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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 2024-06-28 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
zal04_Informacja_o_ogolnej_liczbie_akcji_25.07.2024.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document title translates to "INFORMATION ON THE TOTAL NUMBER OF SHARES IN THE COMPANY AND THE NUMBER OF VOTES FROM THESE SHARES ON THE DATE OF ANNOUNCEMENT". The text explicitly states the total number of shares (113,500,000) and the total number of votes (163,500,000) as of July 25, 2024, in connection with the announcement of the Annual General Meeting (Zwyczajnego Walnego Zgromadzenia). This content directly relates to the official results or status of voting rights and share structure relevant to a shareholder meeting. This aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA), as it details the voting power structure.
2024-06-28 Polish
zal02_Projekt_Polityki_wynagrodzen_czlonkow_Zarzadu_i_Rady_Nadzorczej_Termo-Rex_SA_po_zmianach_ZWZ_25.07.2024.pdf
Remuneration Information Classification · 98% confidence The document text is titled "Polityka Wynagrodzeń członków Zarządu i Rady Nadzorczej Termo-Rex S.A." (Remuneration Policy for Management Board and Supervisory Board Members of Termo-Rex S.A.) and details the rules, definitions, and procedures for setting executive and board compensation. It explicitly discusses remuneration structures, variable pay, and compliance with the Polish Public Offering Act (Ustawa o ofercie). Furthermore, the document concludes with a section titled "Roczne sprawozdanie o wynagrodzeniach Członków Rady Nadzorczej i Zarządu Termo-Rex SA za rok obrotowy 20… *Propozycja*" (Annual report on the remuneration of Supervisory Board and Management Board Members of Termo-Rex SA for the financial year 20… *Proposal*), which outlines the required content for an annual remuneration report. This content directly corresponds to the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors, often presented as a policy document or an annual report on remuneration.
2024-06-28 Polish
zal06_Raport_z_oceny_wynagrodzen_za_2023.pdf
Audit Report / Information Classification · 98% 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 discusses the audit/assurance review of a 'sprawozdanie o wynagrodzeniach' (remuneration report) based on Polish public offering law (art. 90g). The content is the actual report from the auditor (ATAC Audytorzy i Partnerzy Sp. z o.o.) providing their conclusion on the completeness of the remuneration report. This aligns directly with the definition of an Audit Report/Information (AR), which covers standalone audit reports and applied accounting principles, even though the subject matter is remuneration rather than general financial statements. It is not the remuneration report itself, but the assurance report *on* it. The closest fit among the provided codes is AR. FY 2023
2024-06-28 Polish
zal03_Sprawozdanie_Rady_Nadzorczej_Termo-Rex_SA_z_realizacji_polityki_wynagrodzen_za_2023_rok.pdf
Remuneration Information Classification · 99% confidence The document title is "Sprawozdanie Rady Nadzorczej TERMO-REX SA o wynagrodzeniach członków Zarządu i Rady Nadzorczej za rok 2023" (Report of the Supervisory Board of TERMO-REX SA on the remuneration of Management Board and Supervisory Board members for the year 2023). The content details the structure, principles, and amounts of remuneration paid to the Management Board and Supervisory Board members for the fiscal year 2023, referencing Polish public company regulations (art. 90g of the Act on Public Offering). This content directly corresponds to the definition of a Remuneration Information report, which aligns with the SEC's DEF 14A (Proxy Statement/Information Statement detailing executive compensation) in structure and purpose, even though the source document is Polish. Given the specific options, 'DEF 14A' is the closest match for a detailed report on executive and director compensation.
2024-06-28 Polish
zal01_Sprawozdanie_Rady_Nadzorczej_Termo-Rex_za_2023_rok.pdf
Board/Management Information Classification · 99% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ Z DZIAŁALNOŚCI ZA 2023 ROK" which translates to "SUPERVISORY BOARD REPORT ON ACTIVITIES FOR THE YEAR 2023". It details the composition of the Supervisory Board, its activities, meeting minutes, oversight of management, and includes a detailed financial analysis section with comparative data for 2020-2023. This structure—a comprehensive report from a governing body covering the entire fiscal year's oversight and performance review—is characteristic of an Annual Report component or a specific governance/oversight report. Given the options, it is a report detailing governance and oversight activities for the year, which aligns closely with the scope of an Annual Report (10-K) or a specific Governance Information report (CGR). However, since it is explicitly a 'Report on Activities of the Supervisory Board' for the full year 2023, and it contains extensive financial analysis (though not the primary financial statements themselves, but an assessment thereof), it functions as a key component of the annual corporate disclosure. In many jurisdictions, this type of report is either part of the 10-K or a standalone document detailing governance and oversight. Since it is a comprehensive annual review document, and not just a brief announcement, it is more substantial than a simple Governance Information (CGR) filing, which usually covers structure/rules. It is a detailed annual review document. Given the options, and its focus on the Supervisory Board's activities and assessment of the year's financial situation, it strongly suggests an Annual Report context, but since it is specifically the Supervisory Board's report, and not the full financial statements, it fits best under the general 'Audit Report / Information' (AR) category if it were an external audit, or perhaps Governance (CGR). However, the content is a detailed annual review of oversight, which is a core component of the overall annual reporting package. Since it is a formal, detailed report covering the entire year's activities and performance assessment, and not just a short announcement, it is a substantial report. If we must choose the closest fit among the provided codes for a comprehensive annual oversight report: 'AR' covers standalone audit reports/stress tests, 'CGR' covers internal rules/board structure. This document is a detailed annual report *from* the Supervisory Board. In the context of Polish corporate filings, this is often a required part of the annual filing package. Given the depth and annual scope, it is closest to the comprehensive reporting structure. If it were the full financial statements, it would be 10-K. Since it is the Supervisory Board's assessment for the year, it is a governance/oversight report. I will classify it as Governance Information (CGR) as it details the board's activities, composition, and oversight functions for the year, which is a key governance disclosure, even though it reviews financial results. Revisiting the definitions: 'CGR' is 'Report detailing the company's internal rules, board structure, and governance practices.' This document details the board structure and practices for the year 2023. This is a very strong fit. It is not the full 10-K, nor is it just an announcement (RPA/RNS).
2024-06-28 Polish
zal05_Projekty_uchwal_ZWZ_Termo-Rex_SA_25.07.2024.pdf
AGM Information Classification · 98% confidence The document text is titled with a planned agenda ("Planowany porządek obrad Zwyczajnego Walnego Zgromadzenia") and contains numerous resolutions ("UCHWAŁA Nr …….") related to approving the 2023 annual reports (management report, financial statements, consolidated statements) and granting discharge (absolutorium) to management and supervisory board members for the 2023 fiscal year. These actions are characteristic of the proceedings of an Annual General Meeting (AGM). Since the document details the agenda and the resulting resolutions of the meeting itself, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2024-06-28 Polish

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