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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 2020-09-28 AGM Information
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
Projekty uchwał NWZ Rawlplug S.A. w dniu 30.10.2020
AGM Information Classification · 1% confidence The document text consists of proposed resolutions ('Projekty uchwał') for an Extraordinary General Meeting of Shareholders ('Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy') held on October 30, 2020. The content details specific resolutions regarding the election of the meeting chairman, waiving the audit committee, and crucially, the merger ('połączenia') of 'Rawlplug' S.A. with Koelner Polska sp. z o.o. Documents detailing resolutions and decisions made at a General Meeting of Shareholders, especially those concerning major corporate actions like mergers, fall under the scope of AGM materials or related governance documents. Since the document explicitly details the resolutions being voted upon at the AGM, the most appropriate classification is AGM-R (AGM Information/Resolutions). It is not a general proxy statement (PSI) or a general governance report (CGR), but specific material for the meeting itself.
2020-09-28 Polish
Ogłoszenie o zwołaniu NWZ Rawlplug S.A. w dniu 30.10.2020
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Rawlplug S.A." which translates to "Announcement of the convening of the Extraordinary General Meeting of Rawlplug S.A.". It details the agenda, registration requirements, voting rights, and procedures for an upcoming Extraordinary General Meeting (NWZ) scheduled for October 30, 2020. This content directly relates to the formal process of calling a shareholder meeting and providing necessary information to attendees. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this case, as it is a formal notice of the meeting itself). It is not a proxy statement (PSI) as it is the notice calling the meeting, not the solicitation for votes, nor is it a declaration of voting results (DVA).
2020-09-28 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia Rawlplug S.A. na dzień 30 października 2020 r. wraz z projektami uchwał - Content (PL)
Regulatory Filings Classification · 1% confidence The document text is in Polish and announces the convening of an Extraordinary General Meeting ("Nadzywczajne Walne Zgromadzenie" or NWZ) on October 30, 2020. It explicitly mentions that the full content of the announcement and draft resolutions are attached as annexes to this current report ("raportu bieżącego"). This structure—announcing a meeting and referring to attached materials—is characteristic of a notice for a shareholder meeting, often related to AGM/EGM matters. Since it is an announcement about a meeting and its associated documents (draft resolutions), it strongly aligns with the purpose of an AGM-related filing, even if it's an Extraordinary General Meeting (EGM). The code AGM-R covers AGM Information, which is the closest fit for formal meeting announcements and materials, as opposed to DVA (which is for voting results) or PSI (which is for proxy solicitation materials sent to request votes). Given the context of convening a meeting and attaching resolutions, AGM-R is the most appropriate classification.
2020-09-28 Polish
Plan połączenia Rawlplug S.A. i Koelner Polska sp. z o.o.
Regulatory Filings Classification · 1% confidence The document is titled "PLAN POŁĄCZENIA" (Merger Plan) and details the merger between "Rawlplug" Spółka Akcyjna (Acquiring Company) and "Koelner Polska" spółka z ograniczoną odpowiedzialnością (Target Company). It explicitly references Polish Commercial Companies Code articles (KSH) related to mergers (e.g., art. 492, 515, 516). Furthermore, it includes an appendix which is a draft resolution for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) approving the merger. This content strongly indicates a corporate action related to a merger or takeover. Based on the provided definitions, the closest fit for a document detailing a merger proposal or takeover bid is 'M&A Activity' (TAR). Although it contains elements of a shareholder vote resolution (which might suggest AGM-R or DVA), the primary focus and structure are that of the formal merger plan itself, which falls under the scope of M&A transactions.
2020-09-17 Polish
Decyzja Zarządu w sprawie połączenia Emitenta z podmiotem zależnym Koelner Polska sp. z o.o. - Content (PL)
M&A Activity Classification · 1% confidence The document is written in Polish and discusses the agreement and signing of a 'Plan Połączenia' (Merger Plan) between RAWLPLUG S.A. (the Issuer) and Koelner Polska sp. z o.o. It details the legal basis for the merger (citing Polish Commercial Companies Code articles like art. 492 § 1 pkt 1 KSH and art. 516 § 6 KSH), the simplified procedure, and the expected operational and financial benefits. This clearly indicates an announcement regarding a significant corporate transaction involving a merger or takeover. Based on the provided definitions, the most appropriate category for announcing merger proposals or takeover bids is 'M&A Activity' (Code: TAR). The document explicitly states that the full Merger Plan is attached to the report, but the announcement itself is the primary content, making TAR more specific than a general RPA or RNS.
2020-09-17 Polish
Zawiadomienie Quercus Towarzystwo Funduszy Inwestycyjnych S.A. art.69 ustawy o ofercie
Major Shareholding Notification Classification · 1% confidence The document is a formal notification ('Zawiadomienie') addressed to the Polish Financial Supervision Authority ('Komisja Nadzoru Finansowego'). It explicitly references Article 69 of the Polish Act on Public Offering, detailing a change in the total number of votes held by investment funds in the company Rawlplug S.A., specifically noting a decrease below the 5% threshold. This type of mandatory disclosure regarding changes in significant shareholdings or voting rights thresholds is classified as a Major Shareholding Notification (MRQ) under the provided definitions, as it reports a change in ownership percentage that crosses a regulatory threshold.
2020-09-09 Polish

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