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Feerum S.A. — Investor Relations & Filings

Ticker · FEE ISIN · PLFEERM00018 LEI · 259400M78416GTXFYN23 WAR Manufacturing
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Filings indexed 587 across all filing types
Latest filing 2024-05-28 Remuneration Information
Country PL Poland
Listing WAR FEE

About Feerum S.A.

http://feerum.pl/en/

Feerum S.A. is a manufacturer specializing in comprehensive solutions for the post-harvest management of agricultural products. The company designs, produces, and assembles integrated systems for drying, cleaning, conveying, and storing plant products, including grains, oily plants, and legumes. Its core product portfolio features grain silos, continuous flow dryers, and a range of transport equipment such as bucket elevators, chain conveyors, and belt conveyors. Feerum S.A. also provides automation systems and acts as a general contractor, delivering large-scale, turnkey drying and storage complexes. The company focuses on providing innovative and efficient solutions to ensure the optimal protection and safety of stored agricultural goods.

Recent filings

Filing Released Lang Actions
Sprawodanie Rady Nadzorczej o wynagrodzeniach Zaządu i Rady Nadzorczej za rok 2023
Remuneration Information Classification · 1% confidence The document is explicitly titled "Sprawozdanie o wynagrodzeniach" (Remuneration Report) prepared by the Supervisory Board for the year 2023. It details the fixed and variable compensation for members of the Management Board and Supervisory Board, compares current compensation to historical data, and references compliance with the remuneration policy and relevant Polish public offering laws (art. 90g of the Act on Public Offering). This content directly corresponds to the definition of a Remuneration Information report, which maps to the code DEF 14A (Proxy Solicitation & Information Statement often includes this, but the specific focus here is remuneration disclosure, which aligns best with DEF 14A in the provided list, even though the Polish context might use a different local filing type). Given the specific focus on executive and board compensation disclosure, DEF 14A is the most appropriate classification among the choices, as it covers remuneration information.
2024-05-28 Polish
Sprawozdanie z działalności Komitetu Audytu
Board/Management Information Classification · 1% confidence The document is explicitly titled "SPRAWOZDANIE Z DZIAŁALNOŚCI KOMITETU AUDYTU FEERUM S.A. ZA ROK 2023" (Report on the Activities of the Audit Committee of FEERUM S.A. for the Year 2023). This document details the composition, activities, and oversight functions performed by the Audit Committee concerning the 2023 financial statements and the external auditor's report. This content aligns directly with the description of an Audit Report / Information (AR), which covers standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, focusing here on the oversight role related to the audit process. Although it is a report *about* the audit process rather than the audit opinion itself, it falls under the scope of AR better than any other category. It is not a full Annual Report (10-K), nor is it a mere announcement of a report (RPA/RNS), as it contains substantive content regarding the committee's work for the entire year.
2024-05-28 Polish
Sprawozdanie z działalności Rady Nadorczej
Governance Information Classification · 1% confidence The document is a 'Report of the Supervisory Board' (Sprawozdanie z działalności Rady Nadzorczej) for the fiscal year 2023. It contains the board's assessment of the company's financial statements, management report, and internal control systems, which are standard components of corporate governance and annual reporting packages. While it references the Annual Report, it is a distinct governance document prepared by the Supervisory Board for the Annual General Meeting. Given the categories provided, this fits best under 'Governance Information' (CGR) as it details the board's oversight, internal rules, and governance practices. FY 2023
2024-05-28 Polish
Projekty UchwałZWZ
AGM Information Classification · 1% confidence The document text consists entirely of resolutions ("Uchwała") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of FEERUM S.A. on June 25, 2024. These resolutions cover the election of the meeting chairman, approval of the agenda, approval of the 2023 financial statements, approval of the Supervisory Board report, allocation of profit, and crucially, the granting of 'absolutorium' (vote of confidence/discharge) to members of the Management Board and Supervisory Board for the year 2023. The granting of absolutorium and the approval of the agenda/reports at a General Meeting are core components of an Annual General Meeting process. Since the document details the resolutions passed during this meeting, the most appropriate classification is AGM Information (AGM-R).
2024-05-28 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia FEERUM S.A. - Content (PL)
AGM Information Classification · 1% confidence The document explicitly states that the Management Board ('Zarząd') is convening an 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of Shareholders) on June 25, 2024. It details the agenda ('Porządek obrad'), which includes reviewing and approving the 2023 annual reports and financial statements, and procedures for shareholder participation and voting. This content is the official notice and materials related to calling an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2024-05-28 Polish
Wybór biegłego rewidenta - Content (PL)
Governance Information Classification · 1% confidence The document text is very short (783 characters) and announces a decision made by the Supervisory Board ('Rada Nadzorcza') regarding the selection of an external auditor ('Audytor') for the annual, semi-annual, and consolidated financial statements, as well as the remuneration report for management and supervisory board members for the years 2024 and 2025. This action relates to the appointment of an entity responsible for auditing financial statements and remuneration reports. While it mentions the audit function, the core event is the formal appointment/selection of the auditor, which is a governance/administrative action related to the audit process, not the audit report itself (AR) or the remuneration report (DEF 14A). Since the document is an announcement about the selection of the auditor, it falls under general corporate governance or regulatory announcements. Given the specific definitions, it is closest to a governance-related announcement, but since it specifically deals with the appointment of the auditor for the financial statements and remuneration report, it is most closely related to the scope covered by Audit Report/Information (AR) or Governance Information (CGR). However, the selection of the auditor is a procedural step. Given the lack of a specific 'Auditor Appointment' code, and considering it deals with the structure supporting the audit and remuneration reporting, it fits best under Governance Information (CGR) as it pertains to internal oversight and procedural compliance, or potentially Regulatory Filings (RNS) as a general announcement. Since the selection of the auditor is a key governance decision, CGR is a strong candidate. If we strictly follow the definitions, AR is for the 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests'. This is the *selection* of the auditor, not the report itself. CGR covers 'internal rules, board structure, and governance practices'. The selection of the statutory auditor falls under board/governance practices. I will classify it as CGR.
2024-05-22 Polish

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