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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 2025-06-06 Notice of Dividend Amou…
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
Załącznik do rb06 - 2024_06_05_MW rozszerzenie porzadku obrad
Notice of Dividend Amount Classification · 95% confidence The document is a formal letter dated June 5, 2025, from a shareholder (Kerama Investments Sp. z o.o.) addressed to the Management Board of M.W. Trade S.A. The core purpose is to demand the inclusion of a specific resolution in the agenda of the upcoming General Meeting (Walne Zgromadzenie). The demanded resolution is to place the company into liquidation ('postawienia spółki w stan likwidacji'). The document includes the full draft resolution ('Projekt uchwały walnego zgromadzenia') which explicitly states the decision to dissolve (liquidate) the company and appoints a liquidator. This action is initiated by a shareholder request concerning fundamental corporate governance and structure, specifically leading to dissolution. This is not a standard regulatory filing (like 10-K or ER), nor is it a simple announcement of a vote result (DVA) or a management change (MANG). It is a formal proposal submitted by a shareholder regarding a major corporate action, often associated with proxy materials or shareholder meeting documentation. Since it is a formal proposal/request regarding a resolution to be voted on at a General Meeting, and it is not the final voting result, it most closely aligns with materials presented to shareholders for consideration, which often fall under Proxy Solicitation (PSI) or general AGM materials (AGM-R). Given the content is a shareholder's demand for a resolution to be added to the agenda, and the resolution itself concerns the dissolution of the company, it is a key piece of material related to the Annual General Meeting process. However, the content is a formal demand/proposal, not the final proxy statement itself. Since the document is a formal request/proposal for a resolution to be voted on at the General Meeting, and it is not the final voting result, it is best classified as material related to the AGM process. If the document were the final proxy statement soliciting votes, it would be PSI. Since it is a shareholder's demand to add an item to the agenda, it is highly relevant to the AGM. Given the options, AGM-R (AGM Information) covers presentations and materials shared during the AGM, which this proposal directly feeds into. It is a specific shareholder proposal intended for the WZA (General Meeting).
2025-06-06 Polish
Załącznik do rb06 - porządek obrad po zmianie
AGM Information Classification · 98% confidence The document text is written in Polish and details the proposed agenda ('porządek obrad') for a General Meeting of Shareholders ('Zwyczajnego Walnego Zgromadzenia Akcjonariuszy'). The agenda items include reviewing annual reports for 2024, approving financial statements, granting discharge (absolutorium) to management and supervisory boards, and voting on changes to the company's statute. This content is directly related to the proceedings and materials presented at an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document length (2094 chars) is short, but it is the actual notice/agenda, not just an announcement of a separate report, making AGM-R more specific than RPA or RNS.
2025-06-06 Polish
Zmiana porządku obrad Zwyczajnego Walnego Zgromadzenia na żądanie akcjonariusza - Content (PL)
AGM Information Classification · 95% confidence The document is a 'raport bieżący' (current report) from the Management Board of M.W. Trade S.A. regarding a change in the agenda of the Annual General Meeting (Zwyczajne Walne Zgromadzenie - WZA) scheduled for June 26, 2025. The change involves adding a resolution regarding placing the company into liquidation. The text explicitly states that the Management Board is providing the new agenda, the shareholder's request, and the draft resolution 'w załączeniu do niniejszego raportu' (attached to this report). Since this is a short announcement (1251 chars) detailing the publication of related documents for an AGM, it fits the definition of an announcement regarding meeting materials rather than the meeting materials themselves or a formal voting result declaration. It is most closely related to the AGM process, but since it is an announcement of agenda changes and attached documents, it aligns best with either AGM-R (if it were the presentation) or RPA/RNS. Given the context of announcing changes to the AGM agenda and attaching related documents, and since it is not the final voting result (DVA) or the proxy material (PSI), it is classified as an AGM-related announcement. However, based on the 'MENU VS MEAL' rule, if it's an announcement about materials for a meeting, AGM-R (AGM Information) is the most specific category related to the event, although RPA (Report Publication Announcement) is also plausible if the attached documents are considered 'reports'. Since the core subject is the AGM agenda change, AGM-R is chosen as the primary context, acknowledging the announcement nature.
2025-06-06 Polish
Nabycie akcji spółki zależnej - Content (PL)
M&A Activity Classification · 99% confidence The document text, written in Polish, describes a transaction where the Issuer (M.W. Trade S.A.) acquired 1,000,000 shares of a subsidiary (MW Rail S.A.) from two individual shareholders. This acquisition results in the Issuer's stake in the subsidiary reaching 80%. This transaction involves a change in ownership structure and capital interest in an entity, which aligns best with activities related to mergers, acquisitions, or significant capital structure changes. Given the options, 'M&A Activity' (TAR) is the most appropriate classification for a significant acquisition of shares leading to a controlling stake, although 'Capital/Financing Update' (CAP) or 'Regulatory Filings' (RNS) could be considered. Since it is a specific transaction involving the purchase of another company's shares, TAR is the primary fit, as it represents a takeover/acquisition activity, even if internal to a group structure change.
2025-06-05 Polish
zał. 6 Informacja o przetwarzaniu danych osobowych akcjonariuszy i pełnomocników akcjonariuszy
Regulatory Filings Classification · 99% confidence The document is titled "Informacja o przetwarzaniu danych osobowych akcjonariuszy i pełnomocników akcjonariuszy..." (Information on the processing of personal data of shareholders and proxies...). It explicitly references GDPR (RODO) and details how the company (M.W. Trade S.A.) processes personal data obtained from the National Securities Depository (KDPW) specifically in connection with the intention to participate in the General Shareholders' Meeting ("Walne Zgromadzenie Akcjonariuszy" or "WZ"). This type of mandatory disclosure regarding data privacy related to shareholder meetings strongly aligns with the information provided in Proxy Solicitation & Information Statements (DEF 14A in the US context, or similar pre-meeting disclosures). However, looking at the provided definitions, the document is a privacy notice related to shareholder rights and participation in a meeting, which is a core component of the materials sent to solicit votes or provide necessary information for the meeting. While it is not the proxy statement itself, it is highly related to the governance and shareholder meeting process. Given the options, the closest fit for detailed information related to shareholder rights, participation, and governance procedures, especially concerning a General Meeting (WZ), is often bundled with Proxy Solicitation materials (PSI) or Governance Information (CGR). Since it is a specific legal disclosure about data processing required for participation in the WZ, it is most closely related to the materials used to manage shareholder participation and voting rights. PSI (Proxy Solicitation & Information Statement) covers materials sent to shareholders to provide information and request votes. This document provides essential information shareholders need to exercise their rights at the WZ. Therefore, PSI is the most appropriate classification.
2025-05-30 Polish
zał. 5 zał. do Projektów uchwał Raport Biegłego Rewidenta z oceny Sprawozdania o wynagrodzeniach członków Zarządu i Rady Nadzorczej MW Trade SA za rok 2024
Remuneration Information Classification · 95% confidence The document is titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI DAJĄCEJ RACJONALNĄ PEWNOŚĆ W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH" (Independent Auditor's Report on the Performance of a Reasonable Assurance Engagement on the Remuneration Report). It explicitly discusses the audit/assurance engagement performed on the 'sprawozdanie o wynagrodzeniach' (remuneration report) based on Polish public offering laws (art. 90g). This document is the formal report from the auditor/reviewer regarding the remuneration information, not the remuneration report itself, nor is it a general audit report (AR) or a standard annual report (10-K). The closest specific category is related to remuneration, which aligns with 'DEF 14A' (Remuneration Information), although this document is the *assurance report on* that information. However, given the definitions, 'DEF 14A' is for the remuneration report itself. Since this is a formal, standalone report from an external auditor providing assurance on a specific regulatory disclosure (remuneration report), and it is not a general financial audit (AR), the most fitting category among the provided options that deals with executive compensation disclosure is 'DEF 14A'. If the document were the remuneration report itself, DEF 14A would be perfect. Since it is the assurance report *on* it, and it is a formal regulatory assurance document, it is closely related. Given the options, and the focus on remuneration, DEF 14A is the most contextually relevant classification, although 'AR' (Audit Report / Information) is also plausible if we interpret 'Audit Report' broadly to include assurance reports on specific disclosures. Since the subject is explicitly 'Remuneration', DEF 14A is chosen as the primary focus area, acknowledging the document is the assurance report *for* that disclosure.
2025-05-30 Polish

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