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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 2026-05-15 Interim / Quarterly Rep…
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
Raport Termo-Rex SA za 1 kwartał 2026r
Interim / Quarterly Report Classification · 95% confidence The document is titled “Raport kwartalny za I kwartał 2026 roku” (Quarterly report for Q1 2026) and contains full financial statements (balance sheet, income statement, cash flow statement), selected financial data, notes, and management commentary on risks and outlook. It is clearly an interim/quarterly report, not merely an announcement or short summary. Therefore, it matches the definition of an Interim / Quarterly Report (IR). Q1 2026
2026-05-15 Polish
Wybrane dane finansowe Termo-Rex SA za 1 kwartał 2026r
Interim / Quarterly Report Classification · 93% confidence The document is titled “Śródroczne skrócone jednostkowe sprawozdanie finansowe” (Interim condensed standalone financial statements) and provides actual balance sheet, income statement, and cash flow data for the period ending 31.03.2026 and comparative 31.03.2025. It contains substantive financial information for a period shorter than a full fiscal year. This matches the definition of an Interim / Quarterly Report. Q1 2026
2026-05-15 Polish
zal04_TEREX_SBR_wynagr.pdf
Audit Report / Information Classification · 95% confidence The document is titled as a "Raport niezależnego biegłego rewidenta" which translates to "Independent Auditor's Report" regarding the evaluation of a remuneration report for the period 01.01.2025 to 31.12.2025 for TERMO-REX S.A. The content describes the auditor's responsibility to assess the completeness of the remuneration report according to specific legal requirements under the Polish Public Offering Act. It explicitly states that this is an attestation service other than an audit or review of historical financial information, focusing on the remuneration report's completeness and compliance with legal criteria. The document is a standalone audit-type report on remuneration disclosures, not a full annual report or financial statement. It is not a mere announcement or certification but a detailed auditor's report on a specific attestation engagement. Therefore, the document fits the definition of an Audit Report / Information (AR) as it is a standalone audit report related to remuneration disclosures, not a full annual report or other category.
2026-04-30 Polish
zal05_Sprawozdanie_Rady_Nadzorczej_TR_o_wynagrodzeniach_czlonkow_Zarzadu_i_Rady_Nadzorczej_za_rok_2025_sign.pdf
Remuneration Information Classification · 95% confidence The document is a detailed report titled 'Sprawozdanie Rady Nadzorczej TERMO-REX SA o wynagrodzeniach członków Zarządu i Rady Nadzorczej za rok 2025', which translates to 'Supervisory Board Report on the remuneration of members of the Management Board and Supervisory Board for the year 2025'. It includes comprehensive information on remuneration policies, amounts paid, and compliance with remuneration policies for the year 2025. It references legal bases for the report, details on board composition, remuneration principles, and historical remuneration data. The content is focused on compensation and governance related to board members, not on financial results or earnings. This matches the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors. The document is substantive and not merely an announcement or certification. Therefore, the correct classification is DEF 14A with high confidence.
2026-04-30 Polish
zal01_Projekty_uchwal_ZWZ_Termo-Rex_SA_28.05.2026.pdf
AGM Information Classification · 95% confidence The document is a detailed agenda and resolutions for the Ordinary General Meeting (Walne Zgromadzenie) of Termo-Rex SA scheduled for May 28, 2026. It includes the planned agenda, proposed resolutions for approval of the management report, financial statements for the fiscal year 2025, dividend declarations, discharge of board members, and approval of supervisory board reports. The content is typical for materials shared and discussed during an Annual General Meeting (AGM). It is not the full annual report itself, nor is it a brief announcement or a certification. The document is comprehensive and focused on the AGM proceedings and resolutions. Therefore, it fits the category of AGM Information (AGM-R).
2026-04-30 Polish
zal03_Ogloszenie_o_zwolaniu_ZWZ_Termo-Rex_SA_28.05.2026.pdf
AGM Information Classification · 100% confidence The document is a detailed announcement of the convening of an Ordinary General Meeting (Walne Zgromadzenie) of Termo-Rex Spółka Akcyjna. It includes the date and time of the meeting, the agenda items (such as approval of the management report, financial statements, dividend decisions, and discharge of board members), procedures for shareholders to participate and vote, rights to submit agenda items and resolutions, and information on proxy voting. The document does not contain actual financial statements or results but rather procedural and organizational information related to the upcoming Annual General Meeting. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or announcements related to it. The document is lengthy and detailed, not a brief notice, so it is not a simple report publication announcement. Therefore, the correct classification is AGM Information (AGM-R).
2026-04-30 Polish

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