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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 2016-06-24 Governance 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
Zał. do uchwały ZWZ - Regulamin Rady Nadzorczej
Governance Information Classification · 1% confidence The document is titled "Załącznik do uchwały Zwyczajnego Walnego Zgromadzenia Rawlplug S.A. z dnia 24.06.2016r. w sprawie przyjęcia nowego jednolitego tekstu Regulaminu Rady Nadzorczej" (Attachment to the resolution of the Annual General Meeting of Rawlplug S.A. of 24.06.2016 regarding the adoption of the new consolidated text of the Supervisory Board Regulations) and proceeds to detail the full text of the "Regulamin Rady Nadzorczej" (Supervisory Board Regulations). This document outlines the organization, competencies, duties, meeting procedures, and voting rules for the Supervisory Board. Since it is an internal governance document detailing the structure and rules of the Board, it aligns best with the Governance Information category (CGR), which covers internal rules and board structure. It is not a general AGM presentation (AGM-R), a formal annual report (10-K), or a management/board change announcement (MANG).
2016-06-24 Polish
Zał. do uchwały ZWZ - Regulamin Walnego Zgromadzenia Akcjonariuszy
AGM Information Classification · 1% confidence The document text is titled "Załącznik do uchwały Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Rawlplug Spółka Akcyjna z dnia 24 czerwca 2016 roku w sprawie przyjęcia nowego Regulaminu Walnego Zgromadzenia Akcjonariuszy Rawlplug Spółka Akcyjna" (Attachment to the resolution of the Ordinary General Meeting of Shareholders of Rawlplug S.A. dated June 24, 2016, regarding the adoption of the new Rules of Procedure for the General Meeting of Shareholders of Rawlplug S.A.). The content details the rules and procedures for convening, conducting, and voting at a General Meeting of Shareholders (Walne Zgromadzenie). This content directly relates to the governance and procedures of the Annual General Meeting (AGM). Since the document is the 'Regulamin' (Rules/Bylaws) adopted *by* the AGM, and not the announcement of the meeting itself, nor the voting results, the most appropriate classification is related to AGM information or Governance. Given the specific focus on the rules governing the meeting, AGM-R (AGM Information) is the best fit, as it covers presentations and materials shared during the AGM, and this document is a core procedural material for such a meeting. It is not a DEF 14A (Remuneration) or DVA (Voting Results).
2016-06-24 Polish
Uchwały ZWZ Rawlplug S.A. z dnia 24.06.2016 r.
AGM Information Classification · 1% confidence The document text consists entirely of numbered resolutions ("Uchwała nr X") passed during a "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of Rawlplug S.A. on June 24, 2016. These resolutions cover the approval of management reports, financial statements (individual and consolidated for 2015), dividend distribution, and the granting of 'absolutorium' (vote of confidence/discharge) to board members for their 2015 duties. This content is the official record of decisions made at the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2016-06-24 Polish
Uchwały Zwyczajnego Walnego Zgromadzenia Rawlplug S.A. z dnia 24.06.2016 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (175 characters) and explicitly states that the Management Board of Rawlplug S.A. is making public the resolutions ('uchwały') passed during the Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia') held on June 24, 2016. This content directly relates to the outcomes of a shareholder meeting. The most specific category for official results from a general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it could potentially be an AGM-R if it contained the presentation, the focus on 'resolutions' points strongly to DVA.
2016-06-24 Polish
Zmiany do umowy kredytowej spółki zależnej oraz umów poręczenia z Bankiem Handlowym w Warszawie S.A. - Content (PL)
Capital/Financing Update Classification · 1% confidence The document text, written in Polish, discusses an amendment (aneks) to a framework agreement for trade credits (umowy ramowej o udzielanie kredytów handlowych) with a bank. Specifically, it mentions an increase in the financing limit for a subsidiary to PLN 25 million and corresponding changes in guarantee agreements (umów poręczenia) provided by the parent company and other subsidiaries. This clearly relates to changes in the company's financing structure and capital arrangements. Based on the definitions, this falls under 'Capital/Financing Update' (CAP). The document is a formal announcement detailing a specific financial transaction/change, not a general regulatory filing (RNS) or a report publication announcement (RPA), as it contains the substance of the financing change itself.
2016-06-09 Polish
Zawiadomienia otrzymane w trybie art. 160 ustawy o obrocie instrumentami finansowymi - Content (PL)
Director's Dealing Classification · 1% confidence The document text is very short (811 characters) and describes a notification received by the company regarding a transaction in its shares. Specifically, it details a sale of 10 shares by Janusz Pajka, a member of the Supervisory Board, executed on the regulated market (GPW). This directly corresponds to the definition of Director's Dealing (insider trades by executives/directors). The filing code for this is DIRS.
2016-06-06 Polish

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