Skip to main content
Termo-Rex S.A. logo

Termo-Rex S.A. — Investor Relations & Filings

Ticker · TRR ISIN · PLTRMRX00011 LEI · 2594003XN1YW7FMB5Z63 WAR Manufacturing
Open in API
Filings indexed 524 across all filing types
Latest filing 2026-05-28 AGM Information
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
Treść uchwał ZWZA 28.05.2026r
AGM Information Classification · 99% confidence The document is the full text of resolutions (‘treść uchwał’) passed at the Ordinary General Meeting held on May 28, 2026, including election of the chair, approval of reports, dividend resolution, and discharge of management. This is the primary materials shared at an AGM (AGM Information), not merely an announcement or summary. Therefore it is classified as AGM-R.
2026-05-28 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Termo-Rex SA. w dniu 28 maja 2026r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a public notice from the Management Board reporting on resolutions adopted at the Ordinary General Meeting held on May 28, 2026, and provides voting results for each resolution. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-28 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Spółki w dniu 28 maja 2026 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document lists shareholders holding at least 5% of voting rights at the Ordinary General Meeting held on May 28, 2026, including vote counts and percentages. This is an announcement of voting rights and results at a shareholder meeting, matching Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-28 Polish
Raport Termo-Rex SA za 1 kwartał 2026r
Interim / Quarterly Report Classification · 95% confidence The document is titled “Raport kwartalny za I kwartał 2026 roku” (Quarterly report for Q1 2026) and contains full financial statements (balance sheet, income statement, cash flow statement), selected financial data, notes, and management commentary on risks and outlook. It is clearly an interim/quarterly report, not merely an announcement or short summary. Therefore, it matches the definition of an Interim / Quarterly Report (IR). Q1 2026
2026-05-15 Polish
Wybrane dane finansowe Termo-Rex SA za 1 kwartał 2026r
Interim / Quarterly Report Classification · 93% confidence The document is titled “Śródroczne skrócone jednostkowe sprawozdanie finansowe” (Interim condensed standalone financial statements) and provides actual balance sheet, income statement, and cash flow data for the period ending 31.03.2026 and comparative 31.03.2025. It contains substantive financial information for a period shorter than a full fiscal year. This matches the definition of an Interim / Quarterly Report. Q1 2026
2026-05-15 Polish
zal04_TEREX_SBR_wynagr.pdf
Audit Report / Information Classification · 95% confidence The document is titled as a "Raport niezależnego biegłego rewidenta" which translates to "Independent Auditor's Report" regarding the evaluation of a remuneration report for the period 01.01.2025 to 31.12.2025 for TERMO-REX S.A. The content describes the auditor's responsibility to assess the completeness of the remuneration report according to specific legal requirements under the Polish Public Offering Act. It explicitly states that this is an attestation service other than an audit or review of historical financial information, focusing on the remuneration report's completeness and compliance with legal criteria. The document is a standalone audit-type report on remuneration disclosures, not a full annual report or financial statement. It is not a mere announcement or certification but a detailed auditor's report on a specific attestation engagement. Therefore, the document fits the definition of an Audit Report / Information (AR) as it is a standalone audit report related to remuneration disclosures, not a full annual report or other category. FY 2025
2026-04-30 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.