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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 2022-03-25 Board/Management Inform…
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
Oświadczenie i życiorys Paweł Powada
Board/Management Information Classification · 98% confidence The document text is a formal declaration by an individual, Paweł Powada, expressing consent to be appointed to the Supervisory Board ('Rada Nadzorcza') of 'SUWARY' Spółka Akcyjna. The text explicitly details compliance with various legal and statutory criteria required for a board member, including independence criteria (referencing Polish law and EU recommendations) and confirms no conflicts of interest. It concludes by attaching a CV for publication in a current report. This content directly relates to changes in the company's board of directors or senior management structure, fitting the definition of Board/Management Information (MANG). The document length is relatively short (2717 chars), but its content is a direct declaration/statement regarding a management position, not merely an announcement that a report is available (RPA/RNS).
2022-03-25 Polish
Zgłoszenie
AGM Information Classification · 98% confidence The document is a formal letter dated March 25, 2022, from a shareholder (Wentworth Tech Sp. z o.o.) to the Management Board of Suwary S.A. The content explicitly states that the shareholder, holding at least 1/20th of the share capital, is submitting the candidacies of three individuals (Paweł Powada, Jeffrey Barclay, and Richard Babington) for the Supervisory Board of Suwary S.A. This submission is specifically related to agenda item 14 of the Ordinary General Meeting of Shareholders (Zwyczajne Walne Zgromadzenie Akcjonariuszy) scheduled for March 30, 2022. Submitting nominations for board members ahead of an AGM falls under the scope of materials related to the Annual General Meeting (AGM-R), as it directly influences the voting and composition discussed at that meeting. It is not a general proxy solicitation (PSI) or a declaration of voting results (DVA), but rather the nomination process leading up to the meeting.
2022-03-25 Polish
Zgłoszenie kandydatów na Członków Rady Nadzorczej Suwary S.A. - Content (PL)
Board/Management Information Classification · 95% confidence The document text, written in Polish, announces that the Management Board of Suwary S.A. received nominations for candidates to the Supervisory Board (Rada Nadzorcza) from a shareholder (Wentworth Tech sp. z o.o.). These nominations are being submitted in connection with the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for March 30, 2022, where the election of the new Supervisory Board is on the agenda. The text explicitly states that the nominations, declarations, and CVs are attached as annexes to the report. This content directly relates to the composition of the board and materials presented or relevant to a general meeting, fitting the description of Board/Management Information (MANG) or potentially AGM Information (AGM-R). Since the core subject is the nomination of candidates for the Supervisory Board ahead of the AGM, MANG is a strong fit, as it covers changes in the board structure. However, given the context of the upcoming AGM where these candidates will be voted upon, AGM-R is also highly relevant. Since the document is an announcement about candidates for the board, MANG (Board/Management Information) is the most precise fit for the content describing the candidates themselves, although it is clearly linked to the AGM.
2022-03-25 Polish
Instrukcja dla pełnomocnika
AGM Information Classification · 99% confidence The document text is titled "INSTRUKCJA DOTYCZĄCA WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA" (Instruction on Exercising Voting Rights by Proxy) and details numerous resolutions (UCHWAŁA nr 1 /PROJEKT/ through UCHWAŁA nr 9 /PROJEKT/) to be voted upon at the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of Suwary S.A. scheduled for March 30, 2022. The agenda items explicitly cover the approval of annual financial statements (for the period ending September 30, 2021), dividend distribution, and granting discharge (absolutorium) to management. This content is characteristic of materials prepared for a shareholder meeting, specifically focusing on the voting instructions and proposed resolutions for that meeting. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2022-03-04 Polish
Wzór pełnomocnictwa
AGM Information Classification · 95% confidence The document text is titled "FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA ZWYCZAJNYM WALNYM ZGROMADZENIU AKCJONARIUSZY SUWARY S.A. W DNIU 30 MARCA 2022 R. GODZ.11:00" (Proxy Voting Form for the Annual General Meeting of Shareholders of SUWARY S.A. on March 30, 2022, at 11:00 AM). This document is a specific form used by shareholders to appoint a proxy to vote on their behalf at the Annual General Meeting (AGM). While it relates to the AGM, it is not the presentation material (AGM-R) nor the proxy solicitation material itself (PSI), but rather the instrument for appointing a representative for the meeting. However, among the provided codes, AGM-R (AGM Information) is the closest category for materials directly related to the Annual General Meeting process, especially when considering that proxy forms are integral to the meeting's execution. Given the context of shareholder meetings and voting rights, AGM-R is the most appropriate fit, as it covers AGM-related materials, which includes the mechanism for shareholder participation via proxy.
2022-03-04 Polish
Wniosek Zarządu w sprawie podziału zysku
Notice of Dividend Amount Classification · 98% confidence The document is a formal communication from the Supervisory Board (RADA NADZORCZA) and Management Board (Zarząd) regarding the proposed allocation of net profit for the fiscal year ending September 30, 2021. It explicitly details the proposed amounts for dividend payment (5,307,330.50 PLN) and transfer to the reserve capital, sets the dividend amount per share (1.15 PLN), and specifies the record date and payment date. This content directly relates to the announcement of dividend amounts and details for shareholders. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV). The document length is short (2766 chars), but its content is the substance of the dividend decision, not merely an announcement that a report is attached.
2022-03-04 Polish

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