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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 2022-06-22 Declaration of Voting R…
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
Lista akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu w dniu 22 czerwca 2022 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (224 characters) and states that the Management Board ('Zarząd') is attaching a list of shareholders holding at least 5% of the votes ('wykaz akcjonariuszy posiadających co najmniej 5% głosów') from the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on June 22, 2022. This content—the results of a shareholder vote breakdown from an AGM—directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not the full AGM presentation (AGM-R) or a general regulatory filing (RNS), but a specific outcome announcement.
2022-06-22 Polish
UCHWAŁY ZWYCZAJNEGO WALNEGO ZGROMADZENIA
AGM Information Classification · 1% confidence The document is explicitly titled "PROTOKÓŁ Zwyczajnego Walnego Zgromadzenia Akcjonariuszy FEERUM S.A. w Chojnowie" (Minutes of the Annual General Meeting of Shareholders of FEERUM S.A. in Chojnów). The content details the proceedings, agenda items (including voting on management reports, financial statements for 2021, and granting discharge/absolutorium), and resolutions passed during a meeting held on June 22, 2022. This directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2022-06-22 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie w dniu 22 czerwca 2022 roku - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (340 characters) and explicitly states that the Management Board ('Zarząd') is enclosing the content of the resolutions ('treść uchwał') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie') held on June 22, 2022. This content relates directly to the outcomes of the AGM. While the content is the resolutions themselves, the structure suggests this is an official announcement of the results of the shareholder vote, rather than the full AGM presentation material (AGM-R) or a general regulatory filing (RNS). The most specific category for official results from shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2022-06-22 Polish
Projekty uchwał
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 22, 2022. Key items covered include the election of the meeting chairman, approval of the agenda, approval of the Management Board's report and financial statements for the 2021 fiscal year, approval of the Supervisory Board's report, appropriation of profit, and crucially, the granting of 'absolutorium' (discharge/vote of confidence) to members of the Management Board and Supervisory Board for their duties in 2021. The granting of discharge/absolutorium to directors and management is a core function of an Annual General Meeting (AGM). While the document details the results of votes on AGM matters, the primary context is the meeting itself and its resolutions. This strongly points to the AGM Information category (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 actual resolutions/minutes from the meeting.
2022-05-26 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia FEERUM S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly states that the Management Board of FEERUM S.A. is convening an 'Zwyczajne Walne Zgromadzenie Spółki' (Annual General Meeting - AGM) on June 22, 2022, and details the agenda ('Porządek obrad'). The agenda includes items like reviewing and approving the 2021 financial statements and management reports, and voting on management discharge ('absolutorium'). This content is the official notice and agenda for an AGM. Therefore, the correct classification is AGM Information (AGM-R). The final sentence, 'Projekty uchwał stanowią załącznik do niniejszego raportu' (Draft resolutions are an attachment to this report), confirms this is the primary announcement document for the meeting, not a subsequent report or a general regulatory filing.
2022-05-26 Polish
Wybór biegłego rewidenta - Content (PL)
Regulatory Filings Classification · 1% confidence The document text, written in Polish, announces the resolution by the Management Board (Zarząd) and Supervisory Board (Rada Nadzorcza) to select ECDP Audyt Sp. z o.o. as the entity authorized to audit the annual, semi-annual, individual, and consolidated financial statements, as well as the remuneration report for the Management and Supervisory Board members for the years 2022 and 2023. This action directly relates to the appointment of an external auditor for financial statement verification. This aligns perfectly with the definition of an Audit Report / Information (AR), which covers applied accounting principles and the selection of auditors, even though the actual audit report is not present, the selection process is a core component of audit governance.
2022-05-18 Polish

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