 chars), but since it contains the actual resolutions/outcomes rather than just announcing that the AGM happened or that the minutes are available, it is classified as the AGM material itself, not an RPA.
2017-04-10 Polish

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