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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 2026-05-08 Board/Management Inform…
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
zal01_2026-05-08_Sunex_Opinia_zarzadu_pozbawienie_prawa_poboru_papier_firmowy_sign.pdf
Board/Management Information Classification · 95% confidence The document is an opinion of the management board (Zarząd) of SUNEX S.A. dated May 8, 2026, regarding the granting of authority to the management board to deprive shareholders of pre-emptive rights in relation to the issuance of new shares within the authorized capital. It discusses the upcoming Ordinary General Meeting (AGM) scheduled for May 27, 2026, and the proposed resolution to amend the company's statute to allow such authority. The document is a detailed management opinion supporting a specific agenda item for the AGM, focusing on corporate governance and capital raising flexibility. It is not a full financial report, audit, earnings release, or legal proceeding update. It is not a mere announcement of a report but a substantive opinion document related to management and board decisions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management regarding corporate governance and capital structure authorizations.
2026-05-08 Polish
zal02_2026.05.27_ZWZ_Projekty_uchwal_uzupelnienie.pdf
AGM Information Classification · 95% confidence The document is a set of resolutions from the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) of SUNEX S.A. dated 27.05.2026. It includes the agenda of the meeting, approval of financial statements for the year 2025, discharge of duties for management and supervisory board members, authorization for capital increases, and amendments to the company statute. The content is typical of materials presented and adopted during an Annual General Meeting (AGM), including voting on key corporate governance and financial matters. There is no full financial report or detailed financial data presented, but rather resolutions and decisions made at the AGM. Therefore, this document fits the category of AGM Information (AGM-R).
2026-05-08 Polish
Uzupełnienie porządku obrad ZWZ zwołanego na 27.05.2026 r. na wniosek akcjonariusza spółki - Content (PL)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the agenda of an upcoming Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) of SUNEX S.A. It includes the proposed agenda items, such as approval of financial statements for the year 2025, discharge of duties for board members, and authorization for capital increases. The document also mentions the inclusion of shareholders' proposals and statutory amendments to be discussed at the meeting. The text is not the actual Annual Report or financial statements but rather an official notice about the meeting agenda and related resolutions. The document length is 3657 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is about the agenda and resolutions to be voted on at the AGM, it aligns more closely with Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. Hence, the classification is PSI with high confidence.
2026-05-08 Polish
Wydłużenie okresu prolongaty istniejącego finansowania - Content (PL)
Capital/Financing Update Classification · 95% confidence The document is a short announcement (803 characters) regarding an extension (prolongation) of existing financing agreements between the company and its financing banks. It references previous reports and details an amendment to financing terms, specifically extending the financing maturity date. There is no detailed financial data, no full report, nor is it a certification or regulatory compliance document. The content clearly relates to updates on the company's financing arrangements, which fits the Capital/Financing Update category. The document length and content do not suggest it is a full financial report or an announcement of a report publication. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2026-04-30 Polish
Sprawozdanie o wynagrodzeniach RN i Zarządu 2025
Remuneration Information Classification · 100% confidence The document is titled 'SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ ZA ROK 2025' which translates to 'Report on the Remuneration of Members of the Management Board and Supervisory Board for the year 2025'. It details the remuneration of board members, including fixed and variable components, policies, and changes over the years. It references the legal basis for remuneration reporting under Polish law and includes detailed tables of compensation. There is no indication that this is an annual report, earnings release, or other financial report. Instead, it is a detailed report on executive and board compensation, consistent with the definition of Remuneration Information filings. The document length and content confirm it is the report itself, not just an announcement or certification. Therefore, the appropriate classification is 'DEF 14A' for Remuneration Information.
2026-04-30 Polish
Sprawozdanie z działalności Rady Nadzorczej za 2025
Board/Management Information Classification · 95% confidence The document is titled 'Sprawozdanie Rady Nadzorczej SUNEX S.A. z działalności w roku 2025', which translates to 'Report of the Supervisory Board of SUNEX S.A. on activities in 2025'. It details the activities, composition, meetings, and decisions of the Supervisory Board over the fiscal year 2025. It includes information about the board's oversight, committees, attendance, resolutions, and cooperation with management. There is no indication that this is an annual report (10-K), audit report, or earnings release. It is not a notice or announcement but a detailed report on the Supervisory Board's activities. This fits the category of Board/Management Information (MANG), which covers announcements or reports about changes or activities of the company's board or senior management. The document is substantive and lengthy (15,000 characters), not a brief announcement or certification. Therefore, the best classification is MANG with high confidence.
2026-04-30 Polish

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