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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 2025-05-26 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
zal06_Oswiadczenie_J._Antonik.pdf
Board/Management Information Classification · 98% confidence The document is a formal declaration ("OSWIADCZENIE") made by an individual, Janusz Antonik, consenting to serve as a Member of the Supervisory Board ("Członka Rady Nadzorczej") for the company Termo - Rex SA. The text details compliance with various Polish legal requirements (Kodeks spółek handlowych, RODO, etc.) necessary for holding such a position. This type of filing relates directly to the composition and qualifications of the company's governing body (Board of Directors/Supervisory Board). This aligns best with the 'Board/Management Information' category (MANG), which covers announcements of changes in the board of directors or senior management.
2025-05-26 Polish
zal10_Oswiadczenie_A._Antonik.pdf
Board/Management Information Classification · 98% confidence The document is a formal declaration (OŚWIADCZENIE) by an individual, Anna Antonik, consenting to serve as a Member of the Supervisory Board (Członka Rady Nadzorczej) for the company Termo - Rex SA. It details compliance with various legal criteria, including those from the Polish Commercial Companies Code (k.s.h.) and regulations concerning independent auditors and corporate governance. This type of document, confirming the eligibility and acceptance of a board member, directly relates to the composition and structure of the company's governing body. This aligns best with the 'Board/Management Information' category, which covers announcements of changes in the board of directors or senior management.
2025-05-26 Polish
zal03_Oswiadczenie_T._Obarski.pdf
Board/Management Information Classification · 98% confidence The document is a formal declaration (OŚWIADCZENIE) by an individual, Tomasz Obarski, consenting to serve as a Member of the Supervisory Board (Członka Rady Nadzorczej) for the company Termo - Rex SA. The text details compliance checks against Polish commercial code (k.s.h.) and regulations concerning independence, accounting knowledge, conflicts of interest, and legal standing for holding such a position. This type of document directly relates to the composition and qualifications of the company's governing body, which falls under Board/Management Information.
2025-05-26 Polish
zal04_Oswiadczenie_M._Tatar.pdf
Board/Management Information Classification · 98% confidence The document is a formal declaration ("OŚWIADCZENIE") made by an individual, Marek Tatar, consenting to serve as a Member of the Supervisory Board ("Członka Rady Nadzorczej") for the company Termo – Rex SA. The text details compliance with various legal and corporate governance criteria required for holding such a position, referencing Polish commercial code (k.s.h.) and regulations concerning independent board members and financial expertise. This type of document directly relates to the composition and qualifications of the company's governing body (Board of Directors/Supervisory Board). Therefore, it falls under the category of Board/Management Information.
2025-05-26 Polish
Zgłoszenie kandydatur na członków Rady Nadzorczej Termo-Rex SA - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (590 characters) and announces that candidacies for the Supervisory Board (Rada Nadzorcza) for the upcoming Annual General Meeting (Zwyczajnym Walnym Zgromadzeniem Akcjonariuszy) have been received. It explicitly states that the company is forwarding information about the candidates' professional profiles and their declarations ('W załączeniu Spółka przekazuje informację...'). This structure—a brief announcement about materials related to a general meeting—strongly suggests it is an announcement regarding materials for the AGM, rather than the AGM presentation itself (AGM-R) or a general management change (MANG). Since it concerns materials related to the General Meeting, AGM-R is the most specific fit, although it could potentially be RNS if the content was purely procedural. Given the specific mention of candidacies for the Supervisory Board ahead of the AGM, AGM-R is the best classification.
2025-05-26 Polish
zal02_Raport_kwartalny_Spolki_Termo-Rex_za_I_kwartal_2025r.pdf
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Raport kwartalny Termo-Rex SA' (Quarterly Report of Termo-Rex SA) for the first quarter of 2025. It contains detailed financial statements, including balance sheets, income statements, cash flow statements, and extensive notes and management analysis. This fits the definition of an Interim/Quarterly Report (IR) as it provides comprehensive financial data for a period shorter than a full fiscal year. Q1 2025
2025-05-14 Polish

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