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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 2020-06-20 Remuneration 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
Polityka wynagrodzeń Członków Zarządu i Rady Nadzorczej Suwary SA
Remuneration Information Classification · 98% confidence The document is titled "POLITYKA WYNAGRODZEŃ CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ SPÓŁKI SUWARY S.A. W PABIANICACH" (Remuneration Policy for Members of the Management Board and Supervisory Board of SUWARY S.A. in Pabianice). It details the structure, principles, and process for determining compensation for management and supervisory board members, referencing specific Polish legal acts related to public offerings and corporate governance (art. 90d ust. 1 Ustawy o Ofercie). This content directly corresponds to the definition of a Remuneration Information document, which in the provided schema is mapped to the code DEF 14A (Proxy Solicitation & Information Statement often includes remuneration details, but DEF 14A specifically covers Compensation/Remuneration in US filings, and given the detailed nature of the policy itself, it fits best under the remuneration category, even if the Polish context might map differently to SEC forms. Since the definition for DEF 14A is 'Report detailing compensation for top executives and directors', this document, being the policy itself, is the most relevant fit among the choices, as it dictates compensation). It is a policy document, not a mere announcement of a report (RPA/RNS).
2020-06-20 Polish
Sprawozdanie Rady Nadzorczej Suwary SA 2018_2019
Governance Information Classification · 95% confidence The document is a 'Report of the Supervisory Board' (Sprawozdanie Rady Nadzorczej) for Suwary S.A. for the fiscal year 2018/2019. It contains the board's assessment of the company's financial statements, the consolidated financial statements, the management report, and the proposal for profit distribution. While it discusses financial results, it is a governance document produced by the Supervisory Board to be presented at the Annual General Meeting (AGM). According to the provided definitions, documents detailing board activities, governance assessments, and recommendations for the AGM fall under Governance Information (CGR). FY 2019
2020-06-20 Polish
Uzupełnienie raportu bieżącego RB 25/2020 z dnia 28.05.2020 r. - Content (PL)
Report Publication Announcement Classification · 99% confidence The document is very short (633 characters) and explicitly states that the Management Board of SUWARY S.A. is providing an attachment ('w załączeniu') to a previous current report (raport bieżący nr 25/2020). The attachment concerns the Supervisory Board's report related to an item on the agenda of the Extraordinary General Meeting (ZWZA) and an appendix to a resolution regarding the 'Remuneration Policy for Management Board and Supervisory Board Members'. Because this document is an announcement referencing attached materials rather than the full report itself, and it specifically deals with remuneration policy and board governance matters related to a shareholder meeting, it aligns best with the 'Report Publication Announcement' (RPA) category, as per the 'MENU VS MEAL' rule, or potentially Governance Information (CGR) or Remuneration Information (DEF 14A). Given the structure ('przekazuje w uzupełnieniu... sprawozdanie... w załączeniu'), RPA is the most appropriate classification for the announcement wrapper.
2020-06-20 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy Spółki w dniu 28.05.2020 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text explicitly states that the Management Board of "SUWARY" S.A. is publishing a list of shareholders holding at least 5% of the votes at the Annual General Meeting (Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy) convened for May 28, 2020. It then lists the shareholders, their number of votes, and their percentage share of votes at that specific meeting. This content directly relates to the official results or composition of voting power presented at a general meeting. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2020-05-28 Polish
Protokół ZWZA
AGM Information Classification · 99% confidence The document is explicitly titled "PROTOKÓŁ" (Protocol/Minutes) and details the proceedings, agenda items, and resolutions passed during a "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of "SUWARY" S.A. on May 28, 2020. Key agenda items include the approval of annual financial statements for the period ending September 30, 2019, and voting on management discharge (absolutorium). This document is the official record of the Annual General Meeting proceedings, which aligns perfectly with the definition for AGM Information (AGM-R). It is not the Annual Report (10-K) itself, nor is it a simple declaration of voting results (DVA), but the comprehensive minutes of the meeting where those votes occurred.
2020-05-28 Polish
Informacja o treści uchwał podjętych przez Zwyczajne Walne Zgromadzenie Akcjonariuszy Suwary S.A. w dniu 28.05.2020 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and discusses the resolutions ('uchwał') passed by the Ordinary General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') on May 28, 2020. It explicitly mentions the total number of valid votes ('ważnych głosów') and states that the detailed results are contained in an attachment ('Załącznik nr 1 do niniejszego raportu'). This content directly relates to the official results from a shareholder meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is very short (568 chars), suggesting it is an announcement summarizing the results rather than the full minutes, which aligns with the nature of a DVA filing.
2020-05-28 Polish

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