Skip to main content
Polwax S.A. logo

Polwax S.A. — Investor Relations & Filings

Ticker · PWX ISIN · PLPOLWX00026 LEI · 259400W02PUEBU2NRR74 WAR Manufacturing
Open in API
Filings indexed 789 across all filing types
Latest filing 2024-05-20 Board/Management Inform…
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
Powołanie Członków Rady Nadzorczej Spółki - Content (PL)
Board/Management Information Classification · 99% confidence The document explicitly announces changes in the composition of the Supervisory Board (Rada Nadzorcza) of Polwax S.A., detailing the appointment of five new members and the subsequent designation of the Chairman and Vice-Chairwoman of the Supervisory Board, as well as the formation of the Audit Committee. This content directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-05-20 Polish
Uchwały poddane pod głosowanie przez ZWZ Polwax S.A. z dnia 20-05-2024r., które nie zostały podjęte
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text explicitly details resolutions ('UCHWAŁA') passed during the 'Zwyczajnego Walnego Zgromadzenia' (Annual General Meeting - AGM) of Polwax S.A. Specifically, it records the voting results regarding the granting of 'absolutorium' (discharge/approval of management performance) to the CEO and a Board Member for the year 2023. The presence of detailed voting tallies ('liczba głosów "za"', 'liczba głosów "przeciw"') directly following the resolution indicates the official declaration of the voting outcomes from that meeting. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). While it relates to an AGM, the core content is the result of the vote, not the presentation materials (AGM-R) or the proxy solicitation (PSI).
2024-05-20 Polish
Uchwały podjęte przez ZWZ Polwax S.A. z dnia 20-05-2024r.
AGM Information Classification · 99% confidence The document text consists of multiple resolutions ("Uchwały") passed by the Ordinary General Meeting ("Zwyczajne Walne Zgromadzenie") of Polwax S.A. on May 20, 2024. Key sections detail the election of the Chairman, the adoption of the agenda, and the approval/rejection of various reports and resolutions, including the management report and the financial statements for the year 2023. This content directly relates to the formal proceedings and decisions made during an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-05-20 Polish
Uchwały Zwyczajnego Walnego Zgromadzenia Spółki podjęte w dniu 20 maja 2024 roku, a także uchwały poddane pod głosowanie, które nie zostały podjęte - Content (PL)
AGM Information Classification · 98% confidence The document explicitly states that the Management Board ('Zarząd Spółki') is communicating the resolutions ('uchwały') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie Spółki' or ZWZ) held on May 20, 2023. It details the voting results for each resolution and mentions that the resolutions are attached as an appendix. This content directly relates to the outcomes and proceedings of the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document is not merely announcing the publication of a report (RPA), but is the official report of the meeting's results.
2024-05-20 Polish
Adam Łanoszka-przebieg kariery
Board/Management Information Classification · 95% confidence The document text provides a detailed biography and professional history of an individual named Adam Łanoszka, listing his education, certifications (like Authorized Advisor and accounting license), and various roles held in different companies, including current and past positions on Boards of Directors and as CEO/Vice-President. This type of biographical information, especially concerning board members and senior executives, is typically disclosed in filings related to corporate governance, director appointments/changes, or remuneration reports. Given the focus on management roles and board positions, the most fitting category is Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. Although this specific text might be an excerpt from a larger document (like a Proxy Statement or Annual Report), in isolation, it directly describes management personnel.
2024-05-17 Polish
Adam Łanoszka-oświadczenie o niezależności
Governance Information Classification · 98% confidence The document is titled "OŚWIADCZENIE KANDYDATA NA CZŁONKA RADY NADZORCZEJ W SPRAWIE SPEŁNIENIA KRYTERIÓW NIEZALEŻNOŚCI..." (Declaration of a Candidate for the Supervisory Board Member regarding fulfillment of independence criteria...). It details specific declarations required from a candidate for a Supervisory Board member concerning independence criteria, referencing Polish corporate governance rules ('Dobre Praktyki Spółek Notowanych na GPW 2021') and accounting laws. This type of document relates directly to the composition, structure, and governance practices of the board, specifically focusing on the qualifications and independence of a director candidate. This aligns best with Governance Information (CGR), which covers internal rules, board structure, and governance practices, rather than management changes (MANG) or remuneration (DEF 14A).
2024-05-17 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.