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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 2025-06-10 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
zal02_Marek_Tatar.pdf
Board/Management Information Classification · 98% confidence The document text is a formal declaration by an individual named Marek Tatar, stating his consent to serve as a Member of the Supervisory Board ('Członka Rady Nadzorczej') for the company Termo – Rex SA. It details his qualifications, compliance with legal requirements (including Polish Commercial Companies Code - k.s.h.), independence criteria, and consent to data processing. This type of filing, which concerns the appointment, qualifications, and acceptance of office by a member of the board or supervisory body, directly aligns with the definition of Board/Management Information (MANG). It is not an annual report (10-K), an earnings release (ER), or a proxy statement (PSI), but rather specific information about a key management figure.
2025-06-10 Polish
zal03_Tomasz_Obarski.pdf
Board/Management Information Classification · 98% confidence The document text is a declaration by an individual, Tomasz Obarski, consenting to serve as a Member of the Supervisory Board (Rada Nadzorcza) for Termo-Rex SA. It details his qualifications, professional experience (including his current role as Vice Chairman of the Supervisory Board), and provides extensive legal declarations regarding his eligibility, independence, and compliance with Polish corporate law (Kodeks spółek handlowych - k.s.h.) and GDPR (RODO). This type of document, which confirms the suitability and acceptance of a director or board member, aligns best with the category covering Board/Management Information (MANG), as it directly relates to the composition and status of the company's governing body.
2025-06-10 Polish
zal05_Tomasz_Kaminski.pdf
Board/Management Information Classification · 95% confidence The document is written in Polish and details the professional background (education, experience) and a formal declaration by an individual named Tomasz Kamiński regarding his consent to serve as a Member of the Supervisory Board ('Członka Rady Nadzorczej') in the company Termo-Rex SA. This type of document, which confirms the qualifications and acceptance of a director or board member, directly relates to the composition and governance structure of the company's leadership. This aligns best with the 'Board/Management Information' category, which covers announcements of changes in the board of directors or senior management, as this is the formal acceptance document following such a nomination or election. It is not an Annual Report (10-K), Earnings Release (ER), or a general regulatory filing (RNS). It specifically concerns management appointments/status.
2025-06-10 Polish
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

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