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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 524 across all filing types
Latest filing 2016-04-22 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
CV_KLeda.pdf
Board/Management Information Classification · 99% confidence The document text provided is in Polish and appears to be a curriculum vitae (CV) or personal data sheet for an individual named Katarzyna Leda, detailing education and professional experience, including a current role as a Member of the Supervisory Board (Członek Rady Nadzorczej) at TERMO-REX S.A. This content strongly suggests information related to the composition of the company's governing body. Among the provided classifications, 'Board/Management Information' (MANG) is the most appropriate category for documents detailing board member information, even if this specific text is a CV rather than a formal announcement of a change. Given the context of corporate filings, this data is highly relevant to management structure.
2016-04-22 Polish
CV_MMendakiewicz..pdf
Board/Management Information Classification · 95% confidence The document text consists of biographical and professional details (Name, Education, Experience) for an individual named Mariola Mendakiewicz, 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 detailed information regarding board members, management structure, and qualifications is typically disclosed in filings related to corporate governance or board composition. Among the provided definitions, 'Board/Management Information' (MANG) is the most appropriate fit for announcing changes or providing details about senior management or board members. The document is not a standard financial report (10-K, IR), an earnings release (ER), or a proxy statement (DEF 14A/PSI), but rather specific information about a key individual's background, which aligns best with MANG.
2016-04-22 Polish
CV_TKaminski..pdf
Board/Management Information Classification · 95% confidence The document text provided is a curriculum vitae (CV) or a personal data sheet for an individual named Tomasz Kamiński, detailing his education and professional experience, including his current role as Vice Chairman of the Supervisory Board at TERMO-REX S.A. This type of document is typically associated with changes in the company's board of directors or senior management, as required for regulatory filings or internal governance updates. Given the provided classification options, the most appropriate category for announcing management changes is 'Board/Management Information' (MANG). The document is not a formal financial report (10-K, IR, ER) or a general regulatory announcement (RNS), but specifically relates to personnel holding management/board positions.
2016-04-22 Polish
CV_JSkrago..pdf
Board/Management Information Classification · 95% confidence The document text is in Polish and appears to be a personal data sheet ('DANE OSOBOWE') detailing an individual's name, address, education, and professional experience ('DOŚWIADCZENIE'). It lists current and past roles, including 'Członek Zarządu' (Board Member) at TERMO-REX S.A. This type of document, detailing the background and roles of a board member or senior executive, 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 static data sheet, in the context of corporate filings, such detailed biographical information is typically released when a management change occurs or is disclosed.
2016-04-22 Polish
CV_TObarski..pdf
Board/Management Information Classification · 95% confidence The document text is in Polish and appears to be a personal data sheet ('DANE OSOBOWE') detailing an individual's name, education ('WYKSZTAŁCENIE'), and professional experience ('DOŚWIADCZENIE'), including a current role as Chairman of the Supervisory Board ('Przewodniczący Rady Nadzorczej') at TERMO-REX S.A. This structure strongly suggests information related to the composition of the company's governing body, specifically the Board of Directors or Supervisory Board members. This aligns best with the 'Board/Management Information' category (MANG), which covers announcements of changes in senior management or board composition. Given the content is a profile rather than an announcement of a change, it is likely supporting documentation for a filing related to management structure, such as a proxy statement or governance report, but the core content is about management personnel.
2016-04-22 Polish
Wybór członków Rady Nadzorczej Termo-Rex SA na nową kadencję. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the appointment of the Supervisory Board (Rada Nadzorcza) members by the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) for a new five-year term. It lists the names of the appointed members and confirms they meet certain independence/non-compete criteria. This content directly relates to changes in the company's governing body (Board of Directors/Supervisory Board). Therefore, it fits the definition of Board/Management Information (MANG). The document length is short (1551 chars), but it contains the substantive information about the appointments rather than just announcing that a report is attached.
2016-04-22 Polish

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