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V Max Spolka Akcyjna — Investor Relations & Filings

Ticker · VMX ISIN · PLVMAX000028 LEI · 259400TSGFL31KMHOM60 WAR Manufacturing
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Filings indexed 8 across all filing types
Latest filing 2026-05-05 Regulatory Filings
Country PL Poland
Listing WAR VMX

About V Max Spolka Akcyjna

http://www.v-max.com.pl

V Max Spolka Akcyjna is a manufacturing company specializing in the plastics processing industry. Its core business involves the production and sale of plastic packaging components, including bottles, preforms, caps, and dispensers.

Recent filings

Filing Released Lang Actions
Lista akcjonariuszy posiadających co najmniej 5% głosów na ZWZ 05 maja 2026 r. - Content (PL)
Regulatory Filings
2026-05-05 Polish
zal01_Projekty_uchwal_ZWZ._2026_20260408AS-bez_wyroznien.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a formal notarial “Protokół” (minutes) of the Ordinary General Meeting of Shareholders of V-MAX S.A. held on 5 May 2026, containing the text of each resolution and the outcome of votes. This aligns with “Declaration of Voting Results & Voting Rights Announcements” (DVA), which covers official results from shareholder votes at a general meeting. It is not a presentation or an annual report itself, but the record of votes and resolutions.
2026-04-08 Polish
zal02_Ogloszenie_o_zwolaniu_ZWZ_2026_20260403AS-bez_wyroznien_2.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an announcement (zwołanie) of the company’s Ordinary General Meeting, including detailed agenda items, procedural rules for participation, vote rights, record date, and draft amendments to the Articles of Association. It is sent to shareholders to inform them of the meeting and solicit their participation/votes. This corresponds to a Proxy Solicitation & Information Statement rather than the meeting materials (AGM-R) or a simple regulatory notice (RNS).
2026-04-08 Polish
Zwołanie Zwczajnego Walnego Zgromadzenia na dzień 05 maja 2026r. - Content (PL)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice convening the Ordinary General Meeting (AGM) of V-MAX S.A., including the agenda and participation procedures, i.e., materials to inform and solicit votes from shareholders. This corresponds to a proxy solicitation/information statement type filing.
2026-04-08 Polish
Podpisanie umowy nabycia nieruchomości - informacja poufna - Content (PL)
Capital/Financing Update Classification · 1% confidence The document is a short announcement from V-MAX S.A. regarding the acquisition of a real estate property for business expansion. It does not fit into specific categories like M&A (which typically refers to corporate mergers/takeovers), nor is it a financial report or a dividend notice. As it is a corporate disclosure of a significant event (material asset acquisition) that does not fall into the other specialized categories, it is best classified as a general regulatory filing.
2026-02-28 Polish
Podpisanie umowy kredytowej - informacja poufna - Content (PL)
Capital/Financing Update Classification · 1% confidence The document is a short announcement regarding the signing of an investment credit agreement between V-MAX S.A. and Santander Bank Polska. It details the loan amount, duration, and security measures. Since it describes a specific financing activity and capital structure change rather than a full report or a general regulatory notice, it fits the 'Capital/Financing Update' category.
2026-02-26 Polish

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