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Werth Holz Spolka Akcyjna — Investor Relations & Filings

Ticker · WHH ISIN · PLWRTHL00016 LEI · 259400WCJ4EQ9UROOR12 WAR Manufacturing
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Filings indexed 190 across all filing types
Latest filing 2026-04-01 Major Shareholding Noti…
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
Lista akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy Spółki w dniu 31 marca 2026 r. - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document is a Polish disclosure by the management board listing all shareholders holding at least 5% of voting rights at the ordinary general meeting on March 31, 2026. This is a notification of significant share ownership levels, matching the "Major Shareholding Notification" category rather than vote results or other filings.
2026-04-01 Polish
zal01_Uzasadnienie_do_uchwaly_na_WZ_31.03.2026.pdf
AGM Information Classification · 1% confidence The document contains justifications for draft resolutions to be presented at a general meeting, specifically covering the coverage of net loss, the appointment/dismissal of supervisory board members, and a change in accounting standards. These are materials prepared for shareholders to review prior to or during an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since these are specific materials for a meeting, they fall under AGM-R.
2026-03-04 Polish
zal02_Formularz_pelnomocnictwa_WZA_WH_31-03-2026.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form ('Pełnomocnictwo') used by shareholders to appoint a representative to vote on their behalf at an upcoming Annual General Meeting (Walne Zgromadzenie). This type of document is a standard material provided to shareholders to facilitate voting and is classified as a Proxy Solicitation & Information Statement.
2026-03-04 Polish
zal05_Instrukcja_glosowania__ZWZA_Werth-Holz_SA_31_03_2026_final.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Proxy Voting Instruction Form' (Formularz instrukcji do głosowania dla pełnomocnika akcjonariusza) for an upcoming Annual General Meeting (AGM) of Werth-Holz S.A. It contains the agenda and draft resolutions for shareholders to provide voting instructions to their proxies. This falls under the category of Proxy Solicitation & Information Statement (PSI), as it provides the necessary materials for shareholders to exercise their voting rights at the meeting.
2026-03-04 Polish
zal04_projekty_uchwal_ZWZA_Werth-Holz_SA_31_03_2026_final.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document contains a series of draft resolutions ('Projekty uchwał') for an upcoming Annual General Meeting (Walne Zgromadzenie) of Werth-Holz S.A. These materials are provided to shareholders in advance of the meeting to inform them of the agenda and the specific motions to be voted upon, including financial statement approvals, discharge of management/supervisory board members, and board appointments. This fits the definition of Proxy Solicitation & Information Statement (PSI), as it provides the necessary information for shareholders to exercise their voting rights.
2026-03-04 Polish
zal03_Ogloszenie_zarzadu_WERTH-HOLZ_SA_o_zwolaniu_ZWZA_na_31-03-2026.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an official notice from the Board of Directors of Werth-Holz S.A. regarding the convocation of an Annual General Meeting (WZA). It details the agenda, date, location, and procedures for shareholder participation, proxy voting, and submission of proposals. This is a standard proxy solicitation and information statement provided to shareholders to facilitate their participation in the upcoming meeting.
2026-03-04 Polish

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