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Polwax S.A. — Investor Relations & Filings

Ticker · PWX ISIN · PLPOLWX00026 LEI · 259400W02PUEBU2NRR74 WAR Manufacturing
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Filings indexed 788 across all filing types
Latest filing 2024-07-22 Declaration of Voting R…
Country PL Poland
Listing WAR PWX

About Polwax S.A.

https://www.polwax.com/

Polwax S.A. is a producer and distributor of refined and renewable paraffins, waxes, and specialized industrial paraffin compositions. The company develops modern paraffin-based formulas for a wide range of industrial applications. Key markets include the fertilizer industry, food production and packaging for food-contact products, wood and furniture industries with specialized emulsions and waxes, as well as formulas for plant protection and the rubber industry. In addition to its industrial focus, Polwax S.A. also manufactures consumer goods, including a variety of grave candles, table candles, and potted candles. The company leverages its own research and development facilities and laboratories to ensure high product quality and tailor its offerings to meet specific customer requirements.

Recent filings

Filing Released Lang Actions
Uchwały Nadzwyczajnego Walnego Zgromadzenia Spółki zwołanego na dzień 25 czerwca 2024 roku podjęte po wznowieniu obrad w dniu 22 lipca 2024 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text explicitly mentions the content of resolutions ('treść uchwał') passed during an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') held on specific dates (June 25, 2024, and July 22, 2024). It details the voting results for each resolution, including the number of shares voted, percentage of share capital, and votes 'for', 'against', and 'abstain'. This content directly corresponds to the official results from a shareholder vote. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and reports the results, not just announcing that results are available, so it is not RPA/RNS.
2024-07-22 Polish
Rezygnacja członków Rady Nadzorczej Spółki. - Content (PL)
Board/Management Information Classification · 1% confidence The document text explicitly states that the Management Board ('Zarząd Spółki') received resignations from members of the Supervisory Board ('Rady Nadzorczej'). This concerns changes in the composition of the board of directors/supervisory body. This directly matches the definition for Board/Management Information (MANG). The document is short and contains specific details about resignations, not a general regulatory announcement fallback.
2024-07-19 Polish
Przyjęcie przez Mostostal Zabrze oferty objęcia akcji serii F oraz podpisanie umowy objęcia akcji serii F - Content (PL)
Share Issue/Capital Change Classification · 1% confidence The document text describes a formal process where one entity (Mostostal Zabrze S.A.) accepts an offer from another entity (Polwax S.A.) to subscribe to a private placement of 30,800,000 new shares (Series F). It details the terms of the subscription, including the issue price (1.00 PLN per share), the total capital raised (30.8 million PLN), and references the resolution from the Extraordinary General Meeting that authorized this capital increase. This clearly falls under the category of a company announcing fundraising, financing activities, or capital structure changes. Reviewing the definitions: - 10-K/IR: Not a full annual or interim report. - ER/MDA: Not an earnings release or management discussion. - DIV/NAV: Not related to dividends or NAV. - DIRS/MRQ: Not director dealings or major shareholding changes (this is a primary issuance). - The most fitting category is 'Capital/Financing Update' (CAP), as it details a private subscription for new shares. - It is not a Report Publication Announcement (RPA) because it contains the substantive details of the transaction, not just an announcement that a report is available.
2024-07-18 Polish
Podpisanie aneksu do umowy faktoringu z ING Commercial Finance Polska S.A. - Content (PL)
Capital/Financing Update Classification · 1% confidence The document text describes a specific corporate action: the amendment (Aneks) to a factoring agreement (umowa faktoringu) with ING Commercial Finance Polska S.A. The amendment involves significantly increasing the commitment limit from PLN 5,000,000.00 to PLN 60,000,000.00 for a specified period. This action directly relates to the company's financing activities and capital structure management, as it is tied to securing a larger credit limit under a multi-product agreement (Umowa Wieloproduktowa) contingent on a capital injection. This clearly falls under the definition of 'Capital/Financing Update' (CAP). It is not an earnings release, a full annual report, or a general regulatory filing, but a specific announcement about financing terms.
2024-07-01 Polish
Opinia Zarządu Polwax S.A. z siedzibą w Jaśle w przedmiocie pozbawienia dotychczasowych akcjonariuszy Spółki prawa poboru Akcji serii F oraz proponowanej ceny emisyjnej
Capital/Financing Update Classification · 1% confidence The document is titled "Opinia Zarządu Polwax Spółka Akcyjna z siedzibą w Jaśle w przedmiocie pozbawienia dotychczasowych akcjonariuszy Spółki prawa poboru Akcji serii F oraz proponowanej ceny emisyjnej" (Opinion of the Management Board of Polwax S.A. regarding the exclusion of existing shareholders' pre-emptive rights to Series F Shares and the proposed issue price). It explicitly states it is an 'Opinia' (Opinion) issued in connection with a planned resolution by the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) concerning a capital increase via private subscription, excluding pre-emptive rights. This document details the rationale for a significant financing/capital structure change (issuing new shares to a strategic investor, Mostostal Zabrze) and seeks approval from the shareholders' meeting. While it relates to capital changes (CAP), its primary function is providing the Management Board's formal opinion/justification for a specific corporate action being voted upon at a shareholder meeting, which often accompanies proxy materials or is a standalone disclosure related to corporate governance/financing decisions. Given the context of a formal opinion justifying the exclusion of pre-emptive rights for a private share placement, it strongly aligns with Capital/Financing Update (CAP) due to the core subject matter being the capital increase and funding strategy. It is not a general earnings release (ER), a full annual report (10-K), or a simple dividend notice (DIV). It is a detailed justification for a capital action.
2024-06-25 Polish
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie Polwax S.A. z siedzibą w Jaśle w dniu 25 czerwca 2024 roku
AGM Information Classification · 1% confidence The document text is titled 'Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie Polwax S.A. z siedzibą w Jaśle w dniu 25 czerwca 2024 roku' (Resolutions adopted by the Extraordinary General Meeting of Polwax S.A. in Jasło on June 25, 2024). It details several resolutions (Uchwała Nr 1, Nr 2, Nr 3, Nr 4) passed during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). These resolutions cover procedural matters (electing a chairman, waiving a scrutiny committee), approving the agenda, and crucially, a resolution regarding a capital increase through a private placement and subsequent amendment to the company's Articles of Association. Since the document contains the actual resolutions and voting results from a General Meeting, it is most closely aligned with the content typically found in materials presented or resulting from an Annual General Meeting (AGM) or Extraordinary General Meeting. The closest specific category is 'AGM Information' (AGM-R), which covers presentations and materials shared during the AGM. While it contains voting results (DVA), the primary nature is the formal record of the meeting's decisions (resolutions).
2024-06-25 Polish

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