Skip to main content
M. W. Trade S.A. logo

M. W. Trade S.A. — Investor Relations & Filings

Ticker · MWT ISIN · PLMWTRD00013 LEI · 259400CFS72KTCP2L584 WAR Administrative and support service activities
Open in API
Filings indexed 631 across all filing types
Latest filing 2017-03-14 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. 2 Projekty uchwał_ZWZA M.W. Trade SA_10.04.2017
AGM Information Classification · 99% confidence The document text consists entirely of resolutions ('Uchwała') passed by the 'Zwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Ordinary General Meeting of Shareholders). Key topics include electing the meeting chairman, adopting the agenda, approving the 2016 annual report and financial statements, granting discharge (absolutorium) to management and supervisory board members for 2016, and deciding on the distribution of the 2016 net profit (including dividend declaration). These are the core components and outcomes of an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2017-03-14 Polish
zał. 1 Ogłoszenie o ZWZA M.W. Trade SA_10.04.2017
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy M. W. Trade Spółki Akcyjnej we Wrocławiu" (Announcement of the convening of the Ordinary General Meeting of Shareholders of M. W. Trade S.A. in Wrocław). It explicitly details the date, time, location, and proposed agenda for a General Meeting of Shareholders. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2017-03-14 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy M.W. Trade SA wraz z projektami uchwał - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces the convening of an 'Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki' (Ordinary General Meeting of Shareholders - WZA) scheduled for April 10, 2017, along with draft resolutions. This directly relates to the Annual General Meeting (AGM). Although it is an announcement of the meeting rather than the presentation materials themselves, the most specific category available for AGM-related announcements is 'AGM Information' (AGM-R), as it pertains to the meeting's scheduling and agenda.
2017-03-14 Polish
Akceptacja przez Radę Nadzorczą rekomendacji ws. wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, details a proposal by the Management Board (Zarząd) that has been approved by the Supervisory Board (Rada Nadzorcza) regarding the allocation of the 2016 net profit. The allocation specifies amounts for dividend payment to shareholders (6,288,330.00 PLN) and for the reserve capital (6,379,524.63 PLN). Crucially, the text states that this proposal will be submitted to the General Shareholders' Meeting (Walne Zgromadzenie Akcjonariuszy). Since the core subject is the proposed distribution of profit to shareholders in the form of a dividend, this aligns directly with the 'Notice of Dividend Amount' (DIV) category, even though it is a proposal stage rather than the final declaration. It is a specific announcement about dividend plans.
2017-03-14 Polish
Rekomendacja Zarządu ws. wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, discusses the Management Board's (Zarząd) decision to recommend the distribution of a portion of the net profit from 2016 as a dividend (dywidendy) to shareholders. It explicitly states that this proposal will be presented to the Supervisory Board and then to the General Meeting of Shareholders (Walnego Zgromadzenia Akcjonariuszy). This content directly relates to the announcement of a dividend amount or proposal. Comparing this to the definitions: - 10-K/AR/IR: This is not the full financial report itself, but a decision regarding profit distribution. - DIV (Notice of Dividend Amount): This category covers the announcement of dividend amounts and payment details. The text is a formal announcement of the proposed dividend amount (up to 50% of net profit). - RPA/RNS: While it is an announcement, the subject matter is specific enough to fit 'DIV'. Therefore, the most appropriate classification is Notice of Dividend Amount (DIV). The document length is very short (498 chars), but the content is a direct declaration about the dividend proposal, not just an announcement that a report is available.
2017-03-13 Polish
Raport M.W. Trade SA za 2016 rok
Annual Report Classification · 100% confidence The document is titled 'RAPORT M.W.TRADE SA ZA 2016 ROK' and 'SPRAWOZDANIE FINANSOWE M.W.TRADE SA ZA 2016 ROK'. It contains a detailed table of contents for a full annual financial report, including statements of comprehensive income, financial position, cash flows, and accounting policies. Given the length and the comprehensive nature of the financial statements provided, it is classified as an Annual Report (10-K). FY 2016
2017-03-13 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.