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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 2024-05-27 AGM Information
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
załącznik3-Uzasadnienie projektów uchwał NWZ Polwax S.A. 25-06-2024r.
AGM Information Classification · 1% confidence The document text is titled 'Uzasadnienie projektów uchwał Nadzwyczajnego Walnego Zgromadzenia Polwax S.A. zwołanego na dzień 25 maja 2024 roku' which translates to 'Justification of the draft resolutions of the Extraordinary General Meeting of Polwax S.A. convened for May 25, 2024'. This explicitly refers to materials related to a General Meeting (Walne Zgromadzenie). The content discusses justifications for resolutions concerning capital increase and changes to the Supervisory Board, referencing prior announcements related to the meeting. This strongly indicates materials presented or prepared for an Annual/Extraordinary General Meeting. The most fitting category is AGM Information (AGM-R). The document is short and provides justification for resolutions, fitting the context of AGM materials.
2024-05-27 Polish
załącznik2-Projekty uchwał NWZ Polwax S.A. 25-06-2024r.
AGM Information Classification · 1% confidence The document consists entirely of multiple resolutions ("UCHWAŁA") passed by an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie") of Polwax S.A. on June 25, 2024. These resolutions cover procedural matters (electing a chairman, adopting the agenda), corporate actions (capital increase via private subscription, amending the Statute), and board changes (dismissing and appointing Supervisory Board members). Documents detailing the resolutions and decisions made during a General Meeting, especially when they involve significant corporate governance or capital structure changes decided by shareholders, fall under the scope of AGM materials. Since the document contains the actual resolutions and decisions, it is classified as AGM Information.
2024-05-27 Polish
załącznik1-Ogłoszenie o zwołaniu NWZ Polwax S.A. 25-06-2024r.
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Polwax S.A." which translates to "Announcement of the convening of the Extraordinary General Meeting of Polwax S.A.". It details the date, time, location, and a detailed agenda (Porządek obrad) for this meeting, which includes proposals for capital increase and changes to the Supervisory Board. It also outlines shareholder rights regarding participation, voting, and submitting proposals. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice or related preparatory materials. Since it is an announcement convening a General Meeting and detailing the agenda, the most appropriate classification is AGM-R (AGM Information). It is not a DEF 14A (Remuneration) or DVA (Voting Results), but the convening notice itself.
2024-05-27 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Polwax S.A. wraz z projektami uchwał. - Content (PL)
AGM Information Classification · 1% confidence The document text announces the convening of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) of Polwax S.A. on June 25, 2024. It explicitly states that the full content of the notice, draft resolutions, and a justification opinion regarding a new share issue (Series F) are being transmitted 'in attachment to this report' ('w załączeniu do niniejszego raportu przekazuje'). Since the document itself is short (1586 chars) and serves primarily to announce the meeting and the availability of associated materials (resolutions, opinions), it fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given that it specifically concerns the publication of meeting materials, RPA is a strong candidate, but since it is a formal announcement of a meeting and associated documents, and not a standard financial report, it aligns well with the function of announcing corporate actions related to shareholder meetings. However, the core action is the *convening* of the meeting and the *attachment* of materials. If the attached materials were the primary focus, it might be AGM-R, but this text is the announcement itself. Because it is an announcement about publishing materials for a shareholder meeting, and the text is brief, it strongly suggests an announcement rather than the full meeting material. Since there is no specific code for 'Notice of General Meeting', and it is an announcement of published materials, RPA is appropriate, or potentially AGM-R if the context implies this is the primary material for the AGM process. Given the focus on convening the meeting and attaching resolutions, it is most closely related to the AGM process. However, following the 'MENU VS MEAL' rule, since it states materials are attached, it is an announcement. Let's check AGM-R vs RPA. AGM-R is for 'Presentations and materials shared during the Annual General Meeting (AGM)'. This is the *notice* of the meeting. RPA is 'Announcement regarding the timing, release, or publication of company reports'. This fits the description of announcing the publication of the notice and resolutions. I will classify it as RPA as it is the announcement of the meeting and attached documents, not the materials themselves.
2024-05-27 Polish
Zawarcie listu intencyjnego celem pozyskania finansowania dla Spółki - Content (PL)
Capital/Financing Update Classification · 1% confidence The document is a current report (raport bieżący) from Polwax S.A. detailing the signing of a Letter of Intent (List intencyjny) with Mostostal Zabrze S.A. regarding securing financing for the company. The core of the intent involves a private subscription for a new share issue (podwyższenia kapitału zakładowego Spółki poprzez emisję akcji nowej emisji serii F) directed exclusively to Mostostal Zabrze, which requires calling an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) to approve the capital increase and waive pre-emptive rights. This clearly describes an activity related to fundraising, financing, and capital structure changes. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (3044 chars) is substantial enough to be the primary announcement, not just a notice of publication.
2024-05-24 Polish
Informacja dodatkowa do sprawozdania finansowego Polwax S.A. za 1 kwartał 2024 roku
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Raport kwartalny za okres Od 1 stycznia 2024 roku do 31 marca 2024 roku' (Quarterly report for the period from January 1, 2024, to March 31, 2024) for Polwax S.A. It contains detailed financial notes, accounting policies, and references to balance sheets and income statements for the specified quarterly period. As it is a comprehensive financial report for a period shorter than a full fiscal year, it falls under the 'Interim / Quarterly Report' category. Q1 2024
2024-05-23 Polish

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