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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 2017-06-30 Regulatory Filings
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
Przekroczenie wartości zamówień Polska Ekologia Sp. z o.o. progu 10% kapitałów własnych Emitenta - Content (PL)
Regulatory Filings Classification · 1% confidence The document is a short announcement from the Management Board ('Zarząd') of SUNEX S.A. It details receiving a significant new order ('zamówienie') from a client, which, when combined with previous orders since the last report, causes the cumulative value to exceed 10% of the Issuer's equity ('przekroczyła równowartość 10% kapitałów własnych Emitenta'). This type of disclosure, relating to material contracts or transactions that cross specific thresholds, is typically classified as a general regulatory announcement in many jurisdictions, especially when it doesn't fit neatly into specific financial reporting categories like 10-K, ER, or IR. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for a material, non-standard regulatory disclosure concerning business contracts that doesn't align with M&A (TAR), Capital changes (CAP/SHA), or Director dealings (DIRS). The short length and focus on a specific business event support this classification over a comprehensive report.
2017-06-30 Polish
2017.06.27_Wykaz_akcjonariuszy-_posiadajacych_co_najmniej_5%_liczby_glosow_na_ZWZ_SUNEX_S.A..pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and details the list of shareholders holding at least 5% of the votes at an Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu' - ZWZ) held on June 27, 2017. It explicitly lists the total votes, the total shares, and the percentage held by a major shareholder ('Polska Ekologia Sp. z o.o.'). This content directly relates to the results of a shareholder vote at a general meeting, which aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and specific to the voting outcome/structure of the AGM.
2017-06-27 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu SUNEX S.A. w dniu 27.06.2017 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text explicitly mentions the Management Board ('Zarząd') of SUNEX S.A. announcing the list of shareholders holding at least 5% of the total votes at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy') held on June 27, 2017. This content directly relates to the results or official proceedings of a shareholder meeting, specifically detailing voting power distribution among major shareholders present at the AGM. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it lists the voting rights distribution following the meeting.
2017-06-27 Polish
Powołanie Członków Rady Nadzorczej SUNEX S.A. na nową kadencję. - Content (PL)
Board/Management Information Classification · 1% confidence The document text explicitly states that the Management Board ("Zarząd") of SUNEX S.A. is reporting that the Ordinary General Meeting ("Zwyczajne Walne Zgromadzenie") held on 27.06.2017 appointed members to the Supervisory Board ("Rada Nadzorcza"). The content then lists the appointed individuals along with their qualifications and independence statements. This directly relates to changes in the company's board structure and appointments made during a shareholder meeting, which aligns best with the 'Board/Management Information' (MANG) category, as it details the composition of the supervisory body. While it relates to a General Meeting, it is a specific announcement about board appointments rather than general AGM materials (AGM-R) or voting results (DVA).
2017-06-27 Polish
Dotychczas_obowiazujacy_Statut_SUNEX_S.A..pdf
Governance Information Classification · 1% confidence The document is titled "TEKST JEDNOLITY STATUT SPÓŁKI SUNEX SPÓŁKA AKCYJNA Na dzień 06.10.2015" (Consolidated Text of the Articles of Association of SUNEX Joint Stock Company as of 06.10.2015). It details the fundamental rules, purpose, capital structure, and governance bodies (General Meeting, Supervisory Board, Management Board) of the company. This content is characteristic of a company's Articles of Association or Charter, which is a foundational corporate governance document. Among the provided codes, 'Governance Information' (CGR) is the closest fit, as the Articles of Association define the company's internal rules and structure. It is not a standard periodic financial filing (like 10-K or IR) or a specific announcement (like ER, DIV, or DIRS).
2017-06-27 Polish
2017.06.27_SUNEX_ZWZ_tresc_uchwal_wraz_ze_Statutem_Spolki.pdf
AGM Information Classification · 1% confidence The document is titled "AK T N O T A R I A L N Y" (Notarial Deed) and details the proceedings of a "Zwyczajne Walne Zgromadzenie Akcjonariuszy" (Ordinary General Meeting of Shareholders) held on June 27, 2017. The agenda explicitly includes items related to approving the management report and financial statements for the year 2016, electing the Supervisory Board, and approving the distribution of profit. This content—the official minutes (Protokół) of an AGM—directly corresponds to the definition of AGM Information, which covers presentations and materials shared during the Annual General Meeting. The code AGM-R is the most appropriate classification.
2017-06-27 Polish

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