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Sunex S.A. — Investor Relations & Filings

Ticker · SNX ISIN · PLSUNEX00013 LEI · 259400LN8C1HMRZ1B843 WAR Manufacturing
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Filings indexed 812 across all filing types
Latest filing 2019-06-26 Board/Management Inform…
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
Powołanie Członka Rady Nadzorczej SUNEX S.A. - Content (PL)
Board/Management Information Classification · 1% confidence The document text is a formal announcement from the Management Board ("Zarząd") of SUNEX S.A. regarding the appointment of Mr. Piotr Halczak to the Supervisory Board ("Rady Nadzorczej") during the Ordinary General Meeting ("Zwyczajne Walne Zgromadzenie Akcjonariuszy"). It details the appointee's qualifications and confirms no conflict of interest. This content directly relates to changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (2395 chars) is not indicative of a full report, but the content is specific enough to avoid the general 'RPA' or 'RNS' categories.
2019-06-26 Polish
Zmiana umowy o dofinansowanie z Bankiem Gospodarstwa Krajowego - Content (PL)
Capital/Financing Update Classification · 1% confidence The document is a short announcement (794 characters) from the Management Board ('Zarząd') of SUNEX S.A. It references a previous current report and details an amendment ('aneks') to a financing agreement ('umowę o dofinansowanie projektu') with Bank Gospodarstwa Krajowego. The amendment concerns extending deadlines related to project implementation and eligible expenditures. This type of announcement, detailing changes to financing or funding agreements, fits best under the 'Capital/Financing Update' category. It is not a full report, an earnings release, or a director's dealing, but a specific update on capital structure/funding terms.
2019-06-24 Polish
Zmiana umowy o dofinasowanie z Polską Agencją Rozwoju Przedsiębiorczości - Content (PL)
Regulatory Filings Classification · 1% confidence The document is a brief announcement (852 characters) from the Management Board ('Zarząd') of SUNEX S.A. It references a previous current report and details a specific change to a co-financed project agreement with the Polish Agency for Enterprise Development ('Polska Agencja Rozwoju Przedsiębiorczości'). The change involves extending deadlines for environmental compliance analysis and eligibility of expenditures. This is a specific update regarding project financing/grants, which falls under Capital/Financing Update (CAP) or potentially a general Regulatory Filing (RNS). Given the specific nature of updating a co-financing agreement and project timelines, CAP is the most appropriate fit, as it relates to the company's financial structure/funding terms, although it is not a standard equity/debt issuance. Since it is a specific update on funding terms, CAP is chosen over the general RNS.
2019-06-07 Polish
2019.06.26_Projekty_uchwal_ZWZ_SUNEX_uzupelnienie_2,_13,_14,_15.pdf
AGM Information Classification · 1% confidence The document text is titled 'UCHWAŁA NR 2/VI/2019 ZWYCZAJNEGO WALNEGO ZGROMADZENIA SUNEX S.A.' (Resolution No. 2/VI/2019 of the Annual General Meeting of SUNEX S.A.). It explicitly details the agenda and subsequent resolutions passed during an Annual General Meeting (AGM), covering topics like approving the management report, financial statements, dividend distribution, and electing/setting remuneration for the Supervisory Board. This content directly corresponds to the definition of AGM Information.
2019-06-06 Polish
Uzupełnienie porządku obrad ZWZ zwołanego na 26.06.2019 r. na wniosek akcjonariusza spółki - Content (PL)
AGM Information Classification · 1% confidence The document text is a formal announcement by the Management Board ("Zarząd") of SUNEX S.A. regarding the agenda for the upcoming Ordinary General Meeting ("Zwyczajnego Walnego Zgromadzenia") scheduled for June 26, 2019. Specifically, it details the addition of agenda items requested by a shareholder concerning the composition and remuneration of the Supervisory Board and Audit Committee. This content directly relates to the formal proceedings and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is an official notice about the AGM agenda, not the voting results (DVA) or a proxy solicitation document (PSI).
2019-06-06 Polish
Rezygnacja Przewodniczącego Rady Nadzorczej SUNEX S.A. - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, announces the resignation of Mr. Marek Tatar from the Supervisory Board (Rada Nadzorcza) of SUNEX S.A., effective after the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie). This directly concerns a change in the composition of the company's board of directors or senior management. Based on the definitions, this aligns perfectly with the Board/Management Information category (MANG). The document length is very short (553 chars), but it is a direct announcement of a management change, not an announcement *about* a report, so MANG is preferred over RPA/RNS.
2019-06-05 Polish

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