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Polman Spolka Akcyjna — Investor Relations & Filings

Ticker · PLM ISIN · PLPOLMN00010 LEI · 25940027MORTJOY9D516 WAR Administrative and support service activities
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Filings indexed 262 across all filing types
Latest filing 2024-05-14 AGM Information
Country PL Poland
Listing WAR PLM

About Polman Spolka Akcyjna

http://www.polman.pl

Polman Spolka Akcyjna is a provider of specialized services for industrial facilities. The company focuses on the cleaning, renovation, and maintenance of industrial installations, utilizing advanced technologies. Its core service areas include reactor servicing, industrial installations, and the maintenance of chimney and fan cooling towers. Additionally, the company offers equipment rental and specialized employee leasing to support industrial projects. Polman serves a diverse range of sectors, including the petrochemical, chemical, heat and power, food, and paper industries.

Recent filings

Filing Released Lang Actions
Formularz prawa głosu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy POLMAN S.A.
AGM Information Classification · 98% confidence The document text is dominated by references to the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Annual General Meeting - AGM) of POLMAN S.A. It includes a proxy voting form ('FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA ZWYCZAJNE WALNE ZGROMADZENIE AKCJONARIUSZY') and numerous draft resolutions ('Uchwała nr ... Zwyczajnego Walnego Zgromadzenia Akcjonariuszy') covering the election of the Chairman, approval of the agenda, approval of financial statements for 2023, changes in the Supervisory Board composition, and remuneration. These materials are directly associated with the proceedings and documentation of an AGM. The presence of the proxy form and the resolutions strongly indicates this is either the AGM material itself or a document summarizing the resolutions passed at the AGM. Since it contains the structure and content of the meeting decisions, it aligns best with AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2024-05-14 Polish
Projekt Uchwał Zwyczajnego Walnego Zgromadzenia Akcjonariuszy POLMAN S.A.
AGM Information Classification · 99% confidence The document text consists of multiple resolutions ("Uchwała nr...") passed by the "Zwyczajne Walne Zgromadzenie Akcjonariuszy" (Annual General Meeting of Shareholders) of POLMAN S.A. on June 10, 2024. The resolutions cover various topics typically addressed at an AGM, including the election of the Chairman, approval of the 2023 financial statements, approval of the management report, coverage of losses, changes to the Supervisory Board composition (dismissals and appointments), setting remuneration, and granting discharge (absolutorium) to management and board members for 2023. Since the document contains the actual resolutions and decisions made during the meeting, it is classified as AGM Information, which corresponds to the AGM-R code.
2024-05-14 Polish
Informacja o ogólnej liczbie akcji i głosów
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is titled "INFORMACJA O OGÓLNEJ LICZBIE AKCJI I GŁOSÓW" (Information on the Total Number of Shares and Votes). It explicitly states the total number of shares (33,000,250) and the total number of votes (48,000,250) as of a specific date (May 14, 2024), in connection with an upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for June 10, 2024. This content directly relates to the voting structure and rights ahead of a shareholder meeting. This aligns best with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the voting rights structure prior to the meeting, which is a prerequisite for vote declaration or proxy solicitation. Given the context of detailing the total votes available for the AGM, DVA is the most precise fit among the options, although it is not the final result, it is a declaration of the voting basis.
2024-05-14 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy POLMAN S.A.
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY SPÓŁKI POLMAN S.A." which translates to "ANNOUNCEMENT ON CONVENING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF POLMAN S.A.". It explicitly details the date, time, location, and proposed agenda for the ZWZA (Zwyczajne Walne Zgromadzenie Akcjonariuszy - Annual General Meeting). It also covers shareholder rights regarding participation, voting by proxy, and submitting agenda items. This content directly corresponds to the definition of AGM Information (AGM-R). Although it is an announcement, the core content is the detailed plan and materials for the meeting itself, making AGM-R the most specific classification over a general RPA or RNS.
2024-05-14 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 10 czerwca 2024 roku - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (302 characters) and written in Polish. The key phrases are "Zarząd Spółki... informuje o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki na dzień 10 czerwca 2024 r." (The Management Board of the Company... informs about the convening of the Annual General Meeting of the Company for June 10, 2024) and "W załączeniu pełna treść ogłoszenia" (The full content of the announcement is attached). This indicates an announcement about scheduling an AGM, not the AGM materials themselves. The closest specific category is AGM Information (AGM-R). However, given the brevity and the statement that the full content is attached, it strongly suggests this is an announcement *about* the meeting, which often falls under general regulatory announcements or specific meeting notices. Since AGM-R covers presentations and materials *shared during* the AGM, and this is a notice *convening* the meeting, it is a strong candidate for AGM-R, but the 'Menu vs Meal' rule suggests that a short announcement pointing to a full document might be RPA or RNS. Since the subject is explicitly the AGM, AGM-R is the most specific fit for a notice of convening an AGM, even if it's short.
2024-05-14 Polish
Pozyskanie Zamówień na prace czyszczenia hydrodynamicznego - Content (PL)
Regulatory Filings Classification · 99% confidence The document is very short (498 characters) and appears to be an announcement from the Management Board (Zarząd) of POLMAN S.A. regarding the acquisition of new service orders (zamówień) totaling 501,000.00 PLN, specifying the nature of the work (hydrodynamic cleaning) and the execution date (July 2024). This content does not fit the specific definitions for Annual Reports (10-K), Earnings Releases (ER), Interim Reports (IR), or Dividend Notices (DIV). It is a notification about a significant business event or contract award. Since there is no specific category for 'Contract Award' or 'Business Update,' and it is a formal announcement, the most appropriate general category is 'Regulatory Filings' (RNS), which serves as the fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2024-02-22 Polish

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