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 2021-04-30 Remuneration Information
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
2021.05.27_SNX_Polityka_wynagrodzen_czlonkow_Zarzadu_i_Rady_Nadzorczej.docx.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, referencing Polish corporate law (Ustawa o ofercie publicznej). This content directly relates to the compensation and remuneration practices of the company's leadership, which aligns precisely with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors.
2021-04-30 Polish
sprawozdanie_RN_SUNEX_za_rok_2020.pdf
Governance Information Classification · 1% confidence The document is titled "SPRAWOZDANIE z działalności Rady Nadzorczej SUNEX S.A. z siedzibą w Raciborzu za okres od 01.01.2020 r. do 31.12.2020 r." which translates to "REPORT on the activities of the Supervisory Board of SUNEX S.A. for the period from 01.01.2020 to 31.12.2020". This document details the oversight activities, composition changes, committee work (Audit Committee), meeting frequency, and resolutions passed by the Supervisory Board over the fiscal year 2020. This content strongly aligns with governance and oversight reporting, which falls under the scope of Corporate Governance Reports (CGR) or potentially a specific section of an Annual Report (10-K). However, since it is a standalone report specifically detailing the Supervisory Board's activities, governance structure, and oversight functions, the most precise classification among the provided options is Governance Information (CGR). It is a comprehensive report, not just an announcement (RPA/RNS), and covers governance practices extensively.
2021-04-30 Polish
Raport_z_oceny_sprawozdania_o_wynagrodzeniach_SUNEX_2019_2020.pdf
Remuneration Information Classification · 1% confidence The document is titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI DAJĄCEJ RACJONALNĄ PEWNOŚĆ W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH" (Independent Auditor's Report on the Performance of a Reasonable Assurance Engagement on the Remuneration Report). It explicitly discusses the audit/review of a 'sprawozdanie o wynagrodzeniach' (remuneration report) based on Polish public offering laws (art. 90g of the Act on Public Offering). This document is the formal report issued by the auditor regarding the remuneration report, not the remuneration report itself, nor is it a general Audit Report (AR) which typically covers full financial statements. The closest specific category is related to compensation/remuneration disclosure. The definition for DEF 14A is 'Remuneration Information' (Report detailing compensation for top executives and directors). Since this document is the *auditor's opinion* on the remuneration report, it is closely related to remuneration disclosure. However, the document itself is a formal attestation report by an auditor, which often falls under 'Audit Report / Information' (AR) if it's not the full annual audit, or sometimes under 'Governance Information' (CGR) as remuneration is a governance topic. Given the explicit focus on the auditor's review of the remuneration report, and the existence of a specific category for remuneration information (DEF 14A), I must decide if the auditor's report on it fits best. DEF 14A usually refers to the proxy statement containing the remuneration report itself. Since this is the *Independent Auditor's Report* on that specific document, it functions as an 'Audit Report' related to a specific disclosure area. In the context of US filings, the auditor's report on the remuneration report (if required) would typically accompany the proxy statement (DEF 14A). Since the document is a formal, standalone report from an independent auditor providing assurance, 'AR' (Audit Report / Information) is the most appropriate classification for the auditor's opinion document itself, even though the subject matter is remuneration.
2021-04-30 Polish
2021.05.27_Projekty_uchwal_ZWZ_SUNEX.docx.pdf
AGM Information Classification · 1% confidence The document text consists entirely of numbered resolutions ("UCHWAŁA NR X/V/2021") passed by the "ZWYCZAJNEGO WALNEGO ZGROMADZENIA SUNEX S.A." (Ordinary General Meeting of SUNEX S.A.) dated May 27, 2021. The agenda items explicitly cover the approval of the 2020 annual report, financial statements, dividend distribution, and granting of discharge (absolutorium) to management and supervisory board members. This content is characteristic of the formal proceedings and resolutions adopted during an Annual General Meeting (AGM). While it touches upon items typically found in an Annual Report (10-K) or Remuneration Report (DEF 14A), the document itself is the record of the meeting's decisions. Therefore, the most appropriate classification is AGM Information (AGM-R).
2021-04-30 Polish
2021.05.27_Informacja_o_ogolnej_liczbie_akcji_i_glosow_ZWZ_SUNEX.docx.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled "INFORMACJA O OGÓLNEJ LICZBIE AKCJI W SPÓŁCE I LICZBIE GŁOSÓW Z TYCH AKCJI W DNIU OGŁOSZENIA" (Information on the total number of shares in the company and the number of votes from those shares on the date of the announcement). It explicitly states the total number of shares and total votes as of a specific date (27.05.2021) and details the voting rights structure (e.g., privileged Series A shares). This content directly relates to the voting structure and rights associated with shares, which is a key component of shareholder meetings or capital structure announcements. Given the context of an AGM being mentioned in the text ('publikacji ogłoszenia o zwołaniu Zwyczajnego Walnego Zgromadzenia'), this document is most likely related to the voting rights disclosure required for that meeting. The closest fit among the provided definitions is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the total voting power available, which is crucial for determining voting outcomes, even if it's not the final result itself. It is not a full AGM presentation (AGM-R) or a general regulatory filing (RNS).
2021-04-30 Polish
2021.05.27_Ogloszenie_o_zwolaniu_ZWZ_SUNEX.docx.pdf
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI SUNEX S.A." which translates to "ANNOUNCEMENT OF THE CONVENING OF THE ANNUAL GENERAL MEETING OF SUNEX S.A.". The text details the date, time, location, and detailed agenda for the General Meeting, including items related to approving the 2020 financial statements, dividend distribution, and changes to the company's capital structure. This content directly corresponds to the purpose of an Annual General Meeting (AGM) announcement. Therefore, the appropriate classification is AGM-R (AGM Information).
2021-04-30 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.