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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 2023-04-16 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
Ogloszenie_o_zwolaniu_NWZ_na_10.05.2023_r..pdf
AGM Information Classification · 98% 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. with its registered office in Pabianice regarding the convening of an Extraordinary General Meeting of the Company). The text details the date, time, location, and the proposed agenda for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). This content directly relates to the formal process and materials associated with a shareholder meeting, specifically the announcement of the meeting itself. This aligns best with the 'AGM Information' category, even though it is an Extraordinary General Meeting (EGM) rather than an Annual General Meeting (AGM), as AGM-R is the closest fit for general meeting materials among the provided codes. It is not a full report (10-K, IR), an earnings release (ER), or a proxy statement (PSI), but the formal notice/agenda for the meeting.
2023-04-16 Polish
Projekty_uchwal_na_NWZ_w_dniu_10.05.2023_r..pdf
AGM Information Classification · 99% confidence The document text consists entirely of proposed resolutions ('PROJEKTY UCHWAŁ') for an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') of the company Suwary S.A., dated May 10, 2023. The content details specific resolutions regarding the election of the meeting chairman, adoption of the agenda, withdrawal of shares from the regulated market (delisting), selection of the shareholder register keeper, and amendments to the Company's Articles of Association (Statute). These materials are directly related to the proceedings and decisions made at a General Meeting of Shareholders. This strongly aligns with the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is a meeting of shareholders). It is not a formal regulatory report (10-K, IR), a management discussion (MDA), or a simple announcement of a report (RPA).
2023-04-16 Polish
Informacja o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Suwary S.A. na dzień 10 maja 2023 r. - Content (PL)
AGM Information Classification · 96% confidence The document text is a formal announcement by the Management Board ("Zarząd") of Suwary S.A. regarding the convening of an Extraordinary General Meeting ("Nadzwyczajnego Walnego Zgromadzenia") on May 10, 2023. It details the agenda items, which include proposals for delisting shares from the regulated market and amending the Articles of Association. Crucially, the text states that the detailed agenda and draft resolutions ("treść projektów uchwał") are attached to the current report ("w załączeniu do niniejszego raportu bieżącego"). Since this document is an announcement about an upcoming meeting and its associated materials, and not the meeting materials themselves (like voting results or presentations), it fits the description of a general regulatory announcement or a precursor to a shareholder meeting announcement. Given the content focuses on convening a shareholder meeting, the most specific relevant category is AGM Information (AGM-R), as EGMs (Extraordinary General Meetings) fall under the general scope of shareholder meetings, although the document itself is the notice, not the AGM material. However, since the document is short and primarily serves to announce the meeting and attach the necessary documents (which aligns with the 'MENU VS MEAL' rule suggesting RPA/RNS if it were just an announcement of a report), I must check if there is a better fit. The agenda items strongly relate to shareholder decisions. If this were the final voting results, it would be DVA. If it were the proxy materials, it would be PSI. Since it is the *notice* of the meeting and its agenda, it is often classified as a general regulatory filing (RNS) or sometimes grouped with AGM materials (AGM-R) if the context implies it's the primary notice. Given the specific agenda items (delisting, charter change) and the fact that it's a formal notice of a shareholder meeting, AGM-R is the most contextually appropriate classification for the notice itself, as it precedes the AGM. If AGM-R is strictly for presentations *during* the meeting, RNS is the fallback. Based on common practice where notices of EGMs/AGMs are filed, AGM-R is often used for the notice/agenda, or RNS if it's purely a regulatory notice. Since the core subject is the General Meeting, I will select AGM-R, recognizing it is the notice/call for the meeting.
2023-04-16 Polish
Zalacznik_do_raportu_biezacego_nr_18.2023.pdf
AGM Information Classification · 99% confidence The document is titled "ŻĄDANIE ZWOŁANIA NADZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI SUWARY S.A. Z SIEDZIBĄ W PABIANICACH" (Request to Convene an Extraordinary General Meeting of Suwary S.A.). It details the request made by one shareholder (Plast-Box S.A.) to convene an Extraordinary General Meeting (NWZ) and lists the proposed agenda items, including resolutions for delisting shares and amending the company's Articles of Association (Statut). This document is a formal request initiating a shareholder meeting process, which is closely related to the governance and shareholder decision-making process. While it is not the final minutes or the announcement of the meeting itself, it is a core document related to a General Meeting. Since there is no specific code for a 'Request to Convene a Meeting,' the closest fit among the provided options is AGM-R (AGM Information), as Extraordinary General Meetings (EGM) fall under the broader category of General Meetings, or potentially RNS (Regulatory Filings) as a general catch-all. Given the specific content detailing the agenda and resolutions for a shareholder meeting, AGM-R is the most contextually appropriate classification, as it relates directly to the proceedings of a General Meeting.
2023-04-14 Polish
Żądanie zwołania Nadzwyczajnego Walnego Zgromadzenia Spółki - Content (PL)
AGM Information Classification · 95% confidence The document text is in Polish and discusses a formal request ('żądanie') received by the Management Board ('Zarząd') from a shareholder ('Akcjonariusz') to convene an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia'). The text lists the proposed agenda items ('porządkiem obrad'), which include resolutions on delisting shares, amending the Articles of Association, and covering meeting costs. This content directly relates to the preparation and agenda setting for a shareholder meeting, which falls under the scope of AGM Information (AGM-R) or potentially Proxy Solicitation (PSI) if it were the final proxy statement. Since this is the initial announcement of the *request* to convene the meeting and outlines the agenda, it is most closely related to the materials discussed at or leading up to the AGM. Given the specific content detailing the request for the meeting and its agenda, AGM-R is the most appropriate classification, as it covers AGM materials.
2023-04-14 Polish
Zawiadomienie_Plast-Box_sa.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is a formal notification ("ZAWIADOMIENIE") in Polish, referencing specific articles of the Polish Public Offering Act (art. 77h ust. 3 oraz art. 69 ust. 1 pkt 1) i ust. 2 pkt 2)). The content explicitly details a change in the percentage of voting rights held by an entity ('Plast-Box') in another company ('Suwary S.A.') following a tender offer ('wezwania na sprzedaż akcji'). This type of filing, which reports changes in significant share ownership thresholds (crossing 1% or specific thresholds like 90%), directly corresponds to the definition of Major Shareholding Notification (MRQ). Although it is a regulatory filing, MRQ is more specific than the general RNS category.
2023-04-11 Polish

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