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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 2023-02-09 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
Ogłoszenie o NWZ po zmianach
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. regarding the convening of an Extraordinary General Meeting of the Company). It details the date, time, location, and agenda for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). This content directly relates to the procedures and announcement of a shareholder meeting, which aligns with the purpose of an AGM-related filing, even though it is an Extraordinary one. Since there is a specific code for AGM-R (AGM Information), and this document is the official notice convening the meeting, it is the most appropriate classification. It is not a proxy statement (PSI) as it is the notice itself, nor is it a declaration of voting results (DVA).
2023-02-09 Polish
Informacja o zmianie porządku obrad Nadzwyczajnego Walnego Zgromadzenia Suwary S.A. zwołanego na dzień 28 lutego 2023 r. - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly discusses the agenda ('porządek obrad') for an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia' or NWZ) of Suwary S.A. It details the items to be voted upon, including resolutions regarding credit agreements, company situation updates, and changes to the company's statute. This content directly relates to the formal proceedings and materials presented during a shareholder meeting, which aligns with the definition of AGM Information (AGM-R). Although it is an update to the agenda, the core subject matter is the meeting itself.
2023-02-09 Polish
Żądanie Akcjonariusza
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a formal request ("WNIOSEK O UMIESZCZENIE OKREŚLONYCH SPRAW W PORZĄDKU OBRAD NAJBLIŻSZEGO WALNEGO ZGROMADZENIA SPÓŁKI") submitted by a shareholder to include specific items in the agenda of an upcoming Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) scheduled for February 28, 2023. The requested items concern detailed information on credit agreements, company performance, and proposed amendments to the company's Statute (§20 ust. 2). The document also includes the text of a proposed resolution regarding the statute change. This type of material, which solicits or provides information related to shareholder voting and meeting procedures, strongly aligns with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to a General Meeting, it is the shareholder's request to set the agenda, not the final voting results (DVA) or the official AGM presentation materials (AGM-R). It is also not a standard regulatory filing (RNS) or a report itself (10-K, IR).
2023-02-07 Polish
Zgłoszenie przez akcjonariuszy żądania umieszczenia określonych spraw w porządku obrad Nadzwyczajnego Walnego Zgromadzenia Suwary S.A. zwołanego na dzień 28 lutego 2023 r. - Content (PL)
AGM Information Classification · 98% confidence The document is a formal notification from the Management Board (Zarząd) of Suwary S.A. regarding a request received from a shareholder (Maria Rascheva) to include specific items in the agenda of an upcoming Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) scheduled for February 28, 2023. The request details specific topics for discussion (credit agreements, financial situation, investment plans) and includes a proposed resolution to amend the company's Statute (§20 ust. 2). This document is an official communication related to the proceedings and agenda setting for a shareholder meeting, specifically detailing shareholder proposals for the meeting's agenda and a draft resolution. This aligns best with materials related to the Annual General Meeting (AGM) process, even though it is an Extraordinary one, as it concerns shareholder voting rights and meeting procedures. The closest specific category is AGM-R (AGM Information), as it details the content being proposed for the meeting, which is a core component of AGM materials. It is not a declaration of voting results (DVA), but rather the setup for the meeting itself.
2023-02-07 Polish
Formularz do głosowania przez pełnomocnika na NWZ
Proxy Solicitation & Information Statement Classification · 95% confidence The document text is titled "Formularz wykonywania prawa głosu przez pełnomocnika" which translates to "Form for exercising voting rights by proxy". This form is used by shareholders to designate a representative (proxy) to vote on their behalf at a general meeting. This directly relates to the process of soliciting and providing information for shareholder voting. Among the provided definitions, Proxy Solicitation & Information Statement (PSI) is the most appropriate category, as this form is a key component of the proxy voting process, often distributed alongside the proxy statement or used in conjunction with it. It is not an AGM presentation (AGM-R), a general voting result (DVA), or a general regulatory filing (RNS).
2023-02-02 Polish
Wzór pełnomocnictwa na NWZ
AGM Information Classification · 98% confidence The document text is titled "WZÓR PEŁNOMOCNICTWA DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA NADZWYCZAJNYM WALNYM ZGROMADZENIU SUWARY S.A. W DNIU 28 LUTEGO 2023 R.", which translates to "TEMPLATE OF POWER OF ATTORNEY TO EXERCISE VOTING RIGHTS BY A PROXY AT THE EXTRAORDINARY GENERAL MEETING OF SUWARY S.A. ON FEBRUARY 28, 2023". This document is a template for granting proxy voting rights for a General Meeting. This directly relates to the procedures and materials surrounding a shareholder meeting, specifically concerning voting rights and representation. The closest matching category is AGM Information (AGM-R), as an Extraordinary General Meeting (EGM) is a type of General Meeting, and this document is a key material associated with it. While it is a template, it is specific material for the meeting, unlike a general Regulatory Filing (RNS).
2023-02-02 Polish

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