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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 2022-11-10 AGM Information
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
Zwołanie Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy spółki Werth-Holz S.A. na dzień 09 grudnia 2022 r. - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly states that the Management Board ('Zarząd') is convening an Extraordinary General Meeting of Shareholders ('Nadzywczajne Walne Zgromadzenie Akcjonariuszy' or 'NWZA') on a specific date (09 grudnia 2022 r.) and lists the agenda items, which include voting on the dismissal and appointment of Supervisory Board members. This content is directly related to the formal proceedings and materials for a shareholder meeting. Although it mentions attachments (like draft resolutions and proxy forms), the core purpose of the document is the official announcement and convening of the AGM/EGM. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is an NWZA).
2022-11-10 Polish
Zawarcie aneksu do umowy kredytowej z dnia 10.07.2015 r. - Content (PL)
Capital/Financing Update Classification · 1% confidence The document text describes an amendment (aneks) to a credit agreement between Werth-Holz S.A. and Santander Bank Polska S.A., detailing the extension of a credit line, the total credit limit (18,000,000 PLN), collateral details (mortgage, pledge), and interest rate terms. It also mentions additional limits granted for leasing, factoring, and FX treasury transactions. This content directly relates to the company's financing activities and capital structure changes, specifically debt restructuring and new credit facilities. This aligns perfectly with the definition for 'Capital/Financing Update' (CAP). The document is a direct announcement of a financing event, not a general regulatory filing (RNS) or a report publication announcement (RPA).
2022-07-13 Polish
Lista akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy Spółki w dniu 31 marca 2022 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and details the list of shareholders holding at least 5% of the votes at an Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) held on March 31, 2022. It explicitly lists major shareholders and their respective voting percentages. This content directly relates to the results or official documentation of a shareholder meeting, specifically concerning voting rights distribution among major holders. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the voting power distribution at the AGM.
2022-03-31 Polish
Uzasadnienie_do_uchwaly_dotyczacej_podzialu_zysku_31_03_2022_final.pdf
AGM Information Classification · 1% confidence The document text is titled "Uzasadnienie do projektu uchwały" (Justification for the draft resolution) regarding two main topics: 1) The allocation of net profit for the fiscal year ending September 30, 2021, recommending the profit be allocated to reserve capital to fund inventory and working capital needs for DIY sales expansion. 2) A proposed amendment to § 13 pkt 2 of the company's articles of association concerning the representation of the company by a sole-member board. These justifications are typically presented to shareholders ahead of a general meeting to explain proposed resolutions. This strongly suggests the document is related to materials presented for shareholder voting, such as an Annual General Meeting (AGM) or a proxy solicitation. Since it provides the justification for resolutions that will be voted upon, it aligns best with materials prepared for a shareholder meeting, making AGM-R (AGM Information) or PSI (Proxy Solicitation & Information Statement) the most likely candidates. Given the content is the justification for resolutions, it is a core component of AGM materials. The document is short (1688 chars) and presents specific proposals for shareholder approval, fitting the context of AGM materials.
2022-03-04 Polish
formularz_instrukcji_do_glosowania_na_WZA_31_03_2022.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "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.). It explicitly details resolutions (Uchwała nr 1, nr 2, etc.) to be voted upon at the General Meeting scheduled for March 31, 2022. This document is a set of instructions or materials provided to shareholders/proxies in preparation for or during a General Meeting, specifically concerning voting on resolutions like approving financial statements, granting discharge (absolutorium), and changes to the articles of association. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it relates to the AGM, the specific format is the voting instruction form, making PSI more precise than AGM-R (which usually implies presentations or minutes).
2022-03-04 Polish
projekty_uchwal_ZWZA_Werth-Holz_SA_31_03_2022_final.pdf
AGM Information Classification · 1% confidence The document text consists entirely of proposed resolutions ('Projekty uchwał') for a General Meeting ('Walne Zgromadzenie') held on March 31, 2022. The resolutions cover procedural matters (electing a chairman, adopting the agenda), approval of financial statements (Unit and Consolidated), allocation of profit, granting discharge ('absolutorium') to board/supervisory members, and changes to the company's articles of association ('statut'). This content is characteristic of the formal proceedings and decisions made during an Annual General Meeting (AGM). Since the document details the resolutions *for* the meeting, it aligns best with 'AGM Information' (AGM-R), which covers presentations and materials shared during the AGM. It is not a proxy statement (PSI) or a declaration of voting results (DVA), but the material leading up to/constituting the meeting's decisions.
2022-03-04 Polish

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