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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 2021-06-21 AGM 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
UCHWAŁY PODJĘTE PRZEZ ZWYCZAJNE WALNE ZGROMADZENIE
AGM Information Classification · 1% confidence The document is titled "PROTOKÓŁ Zwyczajnego Walnego Zgromadzenia Akcjonariuszy FEERUM S.A. w Chojnowie" (Minutes of the Ordinary General Meeting of Shareholders of FEERUM S.A. in Chojnów) and details the proceedings, resolutions (Uchwała nr 1/2021, Uchwała nr 2/2021, etc.), and voting results from a meeting held on June 21, 2021. The agenda explicitly includes items related to approving the Board's report and financial statements for the year 2020 (Item 6), approving the Supervisory Board's report (Item 7), and granting discharge (absolutorium) to management (Items 9 and 10). This content strongly indicates a formal record of a General Meeting of Shareholders. Since the document is the official minutes/protocol of the meeting itself, the most appropriate classification is AGM-R (AGM Information/Materials), as it captures the official record of the meeting where key corporate decisions are formalized.
2021-06-21 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie w dniu 21 czerwca 2021 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 Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') held on June 21, 2021. This content relates directly to the outcomes of the AGM. Since the document is merely transmitting the results of the shareholder vote rather than being the full presentation or the official minutes, it aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA). It is not an AGM presentation (AGM-R) but the outcome thereof.
2021-06-21 Polish
Zawarcie z Bankiem Gospodarstwa Krajowego aneksu dotyczącego limitu kredytowego na transakcje pochodne - Content (PL)
Capital/Financing Update Classification · 1% confidence The document is a current report (raport bieżący) from a Polish entity (Feerum S.A.) detailing an amendment (aneks) to a framework agreement with a bank (Bank Gospodarstwa Krajowego). The amendment specifically concerns the resolution of a previous credit limit for derivative transactions (fx forward, fx swap) used for currency risk hedging related to export contracts, and the establishment of a new, lower credit limit (1,105,000.00 PLN) valid until May 30, 2022. This action directly relates to the company's financing arrangements, capital structure management, and risk mitigation strategies concerning foreign exchange exposure. This fits best under 'Capital/Financing Update' (CAP), as it modifies the terms of a credit facility used for financial hedging, which is a financing activity.
2021-06-17 Polish
Zawarcie aneksu do umowy kredytowej z Bankiem Gospodarstwa Krajowego - Content (PL)
Capital/Financing Update Classification · 1% confidence The document is a formal announcement (Raport Bieżący) from the Management Board (Zarząd) of Feerum S.A. regarding an amendment (Aneks) to an existing credit agreement (Umowa Kredytu) with Bank Gospodarstwa Krajowego. This amendment details changes to the credit limit availability over several future months, which constitutes a change in the company's financing structure and debt obligations. This type of disclosure, which modifies existing financing terms, falls under the category of Capital/Financing Update (CAP). It is not a full annual report (10-K), an earnings release (ER), or a dividend notice (DIV). Since it directly concerns the terms of a loan facility, CAP is the most appropriate classification.
2021-05-27 Polish
PROJEKTY UCHWAŁ
AGM Information Classification · 1% confidence The document text consists entirely of resolutions ("Uchwała") passed by the "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of FEERUM S.A. on June 21, 2021. Key agenda items discussed include the approval of the 2020 financial statements, approval of the Supervisory Board report, granting of discharge (absolutorium) to management and supervisory board members for 2020, and changes to remuneration policy. These documents are the formal records of decisions made during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2021-05-24 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia FEERUM S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly states that the Management Board ('Zarząd FEERUM S.A.') is convening an 'Zwyczajne Walne Zgromadzenie Spółki' (Annual General Meeting - AGM) on June 21, 2021, and details the agenda ('Porządek obrad'). The agenda includes reviewing and approving the 2020 financial statements and management reports, and voting on management discharge ('absolutorium'). This content is characteristic of the official notice and materials related to an Annual General Meeting. The definition for AGM Information (AGM-R) covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Although this is the notice calling the meeting, it contains the core information and agenda for the AGM, making AGM-R the most appropriate classification over a general Regulatory Filing (RNS) or a Proxy Statement (PSI), as it is the primary announcement of the meeting itself.
2021-05-24 Polish

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