Skip to main content
Sunex S.A. logo

Sunex S.A. — Investor Relations & Filings

Ticker · SNX ISIN · PLSUNEX00013 LEI · 259400LN8C1HMRZ1B843 WAR Manufacturing
Open in API
Filings indexed 809 across all filing types
Latest filing 2022-06-15 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
Treść uchwał podjętych na ZWZ SUNEX S.A. w dniu 15.06.2022 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text explicitly mentions 'Zwyczajnym Walnym Zgromadzeniu Spółki' (Annual General Meeting or AGM) and states that the management ('Zarząd') is providing the content of the resolutions ('treść uchwał') adopted at that meeting, along with the voting results ('wynikach głosowania'). This directly corresponds to the content described for AGM Information (AGM-R) or Declaration of Voting Results & Voting Rights Announcements (DVA). Since the document contains the resolutions and voting results from the AGM, AGM-R is the most specific fit, as it covers presentations and materials shared during the AGM.
2022-06-15 Polish
Raport 01Q2022 skonsolidowany i jednostkowy
Interim / Quarterly Report Classification · 1% confidence The document is titled '1Q 2022 Raport kwartalny' (1Q 2022 Quarterly Report) and contains comprehensive financial statements, including consolidated balance sheets, income statements, cash flow statements, and detailed explanatory notes for the period ending March 31, 2022. It is a substantive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. Q1 2022
2022-05-26 Polish
2022.06.15_Ogloszenie_o_zwolaniu_ZWZ_SUNEX.pdf
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI SUNEX S.A." which translates to "ANNOUNCEMENT ON CONVENING THE ANNUAL GENERAL MEETING OF SUNEX S.A.". The text details the date (June 15, 2022), time, location, and a detailed agenda (Porządek obrad) for the General Meeting, including items related to approving the 2021 financial statements, dividend distribution, and management discharge. It also outlines procedures for shareholder participation, voting rights, and proxy appointments. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2022-05-24 Polish
2022.06.15_Projekty_uchwal_ZWZ_SUNEX.pdf
AGM Information Classification · 1% confidence The document text consists entirely of proposed resolutions ('UCHWAŁA NR X/VI/2022') from a 'ZWYCZAJNEGO WALNEGO ZGROMADZENIA' (Ordinary General Meeting) of SUNEX S.A. held on 15.06.2022. The agenda items explicitly cover the approval of annual reports for 2021, dividend distribution, and granting of 'absolutorium' (discharge/vote of confidence) to management and supervisory board members for their duties in 2021. Documents detailing the proceedings, resolutions, and voting outcomes of a General Meeting, especially one dealing with the approval of annual results and management discharge, are classified as AGM Information (AGM-R). While it contains elements related to financial reports (approving them) and director remuneration (absolutorium), the primary context is the meeting itself and its formal decisions.
2022-05-24 Polish
Opinia Rady Nadzorczej w sprawie projektów uchwał Zwyczajnego Walnego Zgromadzenia spółki SUNEX S.A. zwołanego na dzień 15.06.2022 r. oraz zaktualizowane projekty uchwał i treść ogłoszenia. - Conte...
AGM Information Classification · 1% confidence The document text explicitly mentions the 'Zwyczajnym Walnym Zgromadzeniem' (Annual General Meeting or AGM) scheduled for 15.06.2022. It details the Supervisory Board's positive opinion on draft resolutions to be presented at this meeting, including proposed changes to the agenda and the remuneration policy. This content directly relates to the preparation and materials for an AGM. Therefore, the classification should be AGM Information (AGM-R). The document is not a short announcement linking to a report, but rather the substance of the proposed changes for the meeting.
2022-05-24 Polish
Sprawozdanie_RN_SUNEX_za_2021_rok.pdf
Governance Information Classification · 1% confidence The document is explicitly titled "SPRAWOZDANIE z działalności Rady Nadzorczej SUNEX S.A. z siedzibą w Raciborzu za okres od 01.01.2021 r. do 31.12.2021 r." (Report on the activities of the Supervisory Board of SUNEX S.A. for the period from 01.01.2021 to 31.12.2021). This document details the oversight, composition, meetings, and activities of the Supervisory Board over the fiscal year 2021. This content strongly aligns with governance and oversight reporting, which is often captured under Governance Information (CGR) or sometimes as part of broader Annual Report disclosures, but since it is a specific report *from* the Supervisory Board about its own activities, it fits best under Governance Information (CGR) or potentially Audit Report/Information (AR) if it were focused purely on audit functions, but it covers broader oversight. Given the options, CGR (Governance Information) is the most appropriate fit for a Supervisory Board Activity Report, as it details governance structure, committee work (Audit Committee), and compliance with corporate governance codes. It is not a full 10-K, an Earnings Release (ER), or a simple announcement (RPA/RNS).
2022-05-20 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.