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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 2016-05-13 Interim / Quarterly Rep…
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
Raport za 1Q2016_M.W. Trade SA
Interim / Quarterly Report Classification · 100% confidence The document is titled 'ŚRÓDROCZNE SKRÓCONE SPRAWOZDANIE FINANSOWE' (Interim Condensed Financial Report) for M.W.TRADE SA for the 3-month period ending March 31, 2016. It contains detailed financial statements including the income statement, statement of financial position, cash flow statement, and notes to the financial statements. This fits the definition of an Interim/Quarterly Report (IR). Q1 2016
2016-05-13 Polish
Wykup obligacji - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text, written in Polish, describes the redemption (wykup) of three-year unsecured coupon bonds (obligacji kuponowych) by the Issuer (M.W. Trade SA) on April 26, 2016, totaling PLN 25.00 million. This action directly relates to the company's capital structure and financing instruments (bonds). This fits best under the 'Capital/Financing Update' category, which covers fundraising, financing activities, or capital structure changes. The relevant code is CAP.
2016-04-26 Polish
zał. 3 zał. do Projektów uchwał_Sprawozdanie RN M.W. Trade SA za 2015 rok_ZWZA M.W. Trade SA_20.05.2016
Governance Information Classification · 95% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ M.W. TRADE SA WE WROCŁAWIU Z DZIAŁALNOŚCI RADY NADZORCZEJ W ROKU OBROTOWYM 2015..." which translates to 'REPORT OF THE SUPERVISORY BOARD OF M.W. TRADE SA IN WROCŁAW ON THE ACTIVITIES OF THE SUPERVISORY BOARD IN THE 2015 FINANCIAL YEAR...'. This document details the supervisory board's oversight activities, including the assessment of internal control systems, risk management, compliance, and the evaluation of the Management Board's report and financial statements for the year 2015. It also includes a summary of the company's financial situation for 2015 (Net Profit, Balance Sheet total, etc.). This content strongly aligns with the description of a comprehensive annual review document, but specifically focuses on the Supervisory Board's role and governance aspects, rather than being the full 10-K or the standalone Audit Report (AR). Given the focus on the Supervisory Board's activities, governance structure, and assessment of internal controls/risk management, it fits best under Governance Information (CGR) or potentially a specialized Audit/Supervisory Board Report. Since the primary function described is the Supervisory Board reporting on its oversight, including governance elements (internal controls, risk, compliance), 'Governance Information' (CGR) is the most appropriate fit among the provided options, as it covers internal rules and board structure/practices, which this report details extensively from the board's perspective. It is a detailed report, not a short announcement (RPA/RNS).
2016-04-22 Polish
zał. 2 Projekty uchwał_ZWZA M.W. Trade SA_20.05.2016
AGM Information Classification · 99% confidence The document text is titled 'Projekty uchwał Zwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Draft resolutions of the Annual General Meeting of Shareholders) and consists entirely of proposed resolutions ('Uchwała nr...') to be voted upon during the meeting. Key agenda items include electing the Chairman, approving the agenda, approving the Board's and Supervisory Board's reports for 2015, approving the financial statements for 2015, and granting discharge (absolutorium) to members of the Management Board and Supervisory Board for their duties in 2015. These documents are directly related to the proceedings and materials of the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2016-04-22 Polish
zał. 1 Ogłoszenie o ZWZA M.W. Trade SA_20.05.2016
AGM Information Classification · 100% confidence The document text is a formal notice written in Polish, explicitly stating the intent to convene an 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders) on May 20, 2016. It details the proposed agenda ('Proponowany porządek obrad'), including items related to approving the 2015 annual report, profit distribution, and board elections. Furthermore, it outlines the procedures for shareholder participation, voting rights, and proxy appointments, citing relevant articles of the Polish Commercial Companies Code (k.s.h.). This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2016-04-22 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 very short (662 characters) and written in Polish. The key phrases are "ogłoszenie o zwołaniu... Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki" (announcement of the convening of the Ordinary General Meeting of Shareholders) and "projekty uchwał" (draft resolutions). This clearly indicates an announcement regarding the scheduling and agenda for an AGM. This aligns directly with the definition for AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially a Proxy Solicitation (PSI) if it were soliciting votes, but the primary focus here is the announcement of the meeting itself and the draft resolutions, making AGM-R the most appropriate fit for the material being distributed prior to the meeting.
2016-04-22 Polish

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