Skip to main content
Suwary S.A. logo

Suwary S.A. — Investor Relations & Filings

Ticker · SUW ISIN · PLSUWAR00014 LEI · 2594003EYM6MNZXHYJ88 WAR Manufacturing
Open in API
Filings indexed 577 across all filing types
Latest filing 2021-03-29 Governance 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
Sprawozdanie Rady Nadzorczej za 2019_2020
Governance Information Classification · 95% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ SUWARY SA ZA OKRES od 01.10.2019 do 30.09.2020 R." (Report of the Supervisory Board of SUWARY SA for the period from 01.10.2019 to 30.09.2020 R.). It details the Supervisory Board's activities, its assessment of the Financial Statements (both individual and consolidated) for the fiscal year ended September 30, 2020, and its assessment of the Management Board's report on the Group's activities. This structure—a report from the Supervisory Board reviewing the annual financial and operational reports—is characteristic of the documentation prepared for the Annual General Meeting (AGM) and often accompanies the Annual Report (10-K) or serves as a key governance document. However, none of the definitions perfectly match a 'Supervisory Board Report' itself. - It is not a 10-K (Annual Report) as it is the Board's review, not the primary financial filing. - It is not an ER (Earnings Release) or IR (Interim Report) as it covers a full year and is highly detailed. - It is not a DEF 14A (Remuneration Information) or CGR (Governance Information), although it touches on governance. The closest fit, considering the context of Polish corporate governance where the Supervisory Board's report is a mandatory component presented to the General Meeting, is often categorized under governance or general annual reporting materials. Given the options, this document is a comprehensive report detailing governance oversight and the review of annual financial results, which strongly aligns with the scope covered by the Annual Report (10-K) or related governance/audit review documents. Since it is a detailed report covering the entire fiscal year's performance review by the board, it is most closely related to the comprehensive annual reporting cycle. If a specific 'Supervisory Board Report' code were available, it would be used. In the absence of that, and given its comprehensive annual scope, it is often grouped with governance/audit review documents. Revisiting the definitions: - AR (Audit Report / Information): This document includes the Board's assessment of the audit report, but it is broader, covering board activities and management reports. - CGR (Governance Information): This document heavily details board composition, meetings, and oversight, fitting well here. Given the extensive focus on the composition, meetings, and oversight functions of the Supervisory Board (Sections 3.1 to 3.5), classifying it as Governance Information (CGR) is highly appropriate, as it is fundamentally a report on the Board's governance role during the year, including its review of financials. If the document were the actual Annual Report (10-K), it would be classified as 10-K. Since it is the Supervisory Board's assessment *of* the annual reports and activities, CGR is the best fit among the provided specific codes for a detailed governance document.
2021-03-29 Polish
Protokół wraz z uchwałami z ZWZA z 29.03.2021 r.
AGM Information Classification · 100% confidence The document is explicitly titled "PROTOKÓŁ" (Protocol/Minutes) and details the proceedings of a "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of "SUWARY" S.A. held on March 29, 2021. The agenda includes items typical of an AGM, such as approving financial statements for the period ending 30.09.2020, approving the management report, and voting on resolutions (uchwały). This content directly corresponds to the documentation generated during or immediately following an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-03-29 Polish
Informacja o treści uchwał podjętych przez Zwyczajne Walne Zgromadzenie Akcjonariuszy Suwary S.A. w dniu 29.03.2021 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text, written in Polish, explicitly states that the Management Board of SUWARY S.A. is informing about resolutions (uchwał) passed by the Ordinary General Meeting of Shareholders (Zwyczajne Walne Zgromadzenie Akcjonariuszy - ZWZA) on March 29, 2021. It details that the content of the resolutions, the number of shares voted, and the total valid votes are attached as an excerpt from the Minutes of the General Meeting. Since this document is an announcement detailing the results of shareholder voting at a general meeting, it directly corresponds to the 'Declaration of Voting Results & Voting Rights Announcements' category.
2021-03-29 Polish
Aktualizacja projektów uchwał wraz z nowym brzmieniem treści Statutu
AGM Information Classification · 99% confidence The document text is titled 'Projekty uchwał Zwyczajnego Walnego Zgromadzenia Akcjonariuszy zwołanego na dzień 29 marca 2021 r.' which translates to 'Draft resolutions of the Ordinary General Meeting of Shareholders convened for March 29, 2021'. The content consists entirely of numbered 'UCHWAŁA nr X /PROJEKT/' (Resolution No. X /DRAFT/) covering items typically discussed at a General Meeting, such as approving financial statements, granting discharge (absolutorium) to management, approving profit distribution (including dividend details), and approving changes to the company's statute. This content directly relates to the proceedings and resolutions of a General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2021-03-08 Polish
Żądanie akcjonariusza dotyczące wprowadzenia do porządku obrad Zwyczajnego Walnego Zgromadzenia Akcjonariuszy zwołanego na dzień 29 marca 2021 r. dodatkowego punktu porządku obrad i złożenie proje...
AGM Information Classification · 98% confidence The document text is a current report (raport bieżący) from SUWARY S.A. informing about an update to the agenda of the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy - ZWZA). It details a request from a shareholder to add a resolution regarding changes to the company's Statute and presents the revised proposed agenda, which includes standard AGM items like approving financial statements and granting discharge (absolutorium). The document concludes by stating that the draft resolutions for the ZWZA, updated with the shareholder's proposal, are attached. Since the core subject is the announcement of the agenda and related materials for the AGM, the most appropriate classification is AGM Information (AGM-R). Although it mentions attachments, the primary content is the announcement and modification of the AGM proceedings, not just a generic report publication announcement (RPA).
2021-03-08 Polish
Sprawozdanie Rady nadzorczej za 2019_2020 r.
Governance Information Classification · 95% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ SUWARY SA ZA OKRES od 01.10.2019 do 30.09.2020 R." (Report of the Supervisory Board of SUWARY SA for the period from 01.10.2019 to 30.09.2020 R.). It details the Supervisory Board's activities, its assessment of the Financial Statements (both individual and consolidated) for the fiscal year ended September 30, 2020, and its assessment of the Management Board's report on the Group's activities. This structure—a report from the Supervisory Board reviewing the annual financial and operational reports—is characteristic of the documentation prepared for the Annual General Meeting (AGM) and often accompanies the Annual Report (10-K) or serves as a key governance document. However, none of the definitions perfectly match a 'Supervisory Board Report' itself. - It is not a 10-K (Annual Report) as it is the Board's review, not the primary financial filing. - It is not an ER (Earnings Release) or IR (Interim Report) as it covers a full year and is highly detailed. - It is not a DEF 14A (Remuneration Information) or CGR (Governance Information), although it touches on governance. The closest fit, considering the context of Polish corporate governance where the Supervisory Board's report is a mandatory component presented to the General Meeting, is often categorized under governance or general annual reporting materials. Given the options, this document is a comprehensive report detailing governance oversight and the review of annual financial results, which strongly aligns with the scope covered by the Annual Report (10-K) or related governance/audit review documents. Since it is a detailed report covering the entire fiscal year's performance review by the board, it is most closely related to the comprehensive annual reporting cycle. If a specific 'Supervisory Board Report' code were available, it would be used. In the absence of that, and given its comprehensive annual scope, it is often grouped with governance/audit review documents. Revisiting the definitions: - AR (Audit Report / Information): This document includes the Board's assessment of the audit report, but it is broader, covering board activities and management reports. - CGR (Governance Information): This document heavily details board composition, meetings, and oversight, fitting well here. Given the extensive focus on the composition, meetings, and oversight functions of the Supervisory Board (Sections 3.1 to 3.5), classifying it as Governance Information (CGR) is highly appropriate, as it is fundamentally a report on the Board's governance role during the year, including its review of financials. If the document were the actual Annual Report (10-K), it would be classified as 10-K. Since it is the Supervisory Board's assessment *of* the annual reports and activities, CGR is the best fit among the provided specific codes for a detailed governance document.
2021-03-03 Polish

Browse filings by year

8 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.