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 2016-10-11 Regulatory Filings
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
Zawarcie umów poręczenia - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is a short announcement in Polish regarding the signing of a guarantee agreement (umowa poręczenia kredytu) by M.W. Trade SA to secure a PLN 20 million loan for a medical unit from Idea Bank SA. This concerns a specific financial commitment and security arrangement. It is not a full annual report (10-K), an earnings release (ER), or a dividend notice (DIV). It relates to a financing or capital structure event, specifically securing debt. Among the provided codes, 'Capital/Financing Update' (CAP) is the most appropriate fit for an announcement detailing the provision of a guarantee to secure a significant loan, as this directly impacts the company's financial obligations and structure. Given the short length and specific nature, it is not a general regulatory filing (RNS) but a specific corporate action disclosure.
2016-10-11 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na NWZA - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text, written in Polish, lists the shareholders who held at least 5% of the votes at an Extraordinary General Meeting of Shareholders (NWZA) held on October 5, 2016. It details the number of votes and the corresponding percentage of votes represented at the meeting and the total votes. 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, not an announcement about the results, so RPA/RNS is less specific.
2016-10-05 Polish
Zmiana w składzie Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces that the Management Board of M.W. Trade SA appointed Mr. Andrzej Jasieniecki to the Supervisory Board (Rada Nadzorcza) on October 5, 2016. It then provides a detailed biography and professional history of the newly appointed member. This content directly relates to changes in the company's board of directors or senior management. According to the definitions, this corresponds to 'Board/Management Information' (Code: MANG). The document length is short (2746 chars), but it is the primary announcement itself, not an announcement *about* a report, so RPA/RNS is not the primary fit.
2016-10-05 Polish
Uchwały NWZA M.W. Trade SA podjęte 05.10.2016 r.
AGM Information Classification · 99% confidence The document text consists of several resolutions ('Uchwała') passed by an Extraordinary General Meeting of Shareholders ('Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy') dated October 5, 2016. These resolutions concern procedural matters (electing a chairman, adopting the agenda) and substantive decisions (appointing a member to the Supervisory Board). The key indicator is the explicit mention of resolutions passed during a General Meeting and the detailed voting results. This content directly relates to the formal proceedings and outcomes of a shareholder meeting, which aligns best with the 'AGM Information' category, even though it is an Extraordinary General Meeting (EGM) rather than the Annual General Meeting (AGM). Since there is no specific code for EGM, AGM-R is the most appropriate fit for formal meeting documentation.
2016-10-05 Polish
Uchwały NWZA podjęte 05.10.2016 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and explicitly states that the Management Board of M.W. Trade SA is making public the resolutions ('uchwały podjęte') adopted by the Extraordinary General Meeting of Shareholders ('Nadzwyczajne Walne Zgromadzenie Akcjonariuszy Spółki' - NWZA) held on October 5, 2016. This content directly relates to the outcomes and resolutions of a shareholder meeting. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM), or by extension, Extraordinary General Meetings (EGM) when reporting resolutions. Since the document reports the resolutions themselves, AGM-R is the most appropriate classification.
2016-10-05 Polish
Projekt uchwały zgłoszony przez akcjonariusza_NWZA_M.W. Trade SA_05.10.2016
AGM Information Classification · 98% confidence The document text is titled 'PROJEKT UCHWAŁY DOTYCZĄCY SPRAW WPROWADZONYCH DO PORZĄDKU OBRAD NADZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY' (Draft Resolution regarding matters introduced to the agenda of the Extraordinary General Meeting) and specifically details a resolution concerning the appointment of a member to the Supervisory Board ('powołania członka Rady Nadzorczej'). It also includes the professional biography ('ŻYCIORYS ZAWODOWY') of the candidate. This content directly relates to the proceedings and outcomes of a shareholder meeting, specifically concerning board composition. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as indicated here). Although it is an Extraordinary Meeting, the nature of the material (resolutions and candidate profiles) fits the AGM-R category better than any other specific filing type.
2016-09-30 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.