Skip to main content
Werth Holz Spolka Akcyjna logo

Werth Holz Spolka Akcyjna — Investor Relations & Filings

Ticker · WHH ISIN · PLWRTHL00016 LEI · 259400WCJ4EQ9UROOR12 WAR Manufacturing
Open in API
Filings indexed 190 across all filing types
Latest filing 2024-02-12 M&A Activity
Country PL Poland
Listing WAR WHH

About Werth Holz Spolka Akcyjna

http://www.werth-holz.eu

Werth Holz Spolka Akcyjna is a manufacturer specializing in wooden garden architecture and accessories. With a history in wood processing dating back over a century, the company has operated under its current brand since 1997. Its product portfolio includes a diverse range of items such as fences, trellises, pergolas, gazebos, planters, and garden houses. The company focuses on producing high-quality, durable products with innovative designs that blend traditional and modern aesthetics. A core tenet of its philosophy is environmental sustainability, demonstrated by its exclusive use of PEFC-certified wood from renewable sources. The products are designed to be long-lasting and to enhance outdoor living spaces for a broad European customer base.

Recent filings

Filing Released Lang Actions
Rozpoczęcie przeglądu opcji strategicznych - Content (PL)
M&A Activity Classification · 1% confidence The document text, written in Polish, discusses the Board of Directors' decision to engage an advisor (Valians International) to review all strategic options for two business lines (garden woodwork and energy-efficient houses). This review might lead to seeking a new investor or group of investors. This content directly relates to potential major corporate restructuring, investment strategy changes, or potential sale/merger activities concerning parts of the group. This aligns best with the 'M&A Activity' category (TAR), as it signals the exploration of strategic alternatives that often precede a merger, acquisition, or significant divestiture/investment. It is not a formal earnings release (ER), a full annual report (10-K), or a simple management change announcement (MANG). Given the exploration of strategic options that could involve new investors or strategic partners, TAR is the most appropriate fit.
2024-02-12 Polish
Zawarcie umów kredytowych - Content (PL)
Capital/Financing Update Classification · 1% confidence The document text, written in Polish, announces that the Management Board of Werth-Holz S.A. has entered into credit agreements (multiline credit facility and working capital loan) with Santander Bank Polska S.A., detailing the amounts (16.5M PLN and 5.5M PLN), maturity dates, collateral (mortgage, assignment of insurance rights, pledge on inventory), interest rate basis (WIBOR/EURIBOR), and guarantees. This content directly relates to the company's financing activities and capital structure changes. This aligns perfectly with the definition for Capital/Financing Update (CAP). The document is a direct report of the financing event, not an announcement of a report's publication.
2023-09-28 Polish
Lista akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy Spółki w dniu 30 marca 2023 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text explicitly states it is providing a 'list of shareholders holding at least 5% of the votes at the Ordinary General Meeting of Shareholders' (Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy) held on March 30, 2023. This content directly relates to the results or official proceedings of a shareholder meeting, specifically detailing the voting power distribution among major shareholders present at that meeting. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the voting rights structure relevant to the AGM.
2023-03-30 Polish
Formularz_pelnomocnictwa_WZA_WH_30_03_2023.pdf
AGM Information Classification · 1% confidence The document text is titled "PEŁNOMOCNICTWO DO UCZESTNICZENIA W WALNYM ZGROMADZENIU I WYKONYWANIA PRAWA GŁOSU," which translates to "POWER OF ATTORNEY TO PARTICIPATE IN THE GENERAL MEETING AND EXERCISE VOTING RIGHTS." It details the appointment of a proxy to represent a shareholder at a General Meeting (Walne Zgromadzenie) scheduled for March 30, 2023. This document is directly related to shareholder participation and voting rights at a general meeting. This aligns best with the definition for AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM), or potentially Declaration of Voting Results & Voting Rights Announcements (DVA), although this is a proxy form rather than the results. Given that it is a document enabling participation/voting at the AGM, AGM-R is the most appropriate fit, as proxy forms are standard materials associated with the AGM process.
2023-03-06 Polish
formularz_instrukcji_do_glosowania_na_WZA_30_03_2023.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document title is "FORMULARZ INSTRUKCJI DO GŁOSOWANIA DLA PEŁNOMOCNIKA AKCJONARIUSZA NA WALNYM ZGROMADZENIU SPÓŁKI WERTH-HOLZ S.A." (Proxy Voting Instruction Form for the General Meeting of Werth-Holz S.A.). The text details resolutions (Uchwała) to be voted on during the General Meeting scheduled for March 30, 2023, covering items like electing the Chairman, approving the agenda, approving financial statements, and granting discharge (absolutorium) to board members. This content is directly related to the materials used for soliciting shareholder votes and providing instructions for voting at a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it relates to an AGM, the document itself is the voting instruction form, not the AGM presentation (AGM-R) or the final voting results (DVA).
2023-03-06 Polish
Uzasadnienie_do_uchwaly_dotyczacej_podzialu_zysku_30_03_2023.pdf
AGM Information Classification · 1% confidence The document is a justification ('Uzasadnienie') for a resolution regarding the allocation of net profit earned by Werth-Holz S.A. for the fiscal year October 1, 2021, to September 30, 2022. It specifically details the recommendation to allocate the net profit (PLN 3,069,704.03) to the reserve capital ('kapitał zapasowy') to support working capital needs. This content directly relates to the distribution of profits or dividends, which is often announced separately from the full annual report or earnings release. Since it discusses the allocation of profit, it is closely related to dividend/capital decisions. However, none of the provided codes perfectly match 'Profit Allocation Justification'. Given the options, 'DIV' (Notice of Dividend Amount) is the closest category dealing with profit distribution decisions, although this document is the justification rather than the final notice of a dividend payment. Alternatively, since it deals with capital structure changes (allocating profit to reserve capital), 'CAP' (Capital/Financing Update) is also plausible. Given the focus on the disposition of the net profit, 'DIV' is the most relevant category for profit distribution matters, even if it's a justification for retention rather than a declared dividend payment.
2023-03-06 Polish

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.