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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 2021-05-18 Remuneration 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
Sprawozdanie o wynagrodzeniach Zarządu i Rady Nadzorczej Polwax S.A. 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.
2021-05-18 Polish
Sprawozdanie Rady Nadzorczej z działalności w 2020 roku
Board/Management Information Classification · 99% confidence The document is explicitly titled "Sprawozdanie Rady Nadzorczej za rok obrotowy 2020" which translates to "Supervisory Board Report for the financial year 2020". The table of contents details sections covering the Board's activities, audit committee meetings, review of the Financial Statements and Management Board's report for the year 2020, and conclusions. This structure strongly indicates a formal report detailing governance and oversight activities for the year, which aligns best with Governance Information (CGR) or potentially an Audit Report (AR) given the focus on reviewing financial statements. However, since the primary focus is the Supervisory Board's overall activity, structure, and review of management/financials for the entire year, it fits the Governance Information category (CGR) which covers internal rules, board structure, and governance practices, better than a standalone Audit Report (AR) or the comprehensive Annual Report (10-K). Given the context of Polish corporate reporting, this type of report is often filed separately from the main 10-K equivalent and focuses heavily on corporate governance oversight.
2021-05-18 Polish
Projekty uchwał ZWZ Polwax zwołanego na 15-06-2021
AGM Information Classification · 99% confidence The document consists entirely of resolutions ("UCHWAŁA") passed by the "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of Polwax S.A. on June 15, 2021. The resolutions cover the approval of the agenda, approval of the management report and financial statements for 2020, profit distribution, and crucially, the granting of 'absolutorium' (discharge/vote of confidence) to various members of the Management Board and Supervisory Board for their performance in 2020. The granting of absolutorium is a key component of the proceedings at an Annual General Meeting (AGM). Since the document contains the actual resolutions and decisions made during the meeting, it is classified as AGM Information.
2021-05-18 Polish
Ogłoszenie o zwołaniu ZWZ Polwax 2021
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia wraz z informacjami dodatkowymi" which translates to "Announcement of the convening of the Ordinary General Meeting together with additional information." The text details the date (15 czerwca 2021 roku), time, location, and a detailed agenda (Porządek obrad) for the General Meeting, including items related to approving the 2020 financial statements and management remuneration reports. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice and associated materials. Therefore, the classification should be AGM-R (AGM Information).
2021-05-18 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Polwax S.A. oraz projekty uchwał. - Content (PL)
AGM Information Classification · 98% confidence The document text is a formal announcement by the Management Board of Polwax S.A. regarding the convening of an Annual General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) scheduled for June 15, 2021. It cites specific articles from the Polish Commercial Companies Code (KSH) and mentions that attached documents include the full announcement, draft resolutions, the Supervisory Board's report, and the remuneration report. Since the core purpose is the official notice and scheduling of the AGM, and it references materials typically presented or voted upon at such a meeting, the most appropriate classification is AGM Information (AGM-R). Although it mentions remuneration reports, the primary action is calling the meeting itself.
2021-05-18 Polish
Dodatkowe noty objaśniające do sprawozdania finansowego
Interim / Quarterly Report Classification · 95% confidence The document is an excerpt from a Polish financial report (SA-R 2020) for Polwax S.A. It contains detailed financial tables, notes on financial instruments, risk assessments, and off-balance sheet items for the fiscal year 2020. Since it provides substantive financial data and analysis for a specific period, it is classified as an Interim/Quarterly Report (IR), which is the standard category for such periodic financial disclosures in this taxonomy. FY 2020
2021-04-22 Polish

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