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Szar Spolka Akcyjna — Investor Relations & Filings

Ticker · SZR ISIN · PLSZAR000018 LEI · 2594001GKVIX8JTOAF87 WAR Manufacturing
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Filings indexed 8 across all filing types
Latest filing 2025-06-12 Board/Management Inform…
Country PL Poland
Listing WAR SZR

About Szar Spolka Akcyjna

http://www.szar.pl

Szar Spolka Akcyjna specializes in the production and trade of materials for industrial applications. The company's portfolio includes anthracite carburizers, slag frothers, and a range of imported raw materials such as anthracite, graphite, silicon carbide, graphite electrodes, and bauxite. It also engages in the wholesale of metals and metal ores. A secondary business segment involves the production of specialized steel structures and providing engineering support and construction services for infrastructure and industrial projects.

Recent filings

Filing Released Lang Actions
Informacja o powołaniu na członka do RN SZAR SA - Content (PL)
Board/Management Information Classification · 100% confidence The document text, written in Polish, announces the appointment of Mr. Włodzimierz Polański to the Supervisory Board (Rada Nadzorcza) of SZAR SA for a three-year term, effective June 13, 2025. It details his professional background and confirms he meets the necessary independence criteria (no competing business activities, not listed in the Register of Insolvent Debtors). This content directly relates to changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document is short and contains the substantive information, not just an announcement of a report.
2025-06-12 Polish
Informacja o rezygnacji i powołaniu członków do Rady Nadzorczej SZAR SA - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, explicitly states that the Chairman of the Supervisory Board (Rada Nadzorcza) resigned and subsequently announces the appointment of new members to the Supervisory Board by the Extraordinary General Meeting (ZWZA). This content directly relates to changes in the company's board of directors and senior management structure. This aligns perfectly with the definition for Board/Management Information (MANG). The document length is short (1267 chars), but it contains the substantive announcement itself, not just a notice that a report is available.
2025-06-12 Polish
Wykaz akcjonariuszy posiadających conajmniej 5% ogólnej liczby głosów na ZWZA SZAR SA dnia 12 czerwca 2025 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (707 characters) and details the results of a shareholder vote ('ZWZA' - Extraordinary General Meeting in Polish context) by listing the percentage of votes held by specific shareholders (Beata Rurarz-Grocholska and Szymon Rurarz) during the meeting held on 12.06.2025. This directly relates to the official results from a general meeting. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2025-06-12 Polish
Piąte wezwanie akcjonariuszy do złożenia akcji w formie dokumentów - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a formal notice from the Management Board (Zarząd) of SZAR Spółka Akcyjna, referencing a specific Polish law (art. 16 of the Act of August 30, 2019) to summon all shareholders to submit their physical share certificates for dematerialization. This action relates directly to the company's capital structure and the process of converting physical shares to electronic form. This fits best under Capital/Financing Update (CAP) as it is a mandatory action affecting the capital structure, although it is a specific regulatory compliance action. Given the options, 'CAP' (Capital/Financing Update) is the most appropriate fit for a mandatory share dematerialization process initiated by the company's management.
2020-11-26 Polish
Czarte wezwanie akcjonariuszy do złożenia akcji w formie dokumentów - Content (PL)
Regulatory Filings Classification · 99% confidence The document is a formal notice issued by the Management Board (Zarząd) of SZAR Spółka Akcyjna. The content explicitly calls upon all shareholders to submit their physical share certificates for dematerialization, citing a specific Polish law (art. 16 ustawy z dnia 30 sierpnia 2019 r.). This action relates directly to the company's capital structure and the process of converting physical shares to electronic form. This fits best under Capital/Financing Update (CAP) as it is a mandatory action affecting the capital structure, or potentially a Regulatory Filing (RNS) if it were a general announcement. However, since it is a specific, mandatory action concerning the form of ownership (dematerialization), it is most closely aligned with changes in capital structure or financing activities, making CAP the most appropriate fit among the specific options, although it is a unique type of capital action. Given the options, it is a formal notice regarding the structure of share ownership, which is a capital matter.
2020-11-10 Polish
Trzecie wezwanie akcjonariuszy do złożenia akcji w forme dokumentu - Content (PL)
Delisting Announcement Classification · 99% confidence The document is a formal notice issued by the Management Board ('Zarząd') of SZAR Spółka Akcyjna. The content explicitly calls upon all shareholders to submit their physical share certificates for dematerialization, citing a specific Polish law ('art. 16 ustawy z dnia 30 sierpnia 2019 r.'). This action relates directly to the company's capital structure and the process of converting physical shares to electronic form. While it is a formal announcement, it is not a standard regulatory filing like 10-K or ER. It is a specific corporate action notice regarding the structure of ownership/capital. Among the provided codes, 'SHA' (Share Issue/Capital Change) is the most appropriate fit as dematerialization is a fundamental change to the form of capital ownership, although 'RNS' (Regulatory Filings) could also be considered if 'SHA' is too specific. Given the direct impact on share structure, SHA is preferred over the general RNS.
2020-10-26 Polish

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