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Sanok Rubber Company S.A. — Investor Relations & Filings

Ticker · SNK ISIN · PLSTLSK00016 LEI · 259400QC9K5N337PTZ39 WAR Manufacturing
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Filings indexed 656 across all filing types
Latest filing 2026-05-27 Regulatory Filings
Country PL Poland
Listing WAR SNK

About Sanok Rubber Company S.A.

https://www.sanokrubber.com/en

Sanok Rubber Company S.A. is a manufacturer specializing in the development, production, and marketing of technical products made from rubber, rubber combined with metal, and other materials. With a history dating back to 1931, the company serves diverse key sectors, including automotive, construction, agriculture, pharmacy, and home appliances. The product portfolio encompasses a wide variety of rubber components and sealing systems. The company emphasizes innovation and sustainable development, implementing modern technologies to minimize environmental impact through responsible raw material sourcing, CO2 emission reduction, and recycling initiatives.

Recent filings

Filing Released Lang Actions
Dokumenty Rady Nadzorczej
Regulatory Filings Classification · 78% confidence The text is a series of Supervisory Board (Rada Nadzorcza) resolutions covering: the evaluation of the Management Board’s activity and financial statements for 2025, proposals to amend/share incentive programs, and approval of the profit distribution/dividend resolution. These are internal board resolutions rather than full annual/interim reports, call transcripts, financing updates, M&A, or detailed financial statements. They do not themselves publish an annual or quarterly report, nor do they solely announce a dividend in isolation (even though one resolution covers profit distribution). None of the very specific categories (10-K, IR, ER, DIV alone, etc.) fit the aggregate document, so it defaults to General Regulatory Filing (RNS) as a miscellaneous regulatory announcement.
2026-05-27 Polish
Raport atestacyjny z oceny Sprawozdania o wynagrodzeniach
Audit Report / Information Classification · 90% confidence The document is a detailed auditor’s report from BDO providing an independent attestation on the completeness of the remuneration report of Sanok Rubber Company S.A. for the year 2025. It does not present full financial statements for a period (so it is not an Annual or Interim Report), nor is it a simple announcement or certification. It constitutes a standalone audit attestation in line with professional auditing standards. Therefore, it falls under the standalone Audit Report category. FY 2025
2026-05-27 Polish
Uchwała nr 1/05/2026 RN z załącznikiem - Sprawozdanie o wynagrodzeniach
Remuneration Information Classification · 95% confidence The document is the detailed “Sprawozdanie o wynagrodzeniach” (report on remuneration) of the Management Board and Supervisory Board members for 2025, including tables of fixed and variable compensation, benefits and detailed policy references. This matches the definition of a Remuneration Information report (code DEF 14A).
2026-05-27 Polish
Projekty Uchwał WZA
Proxy Solicitation & Information Statement Classification · 90% confidence The document consists entirely of draft resolutions (‘projekty uchwał’) and supporting rationale prepared for an Ordinary General Meeting (AGM), including agenda items such as election of the chair, approval of financial statements, and granting discharge. These materials are sent to shareholders ahead of the meeting to inform them and solicit their votes. It is not the meeting minutes or vote results, nor the full annual report itself. This fits the definition of Proxy Solicitation & Information Statement (PSI).
2026-05-27 Polish
Ogłoszenie o zwołaniu WZA na dzień 29.06.2026 r.
Proxy Solicitation & Information Statement Classification · 89% confidence The document is a Polish notice convening the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) of SANOK Rubber Company S.A. It provides the date, time, place, detailed agenda, and full text of proposed resolutions and statutory amendments. This is sent to shareholders to inform them of the meeting details and solicit their votes. According to the definitions, this fits a Proxy Solicitation & Information Statement (Code: PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2026-05-27 Polish
Zwołanie ZWZA Sanok RC S.A. Projekty uchwał. Dokumenty istotne dla podejmowanych uchwał. - Content (PL)
AGM Information Classification · 90% confidence The document is a formal notice by the Management Board convening the Ordinary General Meeting of Shareholders (Zwyczajne Walne Zgromadzenie Akcjonariuszy) and attaching draft resolutions and relevant documents. This is a meeting convocation and associated materials specific to the AGM, matching the AGM Information category.
2026-05-27 Polish

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