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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 2022-10-24 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
Załacznik do żądania Akcjonariusza - projekty uchwał NWZ
AGM Information Classification · 98% confidence The document text consists of multiple resolutions ('UCHWAŁA NR [...]') passed by an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') of Polwax S.A. The resolutions cover procedural matters (electing a chairman, adopting the agenda) and substantive corporate actions, specifically authorizing the Management Board to acquire own shares (share repurchase program) and creating a reserve capital for this purpose. This content is directly related to shareholder decisions made during a general meeting, which aligns perfectly with the definition of 'AGM Information' (AGM-R), even though it is an Extraordinary General Meeting (NWZ) rather than the Annual General Meeting (AGM). Since the document details the resolutions and agenda of the meeting itself, AGM-R is the most appropriate classification over a general announcement (RPA/RNS).
2022-10-24 Polish
Otrzymane żądanie Akcjonariusza o zwołanie NWZ wraz z porządkiem obrad
AGM Information Classification · 95% confidence The document is a formal request from a shareholder (Krzysztof Moska) representing at least one-twentieth of the share capital of Polwax S.A. to convene an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ). The request details the proposed agenda items, which include authorizing the Management Board to acquire own shares and creating a reserve capital for this purpose. This action is a direct precursor to or part of the process for an Annual General Meeting (AGM) or Extraordinary General Meeting. Since the document is a formal request/notice regarding the convening and agenda of a shareholder meeting, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM, and this request is a core material for such a meeting. It is not a final voting result (DVA) or a general regulatory filing (RNS).
2022-10-24 Polish
Zgłoszone przez Akcjonariusza żądanie zwołania Nadzwyczajnego Walnego Zgromadzenia spółki Polwax S.A. i umieszczenia określonych spraw w jego porządku obrad. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text, written in Polish, announces that the Management Board of Polwax S.A. received a request from a Shareholder to convene an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) on 24.10.2022 and to include specific items on the agenda. Crucially, the text states: 'W załączeniu do niniejszego raportu Spółka przekazuje otrzymane żądanie...' (Attached to this report, the Company transmits the received request...). This indicates the document is an announcement about receiving a request for a shareholder meeting and attaching the relevant materials (the request, proposed agenda, and draft resolutions). This action—announcing the receipt of materials related to a shareholder meeting and the intention to convene it—is most closely aligned with the general category of shareholder/meeting related information. Since it is not the final voting results (DVA) or the proxy solicitation materials (PSI), and it is an announcement regarding a future meeting request, it fits best under the general Regulatory Filings (RNS) or potentially AGM-R if the context implies an AGM, but given the specific nature of receiving a request to convene an EGM/NWZ, RNS is the safest general regulatory classification for this type of procedural announcement, especially since the document is short and primarily serves to publish attached documents.
2022-10-24 Polish
Informacja dodatkowa do półrocznego, skróconego sprawozdania finansowego Polwax S.A.
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Informacja dodatkowa do półrocznego, skróconego sprawozdania finansowego' (Additional information to the semi-annual condensed financial statement) for POLWAX S.A. for the period from January 1, 2022, to June 30, 2022. It contains a detailed table of contents covering accounting principles, asset valuations, and financial disclosures typical of an interim financial report. As it provides substantive financial data and analysis for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. H1 2022
2022-09-23 Polish
Sprawozdanie Zarządu z działalności Polwax S.A. w I półroczu 2022 roku
Interim / Quarterly Report Classification · 100% confidence The document is a 'Raport półroczny' (semi-annual report) for POLWAX S.A. covering the period from January 1, 2022, to June 30, 2022. It contains detailed financial data, management commentary, and operational information, which fits the definition of an Interim/Quarterly Report (IR). H1 2022
2022-09-23 Polish
Oświadczenie Zarządu Polwax S.A. w sprawie rzetelności sporządzenia półrocznego skróconego sprawozdania finansowego za 1 półrocze 2022 r.
Earnings Release Classification · 99% confidence The document is titled "OŚWIADCZENIE Zarządu w sprawie rzetelności sporządzenia półrocznego skróconego sprawozdania finansowego oraz sprawozdania z działalności POLWAX S.A." (Statement of the Management Board regarding the accuracy of the preparation of the semi-annual condensed financial statement and the activity report of POLWAX S.A.). It explicitly mentions a 'półroczne skrócone sprawozdanie finansowe' (semi-annual condensed financial statement) for the period ending June 30, 2022, and is signed by members of the Management Board. This content strongly indicates a formal, comprehensive report covering a period shorter than a year, which aligns with the definition of an Interim / Quarterly Report (IR). Although it is a statement *about* the report, the core subject matter is the financial results for the half-year period, making IR the most appropriate classification over a general RPA or RNS, especially given the detailed financial period reference. H1 2022
2022-09-23 Polish

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