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Newag S.A. — Investor Relations & Filings

Ticker · NWG ISIN · PLNEWAG00012 LEI · 259400ZQ2L60G9NEO560 WAR Manufacturing
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Filings indexed 750 across all filing types
Latest filing 2022-06-02 Board/Management Inform…
Country PL Poland
Listing WAR NWG

About Newag S.A.

https://www.newag.pl/en/

Newag S.A. is a manufacturer specializing in the production, modernization, and maintenance of railway rolling stock. The company's product portfolio includes electric and diesel multiple units, electric and diesel locomotives, and vehicles for urban transport such as trams and metro cars. Newag focuses on developing innovative and efficient transport solutions, delivering vehicles designed for passenger comfort, operational safety, and reliability. The company provides a full range of services, from design and manufacturing to after-sales support and major overhauls, serving both passenger and freight rail operators.

Recent filings

Filing Released Lang Actions
Powołanie Członków Zarządu kolejnej kadencji - Content (PL)
Board/Management Information Classification · 100% confidence The document text explicitly states that the Supervisory Board appointed the Management Board (Zarząd) for a new three-year term, listing the names and detailed professional backgrounds of the appointed members (President and Vice-Presidents). This content directly relates to changes in senior management personnel. This aligns perfectly with the definition for Board/Management Information (MANG). The legal basis cited is a regulation concerning current and periodic information transmitted by issuers of securities, which supports the nature of a formal corporate announcement.
2022-06-02 Polish
Powołanie Członków Rady Nadzorczej i Komitetu Audytu kolejnej kadencji - Content (PL)
Board/Management Information Classification · 98% confidence The document text explicitly details the appointment of members to the Supervisory Board ('Rada Nadzorcza') following an Annual General Meeting ('Zwyczajne Walne Zgromadzenie') on June 1, 2022. It lists the names, new roles (Chairman, Deputy Chairman, Secretary), and extensive professional backgrounds of the appointed individuals. This content directly relates to changes in the company's board of directors and senior governance structure. This aligns perfectly with the definition of Board/Management Information (MANG). Although an AGM occurred, the core subject is the resulting board appointments, not the AGM presentation itself (AGM-R) or the voting results (DVA).
2022-06-02 Polish
Korekta raportu bieżącego nr 14/2022 - Podjęcie uchwały przez Walne Zgromadzenie w sprawie wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text is very short (604 characters) and explicitly states that it is a correction ('koryguje treść') to a previous current report (raport bieżący nr 14/2022) regarding the total dividend amount. Since it is a correction/clarification about a specific financial event (dividend) and not the full report itself, it fits best under the general Regulatory Filings category (RNS) as a specific, non-standard announcement, or potentially DIV if the focus was purely on the dividend amount, but RNS is safer for corrections to prior filings. Given the options, RNS covers miscellaneous regulatory announcements that don't fit the primary categories like ER, IR, or 10-K. It is not a dividend announcement (DIV) itself, but a correction to one. It is not an announcement of a report being published (RPA). Therefore, RNS is the most appropriate fallback.
2022-06-02 Polish
Podjęcie uchwały przez Walne Zgromadzenie w sprawie wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, explicitly states that the Management Board (Zarząd) of NEWAG S.A. informed that the Ordinary General Meeting (ZWZ) passed a resolution regarding the distribution of profit for 2021, specifically detailing the dividend payment (dywidendy) per share, the total amount allocated, the record date (10 czerwca 2022 r.), and the payment date (20 czerwca 2022 r.). This content directly corresponds to the announcement of dividend amounts and details for shareholders, matching the definition for 'Notice of Dividend Amount' (DIV). The document is short and contains the core decision, not just an announcement that a report is forthcoming.
2022-06-01 Polish
Uchwala_RN.pdf
AGM Information Classification · 95% confidence The document is a resolution (UCHWAŁA) from the Supervisory Board (Rada Nadzorcza) of NEWAG S.A. dated May 26, 2022. The core content is the Supervisory Board positively opining on the draft resolutions for the Annual General Meeting (Zwyczajnego Walnego Zgromadzenia) scheduled for June 1, 2022. This material directly relates to the preparation and governance surrounding the AGM, specifically the board's opinion on the proposed resolutions. This aligns best with the AGM Information category (AGM-R), which covers presentations and materials shared during the AGM, including preparatory board opinions on the agenda items.
2022-05-27 Polish
Piotr_Palenik_CV.pdf
Board/Management Information Classification · 98% confidence The document text provides a detailed professional biography and career history for an individual named PIOTR PALENIK, listing roles such as portfolio manager, member of the supervisory board (rada nadzorcza) for several public and private companies (Opoka TFI SA, Newag SA, Ronson Development SE, etc.), and previous roles as a stock analyst. This type of biographical information, especially concerning board members and senior management roles, strongly aligns with documents detailing changes or profiles of the company's leadership. Reviewing the definitions: - 10-K/IR: Not a full financial report. - ER/MRQ: Not financial results. - CT: Not a transcript. - The content directly profiles a key individual's professional background, which is characteristic of Board/Management Information (MANG) or potentially Remuneration Information (DEF 14A) if it were part of a proxy statement, but as a standalone profile, MANG is the best fit for announcing or detailing management/board composition. Given the focus on current and past roles on supervisory boards and management functions, the classification is Board/Management Information (MANG).
2022-05-27 Polish

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