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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 2020-09-16 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
2020.10.13_Informacja_o_ogolnej_liczbie_akcji_i_glosow_NWZ_SUNEX.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 announcement). It explicitly states the total number of shares and total votes as of a specific date (16.09.2020) and details the breakdown based on share series (A and B), noting a voting privilege on Series A shares. This content directly relates to the capital structure and voting rights associated with the shares, specifically in the context of an upcoming Extraordinary General Meeting (EGM) mentioned in the text. This aligns best with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it establishes the total voting power available for a shareholder meeting, even if it's not the final result of the vote itself, but the prerequisite information for voting rights.
2020-09-16 Polish
2020.10.13_SNX_Polityka_wynagrodzen.pdf
Remuneration Information Classification · 1% confidence The document is titled "POLITYKA WYNAGRODZEŃ CZŁONKÓW ZADZĄDU ORAZ CZŁONKÓW RADY NADZORCZEJ SUNEX S.A." which translates to "Remuneration Policy for Management Board Members and Supervisory Board Members of SUNEX S.A.". It details the rules, structure, and principles governing the compensation for the management and supervisory boards. This content directly aligns with the definition of Remuneration Information, which is classified under the code DEF 14A (Proxy Solicitation & Information Statement often contains this, but the specific focus on compensation policy points strongly to remuneration disclosure, which DEF 14A covers in US context, and the provided definitions map this type of document to DEF 14A). Reviewing the provided definitions: - DEF 14A: Remuneration Information (Report detailing compensation for top executives and directors). - CGR: Governance Information (Internal rules, board structure, governance practices). While remuneration policy is a governance topic, the explicit focus on 'Polityka wynagrodzeń' (Remuneration Policy) makes DEF 14A the most precise fit based on the provided schema definitions, as it specifically mentions remuneration details.
2020-09-16 Polish
2020.10.13_Projekty_uchwal_NWZ_SUNEX.pdf
AGM Information Classification · 1% confidence The document text consists entirely of numbered resolutions ('UCHWAŁA NR...') passed during an 'NADZWYCZAJNEGO WALNEGO ZGROMADZENIA' (Extraordinary General Meeting) of SUNEX S.A. on 13.10.2020. These resolutions cover procedural matters (electing a chairman, adopting the agenda) and substantive decisions (setting board size, appointing a board member, adopting remuneration policy). This content directly relates to the formal proceedings and outcomes of a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R). It is not a proxy statement (PSI), which solicits votes, nor is it a declaration of voting results (DVA), which typically summarizes the outcome of all votes rather than detailing the resolutions themselves.
2020-09-16 Polish
2020.10.13_Ogloszenie_o_zwolaniu_NWZ_SUNEX.pdf
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI SUNEX S.A." which translates to "ANNOUNCEMENT ON CONVENING AN EXTRAORDINARY GENERAL MEETING OF SUNEX S.A.". It details the date, time, location, and agenda for an Extraordinary General Meeting (EGM), including procedures for shareholder participation, voting rights, and document availability. This content directly corresponds to the definition of materials shared during a General Meeting, specifically an announcement to convene one. The closest matching category is AGM Information (AGM-R), although this is an EGM, the nature of the document (convening notice and agenda for a shareholder meeting) aligns best with AGM-R compared to other options. It is not a proxy statement (PSI) as it is the notice itself, nor is it a declaration of voting results (DVA).
2020-09-16 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia spółki SUNEX S.A. na dzień 13.10.2020 r. wraz z projektami uchwał. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (298 characters) and explicitly announces the convening ('zwołaniu') of an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') on a specific date (13.10.2020). It also mentions that the full content of the announcement, draft resolutions, and share information are attached ('W załączeniu pełna treść ogłoszenia'). This structure—announcing a meeting and attaching the materials—is characteristic of an AGM-related filing, specifically the initial notice or announcement of the meeting itself, which falls under AGM Information (AGM-R). It is not the voting results (DVA) or a proxy statement (PSI), but the notice of the meeting.
2020-09-16 Polish
Sprawozdanie_finansowe_SUNEX_SA_062020.xml.xades
Fund Information / Factsheet Classification · 1% confidence The document text consists almost entirely of XML digital signature blocks (Signatures, SignedInfo, KeyInfo, X509Data, etc.). The presence of file names like "Sprawozdanie_finansowe_SUNEX_SA_062020.xml" (which translates to 'Financial Statement SUNEX SA 062020.xml') strongly indicates that this is the underlying data file for a financial report, likely a statutory filing. Given the content is the raw, signed XML structure rather than a narrative report (like 10-K or IR) or an announcement about a report (like RPA), and it pertains to a financial statement ('Sprawozdanie finansowe'), the most appropriate classification is the general 'Financial Supplement Data' (XLSX) if it were structured data, or more likely, a general 'Regulatory Filing' (RNS) if it's the raw XML of a filing that doesn't fit a more specific category like 10-K or IR. Since the content is the signed XML of a financial statement, and we don't have the narrative report itself, it is best classified as a general regulatory filing containing financial data, or potentially an Audit Report (AR) if this XML represents the audited figures. However, without narrative context, RNS is the safest catch-all for raw, signed regulatory data that isn't clearly a full annual report (10-K) or interim report (IR). Revisiting the definitions: 'AR' is for standalone audit reports. '10-K' is the official yearly report. Since the filename suggests a financial statement for June 2020 (mid-year), it could be an Interim Report (IR) or an Audit Report (AR). Given the highly technical, signed XML structure, it is most likely the underlying data file for a statutory filing. Since it is a financial statement, and the length is substantial (15k chars), it is more than just a brief announcement. I will lean towards the most specific financial report type that fits a mid-year filing, which is 'IR' (Interim Report), assuming the XML contains the full report data, or 'AR' if it's specifically the audited component. Given the filename mentions 'Sprawozdanie finansowe' (Financial Statement) and the date is June 2020 (half-year), 'IR' is a strong candidate if this were the narrative. However, since this is raw XML signature data, it often accompanies or *is* the filing itself. If this XML represents the full financial data, 'IR' is the best fit for a half-year financial report. If it's just the signature wrapper, 'RNS' is better. Given the context of financial databases, raw signed XML often represents the official filing data. I will classify it as 'IR' based on the embedded filename suggesting a half-year financial statement, assuming the content is the report data itself, despite the wrapper being visible.
2020-09-14 Polish

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