Werth Holz Spolka Akcyjna Logo

Werth Holz Spolka Akcyjna

Manufacturer of sustainable wooden garden architecture & accessories for European markets.

WHH | WAR

Overview

Corporate Details

ISIN(s):
PLWRTHL00016
LEI:
259400WCJ4EQ9UROOR12
Country:
Poland
Address:
Pszczew Dworcowa 5, 66-330 Pszczew
Sector:
Manufacturing
Industry:
Manufacture of products of wood, cork, straw and plaiting materials

Description

Werth Holz S.A. is a manufacturer specializing in high-quality wooden garden architecture and accessories. The company's extensive product portfolio includes fences, pergolas, gazebos, garden houses, carports, planters, swings, and children's playground equipment. Emphasizing sustainable practices, Werth Holz utilizes PEFC-certified wood sourced from responsibly managed forests. The company combines innovative design with a long-standing tradition in wood processing, which dates back to 1908, and has been operating under the Werth-Holz brand since 1997. It serves a broad market of clients across numerous European countries.

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Date Filing Language Size Actions
2024-03-29 21:41
Declaration of Voting Results & Voting Rights Announcements
Lista akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zg…
Polish 930 bytes
2024-03-01 18:25
Proxy Solicitation & Information Statement
zal04_Formularz_pelnomocnictwa_WZA_WH_28_03_2024.pdf
Polish 129.1 KB
2024-03-01 18:25
Pre-Annual General Meeting Information
zal01_formularz_instrukcji_do_glosowania_na_WZA_28_03_2024.pdf
Polish 229.7 KB
2024-03-01 18:25
AGM Information
zal05_Uzasadnienie_do_uchwaly_dotyczacej_podzialu_zysku_28_03_2024.pdf
Polish 122.6 KB
2024-03-01 18:25
Pre-Annual General Meeting Information
zal02_projekty_uchwal_ZWZA_Werth-Holz_SA_28_03_2024_final.pdf
Polish 98.2 KB
2024-03-01 18:25
Pre-Annual General Meeting Information
zal03_Ogloszenie_zarzadu_WERTH-HOLZ_SA_o_zwolaniu_ZWZA_na_28-03-2024.pdf
Polish 112.8 KB
2024-03-01 18:25
Pre-Annual General Meeting Information
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy spółki Werth-Holz S.A. …
Polish 2.5 KB
2024-02-12 21:38
M&A Activity
Rozpoczęcie przeglądu opcji strategicznych - Content (PL)
Polish 1.5 KB
2023-09-28 18:46
Capital/Financing Update
Zawarcie umów kredytowych - Content (PL)
Polish 1.2 KB
2023-03-30 22:42
Declaration of Voting Results & Voting Rights Announcements
Lista akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zg…
Polish 727 bytes
2023-03-06 20:41
Proxy Solicitation & Information Statement
Formularz_pelnomocnictwa_WZA_WH_30_03_2023.pdf
Polish 128.5 KB
2023-03-06 20:41
Proxy Solicitation & Information Statement
formularz_instrukcji_do_glosowania_na_WZA_30_03_2023.pdf
Polish 228.5 KB
2023-03-06 20:41
AGM Information
Uzasadnienie_do_uchwaly_dotyczacej_podzialu_zysku_30_03_2023.pdf
Polish 128.5 KB
2023-03-06 20:41
Pre-Annual General Meeting Information
projekty_uchwal_ZWZA_Werth-Holz_SA_30_03_2023_final.pdf
Polish 97.9 KB
2023-03-06 20:41
Pre-Annual General Meeting Information
Ogloszenie_zarzadu_WERTH-HOLZ_SA_o_zwolaniu_ZWZA_na_30-03-2023.pdf
Polish 113.6 KB

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Insider Transactions

Date Insider Name Position Type Shares Value
No insider transactions recorded for this company.

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