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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 2016-05-19 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
2015.05.19_SUNEX_ZWZ_protokol_1489_2016.pdf
AGM Information Classification · 99% confidence The document is titled "PROTOKÓŁ" (Protocol) and details the proceedings of a "Zwyczajne Walne Zgromadzenie Akcjonariuszy" (Ordinary General Meeting of Shareholders) held on May 19, 2016, for SUNEX S.A. The agenda explicitly includes items such as reviewing and approving the Management Board's report for 2015, approving the financial statements for 2015, profit distribution, and granting discharge (absolutorium) to management and supervisory board members. These are the core activities documented in the minutes of an Annual General Meeting. Although it covers the approval of annual reports (which might suggest 10-K or AR), the document itself is the official record of the meeting where these items were voted upon and resolved. Therefore, the most appropriate classification is AGM Information (AGM-R).
2016-05-19 Polish
Treść uchwał podjętych na ZWZ SUNEX S.A. w dniu 19.05.2016r. - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly states that the Management Board of SUNEX S.A. is publishing the content of resolutions ('treść uchwał') adopted at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu Spółki') held on May 19, 2016, along with voting results. This directly relates to the outcomes of a shareholder meeting. The most appropriate category is AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or Declaration of Voting Results & Voting Rights Announcements (DVA). Since the core content is the resolutions and voting results from the AGM, AGM-R is the primary fit, although DVA is also highly relevant. Given the context of publishing the resolutions themselves, AGM-R is selected as the material directly stems from the meeting proceedings.
2016-05-19 Polish
Zyciorys_zawodowy_M._Czekala.pdf
Board/Management Information Classification · 98% confidence The document text is a professional biography ('życiorys zawodowy') detailing the education, qualifications, and career history of an individual named Monika Czekała, who currently serves as the Financial Director of SUNEX S.A. This content relates directly to the background and qualifications of a senior executive or board member. Based on the provided definitions, the most appropriate category is Board/Management Information (MANG), which covers announcements of changes in senior management.
2016-05-19 Polish
Powołanie Członka Zarządu SUNEX S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces the appointment of a new Management Board Member (Pani Monika Czekała) during the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) on May 19, 2016. It details the qualifications and compliance statements of the appointed individual and cites Polish regulatory disclosure rules (§ 5 ust. 1 pkt 22). This content directly relates to changes in senior management personnel. Comparing this to the definitions: - AGM-R (AGM Information): While the appointment happened at the AGM, the core subject is the management change, not the general AGM materials. - MANG (Board/Management Information): This definition perfectly matches the content: "Announcement of changes in the company's board of directors or senior management." Therefore, the classification is MANG.
2016-05-19 Polish
Jednostkowy raport kwartalny za I kwartał 2016r.
Interim / Quarterly Report Classification · 19% confidence
2016-05-09 Polish
Przekroczenie wartości zamówień Grupy BIMs PLUS progu 10% kapitałów własnych Emitenta. - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short announcement from a Polish company (Zarząd SUNEX S.A.) detailing the receipt of a significant new order from an affiliated group (Grupy Kapitałowej BIMs PLUS). It explicitly references Polish financial regulations (§5 ust.1 pkt 3 i §9 Rozporządzenia Ministra Finansów) regarding the disclosure of current information when transactions exceed 10% of equity. This structure—a brief disclosure of a material event (a large contract) based on regulatory requirements—is characteristic of a general regulatory filing or current report that doesn't fit the more specific categories like Earnings Release (ER) or Director's Dealing (DIRS). Since it is a mandatory disclosure of a material event not covered by other specific codes (like M&A, Dividend, or Capital Change), the most appropriate general category is Regulatory Filings (RNS). The document length is short, but it is the report itself, not an announcement *about* a report.
2016-04-22 Polish

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