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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 2025-05-13 AGM Information
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
Dokumentacja ZWZ NEWAG S.A. 10.06.2025
AGM Information Classification · 98% confidence The document is titled "Dokumentacja przedkładana do rozpatrzenia Zwyczajnemu Walnemu Zgromadzeniu NEWAG S.A." (Documentation submitted for consideration by the Annual General Meeting of NEWAG S.A.) and explicitly mentions the date of the AGM (June 10, 2025). It contains resolutions from the Management Board and Supervisory Board concerning the approval of the 2024 Annual Report, Consolidated Financial Statements, dividend proposals, and the agenda for the AGM. Crucially, it includes the 'Sprawozdanie Rady Nadzorczej za rok 2024' (Supervisory Board Report for 2024), which reviews the financial statements and the dividend proposal. While it references the Annual Report (10-K equivalent) and Remuneration Report (DEF 14A equivalent), the primary purpose of this specific document is to compile and present materials for the upcoming shareholder meeting, including the notice/agenda for that meeting and the required reports/recommendations to be voted upon. This strongly aligns with the purpose of materials prepared for an Annual General Meeting, which falls under AGM Information (AGM-R). It is not the 10-K itself, but the package presented *to* the AGM.
2025-05-13 Polish
Projekty uchwał ZWZ NEWAG S.A. 10.06.2025
AGM Information Classification · 99% confidence The document text consists entirely of resolutions ('Uchwała') passed by the 'Zwyczajnego Walnego Zgromadzenia Spółki' (Ordinary General Meeting of the Company) dated June 10, 2025. The resolutions cover procedural matters (electing a chairman, adopting the agenda), approval of the 2024 financial statements (individual and consolidated), profit distribution (including dividend declaration), and granting discharge/absolution ('absolutorium') to members of the Management Board and Supervisory Board for their duties in 2024. The final resolution specifically concerns the opinion on the Remuneration Report ('Sprawozdanie o wynagrodzeniach'). These documents are the official records and outcomes of the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-05-13 Polish
Ogłoszenie o zwołaniu ZWZ NEWAG S.A. 10.06.2025
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia NEWAG S.A." which translates to "Announcement of the convening of the Annual General Meeting of NEWAG S.A.". It details the date, time, location, and the full agenda (Porządek obrad) for the meeting, including items related to approving financial statements for 2024, dividend distribution, and changes to the company statute. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice. Therefore, the appropriate classification is AGM-R (AGM Information).
2025-05-13 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia oraz projekty uchwał - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly states that the Management Board ('Zarząd') is convening an Annual General Meeting ('Zwyczajne Walne Zgromadzenie') for a specific date (June 10, 2025). It mentions that the full content of the notice, draft resolutions, and documentation are attached as appendices to the report. Since the core purpose is the announcement and scheduling of the AGM, and the document is very short (963 chars), it fits the definition of an announcement related to the AGM, which aligns best with 'AGM Information' (AGM-R), as it is the official notice calling the meeting.
2025-05-13 Polish
Wstępne jednostkowe i skonsolidowane wyniki finansowe za I kwartał 2025 roku - Content (PL)
Earnings Release Classification · 100% confidence The document text explicitly states that the Management Board ('Zarząd') is releasing the preliminary, unaudited financial results ('wstępnych jednostkowych wynikach finansowych' and 'wstępnych skonsolidowanych wynikach') for the first quarter of 2025 ('I kwartał 2025 roku'). It provides key figures like revenue, gross margin, net profit, and EBITDA, and mentions that the final results will be published later in the official periodic report. This content—the initial announcement of key quarterly financial figures—perfectly matches the definition of an Earnings Release (ER). It is not the full Interim Report (IR) itself, nor is it a transcript (CT) or a general regulatory filing (RNS), as it has a specific financial reporting purpose. Q1 2025
2025-05-12 Polish
Ocena przez Radę Nadzorczą wniosku Zarządu w przedmiocie podziału zysku za rok 2024 - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, discusses the Management Board's proposal regarding the allocation of the 2024 profit. Specifically, it details the proposed distribution of PLN 100,503,536.48 into a dividend payment (PLN 1.50 per share) and a transfer to reserve capital. The final decision rests with the General Meeting. This content directly relates to the announcement of a dividend amount and its proposed allocation, which aligns perfectly with the definition of 'Notice of Dividend Amount' (DIV). The document length is very short (717 chars), but it contains the substantive information about the dividend amount, not just an announcement that a report is attached, thus it is classified as the primary announcement type.
2025-05-12 Polish

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