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 2022-05-24 Interim / Quarterly Rep…
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
Informacja dodatkowa do sprawozdania finansowego Polwax S.A. za I kwartał 2022 roku
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Informacja dodatkowa do sprawozdania finansowego' (Additional information to the financial statement) for 'POLWAX S.A.' and explicitly states it is a 'Raport kwartalny za okres Od 1 stycznia 2022 roku do 31 marca 2022 roku' (Quarterly report for the period from January 1, 2022, to March 31, 2022). It contains detailed accounting policies, notes to the financial statements, and references to balance sheet and income statement data. This fits the definition of an Interim/Quarterly Report (IR). Q1 2022
2022-05-24 Polish
Pozostałe informacje do raportu kwartalnego Polwax S.A. za I kwartał 2022 roku
Interim / Quarterly Report Classification · 100% confidence The document is explicitly titled 'Raport kwartalny' (Quarterly Report) for the period from January 1, 2022, to March 31, 2022. It contains detailed financial statements, tables of selected financial data, and management commentary, which aligns with the definition of an Interim/Quarterly Report (IR). It is not a mere announcement, as it provides the full substantive content of the quarterly report. Q1 2022
2022-05-24 Polish
Sprawozdanie o wynagrodzeniach Zarządu i Rady Nadzorczej Polwax S.A. za 2021 rok oraz Raport niezależnego biegłego rewidenta w zakresie oceny Sprawozdania o wynagrodzeniach Zarządu i Rady Nadzorcze...
Remuneration Information Classification · 98% confidence The document is titled 'RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI ATESTACYJNEJ W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH' (Independent Auditor's Report on the Attestation Service regarding the Remuneration Report) and later presents the 'SPRAWOZDANIE O WYNAGRODZENIACH ZARZĄDU I RADY NADZORCZEJ' (Remuneration Report of the Management Board and Supervisory Board). The text explicitly discusses the audit/attestation of a remuneration report based on Polish public offering laws (art. 90g of the Act on Public Offering). The presence of a formal, detailed report on executive and board compensation, along with the accompanying auditor's report, strongly indicates this document relates to remuneration disclosure requirements. The closest matching category is 'Remuneration Information' (DEF 14A), which covers compensation for top executives and directors, even though the Polish context might differ slightly from a standard US DEF 14A. Since the core subject is the remuneration report and its verification, DEF 14A is the most appropriate classification among the provided options.
2022-05-19 Polish
Sprawozdanie Rady Nadzorczej z działalności w 2021 roku
Governance Information Classification · 95% confidence The document is explicitly titled "Sprawozdanie Rady Nadzorczej za rok obrotowy 2021" which translates to "Report of the Supervisory Board for the financial year 2021". The content details the composition of the Supervisory Board, its Audit Committee, meeting summaries, and evaluations of management reports and financial statements for the year 2021. This structure and content strongly indicate a formal report issued by the supervisory body concerning its oversight activities during the year, which aligns best with the general category of a comprehensive report or governance/oversight information, but specifically focuses on the Supervisory Board's activities. Given the options, this is a report detailing governance and oversight functions, which is related to Governance Information (CGR) or potentially an Audit Report (AR) due to the focus on auditing the financial statements, but the primary subject is the Board's activity itself. Since it is a comprehensive report from the Supervisory Board covering governance, audit review, and overall oversight for the year, it fits best under Governance Information (CGR) or potentially as a specialized Audit Report (AR) if the focus was purely on the audit opinion. However, the definition for Audit Report (AR) specifies "Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)". This document is the Supervisory Board's report, which *reviews* the audit, but is not the audit itself. The closest fit among the provided codes that captures a detailed report on board structure, governance practices, and oversight activities is Governance Information (CGR). If a specific 'Supervisory Board Report' code existed, it would be used. Given the available choices, CGR is the most appropriate classification for a detailed report on board structure, independence, and oversight activities.
2022-05-19 Polish
Projekty uchwał ZWZ Polwax S.A.
AGM Information Classification · 100% confidence The document consists entirely of multiple resolutions ("UCHWAŁA Nr") passed by the "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of Polwax S.A. on June 15, 2022. These resolutions cover the election of the Chairman, adoption of the agenda, approval of the Management Board Report and Financial Statements for 2021, profit distribution, granting of discharge (absolutorium) to management and supervisory board members for 2021, approval of co-optation/election of Supervisory Board members, and approval of the remuneration report. This content is the formal record of decisions made during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2022-05-19 Polish
Pełna treść ogłoszenia o zwołaniu ZWZ Polwax S.A. w dniu 15czerwca 2022 roku
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia wraz z informacjami dodatkowymi" (Announcement of the convening of the Annual General Meeting together with additional information). It explicitly details the date, time, location, and the full agenda ('Porządek obrad') for the upcoming General Meeting of Shareholders. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2022-05-19 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.