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 812 across all filing types
Latest filing 2016-07-12 AGM 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
2016.07.12_SUNEX_NWZ_protokol_1976_2016.pdf
AGM Information Classification · 99% confidence The document is titled "AK T NOTARIALNY" (Notarial Act) and details the proceedings of an "Nadzwyczajne Walne Zgromadzenie Akcjonariuszy" (Extraordinary General Meeting of Shareholders) held on 12.07.2016. It records resolutions passed regarding the election of the meeting chairman and the appointment of a new member to the Supervisory Board. This type of official record of a shareholder meeting, especially one involving resolutions and voting, aligns best with the category for Annual General Meeting (AGM) materials, even though it is an Extraordinary (Nadzwyczajne) meeting. The closest fit among the provided codes is AGM-R (AGM Information).
2016-07-12 Polish
Treść uchwał podjętych na NWZ SUNEX S.A. w dniu 12.07.2016r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text explicitly mentions the 'Zarząd' (Management Board) of SUNEX S.A. releasing the content of resolutions ('treść uchwał') adopted at an 'Nadzwcyczajnym Walnym Zgromadzeniu Spółki' (Extraordinary General Meeting) held on July 12, 2016. This directly relates to the outcomes of a shareholder meeting. The most specific category for official results from shareholder votes at any general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it is an EGM (Extraordinary General Meeting) rather than an AGM, the content is about the resolutions and lack of objections, fitting DVA better than AGM-R (which is for presentations/materials shared *during* the AGM). Given the short length and focus on resolutions, DVA is the correct classification.
2016-07-12 Polish
Wezwanie do zaniechania naruszeń. - Content (PL)
Legal Proceedings Report Classification · 95% confidence The document text discusses a follow-up action (calling a counterparty to cease violations) related to a previously disclosed significant agreement (mentioned in EBI 24/2015). The content focuses on contractual breaches regarding turnover levels and payment deadlines, and the potential for immediate contract termination. This subject matter—updates on significant legal or contractual disputes/matters—best fits the 'Legal Proceedings Report' category, although it is more of a contractual dispute update than a formal lawsuit. Given the options, 'LTR' (Legal Proceedings Report) is the most appropriate fit for significant contractual enforcement actions and potential litigation threats. The document is very short (581 chars) and is an update on a specific matter, not a comprehensive report.
2016-07-06 Polish
2016.07.12_Informacja_o_ogolnej_liczbie_akcji_i_glosow_NWZ_SUNEX_S.A..pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 95% 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 (4,058,307) and the total number of votes (5,058,307) as of June 16, 2016, referencing an upcoming Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia'). This content directly relates to the structure of voting rights and share capital as of a specific date, which is a key component of corporate governance or shareholder meeting preparation. It is not a full report (10-K, IR), an earnings release (ER), or a dividend notice (DIV). It most closely aligns with providing foundational information related to voting rights and share structure, which falls under the scope of shareholder meeting materials or governance disclosures. Given the options, it is a specific announcement regarding voting rights structure, making 'Declaration of Voting Results & Voting Rights Announcements' (DVA) the most appropriate fit, as it details the voting power structure.
2016-06-16 Polish
2016.07.12_Formularz_dla_pelnomocnika_NWZ_SUNEX_S.A..pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "FORMULARZ POZWALAJĄCY NA WYKONANIE PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA NADZWYCZAJNYM WALNYM ZGROMADZENIU SUNEX S.A." (Form allowing the exercise of voting rights by proxy at the Extraordinary General Meeting of SUNEX S.A.). It contains sections for shareholder and proxy details, instructions on how to vote ('Za', 'Przeciw', 'Wstrzymuje się') on specific resolutions (UCHWAŁA NR 1/VII/2016, etc.), and general information for the shareholder regarding proxy voting procedures for a General Meeting. This content is characteristic of materials provided to shareholders to facilitate voting, either by proxy or in person, at a shareholder meeting. This aligns directly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. Although it relates to an Extraordinary General Meeting (EGM), the core function is proxy voting instruction.
2016-06-16 Polish
2016.05.12_Projekty_uchwal_NWZ_SUNEX_S.A..pdf
AGM Information Classification · 95% confidence The document text consists of multiple resolutions ("UCHWAŁA NR 1/VII/2016", "UCHWAŁA NR 2/VII/2016", "UCHWAŁA NR 3/VII/2016") passed by an "NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Extraordinary General Meeting) of SUNEX S.A. on July 12, 2016. These resolutions concern procedural matters (electing a chairman, adopting the agenda) and substantive decisions (supplementing the Supervisory Board). This content directly relates to the proceedings and outcomes of a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While the definition for AGM-R covers Annual General Meetings, the core activity described—resolutions passed at a general meeting—is best captured by the spirit of AGM-R, which covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Since this is an EGM, and there is no specific code for EGM resolutions, AGM-R is the closest fit for general shareholder meeting documentation, especially when considering the context of voting results (DVA) which are often included in these minutes, but the document itself is the minutes/resolutions, not just the results announcement. Given the content is the actual resolutions from the meeting, AGM-R is the most appropriate classification.
2016-06-16 Polish

Browse filings by year

11 years

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.