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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 2021-06-02 Capital/Financing Update
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
Zawarcie istotnej umowy finansowej z Bankiem Millennium S.A. - Content (PL)
Capital/Financing Update Classification · 1% confidence The document text is in Polish and describes the conclusion of an agreement (umowy) for a line of bank guarantees and letters of credit (gwarancje bankowe i akredytywy bankowe) up to a maximum amount of PLN 1,500,000. This action relates to the company's financing activities and capital structure management. Based on the definitions, this fits best under 'Capital/Financing Update' (CAP), as it details securing a financial facility.
2021-06-02 Polish
Informacja o zmianie umowy finansowej Emitenta z ING Bank Śląski S.A. oraz przystąpieniu do niej spółki Polska Ekologia Przetargi sp. z o.o. - Content (PL)
Capital/Financing Update Classification · 1% confidence The document is a formal announcement from the Management Board of SUNEX S.A. detailing an amendment (Annex No. 13) to an existing multi-product agreement with ING Bank Śląski S.A. The amendment involves extending a credit limit (2,500,000.00 PLN) and adding a subsidiary as a joint debtor. It specifies key financial terms, collateral (mortgage, assignment of insurance rights, enforcement declaration), and interest rates (WIBOR 1M + margin). This content relates directly to the company's financing activities, capital structure, and debt arrangements. This aligns best with the 'Capital/Financing Update' category (CAP). It is not an earnings release (ER), an interim report (IR), or a general regulatory filing (RNS), as it concerns a specific financing event.
2021-05-31 Polish
Nabycie istotnej części działalności Polskiej Ekologii - Content (PL)
M&A Activity Classification · 1% confidence The document text describes a specific transaction: the acquisition (nabycia) of 100% of the shares (Udziały) in a subsidiary (Polska Ekologia Przetargi sp. z o.o.) by the Issuer (SUNEX S.A.) from its controlling entity. It details the price, the asset being acquired (an organized part of an enterprise related to public procurement for renewable energy), and references prior related reports. This is a material corporate action concerning the company's structure and assets, which falls under the scope of significant transactions or financing activities. Since it is a detailed report about a specific transaction (acquisition of a business unit/shares) rather than a general announcement of a report (RPA) or a general regulatory filing (RNS), the most appropriate category is Capital/Financing Update (CAP), as M&A Activity (TAR) usually refers to takeovers or mergers between equals, whereas this is a specific acquisition of a subsidiary's assets/shares by the parent/controlling entity, often treated under financing/capital structure changes in this context, or a significant transaction report. Given the options, 'CAP' covers financing/capital structure changes, and 'TAR' covers M&A. Since this is a direct acquisition of 100% of a business unit's shares, it strongly aligns with M&A Activity (TAR). However, in many regulatory frameworks, the acquisition of a subsidiary or a significant asset package is often classified under broader transaction/financing categories if a dedicated 'Acquisition' code isn't present. Given the detailed nature of the transaction description, TAR (M&A Activity) is the best fit for a significant corporate transaction involving the purchase of a controlling stake in another entity's operations.
2021-05-31 Polish
Wypłata dywidendy za 2020 rok - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text, written in Polish, explicitly states that the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) passed a resolution (Uchwałę Nr 5/V/2021) regarding the payment of a dividend (wypłacie dywidendy) for the year 2020. It details the amount per share (0.04 PLN), the total net profit allocation, the number of shares involved, the record date (Dzień dywidendy), and the payment date (termin wypłaty dywidendy). This content directly corresponds to the definition of a Notice of Dividend Amount.
2021-05-27 Polish
2021.05.27_SNX_Polityka_wynagrodzen_czlonkow_Zarzadu_i_Rady_Nadzorczej.pdf
Remuneration Information Classification · 1% confidence The document is explicitly titled "POLITYKA WYNAGRODZEŃ CZŁONKÓW ZARZĄDU ORAZ CZŁONKÓW RADY NADZORCZEJ SUNEX S.A." (Remuneration Policy for Members of the Management Board and Members of the Supervisory Board of SUNEX S.A.). It details the rules, structure, and components of compensation for both the Management Board and the Supervisory Board, referencing legal requirements (Ustawa z dnia 29 lipca 2005 r. o ofercie publicznej) and procedures involving the General Meeting (Walne Zgromadzenie) and the Supervisory Board's annual report on remuneration. This content directly corresponds to the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors.
2021-05-27 Polish
2021.05.27_SNX_ZWZ_tresc_podjetych_uchwal.pdf
AGM Information Classification · 1% confidence The document text consists of multiple resolutions ("UCHWAŁA NR 1/V/2021", "UCHWAŁA NR 2/V/2021", etc.) passed by the "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of SUNEX S.A. on May 27, 2021. These resolutions cover the election of the Chairman, adoption of the agenda, approval of the management report and financial statements for 2020, and the decision on profit distribution/dividend payment. The content explicitly details the proceedings and outcomes of a shareholder meeting, which aligns directly with the definition of Annual General Meeting (AGM) materials. Although it contains elements that might appear in other reports (like financial statement approval), the overarching context is the formal meeting itself, making AGM-R the most appropriate classification.
2021-05-27 Polish

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