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Polwax S.A. — Investor Relations & Filings

Ticker · PWX ISIN · PLPOLWX00026 LEI · 259400W02PUEBU2NRR74 WAR Manufacturing
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Filings indexed 789 across all filing types
Latest filing 2023-09-28 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
Załącznik-wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na NWZ w sniu 28 września 2023 roku
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is titled 'Lista uczestników Nadzwyczajnego Walnego Zgromadzenia Polwax S.A., którzy posiadali co najmniej 5 % liczby głosów na WZ w dniu 28.09.2023 roku' (List of participants of the Extraordinary General Meeting of Polwax S.A. who held at least 5% of the votes at the EGM on 28.09.2023). This content explicitly details the list of major shareholders and their voting power present at a General Meeting (Walne Zgromadzenie - WZ/EGM). This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM), and by extension, materials related to Extraordinary General Meetings (EGM) concerning shareholder participation and voting rights.
2023-09-28 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu w dniu 28 września 2023 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (298 characters) and explicitly states that the management ('Zarząd') is making public a list ('wykaz') of shareholders holding at least 5% of the votes at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') held on September 28, 2023. Crucially, it states, 'Wykaz jest załącznikiem do niniejszego raportu' (The list is an attachment to this report). According to Rule #2 (The 'Menu vs Meal' Rule), a short announcement stating that a document/list is attached or published points towards a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since this is a specific announcement about the results/attendees of a shareholder meeting, it is most closely related to the voting results or AGM materials. However, because the document itself is merely the announcement of the attached list of attendees/shareholders from the EGM, and not the full voting results (DVA) or the AGM presentation (AGM-R), the most appropriate classification based on the structure (short announcement of an attached document) is RPA, as it announces the publication of an attachment related to a meeting. If the content were the actual voting results, DVA would be appropriate, but here it is an announcement of an attachment.
2023-09-28 Polish
Uchwały podjęte przez NWZ Polwax w dn 28.09.2023r.
AGM Information Classification · 98% confidence The document text is titled 'Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie Polwax S.A w dniu 28.09.2023 roku' (Resolutions adopted by the Extraordinary General Meeting of Polwax S.A. on 28.09.2023). It details multiple resolutions (UCHWAŁA NR 1, NR 2, etc.) passed during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie), covering procedural matters, board member changes, and voting results. This content directly corresponds to the documentation of decisions made at a General Meeting. Since the document contains the actual resolutions and voting outcomes, it is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this case). It is not a declaration of voting results (DVA) which is usually a summary of results, nor is it a Proxy Statement (PSI) which solicits votes beforehand. It is the record of the meeting itself.
2023-09-28 Polish
Uchwały Nadzwyczajnego Walnego Zgromadzenia Spółki podjęte w dniu 28 września 2023 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and discusses resolutions ('uchwały') passed during an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia Spółki' - NWZ) held on September 28, 2023. It details the voting results for each resolution (votes for, against, abstained) and confirms that no resolutions were left unaddressed. This content directly relates to the official results from a shareholder vote at a general meeting. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and reports the results directly, not just announcing that results are available elsewhere.
2023-09-28 Polish
Zmiany w Radzie Nadzorczej Polwax S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, explicitly states that the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) on 28.09.2023 revoked Mr. Zbigniew Syzdek from the Supervisory Board and appointed Ms. Anna Wojciechowska as a new member. The text then provides detailed biographical information, qualifications (Certified Auditor - Biegły Rewident), professional experience, and compliance statements for the newly appointed member. This content directly relates to changes in the company's board of directors and senior management. This aligns perfectly with the definition for Board/Management Information (MANG).
2023-09-28 Polish
Załącznik do raportu - CV Prezes Zarządu
Board/Management Information Classification · 89% confidence The provided document text is a detailed curriculum vitae (CV) or resume for an individual named Michał Mróz, outlining professional experience, key projects, education, and qualifications. It contains job titles (Dyrektor Generalny, Prezes Zarzadu, Dyrektor Finansowy), employment dates, descriptions of responsibilities, and achievements, often mentioning restructuring, strategy, and financial management. This content does not align with standard regulatory filings like 10-K, ER, IR, or specific corporate announcements (DIV, DIRS, MANG). Since there is no specific category for a CV or resume, and it is not a standard financial report or regulatory filing, the most appropriate fallback category is 'Regulatory Filings' (RNS) as a general document type that doesn't fit the specific financial reporting codes, although RNS usually implies a formal regulatory announcement. Given the context of financial document classification, and the lack of a 'CV' or 'HR' category, RNS serves as the best available general catch-all for non-standard corporate documents that aren't financial reports or specific corporate actions. However, upon reviewing the definitions, none fit a CV. If the system strictly requires one of the provided codes, and this document is being submitted as part of a corporate filing process (e.g., related to management changes or board appointments, which are often filed), RNS is the least incorrect fallback. Given the nature of the content (a personal resume), it is highly unlikely to be any of the specific financial codes. I will use RNS as the general regulatory/miscellaneous filing category.
2023-09-25 Polish

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