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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 2021-09-23 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
Sprawozdanie Zarządu z działalności Polwax S.A. w I półroczu 2021 roku
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Sprawozdanie Zarządu z działalności POLWAX S.A.' and explicitly identified as a 'Raport półroczny' (semi-annual report) for the period from January 1, 2021, to June 30, 2021. It contains detailed financial data, including balance sheets and cash flow statements, as well as management commentary on operations, risks, and governance. Since it is a comprehensive financial report for a period shorter than a full fiscal year (half-year), it falls under the 'Interim / Quarterly Report' category. H1 2021
2021-09-23 Polish
Oświadczenie Zarządu Polwax S.A. w sprawie rzetelności sporządzenia półrocznego skróconego sprawozdania finansowego za 1 półrocze 2021 r.
Regulatory Filings Classification · 95% confidence The document is a formal statement (Oświadczenie) signed by the Management Board of Polwax S.A. regarding the reliability of the company's semi-annual financial report. It does not contain the actual financial statements or data tables themselves, but rather serves as an officer certification/attestation of the report's accuracy. According to the 'Certification Rule', documents that are primarily officer certifications or attestations should be classified as Regulatory Filings (RNS). H1 2021
2021-09-23 Polish
Raport z przeglądu skróconego śródrocznego sprawozdania finansowego za okres 6 miesięcy zakończony dnia 30 czerwca 2021 roku
Audit Report / Information Classification · 99% confidence The document is explicitly titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z PRZEGLĄDU ŚRÓDROCZNEGO SKRÓCONEGO SPRAWOZDANIA FINANSOWEGO" (Report of the Independent Auditor on the Review of the Interim Condensed Financial Statements). This document contains the auditor's conclusion ('Wniosek') based on a review procedure performed on the interim financial statements (for the period ending June 30, 2021). This fits the definition of an Audit Report / Information (AR), which covers standalone audit reports and results of internal or regulatory stress tests, distinguishing it from a full Annual Report (10-K) or a Quarterly Report (IR) which would contain the financial statements themselves, not just the auditor's review conclusion on them. The length (3891 chars) confirms it is the report itself, not just a publication announcement. H1 2021
2021-09-23 Polish
Lista uczestników Zwyczajnego Walnego Zgromadzenia Polwax S.A., którzy posiadali co najmniej 5% liczby głosów na WZ w dniu 15.06.2021
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is titled 'Lista uczestników Zwyczajnego Walnego Zgromadzenia Polwax S.A., którzy posiadali co najmniej 5 % liczby głosów na WZ w dniu 15.06.2021 roku', which translates to 'List of participants of the Annual General Meeting of Polwax S.A. who held at least 5% of the votes at the AGM on 15.06.2021'. This content explicitly details the list of major shareholders present and their voting power at an Annual General Meeting (AGM). This directly aligns with the definition of 'AGM Information' (Code: AGM-R), which covers presentations and materials shared during the AGM. Although it contains voting information, it is a list of attendees/shareholders rather than the official declaration of voting results (DVA). Given the context of AGM materials, AGM-R is the most appropriate classification.
2021-06-16 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu w dniu 15 czerwca 2021 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (294 characters) and explicitly states that the management ('Zarząd') is making public a list of shareholders holding at least 5% of the votes ('wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów') from the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu Spółki') held on June 15, 2021. The text concludes by stating, 'The list is an attachment to this report' ('Wykaz jest załącznikiem do niniejszego raportu.'). According to the 'MENU VS MEAL' rule, a short announcement stating that a document (the list of shareholders) is attached or published points towards a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since the content specifically relates to the results or details of a shareholder meeting (AGM), and it is an announcement of an attached document, RPA is the most appropriate classification, as it announces the publication of a specific report/list related to the AGM.
2021-06-16 Polish
Sprawozdanie o wynagrodzeniach Zarządu i Rady Nadzorczej za lata 2019-2020
Remuneration Information Classification · 98% confidence The document is titled "SPRAWOZDANIE O WYNAGRODZENIACH ZARZĄDU I RADY NADZORCZEJ POLWAX S.A. ZA LATA 2019 – 2020" (Report on Remuneration of the Management Board and Supervisory Board of Polwax S.A. for the years 2019 – 2020). It details the components, amounts, and proportions of compensation paid to board members and supervisory board members for specific fiscal years (2019 and 2020). This content directly corresponds to the definition of Remuneration Information, which is classified under the code DEF 14A (Proxy Solicitation & Information Statement, often used for proxy/governance disclosures related to executive pay, although DEF 14A specifically relates to US filings, in this context, the Polish equivalent focusing on remuneration disclosure aligns best with this category over others like 10-K or AR, as it is a specific governance/pay report). Reviewing the definitions: - 10-K/IR: Not a full annual or interim financial report. - ER/MDA: Not an earnings release or management discussion. - CGR: While related to governance, this is specifically about remuneration. - DEF 14A: Definition is "Report detailing compensation for top executives and directors." This is the most precise match for a 'Sprawozdanie o wynagrodzeniach'. Given the document's explicit focus on executive and board compensation details for past years, DEF 14A is the appropriate classification.
2021-06-15 Polish

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