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Rawlplug S.A. — Investor Relations & Filings

Ticker · RWL ISIN · PLKLNR000017 LEI · 259400JDPH8TEPBTA021 WAR Manufacturing
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Filings indexed 572 across all filing types
Latest filing 2023-05-23 Audit Report / Informat…
Country PL Poland
Listing WAR RWL

About Rawlplug S.A.

https://www.rawlplug.com/en

Rawlplug S.A. is a global manufacturer and distributor of fastening solutions, fixings, and tools for the construction and industrial sectors. The company designs and produces a comprehensive range of products, including mechanical and bonded anchors, fasteners, and a variety of hand and power tools. It markets these solutions under brands such as RAWPLUG, KOELNER, and MODECO EXPERT. Rawlplug provides complete systems for drilling, cutting, and assembling applications, complemented by technical support services and professional training programs for its international customer base.

Recent filings

Filing Released Lang Actions
Raport Biegłego Rewidenta dotyczący sprawozdania o wynagrodzeniach
Audit Report / Information Classification · 1% confidence The document is titled "Raport niezależnego biegłego rewidenta z wykonania usługi dającej racjonalną pewność w zakresie oceny sprawozdania o wynagrodzeniach" (Report of the independent auditor on the performance of a reasonable assurance engagement on the remuneration report). It explicitly discusses the audit/review of a 'sprawozdanie o wynagrodzeniach' (remuneration report) based on Polish public offering law (art. 90g). This document is the formal report issued by the auditor (Grant Thornton) regarding the remuneration report, not the remuneration report itself, nor is it a general Audit Report (AR) which typically covers full financial statements. The closest specific category is 'Remuneration Information' (DEF 14A), which covers compensation reports. Since this is the *auditor's report on* the remuneration report, it is closely related to remuneration disclosure. However, the core function described is an 'Audit Report / Information' related to a specific disclosure (remuneration), rather than the full financial audit (10-K) or the remuneration report itself. Given the options, 'Audit Report / Information' (AR) is the most appropriate fit for a formal, standalone report from an auditor concerning a specific regulatory disclosure, even though the subject is remuneration. If 'DEF 14A' is strictly for the remuneration report itself, then 'AR' serves as the classification for the assurance report on that document. I will classify it as AR, as it is an independent auditor's report providing assurance on a specific document, which aligns with the description of AR: 'Stand-alone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. FY 2022
2023-05-23 Polish
Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej za 2022 r.
Remuneration Information Classification · 1% confidence The document title is "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ ZA 2022 ROK" (Report on Remuneration of Management Board and Supervisory Board Members for 2022). It explicitly details the remuneration structure, fixed vs. variable components, performance criteria, and compensation for specific board members (Radosław Koelner, Piotr Kopydłowski, Marek Mokot) for the fiscal year 2022. This content directly corresponds to the definition of Remuneration Information, which maps to the code DEF 14A (Proxy Solicitation & Information Statement, often used for executive compensation disclosures in the US context, but the Polish equivalent for this specific report type aligns best with remuneration disclosure requirements). Although the document is a detailed report (length > 47k chars, so not RPA/RNS based on the 'Menu vs Meal' rule), the specific subject matter is executive compensation, which is classified as DEF 14A in the provided schema definitions, even though the Polish title translates closely to a remuneration report.
2023-05-23 Polish
Załącznik do uchwały - Regulamin Rady Nadzorczej
Governance Information Classification · 1% confidence The document is titled "Regulamin Rady Nadzorczej 'Rawlplug' S.A." (Bylaws/Regulations of the Supervisory Board of 'Rawlplug' S.A.) and details the organization, powers, duties, composition requirements (including independence criteria), and the functioning of the Supervisory Board and its Audit Committee. This content directly relates to the internal rules, board structure, and governance practices of the company. This aligns perfectly with the definition for Governance Information (CGR). It is not an Annual Report (10-K), an Earnings Release (ER), or a proxy statement (DEF 14A/PSI).
2023-05-23 Polish
Projekty Uchwał na ZWZ Rawlplug S.A.
AGM Information Classification · 1% confidence The document text consists of proposed resolutions ('Projekty uchwał') for a General Shareholders' Meeting ('Zwyczajnego Walnego Zgromadzenia Akcjonariuszy') held on June 22, 2023. The content details specific resolutions being voted upon, such as approving the individual and consolidated financial statements for the year 2022, approving the management board's report, and deciding on the distribution of net profit, including the dividend amount and payment date. This content is characteristic of the formal proceedings and resolutions passed during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2023-05-23 Polish
Ogłoszenie o zwołaniu ZWZ Rawlplug S.A.
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Rawlplug S.A." which translates to "Announcement of the convening of the Annual General Meeting of Rawlplug S.A.". The text details the date, time, location, and a comprehensive agenda (Porządek obrad) for the General Meeting, including items related to approving 2022 financial statements, dividend distribution, and electing board members. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2023-05-23 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Rawlplug S.A. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly states that the Management Board ('Zarząd') is convening an Annual General Meeting ('Zwyczajne Walne Zgromadzenie Spółki' or 'ZWZ') for a specific date (June 22, 2023). It mentions the legal basis (Polish Commercial Companies Code articles) and states that the content of the announcement, draft resolutions, and related documents are provided 'in the attachment to this report' ('w załączeniu do niniejszego raportu'). Since this is an announcement about convening the AGM and its associated materials, and given its very short length (1017 chars), it fits the definition of an announcement regarding the AGM rather than the full AGM materials themselves. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-05-23 Polish

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