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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 2025-12-18 Board/Management Inform…
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
Zgłoszenie kandydatury na członka Rady Nadzorczej Termo-Rex SA - Content (PL)
Board/Management Information Classification · 95% confidence The document is a short announcement regarding the submission of a candidate for the Supervisory Board ahead of an Extraordinary General Meeting. It provides information about the candidate's profile and consent. Since it relates to the composition of the board and management structure in the context of an upcoming meeting, it falls under the category of Board/Management Information.
2025-12-18 Polish
Indrmacja o ogólnej liczbie akcji 22.12.2025
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document provides a formal notification regarding the total number of shares and voting rights in the company Termo-Rex SA as of a specific date (22.12.2025) in connection with an upcoming Extraordinary General Meeting. This type of disclosure is a standard regulatory requirement for shareholder meetings and does not constitute a proxy solicitation, a voting result, or a report publication announcement. It falls under general regulatory filings.
2025-11-25 Polish
Projekty uchwał NWZ 22.12.2025
AGM Information Classification · 98% confidence The document contains the proposed resolutions (projekty uchwał) for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of Termo-Rex SA. It outlines specific agenda items such as electing a chairman, adopting the agenda, changing the board composition, and amending the company's articles of association (statut) regarding business activities. These materials are provided to shareholders in advance of the meeting to inform their voting decisions, which aligns perfectly with the definition of Proxy Solicitation & Information Statement.
2025-11-25 Polish
Ogłoszenie o zwołaniu NWZ 22.12.2025
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official notice ('Ogłoszenie') regarding the convening of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') for Termo-Rex S.A. It details the agenda, registration procedures, voting rights, and proxy information for shareholders. This is a standard proxy solicitation and information statement provided to shareholders to inform them of an upcoming meeting and request their participation/votes.
2025-11-25 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Termo-Rex SA - Content (PL)
AGM Information Classification · 95% confidence The document is a formal notice convening an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of Termo-Rex S.A. It includes the agenda, legal basis for the meeting, and mentions that draft resolutions are attached. This type of document is a standard proxy solicitation or meeting notice provided to shareholders to inform them of upcoming votes and meeting details, which falls under the Proxy Solicitation & Information Statement category.
2025-11-25 Polish
zal01_Raport__Spolki_Termo-Rex_SA_za_III_kwartal_2025r.pdf
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Raport Kwartalny Spółki TERMO-REX' (Quarterly Report of Termo-Rex Company) for the third quarter of 2025. It contains a detailed table of contents, financial statements (balance sheet, income statement, cash flow), and management commentary on financial results, risks, and business operations. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). 9M 2025
2025-11-14 Polish

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