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Termo-Rex S.A. — Investor Relations & Filings

Ticker · TRR ISIN · PLTRMRX00011 LEI · 2594003XN1YW7FMB5Z63 WAR Manufacturing
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Filings indexed 521 across all filing types
Latest filing 2023-09-22 AGM Information
Country PL Poland
Listing WAR TRR

About Termo-Rex S.A.

https://www.termo-rex.pl/

Termo-Rex S.A. specializes in the mobile heat treatment of steel elements, providing on-site services such as preheating before welding. The company serves clients primarily in the energy, petrochemical, and shipbuilding sectors. In addition to its core services, Termo-Rex manufactures professional equipment for heat treatment, including mobile resistance and induction machines and heating mats. The company also distributes a range of products, such as thermal insulation, technical ceramics, electrical installation articles, and microspheres derived from fly ash.

Recent filings

Filing Released Lang Actions
zal01_RB_ESPI_007_2023-09-22_Zalacznik_Tresc_uchwal_ZWZ_Termo-Rex_SA_22092023.pdf
AGM Information Classification · 100% confidence The document text is titled "Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Termo-Rex S.A. w dniu 22 września 2023 roku" (Content of resolutions adopted by the Annual General Meeting of Termo-Rex S.A. on September 22, 2023). It explicitly details multiple resolutions (UCHWAŁA Nr 1, Nr 2, etc.) passed during a 'Walne Zgromadzenie' (General Meeting). Key agenda items include approving the 2022 Annual Report, financial statements, and granting 'absolutorium' (discharge/vote of confidence) to management and supervisory board members for the 2022 period. This content directly corresponds to the documentation resulting from an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2023-09-22 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Termo-Rex SA. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and discusses the resolutions ('uchwał') passed during the Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia Spółki') held on September 22, 2023, along with the voting results for each resolution. This content directly relates to the official results from a shareholder vote at a general meeting. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and appears to be the official announcement of these results.
2023-09-22 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Spółki w dniu 22 września 2023 roku. - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and details the list of shareholders holding at least 5% of the votes at an Ordinary General Meeting ('Zwyczajnym Walnym Zgromadzeniu Spółki') held on September 22, 2023. It explicitly lists the number of shares and corresponding votes for major shareholders, confirming the total number of votes present and the total outstanding votes. This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results directly, not just an announcement of results.
2023-09-22 Polish
Rezygnacja z pełnienia funkcji Członka Zarządu Spółki - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (413 characters) and announces a change in senior management: Mr. Jarosław Żemła is resigning from the position of Vice-President of the Management Board (Wiceprezesa Zarządu). This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in senior management.
2023-09-11 Polish
zal04_Informacja_o_ogolnej_liczbie_akcji.pdf
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 W DNIU OGŁOSZENIA" (Information on the total number of shares in the company and the number of votes from those shares on the date of the announcement). It explicitly states the total number of shares (113,500,000) and the total number of votes (163,500,000) as of a specific date (25.08.2023), referencing the calling of an Annual General Meeting (Zwyczajnego Walnego Zgromadzenia). This content directly relates to the voting structure and share capital details relevant to a shareholder meeting. This fits best under Declaration of Voting Results & Voting Rights Announcements (DVA), as it details the voting rights structure immediately preceding or concurrent with a general meeting announcement, or under Share Issue/Capital Change (SHA) due to the capital structure detail. However, since it is explicitly tied to the context of calling the AGM and details the total voting power, DVA is the most precise fit among the options provided, as it concerns the mechanics of voting rights.
2023-08-25 Polish
zal03_Raport_BR_ocena_spr_wynagr_TR_2022.pdf
Remuneration Information Classification · 95% confidence The document is titled "Raport niezależnego biegłego rewidenta z wykonania usługi dającej racjonalną pewność w zakresie oceny sprawozdania o wynagrodzeniach" (Report of the independent auditor on the performance of a reasonable assurance engagement regarding the assessment of the remuneration report). It explicitly discusses the audit/assessment of a 'sprawozdanie o wynagrodzeniach' (remuneration report) based on Polish public offering law (art. 90g). The content is the auditor's opinion/report on the remuneration disclosure, not the remuneration report itself, nor is it a general Audit Report (AR) which usually covers full financial statements. The closest specific category is related to compensation/remuneration disclosure. The definition for DEF 14A is 'Report detailing compensation for top executives and directors.' While this document is the *auditor's report on* the remuneration report, the subject matter is compensation disclosure, which aligns most closely with the intent of DEF 14A, even though the document itself is a specific type of assurance report on that disclosure. Given the options, 'DEF 14A' (Remuneration Information) is the most relevant thematic fit for a document focused entirely on the statutory remuneration report assessment, as opposed to a general Audit Report (AR) or a Regulatory Filing (RNS). The document is substantial (9305 chars) and contains the full report, not just an announcement of publication.
2023-08-25 Polish

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