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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 2023-03-06 Audit Report / Informat…
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 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
2023-03-06 Polish
Sprawozdanie RN o wynagrodzeniach 2021_2022
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.
2023-03-06 Polish
Wzór pełnomocnictwa na ZWZ
Proxy Solicitation & Information Statement Classification · 95% confidence The document text is titled "WZÓR PEŁNOMOCNICTWA DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA ZWYCZAJNYM WALNYM ZGROMADZENIU SUWARY S.A. W DNIU 31 MARCA 2023 R.", which translates to "POWER OF ATTORNEY TEMPLATE FOR EXERCISING VOTING RIGHTS BY PROXY AT THE ANNUAL GENERAL MEETING OF SUWARY S.A. ON MARCH 31, 2023". This document is a template for granting proxy voting rights for an Annual General Meeting (AGM). While it relates to an AGM, the document itself is a procedural/governance form (a power of attorney template) rather than the meeting materials (AGM-R) or the proxy solicitation materials (PSI). However, among the provided codes, documents related to shareholder voting instructions and representation at general meetings are most closely aligned with Proxy Solicitation & Information Statement (PSI) or potentially AGM-R if it were the final materials. Given that this is a template for granting proxy authority, it is a core component of the proxy solicitation process leading up to the AGM. Since PSI covers materials sent to shareholders to provide information and request votes, a proxy form template fits this category better than AGM-R (which is usually the presentation/minutes) or DVA (which is the results). I will classify this as PSI.
2023-03-06 Polish
Formularz do głosowania przez pełnomocnika na ZWZ
AGM Information Classification · 97% confidence The document text consists primarily of resolutions ('Uchwała') from a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Suwary S.A. dated March 31, 2023. Key items discussed include the election of the Chairman, approval of the agenda, and crucially, the approval of the Financial Statements (Jednostkowe Sprawozdanie Finansowe and Skonsolidowane Sprawozdanie Finansowe) and the Management Report (Sprawozdanie Zarządu z działalności) for the fiscal year ending September 30, 2022. It also includes a proxy voting form ('Formularz wykonywania prawa głosu przez pełnomocnika'). While it contains elements related to financial reporting (like the 10-K content), the document's structure and purpose are to record the formal decisions made during the Annual General Meeting (AGM). The presence of the proxy form and the explicit mention of resolutions passed at the AGM strongly point towards AGM documentation. Since the document is the record of the meeting itself, and not just a presentation (AGM-R) or a standalone financial report (10-K/IR), the most appropriate classification is related to the meeting process. However, given the options, 'AGM-R' (AGM Information) covers the materials and resolutions presented/passed at the AGM. If this were the formal minutes, it might be RNS, but as it details the resolutions and voting structure for the meeting, AGM-R is the best fit, as it represents the core information disseminated regarding the AGM proceedings.
2023-03-06 Polish
Informacja o ogólnej liczbie akcji i głosów
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled "INFORMACJA O OGÓLNEJ LICZBIE AKCJI W SPÓŁCE I LICZBIE GŁOSÓW Z TYCH AKCJI" (Information on the total number of shares in the company and the number of votes from those shares), referencing a specific date (March 31, 2023) related to the upcoming Annual General Meeting (Zwyczajnego Walnego Zgromadzenia). This document explicitly states the total number of shares and total votes as of a record date, which is a prerequisite announcement for a shareholder meeting. This content is directly related to the mechanics and prerequisites of a general meeting, fitting best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially Declaration of Voting Results & Voting Rights Announcements (DVA), although this is a pre-meeting disclosure of voting rights, not the results. Given the context of providing the total voting rights count ahead of the AGM, AGM-R is the most appropriate classification as it pertains to the meeting's structure.
2023-03-06 Polish
Projekty uchwał na ZWZ 31_03_2023
AGM Information Classification · 100% confidence The document text is titled 'Treść projektów uchwał, które mają być przedmiotem obrad Zwyczajnego Walnego Zgromadzenia spółki "Suwary" S.A. z siedzibą w Pabianicach w dniu 31 marca 2023 roku' (Content of draft resolutions to be considered at the Ordinary General Meeting of "Suwary" S.A. held on March 31, 2023). The content consists entirely of draft resolutions ('UCHWAŁA nr [...]') concerning the agenda, approval of financial statements, profit distribution, and granting discharge (absolutorium) to management and supervisory board members, all related to the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie). This directly corresponds to the definition of AGM Information.
2023-03-06 Polish

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