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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 2025-12-22 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 Nadzwyczajnym Walnym Zgromadzeniu Spółki w dniu 22 grudnia 2025 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document provides the official results of a shareholder vote at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie), specifically listing shareholders holding at least 5% of the votes and the total voting participation. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements.
2025-12-22 Polish
zal01_Marlena_Miasko_Oswiadczenie.pdf
Board/Management Information Classification · 95% confidence The document is a formal declaration of consent and candidate statement for a position on the Supervisory Board of TERMO-REX S.A. It includes personal declarations regarding independence, non-competition, and legal standing required for board appointments. This type of document is typically part of the materials provided to shareholders in preparation for a General Meeting where board members are elected or appointed. As it relates to board composition and management structure, it falls under the 'Board/Management Information' category.
2025-12-18 Polish
zal02_Marlena_Miasko_Profil_zawodowy.pdf
Board/Management Information Classification · 86% confidence The document is a professional curriculum vitae (CV) or resume for an individual named Marlena Migsko, detailing her work experience and education. It does not contain financial data, regulatory filings, or corporate announcements. Since it does not fit into any of the specific financial filing categories provided, it falls under the fallback category for miscellaneous regulatory or corporate filings.
2025-12-18 Polish
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

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