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Suwary S.A. — Investor Relations & Filings

Ticker · SUW ISIN · PLSUWAR00014 LEI · 2594003EYM6MNZXHYJ88 WAR Manufacturing
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Filings indexed 577 across all filing types
Latest filing 2022-11-23 AGM Information
Country PL Poland
Listing WAR SUW

About Suwary S.A.

https://suwary.com.pl/en/strona-glowna-…

Suwary S.A. is a manufacturer of plastic products, specializing in packaging and accessories for the automotive, construction, gardening, and agro industries. The company's product portfolio includes a wide range of canisters, HDPE and PET bottles, caps, containers, car accessories, and watering cans. Utilizing injection molding and extrusion blow molding technologies, Suwary S.A. offers comprehensive services from design to final production. The company also provides contract manufacturing for customized solutions. Many of its packaging products hold UN certification, ensuring safety standards for the transportation of goods. As part of its sustainability efforts, the company reuses its production waste as raw material for new products.

Recent filings

Filing Released Lang Actions
Ogłoszenie NWZ po zmianach
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE ZARZĄDU SPÓŁKI SUWARY S.A. Z SIEDZIBĄ W PABIANICACH O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI" (Announcement of the Management Board of Suwary S.A. located in Pabianice regarding the convening of an Extraordinary General Meeting of the Company). It explicitly details the date (December 19, 2022), time, location, and the agenda (Porządek obrad) for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). It also outlines shareholder rights regarding participation, voting, and submitting proposals. This content directly relates to the procedures and announcement of a General Meeting, fitting the definition of AGM Information (AGM-R). Although it is an announcement of a meeting, the level of detail provided regarding procedures, voting rights, and the agenda makes it more specific than a general Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2022-11-23 Polish
Wprowadzenie na żądanie akcjonariusza zmian do porządku obrad Nadzwyczajnego Walnego Zgromadzenia Suwary S.A. zwołanego na dzień 19 grudnia 2022 r. - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly discusses the agenda ('porządek obrad') for an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') scheduled for December 19, 2022. It details the addition of items related to the election of the supervisory board members ('Wybór członków rady nadzorczej Spółki'). This content directly relates to the formal proceedings and materials prepared for a shareholder meeting, specifically concerning voting and governance structure changes proposed for that meeting. This aligns best with the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting (AGM), even though this is an Extraordinary General Meeting (EGM), the nature of the content (meeting agenda/proposals) fits this classification better than others like Director's Dealing, Earnings Release, or a formal Audit Report. Since the document is an announcement about the meeting agenda and proposals, AGM-R is the most appropriate code.
2022-11-23 Polish
Formularz do głosowania przez pełnomocnika
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "Formularz wykonywania prawa głosu przez pełnomocnika" (Proxy voting form) and details resolutions for an "Nadzwyczajne Walne Zgromadzenie" (Extraordinary General Meeting - EGM). It includes sections for voting instructions, electing a chairman, adopting the agenda, and voting on changes to the Supervisory Board (Rada Nadzorcza). This content is directly related to soliciting shareholder votes and providing necessary information for that purpose, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it relates to a General Meeting, it is the proxy form itself, not the final results (DVA) or the general AGM presentation (AGM-R).
2022-11-22 Polish
Wzór pełnomocnictwa
AGM Information Classification · 98% confidence The document text is titled "WZÓR PEŁNOMOCNICTWA DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA NADZWYCZAJNYM WALNYM ZGROMADZENIU AKCJONARIUSZY SUWARY S.A. W DNIU 19 GRUDNIA 2022 R." which translates to "POWER OF ATTORNEY TEMPLATE FOR EXERCISING VOTING RIGHTS BY PROXY AT THE EXTRAORDINARY GENERAL MEETING OF SUWARY S.A. SHAREHOLDERS ON DECEMBER 19, 2022". This document is a template for granting proxy voting rights for a specific General Meeting (Nadzwyczajne Walne Zgromadzenie). This directly relates to the materials and procedures surrounding a General Meeting, specifically concerning shareholder representation and voting instructions, which aligns best with the 'AGM Information' category, even though it is a proxy form rather than a presentation. The presence of 'Walnym Zgromadzeniu' (General Meeting) is the key indicator. It is not a declaration of results (DVA) but the instrument used to grant voting power before the meeting.
2022-11-22 Polish
Projekty uchwał na NWZ
AGM Information Classification · 98% confidence The document text consists of proposed resolutions ('PROJEKTY UCHWAŁ') for an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') held on December 19, 2022. The content specifically deals with procedural matters (electing a chairman, adopting the agenda) and substantive matters related to the Supervisory Board (dismissal and appointment of members). This content directly relates to the formal proceedings and decisions made during a General Meeting of shareholders. The most appropriate classification among the provided options is AGM-R (AGM Information), as it contains the core materials/resolutions for the meeting.
2022-11-22 Polish
Informacja o ogólnej liczbie akcji i głosów na NWZ
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a short announcement (641 characters) titled 'INFORMACJA O OGÓLNEJ LICZBIE AKCJI W SPÓŁCE I LICZBIE GŁOSÓW Z TYCH AKCJI' (Information on the total number of shares in the company and the number of votes from those shares). It explicitly states the total number of shares and votes as of a specific date (November 21, 2022) in relation to a called Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) on December 19, 2022. This content directly relates to shareholder voting rights and the total voting capital, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' category (DVA), even though it precedes the actual meeting results, it is a formal declaration of the voting base. Given its nature as a specific regulatory disclosure related to voting rights, DVA is the most precise fit over the general fallback (RNS).
2022-11-22 Polish

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