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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 2020-06-30 Board/Management Inform…
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
Zbigniew Jan Syzdek - przebieg kariery zawodowej
Board/Management Information Classification · 98% confidence The document text provides detailed biographical information about an individual named Zbigniew Jan Syzdek, including his education, professional career progression (listing roles like 'Główny Księgowy' and 'Członek Zarządu'), and his history of serving on Supervisory Boards ('Członkostwo w Radach Nadzorczych'). This type of document, detailing the background and qualifications of a director or senior manager, strongly aligns with the definition of Board/Management Information (MANG). The document is short and appears to be a CV or biography snippet, not a formal regulatory filing like a 10-K or an announcement of a vote result.
2020-06-30 Polish
Adrian Łukasz Grabowski - przebieg kariery zawodowej
Board/Management Information Classification · 98% confidence The document text provides detailed biographical information, including the full name, educational background (degrees and institutions), professional qualifications (ISO auditor certifications), and a chronological history of professional experience, including job titles, companies, and tenure dates. This structure is characteristic of a document detailing the background of a company's leadership or board members. Based on the provided definitions, this aligns best with 'Board/Management Information' (MANG), which covers announcements of changes in the board of directors or senior management, often including their CVs.
2020-06-30 Polish
Wojciech Hoffmann - przebieg kariery zawodowej
Board/Management Information Classification · 95% confidence The document text is in Polish and details the professional career, education, work experience, and language skills of an individual. Key sections include 'Przebieg kariery zawodowej' (Career progression), 'Doświadczenie zawodowe' (Work experience), and mentions of holding positions like 'Prezesa Zarządu' (President of the Management Board) and roles in various companies (Lentex S.A., Castorama Polska, etc.). This content strongly suggests a biographical profile or curriculum vitae (CV) of a director or senior manager. Based on the provided definitions, the most fitting category for information regarding senior management personnel, especially when detailing their background and qualifications, is 'Board/Management Information' (MANG). The document is not a formal regulatory filing, earnings release, or report itself.
2020-06-30 Polish
Zmiany w Radzie Nadzorczej Polwax S.A. - Content (PL)
Board/Management Information Classification · 100% confidence The document text, written in Polish, explicitly details the dismissal and subsequent appointment of several members to the Supervisory Board (Rada Nadzorcza) during an Annual General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) held on June 30, 2020. It also provides background information (qualifications, professional history) on the newly appointed members. This content directly relates to changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document is a direct announcement of these changes, not just a notice that a report is available.
2020-06-30 Polish
Projekty uchwał ZWZ Polwax S.A. na 30 czerwca 2020 roku zgłoszone przez Akcjonariusza w dniu 8 czerwca 2020roku
AGM Information Classification · 98% confidence The document text is written in Polish and explicitly refers to 'Projekty uchwał Zwyczajnego Walnego Zgromadzenia' (Draft resolutions of the Ordinary General Meeting) of Polwax S.A. It details the proposed agenda items, including voting on financial reports, management liability, remuneration policies, and changes to the company's Statute. The core content consists of proposed resolutions ('UCHWAŁA NR [...]') to be voted upon at the General Meeting. This strongly indicates the document is related to the proceedings and proposals for an Annual General Meeting (AGM). Since it contains the draft resolutions and agenda for the meeting, the most appropriate classification is AGM Information (AGM-R). It is not a final voting result (DVA) or a proxy solicitation document (PSI), but the material presented for the meeting itself.
2020-06-08 Polish
Żądanie od Akcjonariusza umieszczenia spraw w porządku obrad ZWZ Polwax S.A. planowanego na 30 czerwca 2020 roku
AGM Information Classification · 98% confidence The document is a formal communication from a shareholder (Krzysztof Moska) to Polwax S.A. regarding the upcoming Annual General Meeting (ZWZ) scheduled for June 30, 2020. The shareholder is exercising rights under the Polish Commercial Companies Code (art. 401 § 1 and § 4) to demand the inclusion of specific items in the agenda (e.g., liability of Board Members for damages, dismissal/appointment of Supervisory Board members, changes to the Statute) and is submitting draft resolutions for items already on the agenda. This action is directly related to the preparation and proceedings of the Annual General Meeting. Since the content is focused on proposing agenda items and resolutions for the ZWZ, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM, and this document is a key material leading up to it.
2020-06-08 Polish

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