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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 2023-05-10 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu Spółki w dniu 10.05.2023 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (435 characters) and reports the results of a shareholder vote at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) held on May 10, 2023. Specifically, it lists the shareholders who held at least 5% of the votes. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2023-05-10 Polish
Wyciag_z_Protokolu_NWZ_Suwary_S.A._z_10.05.2023_r..pdf
AGM Information Classification · 97% confidence The document is explicitly titled "PROTOKÓŁ" (Protocol/Minutes) and details the proceedings of a "Nadzwyczajne Walne Zgromadzenie" (Extraordinary General Meeting - EGM) held on May 10, 2023. It records the agenda, the election of the meeting chairman, and the voting results for several resolutions, including the key resolution to delist shares from the Warsaw Stock Exchange (GPW). This document is the official record of the meeting's decisions. Since the definitions do not have a specific code for EGM Minutes, the closest fit is AGM-R (AGM Information), as it pertains to formal shareholder meeting documentation and resolutions. Although it is an EGM, the nature of the document (minutes/protocol of a general meeting) aligns best with AGM-R.
2023-05-10 Polish
Informacja o treści uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie Suwary S.A. w dniu 10.05.2023 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (471 characters) and explicitly states that the Management Board ('Zarząd') is transmitting the content of resolutions ('treść uchwał') adopted at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu Spółki') held on May 10, 2023. It details the voting results for each resolution. This content—the official results of shareholder votes from a general meeting—directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements'. Therefore, the appropriate code is DVA.
2023-05-10 Polish
Dariusz_Glazewski_CV.pdf
Board/Management Information Classification · 98% confidence The document provided is a detailed curriculum vitae (ŻYCIORYS) for an individual named Dariusz Głażewski, listing his education, professional experience, and current board positions (e.g., Chairman of the Supervisory Board at Suwary SA). This type of document, detailing the background of a director or senior manager, directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. Although it is a CV, in the context of corporate filings, such biographical details are typically disclosed when a new director is appointed or re-elected.
2023-04-28 Polish
Powołanie Prezesa Zarządu Spółki - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (930 characters) and announces the appointment of a new CEO (Prezes Zarządu) to the Management Board (Rada Nadzorcza powołała Pana Dariusza Głażewskiego do Zarządu Spółki). This directly corresponds to the definition of Board/Management Information. The text also mentions that the CV is attached as an appendix to the current report, but the core content is the management change announcement itself, making 'MANG' the most appropriate classification over a general 'RPA' or 'RNS'.
2023-04-28 Polish
Projekty_uchwal_na_NWZ_10.05.2023_r._po_zmianach.pdf
AGM Information Classification · 99% confidence The document text consists of multiple resolutions ('Uchwała') passed by the 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) of Suwary S.A. on May 10, 2023. Key topics include electing the chairman, adopting the agenda, delisting shares from the Warsaw Stock Exchange (GPW), changing the shareholder register administrator, and amending the company's Articles of Association (Statut). These documents are the formal resolutions adopted during a General Meeting of Shareholders. This aligns perfectly with the definition of 'AGM Information' (AGM-R), as an Extraordinary General Meeting (EGM) is a type of General Meeting, and these are the resulting resolutions/materials.
2023-04-21 Polish

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