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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 2022-09-08 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Walnym Zgromadzeniu Spółki. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and details the list of shareholders holding at least 5% of the votes at an 'Zwyczajnym Walnym Zgromadzeniu Spółki' (Annual General Meeting or Ordinary General Meeting) held on September 8, 2022. It specifically lists the votes and percentage held by a major shareholder (Jawel - Centrum Spółka z ograniczoną odpowiedzialnością) present at that meeting. This content directly relates to the results of a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results, not just an announcement of results.
2022-09-08 Polish
Sprawozdanie_Rady_Nadzorczej__z_realizacji_polityki_wynagrodzen_Czlonkow_Zarzadu_i_Rady_Nadzorczej_za_rok_2021.pdf
Audit Report / Information Classification · 95% confidence The document is titled "Raport niezależnego biegłego rewidenta z wykonania usługi dającej racjonalną pewność w zakresie oceny sprawozdania o wynagrodzeniach" (Report of the independent auditor on the performance of a reasonable assurance engagement on the remuneration report). It explicitly states that the auditor was engaged to assess the attached remuneration report ("sprawozdanie o wynagrodzeniach") for completeness based on Polish public offering law (art. 90g). The document itself is the auditor's opinion/report on the remuneration report, not the remuneration report itself, nor is it a general Audit Report (AR) or a standard Annual Report (10-K). The content strongly aligns with the definition of an Audit Report / Information (AR), as it is a standalone report from an external auditor regarding specific compliance/assessment criteria, even though the subject matter is remuneration, which is often covered in DEF 14A (Remuneration Information). However, since this is the *auditor's report* on that information, and AR covers standalone audit reports and applied accounting principles, AR is the most fitting category for the auditor's assurance work product, distinct from the remuneration report (DEF 14A) or the full annual filing (10-K). Given the focus on the auditor's opinion on a specific required disclosure, AR is selected over DEF 14A (which would be the remuneration report itself). FY 2021
2022-08-11 Polish
Projekty_uchwal_ZWZ_Termo-Rex_SA_08.09.2022.pdf
AGM Information Classification · 99% confidence The document text is entirely in Polish and details the agenda ('Planowany porządek obrad') and draft resolutions ('Projekty uchwał') for a 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting). Key items include the approval of the 2021 Annual Report, Financial Statements (individual and consolidated), profit distribution, and granting of discharge/vote of confidence ('absolutorium') to management and supervisory board members for the 2021 fiscal year. This content is characteristic of the materials presented and voted upon during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2022-08-11 Polish
Ogloszenie_o_zwolaniu_ZWZ_Termo-Rex_SA_08.09.2022.pdf
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement on the Convening of the Annual General Meeting). It details the date (08 września 2022 roku), time, location, and a detailed agenda (porządek obrad) for a shareholder meeting, including items like approving the 2021 annual report and granting discharge (absolutorium) to management. This content directly relates to the formal process and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2022-08-11 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Termo-Rex SA - Content (PL)
AGM Information Classification · 98% confidence The document text is a formal announcement in Polish regarding the re-convening of an 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of Shareholders) scheduled for September 8, 2022. It details the agenda, which includes approving the management and financial reports for 2021, voting on profit distribution, and granting discharge (absolutorium) to board members. This content directly relates to the preparation for and scheduling of the Annual General Meeting (AGM). Although it mentions reports (like financial statements), the primary purpose of this filing is the notice and agenda for the meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-08-11 Polish
Odwołanie Zwyczajnego Walnego Zgrmoadzenia Akcjonariuszy zwołanego na dzień 18 sierpnia 2022r. - Content (PL)
AGM Information Classification · 86% confidence The document text is a short announcement (502 characters) from the Management Board ('Zarząd') of Termo-Rex S.A. stating that the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') scheduled for August 18, 2022, did not take place due to a lack of quorum. It further states the Board will immediately reconvene the AGM. This is an announcement regarding the status of a shareholder meeting, not the meeting materials themselves (AGM-R) or the voting results (DVA). Since it is a specific announcement about the status of a general meeting, and given the options, it most closely relates to the context of an AGM, but the core action is the announcement of the failure to convene. However, based on the definitions, 'AGM-R' is for presentations/materials shared *during* the AGM. Since this is an announcement *about* the AGM failing to convene, and it doesn't fit perfectly into other categories like DVA (results) or RPA (announcing a report), I must re-evaluate. The content is about the convening/failure of the General Meeting. If the meeting was successfully convened, the materials would be AGM-R. Since this is a procedural announcement regarding the meeting itself, and given the short length and nature of the announcement, it is best classified as a general regulatory announcement (RNS) or potentially related to AGM information if the system allows for procedural updates. Given the strong focus on the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Annual General Meeting), and lacking a specific code for 'AGM postponement/failure to convene', I will check the definitions again. AGM-R is for materials *shared during* the AGM. This is an announcement *about* the AGM. Since it is a formal announcement regarding a shareholder meeting, and it is not a voting result (DVA), the most appropriate specific category related to shareholder meetings is AGM-R, assuming this type of procedural update falls under the umbrella of AGM documentation, or RNS as a fallback. Given the context is purely about the AGM logistics, I will lean towards AGM-R as the most contextually relevant, although it is an announcement *about* the meeting rather than the meeting materials themselves. If the system strictly requires the content to be *from* the meeting, RNS would be safer. However, in many databases, procedural notices about AGMs are grouped near AGM filings. I will select AGM-R as the primary contextually relevant code.
2022-08-09 Polish

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