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Sunex S.A. — Investor Relations & Filings

Ticker · SNX ISIN · PLSUNEX00013 LEI · 259400LN8C1HMRZ1B843 WAR Manufacturing
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Filings indexed 809 across all filing types
Latest filing 2024-07-31 Legal Proceedings Report
Country PL Poland
Listing WAR SNX

About Sunex S.A.

https://www.sunex.pl/

Sunex S.A. is a manufacturer of solutions based on renewable energy sources. The company's product portfolio includes heat pumps, solar collectors, photovoltaic modules, and integrated hybrid systems. It also provides a comprehensive range of complementary components for heating and hot water systems, such as water heater tanks, heat accumulators, pump groups, mounting systems, solar controllers, and other installation accessories.

Recent filings

Filing Released Lang Actions
Oddalenie wniosku o rejestrację zmiany Statutu Spółki - Content (PL)
Legal Proceedings Report Classification · 1% confidence The document text discusses a legal matter where the company's application to register a capital increase and amend the Articles of Association was rejected by the District Court (Sąd Rejonowy w Gliwicach). The rejection is based on a perceived conflict of interest involving an auditor who also serves on the Supervisory Board. The management board has decided to immediately file a complaint against the court's decision. This content directly relates to significant legal proceedings and regulatory actions concerning corporate structure changes. This fits the definition of 'Legal Proceedings Report' (LTR). It is not an earnings release, annual report, or a simple announcement of a report's publication.
2024-07-31 Polish
Nabycie udziałów w spółce prawa austriackiego i utworzenie nowej spółki zależnej - Content (PL)
M&A Activity Classification · 1% confidence The document text describes a transaction where the reporting company (SUNEX S.A.) acquired a stake (7.90%) in an Austrian company (SA-Energietechnik GmbH) and simultaneously established a new wholly-owned subsidiary (Gloobi GmbH) in Austria. It details the acquisition price, future options to acquire remaining shares, and the purpose of the new subsidiary (online sales in Austria). This content relates directly to changes in the company's structure, significant investments, and potential future capital commitments. This falls under the scope of major corporate activities that are often disclosed via regulatory filings. Since it involves a significant acquisition and the formation of a new entity, it is a material event. Given the options, this is not a standard financial report (10-K, IR, ER), nor is it a management change (MANG) or dividend notice (DIV). It is a report on a significant transaction/investment. The closest fit among the provided codes for reporting on significant corporate transactions, financing, or structural changes is 'Capital/Financing Update' (CAP), although 'Regulatory Filings' (RNS) is a possibility if this were a generic disclosure. However, the specific nature of acquiring a stake and setting up a subsidiary strongly suggests a material corporate action disclosure, which aligns best with CAP, as it impacts capital structure and future investment strategy. Given the context of reporting material corporate actions, CAP is the most specific fit over the general RNS.
2024-07-30 Polish
Podwyższenie kapitału w spółce zależnej - Polska Ekologia Przetargi sp. z o.o. - Content (PL)
AGM Information Classification · 1% confidence The document text, originating from a Polish entity ("Zarząd spółki SUNEX S.A."), explicitly discusses a resolution passed by the Extraordinary General Meeting of a subsidiary ("Nadzwyczajne Zgromadzenie Wspólników Polska Ekologia Przetargi Sp. z o.o.") regarding the increase of the share capital ('podwyższenia kapitału zakładowego'). This action involves creating new shares and specifying the new total capital amount. This directly relates to changes in the company's capital structure and financing activities. Therefore, the most appropriate classification is Capital/Financing Update (CAP). It is not a general share issue announcement (SHA) because it details a specific capital injection into a subsidiary, which falls under broader financing activities.
2024-07-26 Polish
zal01_Zawiadomienie_19_MAR_po_objeciu_akcji.pdf
Director's Dealing Classification · 1% confidence The document is titled "Powiadomienie o transakcji/transakcjach, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of transaction(s) referred to in Article 19(1) of the MAR Regulation). Article 19 of the Market Abuse Regulation (MAR) specifically deals with notifications of transactions conducted by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. The content details a transaction (Subscription/Subskrypcja) involving shares by a member of the Management Board ('Prezes Zarządu', Romuald Kalyciok) of the issuer (SUNEX SPÓŁKA AKCYJNA). This directly corresponds to the definition of Director's Dealing (insider trades by executives).
2024-07-09 Polish
Zawiadomienie w trybie art.19 ust.1 Rozporządzenia MAR - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document text is very short (400 characters) and explicitly mentions a notification received on July 9, 2024, regarding a transaction in the company's shares ('transakcji na akcjach Spółki') made by a person holding management duties ('osobę pełniące obowiązki zarządcze'). This structure strongly indicates an insider transaction report, specifically referencing Article 19(1) of MAR (Market Abuse Regulation), which mandates disclosure of such dealings by management personnel. This directly corresponds to the definition of Director's Dealing (DIRS).
2024-07-09 Polish
Zawarcie umowy objęcia akcji serii E oraz umowy aportowej - Content (PL)
Capital/Financing Update Classification · 1% confidence The document text describes a transaction where the CEO (Prezes Zarządu) of Sunex S.A. subscribed to new Series E shares (Umowa Objęcia Akcji) in exchange for a non-cash contribution (wkład niepieniężny) consisting of shares in a German company and the conversion of outstanding loans (Pożyczki). This involves the issuance of new shares and changes to the capital structure, specifically related to a capital increase (podwyższenia kapitału zakładowego) and the subscription price. This clearly falls under the category of updates on company fundraising, financing activities, or capital structure changes, which corresponds to the Capital/Financing Update (CAP) definition. It is not a general earnings release, an annual report, or a simple director's dealing, as it details a significant capital transaction.
2024-07-09 Polish

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