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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 2021-08-18 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
Uzupełnienie załącznika do raportu bieżącego nr 2/2021 z dnia 9 lipca 2021r. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (470 characters) and explicitly refers to a previous report (raport bieżący nr 2/2021) concerning the calling of an Annual General Meeting (Zwyczajnego Walnego Zgromadzenia). The core purpose of this new filing is to 'correct the report by supplementing it with an attachment – the Supervisory Board's Report on the implementation of the Remuneration Policy for 2019-2020' (uzupełnienie o załącznik – Sprawozdanie Rady Nadzorczej z realizacji Polityki Wynagrodzeń za lata 2019-2020). Since this document is an announcement about publishing an attachment (a specific report on remuneration policy) related to an AGM, it functions as a notification of report publication or a regulatory update. Given the specific content relates to the Remuneration Policy Report (which aligns conceptually with DEF 14A content, but this document is the *announcement* of that report's attachment), and considering the 'MENU VS MEAL' rule (short announcement about a report being attached), the most appropriate classification is Report Publication Announcement (RPA) or Regulatory Filing (RNS). However, since the content specifically concerns the 'Polityki Wynagrodzeń' (Remuneration Policy), and the DEF 14A definition covers 'Report detailing compensation for top executives and directors,' this filing is announcing the availability of that specific compensation report. If the document were the report itself, DEF 14A would be appropriate. As it is the announcement of the report's attachment, RPA is a strong candidate. Given the context of Polish regulatory filings (Raport Bieżący), RNS (Regulatory Filings) is often the catch-all for such updates that aren't the final report itself. Since RPA specifically covers 'Announcement regarding the timing, release, or publication of company reports,' and this is exactly what is happening (announcing the attachment of a report), RPA is the most precise fit over the general RNS.
2021-08-18 Polish
Marek_Tatar_-_zyciorys.pdf
Board/Management Information Classification · 98% confidence The document text provides biographical and qualification details for an individual named Marek Tatar, specifically mentioning his role as a 'członek Rady Nadzorczej' (member of the Supervisory Board) for Termo – Rex S.A. It details his legal background, experience, and compliance with independence criteria related to the company's board structure. This content directly relates to the composition and governance structure of the company's board of directors or senior management. Therefore, it aligns best with the Board/Management Information category (MANG). The document is short and appears to be an excerpt or attachment detailing a specific management/board member's profile.
2021-08-06 Polish
Tomasz_Obarski_zyciorys.pdf
Board/Management Information Classification · 98% confidence The document text is a curriculum vitae (CV) or biography detailing the personal data, education, and professional experience of an individual named Tomasz Obarski, including his roles as Vice Chairman and Chairman of the Supervisory Board at TERMO-REX S.A. This type of document, which details the background and qualifications of board members or senior management, directly corresponds to the definition of Board/Management Information. The filing type code for Board/Management Information is MANG.
2021-08-06 Polish
Mariola_Mendakiewicz_zyciorys..pdf
Board/Management Information Classification · 95% confidence The document text consists of a curriculum vitae (CV) or professional biography for an individual named Mariola Mendakiewicz, detailing her education and extensive work experience, including her current role as a Member of the Supervisory Board and Chairwoman of the Audit Committee at TERMO-REX S.A. This type of document, detailing the background of a director or senior manager, strongly aligns with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. Although it is a biography, in the context of corporate filings, such detailed profiles are typically disclosed when a new director is appointed or when required for governance disclosures.
2021-08-06 Polish
Tomasz_Kaminski_zyciorys.pdf
Board/Management Information Classification · 95% confidence The document text primarily consists of biographical and professional history details (DANE OSOBOWE, WYKSZTAŁCENIE, DOŚWIADCZENIE) for an individual named Tomasz Kamiński, including his roles such as Chairman of the Supervisory Board (Przewodniczący Rady Nadzorczej) at TERMO-REX S.A. This structure strongly suggests a document related to the composition or changes within the company's leadership structure, such as a biography provided for a proxy statement, an annual report section, or a specific announcement regarding management changes. Given the options, the content most closely aligns with information about the Board/Management. Since it is a detailed profile rather than a simple announcement of a change, it is likely supporting material for a governance or management disclosure. However, the closest fit among the provided codes for detailed information about management personnel is MANG (Board/Management Information), which covers announcements of changes in the board or senior management. While this looks like a CV/bio, in the context of corporate filings, such detailed profiles are often included when a new director is appointed or when seeking shareholder approval for board composition, fitting best under MANG or potentially DEF 14A (Remuneration/Proxy related), but MANG is more direct for personnel details.
2021-08-06 Polish
Anna_Antonik_zyciorys.pdf
Governance Information Classification · 90% confidence The document text is in Polish and details personal data ('DANE OSOBOWE') for an individual named Anna Antonik, specifically mentioning her role as a 'Biegły rewident' (Statutory Auditor) and her position as President of the Management Board in an auditing firm. It also includes compliance statements regarding non-competition and independence criteria related to the Supervisory Board ('Rady Nadzorczej'). The text concludes with company registration details (KRS, NIP, REGON) for CERMO-REX S.A. This content strongly suggests information related to the composition, independence, or qualifications of the supervisory or audit body, which aligns best with Governance Information (CGR) or potentially Audit Report/Information (AR) if it were a formal audit opinion, but the focus here is on the qualifications/status of a board/audit member. Given the context of detailing board/management qualifications and compliance statements, Governance Information (CGR) is the most appropriate fit, as it covers internal rules and board structure/composition details, although it is not a formal governance report itself. Since it details the status of a key individual related to oversight/audit, and is not a standard financial report, CGR is selected over AR.
2021-08-06 Polish

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