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Polwax S.A. — Investor Relations & Filings

Ticker · PWX ISIN · PLPOLWX00026 LEI · 259400W02PUEBU2NRR74 WAR Manufacturing
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Filings indexed 788 across all filing types
Latest filing 2025-05-12 Regulatory Filings
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
Podpisanie aneksu do umowy faktoringu z ING Commercial Finance Polska S.A. - Content (PL)
Regulatory Filings Classification · 1% confidence The document text describes a specific financial transaction: an amendment (Aneks) to a factoring agreement (umowa faktoringu) with ING Commercial Finance Polska S.A., detailing changes to the engagement limit (limit zaangażowania) over specific future periods (September 2025 to January 2026). This action directly relates to the company's financing arrangements and capital structure management. Based on the provided definitions, the most appropriate category is 'Capital/Financing Update' (CAP), as it details a change in a financing facility. It is not an earnings release, a management change, or a general regulatory filing, but a specific update on a financial agreement.
2025-05-12 Polish
Raport niezależnego biegłego rewidenta w zakresie oceny Sprawozdania o wynagrodzeniach Członków Zarządu i Rady Nadzorczej Polwax S.A. za 2024 rok
Audit Report / Information Classification · 1% confidence The document is titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI ATESTACYJNEJ W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH" (Report of the Independent Auditor on the Performance of the Assurance Service Regarding the Remuneration Report). It explicitly details the scope of work performed by an independent auditor (biegły rewident) to provide rational assurance on the completeness of the Remuneration Report ('sprawozdanie o wynagrodzeniach') as required by Polish public offering law (art. 90g of the Act on Public Offering). This document is the formal audit/assurance report concerning remuneration information, not the remuneration report itself, nor is it a general Audit Report (AR) covering full financial statements. The closest specific category is related to remuneration disclosure, which aligns with the definition for DEF 14A (Remuneration Information), although this specific document is the *assurance report* on that information. However, given the content is a formal, standalone report from an independent auditor assessing compliance with specific disclosure requirements (remuneration), it fits best under the general 'Audit Report / Information' (AR) category, as it is a formal attestation report, or potentially closer to 'Governance Information' (CGR) or 'Remuneration Information' (DEF 14A). Since the core subject is the formal assurance/audit opinion on a specific report (Remuneration Report), and it is not the full annual audit (10-K), 'AR' (Audit Report / Information) is the most appropriate classification for a formal assurance report on a specific component, especially since DEF 14A is defined as the *Remuneration Information* itself (the report being reviewed), not the auditor's opinion on it. Given the explicit focus on remuneration, DEF 14A is a strong candidate, but AR covers standalone audit/attestation reports. Since the document is the *Report of the Independent Auditor* on the remuneration statement, it is an attestation report. If we strictly follow the definitions, 'AR' covers 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. This is a standalone assurance report. If the focus is remuneration, DEF 14A is for the remuneration report itself. I will classify this as AR because it is the formal assurance report issued by the auditor. FY 2024
2025-05-07 Polish
Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej Polwax S.A. za 2024 rok
Remuneration Information Classification · 1% confidence The document is titled "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ POLWAX S.A. ZA 2024 ROK" (Report on the Remuneration of Management Board and Supervisory Board Members of POLWAX S.A. for the Year 2024). It explicitly details the components, amounts, and proportions of compensation paid to the Management Board and Supervisory Board members for the preceding year, referencing Polish law regarding public offerings and remuneration policies. This content directly corresponds to the definition of a Remuneration Information report, which maps to the code DEF 14A (Proxy Solicitation & Information Statement often covers this, but the specific focus on remuneration details aligns best with the spirit of DEF 14A, which covers executive compensation in US filings, or a specific local equivalent for remuneration reports). Given the specific definitions provided, 'DEF 14A' is the closest match for a detailed report on executive/director compensation, even though the document is Polish and not a US DEF 14A form. The document is a full report, not an announcement of a report.
2025-05-07 Polish
Sprawozdanie Rady Nadzorczej za rok obrotowy 2024
Audit Report / Information Classification · 1% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ ZA ROK OBROTOWY 2024" which translates to "Supervisory Board Report for the Financial Year 2024". It details the activities, composition changes of the Supervisory Board and Audit Committee throughout 2024, and includes evaluations of the Management Board's reports and financial statements for the year 2024 (Sections 6 and 7). This structure and content strongly indicate a formal annual report or a specific statutory report related to corporate governance and oversight, which is typically included within or closely associated with the Annual Report (10-K) or a comprehensive statutory report. Given the focus on the Supervisory Board's activities and assessments for the full fiscal year 2024, it aligns best with the comprehensive nature of an Annual Report or a statutory report that covers the entire year's oversight function. Since it is a detailed report covering the entire year's activities and assessments, and not just a brief announcement, it is classified as an Annual Report (10-K) or a related comprehensive statutory report. In the provided definitions, '10-K' is for the 'Official yearly report covering company activity and full financial performance.' While this is specifically the Supervisory Board's report, in the context of Polish regulatory filings, this type of document is a key component of the annual reporting package. If a specific code for a Supervisory Board Report existed, it would be preferred, but '10-K' serves as the best fit for a comprehensive annual statutory report. However, looking closely at the definitions, 'AR' (Audit Report / Information) is defined as 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports).' This document is more comprehensive than just an audit report. Since it is a detailed report covering the entire year's oversight, and not just a brief announcement, and it covers the full financial year 2024, it is most closely related to the annual reporting cycle. Given the options, and the comprehensive nature covering the full year's activities and assessments of financial statements, '10-K' (Annual Report) is the closest fit for a major yearly statutory document, although 'AR' might be considered if it were strictly an audit opinion. Since it contains extensive governance and oversight review for the full year, I will lean towards the comprehensive annual reporting category. FY 2024
2025-05-07 Polish
Uzasadnienie projektów uchwał ZWZ Polwax S.A.
AGM Information Classification · 1% confidence The document is titled "Uzasadnienie projektów uchwał Zwyczajnego Walnego Zgromadzenia Polwax S.A. planowanego na 04 czerwca 2025 roku" (Justification of draft resolutions for the Annual General Meeting of Polwax S.A. planned for June 4, 2025). It details the justifications for various resolutions to be voted upon at the AGM, including approving the 2024 Annual Report, Financial Statements, Supervisory Board Report, covering losses, granting discharge (absolutorium), and approving the remuneration report. The content directly relates to the agenda and supporting materials for an Annual General Meeting (AGM). This aligns perfectly with the AGM Information category.
2025-05-07 Polish
Projekty uchwał ZWZ Polwax S.A.
AGM Information Classification · 1% confidence The document text consists entirely of resolutions ('UCHWAŁA') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Polwax S.A. on June 4, 2025. The resolutions cover the election of the Chairman, approval of the agenda, approval of the Management Board Report, Financial Statements for the year 2024, Supervisory Board Report, coverage of the 2024 loss, granting discharge (absolutorium) to management and supervisory board members for 2024, approving the remuneration report opinion, and amending the Company Statute. These documents are the core output and record of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2025-05-07 Polish

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