Skip to main content
Rawlplug S.A. logo

Rawlplug S.A. — Investor Relations & Filings

Ticker · RWL ISIN · PLKLNR000017 LEI · 259400JDPH8TEPBTA021 WAR Manufacturing
Open in API
Filings indexed 572 across all filing types
Latest filing 2017-12-14 Board/Management Inform…
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
Powołanie członków do Rady Nadzorczej Rawlplug S.A. - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, announces that the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) appointed two individuals (Janusz Pajka and Włodzimierz Frankowicz) to the Supervisory Board (Rada Nadzorcza) and subsequently, the Supervisory Board appointed them to the Audit Committee (Komitet Audytu). The text then provides detailed professional biographies and qualifications for these two new members. This content directly relates to changes in the company's board of directors and senior management structure. This aligns perfectly with the definition for Board/Management Information (MANG). The reference to the legal basis (§5 ust. 1 pkt 22 Rozporządzenia ws. informacji bieżących i okresowych) confirms it is a formal regulatory disclosure regarding governance changes.
2017-12-14 Polish
Wykaz akcjonariuszy powyżej 5% na Nadzwyczajnym Walnym Zgromadzeniu Rawlplug S.A. w dniu 14.12.2017 r. - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly states it is reporting information from an 'Nadzwyczajnym Walnym Zgromadzeniu' (Extraordinary General Meeting) held on December 14, 2017. It then lists the shareholders who held at least 5% of the votes and details their respective voting percentages (e.g., 70.88%, 11.65%). This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and reports the results directly, not announcing the publication of results.
2017-12-14 Polish
Załącznik do uchwały NWZ Rawlplug S.A. z dnia 14.12.2017 r. - Regulamin Rady Nadzorczej Rawlplug S.A.
Governance Information Classification · 1% confidence The document is titled "Załącznik do uchwały Nadzwyczajnego Walnego Zgromadzenia Rawlplug S.A. z dnia 14 grudnia 2017 r. w sprawie uchwalenia nowego Regulaminu Rady Nadzorczej" (Attachment to the resolution of the Extraordinary General Meeting of Rawlplug S.A. dated December 14, 2017, regarding the adoption of the new Supervisory Board Regulations). The content details the organization, competencies, duties, and structure (including the Audit Committee) of the Supervisory Board (Rada Nadzorcza). This type of document, which establishes internal rules, board structure, and governance practices, directly aligns with the definition of Governance Information (CGR). It is not an AGM presentation (AGM-R), a formal annual report (10-K), or a management/board change announcement (MANG).
2017-12-14 Polish
Załącznik do uchwały NWZ Rawlplug S.A. z dnia 14.12.2017 r. - Tekst jednolity Statutu Rawlplug S.A.
Governance Information Classification · 1% confidence The document text is in Polish and appears to be an excerpt from the consolidated Statute (Tekst Jednolity Statutu) of a Joint-Stock Company (Spółka Akcyjna), specifically mentioning resolutions from an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) dated December 14, 2017. It details the company's name, seat, scope of business activities (§ 4), share capital structure (§ 5), conditional capital increase related to subscription warrants (§ 6), and rules for acquiring own shares (§ 7). This content is foundational corporate governance and charter information, not a periodic financial report (like 10-K or IR), an earnings announcement (ER), or a management discussion (MDA). It most closely aligns with the definition of Governance Information (CGR), which covers internal rules and board structure, as the Statute defines the fundamental rules of the company. It is not a DEF 14A (Remuneration), DVA (Voting Results), or AGM-R (Meeting Materials), although it stems from a General Meeting resolution. Since it is the text of the Statute itself, CGR is the most appropriate classification.
2017-12-14 Polish
Uchwały NWZ Rawlplug S.A. z dnia 14.12.2017 r.
AGM Information Classification · 1% confidence The document text consists of multiple numbered resolutions ('Uchwała nr 1' through 'Uchwała nr 9') passed by the 'Nadzwyczajnego Walnego Zgromadzenia' (Extraordinary General Meeting) of Rawlplug S.A. on December 14, 2017. These resolutions cover procedural matters, board composition changes (appointments, revocations, setting the number of members), remuneration rules for the Supervisory Board, and amendments to the Company's Articles of Association ('Statut Spółki'). The core subject matter is the formal proceedings and decisions made during a shareholder meeting. This aligns directly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is an 'Nadzwyczajne Walne Zgromadzenie'). It is not a proxy statement (PSI), as it is the record of the meeting itself, nor is it a general regulatory filing (RNS) because it fits a more specific category.
2017-12-14 Polish
Uchwały Nadzwyczajnego Walnego Zgromadzenia Rawlplug S.A. z dnia 14.12.2017 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (526 characters) and explicitly states that the Management Board ('Zarząd') is making public the resolutions ('uchwały') adopted during an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') held on December 14, 2017. This is an announcement regarding the outcome of a shareholder meeting, specifically detailing the resolutions passed. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it reports the results of the votes taken at the meeting. It is not the full AGM presentation (AGM-R) or a proxy solicitation document (PSI).
2017-12-14 Polish

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.