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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 2023-03-31 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 Zwyczajnym Walnym Zgromadzeniu Spółki w dniu 31.03.2023 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text explicitly mentions the management board ('Zarząd') of the company publishing a list of shareholders holding at least 5% of the votes at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu Spółki' or ZWZ) held on March 31, 2023. This document details the results of voting rights or the structure of voting power immediately following a general meeting. This aligns directly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2023-03-31 Polish
Sprawozdanie o wynagrodzeniach Członków RN i Zarządu Suwary SA
Remuneration Information Classification · 98% confidence The document is titled "Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej Suwary S.A. za rok obrotowy od 01.10.2021 roku do 30.09.2022 roku" (Report on the remuneration of the Management Board and Supervisory Board of Suwary S.A. for the financial year from 01.10.2021 to 30.09.2022). It explicitly details the remuneration policies, composition changes of the Management Board and Supervisory Board, and provides tables breaking down fixed and variable compensation components for executives and board members. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A code in the provided schema, even though the document is in Polish and might not be a formal SEC DEF 14A filing, the subject matter is identical.
2023-03-31 Polish
Sprawozdanie RADY NADZORCZEJ za 2021_2022
Audit Report / Information Classification · 95% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ SUWARY S.A. ZA OKRES od 01.10.2021 r. do 30.09.2022 r." which translates to "REPORT OF THE SUPERVISORY BOARD OF SUWARY S.A. FOR THE PERIOD from 01.10.2021 to 30.09.2022". The content details the activities, composition changes, meetings, oversight methods, and evaluations performed by the Supervisory Board concerning the financial statements, management report, and corporate governance for the specified fiscal year. This structure strongly indicates a formal report detailing governance and oversight activities, which aligns best with the 'Audit Report / Information' (AR) category, as it heavily involves the evaluation of financial statements and internal controls by the supervisory body, although it is specifically a Supervisory Board Report. Given the options, 'AR' is the closest fit for a comprehensive report from a supervisory/audit function that is not the full Annual Report (10-K) or a specific Governance Report (CGR). However, since it is a report from the Supervisory Board detailing its oversight, including evaluations of financial statements and governance practices, it also touches upon Governance Information (CGR). Since the primary focus is the Board's oversight and evaluation of the financial reporting process (including the Audit Committee's role), 'AR' (Audit Report / Information) is selected as the most appropriate fit among the provided codes for this type of statutory oversight document. FY 2022
2023-03-31 Polish
Wyciąg z protokołu ZWZA z dnia 31.03.2023 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 31, 2023. The agenda includes reviewing annual financial statements (for the year ended September 30, 2022), approving reports, voting on management discharge (absolutorium), and electing/determining remuneration for the Supervisory Board. These minutes document the formal decisions and discussions held during the Annual General Meeting. This directly corresponds to the definition of AGM Information (AGM-R).
2023-03-31 Polish
Informacja o treści uchwał podjętych przez Zwyczajne Walne Zgromadzenie Suwary S.A. w dniu 31.03.2023 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (921 characters) and explicitly states that the Management Board of SUWARY S.A. is transmitting the content of resolutions adopted at the Ordinary General Meeting ('Zwyczajnym Walnym Zgromadzeniu Spółki') held on March 31, 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.
2023-03-31 Polish
Stanowisko Zarządu Suwary S.A.
M&A Activity Classification · 98% confidence The document is titled "STANOWISKO ZARZĄDU SPÓŁKI SUWARY SPÓŁKA AKCYJNA Z SIEDZIBĄ W PABIANICACH DOTYCZĄCE WEZWANIA DO ZAPISYWANIA SIĘ NA SPRZEDAŻ AKCJI SPÓŁKI" (Management Board's Position regarding the Tender Offer to subscribe for the Company's shares). It explicitly discusses a tender offer ('Wezwanie') made by another entity ('Wzywający') to purchase shares, analyzes the offer price against legal requirements (referencing Polish 'Ustawa' articles related to public offerings), and provides the Board's opinion on the offer's impact. This type of document, where the target company's management issues a formal response/opinion regarding a takeover bid or tender offer, is best classified as related to M&A Activity (TAR). It is not the tender offer document itself, but the required response to it.
2023-03-13 Polish

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