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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 2025-06-10 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
zal01_Janusz_Antonik.pdf
Board/Management Information Classification · 98% confidence The document text primarily consists of a detailed curriculum vitae (CV) for an individual named Janusz Antoni Antonik, followed by a formal declaration ('OSWIADCZENIE') where he consents to serving as a Member of the Supervisory Board ('Członka Rady Nadzorczej') for 'Spółka Termo - Rex SA'. This declaration includes specific attestations regarding legal compliance, independence criteria, and professional qualifications relevant to a board member role, referencing Polish commercial code (k.s.h.) and regulations concerning auditors. This content strongly indicates a filing related to the composition or changes within the company's governing body, specifically the Board of Directors or Supervisory Board. This aligns directly with the definition for Board/Management Information (MANG).
2025-06-10 Polish
zal04_Anna_Antonik.pdf
Board/Management Information Classification · 98% confidence The document text is in Polish and details the personal information, qualifications, and formal consent of an individual named Anna Antonik to serve as a Member of the Supervisory Board ('Członka Rady Nadzorczej') for the company Termo-Rex S.A. It explicitly mentions compliance with corporate governance rules, independence criteria, and relevant Polish commercial code articles (k.s.h.). This type of filing, which concerns the appointment, qualifications, and acceptance of a board member, directly relates to the composition and governance structure of the company's oversight body. This aligns best with the 'Board/Management Information' category (MANG), which covers announcements of changes in the board of directors or senior management.
2025-06-10 Polish
Powołanie Rady Nadzorczej Termo-Rex S.A. nowej kadencji - Content (PL)
Board/Management Information Classification · 98% confidence The document text announces the appointment of a new Supervisory Board (Rada Nadzorcza) for Termo-Rex S.A. following the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie). It lists the names of the newly appointed members and states that details regarding their qualifications and professional history are attached. This content directly relates to changes in the company's board of directors or senior management structure. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is very short (968 chars), but the content is a direct announcement of management changes, not just an announcement of a report's publication.
2025-06-10 Polish
zal01_Tresc_uchwal_podjetych_przez_ZWZ_Termo-Rex_SA_10.06.2025.pdf
AGM Information Classification · 100% confidence The document text is titled "Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Akcjonariuszy Termo-Rex S.A w dniu 10 czerwca 2025 roku" (Content of resolutions adopted by the Annual General Meeting of Termo-Rex S.A. on June 10, 2025). It details multiple resolutions (UCHWAŁA Nr 1 through Nr 13) covering the election of the Chairman, approval of the agenda, approval of the Management Board's report and financial statements for the 2024 fiscal year, dividend distribution, and granting of discharge (absolutorium) to management and supervisory board members for their duties in 2024. These are the core activities and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2025-06-10 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 explicitly states that the Management Board ('Zarząd') of Termo-Rex S.A. is making public and attaching the content of the resolutions ('uchwał') adopted during the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Spółki') held on June 10, 2025, along with the voting results for each resolution. This content directly relates to the official results from 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 announces the results, fitting the criteria for a specific announcement type rather than a general regulatory filing.
2025-06-10 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Spółki w dniu 10 czerwca 2025 roku. - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly mentions the results of a shareholder vote ('wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu Spółki, które odbyło się w dniu 10 czerwca 2025 roku'). It details the number of shares and corresponding votes held by a major shareholder, confirming the outcome of a general meeting vote. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and contains the results, not just an announcement of results.
2025-06-10 Polish

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