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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 2023-05-30 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu SUNEX S.A. w dniu 30.05.2023 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (265 characters) and explicitly states that the Management Board of SUNEX S.A. is publishing a list of shareholders holding at least 5% of the total votes at the Annual General Meeting (Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy) held on 30.05.2023. This content relates directly to the results or official proceedings of the AGM, specifically concerning voting rights or shareholder structure presented at that meeting. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the voting power distribution revealed at the AGM.
2023-05-30 Polish
Powołanie Członków Rady Nadzorczej SUNEX S.A. na nową kadencję. - Content (PL)
Board/Management Information Classification · 1% confidence The document text is an official announcement from the Management Board ('Zarząd') of SUNEX S.A. stating that the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') held on May 30, 2023, resolved to appoint members to the Supervisory Board ('Rada Nadzorcza') for a three-year term. The core content details the names, qualifications, and independence statements of the newly appointed members (Anna Antonik, Janusz Kędziora, Piotr Halczak, David Kalyciok, and Janusz Antonik). This content directly relates to changes in the company's board structure and governance, specifically the appointment of supervisory board members following a general meeting. This aligns best with the 'Board/Management Information' (MANG) category, which covers announcements of changes in the board of directors or senior management. While it relates to a General Meeting, the focus is on the resulting board appointments, not the voting results (DVA) or the meeting presentation itself (AGM-R).
2023-05-30 Polish
Wypłata dywidendy za 2023 rok - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text explicitly states that the Annual General Meeting (Zwyczajne Walne Zgromadzenie) held on May 30, 2023, passed Resolution No. 6/V/2023 regarding the payment of a dividend for the year 2022. It details the amount per share (0.28 PLN), the total net profit allocation, and sets the record date (18.07.2023) and payment date (26.07.2023). This content directly corresponds to the definition of a 'Notice of Dividend Amount' (DIV), as it announces the specific dividend details decided upon by the shareholders/board.
2023-05-30 Polish
2023.05.30_SNX_Polityka_wynagrodzen.pdf
Remuneration Information Classification · 1% confidence The document is titled "Polityka wynagrodzeń członków Zarządu oraz członków Rady Nadzorczej SUNEX S.A." (Remuneration Policy for Members of the Management Board and Supervisory Board of SUNEX S.A.). It details the rules, structure, and components of compensation for the Management Board and Supervisory Board members, referencing Polish public company law (Ustawa o ofercie publicznej). This content directly relates to the compensation structure and governance practices concerning executive pay, which aligns precisely with the definition of Remuneration Information (DEF 14A in US context, or similar governance/compensation disclosure). Although it is an appendix to an AGM resolution, the core content is the remuneration policy itself.
2023-05-30 Polish
2023.05.30_SNX_ZWZ_tresc_podjetych_uchwal.pdf
AGM Information Classification · 1% confidence The document text consists of multiple resolutions ("UCHWAŁA NR 1/V/2023" through "UCHWAŁA NR 5/V/2023") passed by the "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of SUNEX S.A. on May 30, 2023. These resolutions specifically cover the approval of the Management Board's report, the financial statements (individual and consolidated) for the year 2022, the division of profit/dividend, and the election/discharge of board members. The content is the formal record of decisions made during the Annual General Meeting (AGM). While it contains financial approvals (like 10-K content), the primary context is the meeting itself and the formal resolutions passed there. Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-05-30 Polish
Treść uchwał podjętych na ZWZ SUNEX S.A. w dniu 30.05.2023 r. - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly mentions the 'Zwyczajnym Walnym Zgromadzeniu Spółki' (Annual General Meeting or AGM) and details the content of the resolutions ('treść uchwał') passed during that meeting, along with the voting results ('informacja o wynikach głosowania'). This directly corresponds to the definition of AGM Information (AGM-R) or Declaration of Voting Results & Voting Rights Announcements (DVA). Since it contains the resolutions passed at the AGM, AGM-R is the most precise fit, as DVA is usually just the results summary, whereas this includes the resolutions themselves.
2023-05-30 Polish

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