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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 2025-06-04 Declaration of Voting R…
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
Treść uchwał podjętych na ZWZ SUNEX S.A. w dniu 04.06.2025 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (280 characters) and explicitly states that the Management Board ('Zarząd') is publishing the content of the resolutions ('treść uchwał') adopted at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu Spółki' or ZWZ) held on June 4, 2025, along with voting results. This content is the outcome of the AGM. Since the document is merely publishing the results of the shareholder vote taken at the AGM, it directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not the AGM presentation itself (AGM-R), nor is it a general announcement about publishing a report (RPA/RNS), as it contains the actual results/resolutions.
2025-06-04 Polish
Raport 01Q2025 skonsolidowany i jednostkowy
Interim / Quarterly Report Classification · 1% confidence The document is titled '1Q 2025 Raport kwartalny' (1Q 2025 Quarterly Report) and contains comprehensive financial statements, including consolidated and standalone balance sheets, income statements, cash flow statements, and detailed explanatory notes for the period ending March 31, 2025. It is a full quarterly financial report, not an announcement or a summary, fitting the definition of an Interim/Quarterly Report (IR). Q1 2025
2025-05-29 Polish
Przesunięcie terminu nabycia kolejnych udziałów w spółce prawa austriackiego - Content (PL)
Share Issue/Capital Change Classification · 1% confidence The document text is very short (790 characters) and discusses an agreement made between the company (SUNEX S.A.) and a shareholder regarding the change/postponement of deadlines for acquiring further shares in an Austrian company (SA-Energietechnik GmbH). This relates to a transaction or change in ownership structure concerning an acquisition previously announced. Since it is a specific update on a transaction/acquisition timeline, it most closely aligns with M&A Activity (TAR) or potentially Capital/Financing Update (CAP) if viewed as a structural change. However, given the context of acquiring shares in another entity, TAR (Merger/Takeover Activity) is the most appropriate fit for updates related to M&A deal structures, even if it's a timeline adjustment for a previously announced acquisition. It is not a general regulatory filing (RNS) because it is highly specific to a corporate transaction.
2025-05-28 Polish
zal03_Raport_z_oceny_sprawozdania_o_wynagrodzeniach_SUNEX_2024.pdf
Audit Report / Information Classification · 1% confidence The document is titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI DAJĄCEJ RACJONALNĄ PEWNOŚĆ W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH" (Independent Auditor's Report on the Performance of a Reasonable Assurance Service on the Remuneration Report). It explicitly discusses the audit/review of a 'sprawozdanie o wynagrodzeniach' (remuneration report) based on Polish public offering laws (art. 90g). This document is the formal report issued by the auditor regarding the remuneration report, not the remuneration report itself, nor is it a general audit report on full financial statements (10-K or AR). The closest category that covers reports related to specific regulatory compliance or assurance services, especially concerning governance/remuneration, is 'Audit Report / Information' (AR), although 'DEF 14A' (Remuneration Information) covers the subject matter, this document is the *assurance report* on that subject matter. Given the options, 'AR' (Audit Report / Information) is the most appropriate classification for a formal, independent auditor's assurance report on a specific component of corporate disclosure, as it is a standalone report detailing the results of an assurance service, distinct from the full annual report (10-K). FY 2024
2025-05-09 Polish
zal02_2025.04.28_sprawozdanie_z_dzialalnosci_Rady_Nadzorczj_SUNEX_S.A._za_rok_2024.pdf
Board/Management Information Classification · 1% confidence The document is explicitly titled "SPRAWOZDANIE z działalności Rady Nadzorczej SUNEX S.A. z siedzibą w Raciborzu za okres od 01.01.2024 r. do 31.12.2024 r." (Report on the activities of the Supervisory Board of SUNEX S.A. for the period from 01.01.2024 to 31.12.2024). This document details the oversight, committee activities (Audit Committee), board composition changes, and governance matters handled by the Supervisory Board throughout the fiscal year 2024. This content strongly aligns with corporate governance reporting, specifically concerning the board's oversight function, which is covered under Governance Information (CGR). While it touches upon management remuneration and audit functions, the primary focus is the Supervisory Board's annual activity report, which is a core component of Corporate Governance reporting, distinct from a full Annual Report (10-K) or a specific Audit Report (AR).
2025-05-09 Polish
zal05_2025.04.28_sprawozdanie_o_wynagrodzeniach_Zarzadu_i_RN_za_rok_2024.pdf
Remuneration Information Classification · 1% confidence The document is explicitly titled "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ ZA ROK 2024" (Report on Remuneration of Management Board and Supervisory Board Members for the Year 2024). It details the fixed and variable compensation, benefits, and stock instruments (or lack thereof) for executive and supervisory board members for the fiscal year 2024, referencing Polish public company regulations (art. 90g of the Act on Public Offering). This content directly matches the definition of a Remuneration Information report, which corresponds to the DEF 14A code in the provided schema, even though DEF 14A is typically an SEC filing name, the definition provided maps directly to the document's subject matter: compensation for top executives and directors.
2025-05-09 Polish

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