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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 2026-03-06 Director's Dealing
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
Zawiadomienie w trybie art.19 ust.1 Rozporządzenia MAR - Content (PL)
Director's Dealing Classification · 1% confidence The document is a short notification regarding a transaction in company shares by a person discharging managerial responsibilities (Romuald Kalyciok). It references Article 19 of the MAR (Market Abuse Regulation), which is the standard regulatory requirement for reporting insider dealings. Since it reports a specific transaction by a director/manager, it falls under the Director's Dealing category.
2026-03-06 Polish
Informacja o ogólnej liczbie akcji i głosów
Regulatory Filings Classification · 1% confidence The document is a formal notice regarding the total number of shares and voting rights in SUNEX S.A. in preparation for an Extraordinary General Meeting. This type of disclosure is a standard regulatory requirement for shareholder meetings to inform participants of their voting power. It does not contain the results of the vote (DVA) nor is it a proxy solicitation (PSI), but rather a technical disclosure of share structure for a meeting, which falls under general regulatory filings.
2026-02-27 Polish
Projekty uchwał NWZ
AGM Information Classification · 1% confidence The document contains draft resolutions (projekty uchwał) for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of SUNEX S.A. These materials are provided to shareholders in advance of the meeting to inform them of the agenda and the specific resolutions to be voted upon. This falls under the category of Proxy Solicitation & Information Statement (PSI), as it provides the necessary information for shareholders to exercise their voting rights at the upcoming meeting.
2026-02-27 Polish
Ogłoszene o zwołaniu NWZ
AGM Information Classification · 1% confidence The document is an official 'Notice of Convocation' (Ogłoszenie o zwołaniu) for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of SUNEX S.A. It details the date, time, agenda, and procedural requirements for shareholders to participate, vote, and appoint proxies. As this document provides the information and materials necessary for shareholders to prepare for and participate in the meeting, it falls under the category of Proxy Solicitation & Information Statement.
2026-02-27 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia spółki SUNEX S.A. na dzień 27.03.2026 r. wraz z projektami uchwał. - Content (PL)
Regulatory Filings Classification · 1% confidence The document is a short announcement (312 characters) from SUNEX S.A. regarding the convocation of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). It explicitly states that the full content of the announcement, draft resolutions, and voting information are attached. Per the 'Menu vs Meal' rule, this is an announcement of meeting materials rather than the proxy statement or the meeting materials themselves, and it fits best as a Regulatory Filing (RNS) or a general announcement.
2026-02-27 Polish
zal01_2026-02-27_Sunex_S.A._Zawiadomienie_19_MAR_Romulad_Kalyciok.pdf
Director's Dealing Classification · 1% confidence The document is a formal notification of a transaction by a person discharging managerial responsibilities (PDMR), specifically the CEO (Prezes Zarządu) of SUNEX S.A. It explicitly references Article 19(1) of the Market Abuse Regulation (MAR). This type of disclosure, detailing the sale of shares by an insider, is classified as a Director's Dealing.
2026-02-27 Polish

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