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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 2020-06-29 Board/Management Inform…
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
Odwołanie i powołanie Członków Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, details the resolutions passed by the Ordinary General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') on June 29, 2020. Specifically, it lists the dismissal and subsequent re-appointment of several members of the Supervisory Board ('Rada Nadzorcza'). This directly concerns changes in the company's board structure and governance appointments following a shareholder meeting. This aligns best with the 'Board/Management Information' (MANG) category, as it announces specific changes to the board composition. While it originates from an AGM, the core content is the management/board change itself, rather than general AGM materials (AGM-R) or voting results (DVA). Given the explicit focus on board appointments/removals, MANG is the most precise fit.
2020-06-29 Polish
WYKAZ AKCJONARIUSZY POSIADAJĄCYCH CO NAJMNIEJ 5% GŁOSÓW NA ZWZ 29.06.2020
Major Shareholding Notification Classification · 1% confidence The document title is "LISTA AKCJONARIUSZY POSIADAJĄCYCH CO NAJMNIEJ 5% LICZBY GŁOSÓW NA ZWYCZAJNYM WALNYM ZGROMADZENIU FEERUM SPÓŁKI AKCYJNEJ W DNIU 29 CZERWCA 2020 ROKU" (List of shareholders holding at least 5% of the votes at the Annual General Meeting of FEERUM S.A. on June 29, 2020). This document explicitly lists major shareholders and their voting power as determined during a General Meeting. This directly corresponds to the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), as it details the outcome of voting rights distribution/acknowledgment at a shareholder meeting.
2020-06-29 English
Lista akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu w dniu 29 czerwca 2020 roku - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (224 characters) and states that the Management Board of FEERUM S.A. is attaching a list of shareholders holding at least 5% of the votes at the Annual General Meeting (Zwyczajnym Walnym Zgromadzeniu) held on June 29, 2020. This structure—a brief announcement transmitting an attachment or specific data related to a meeting—strongly suggests it is an announcement about the meeting results or related materials, rather than the full meeting presentation (AGM-R) or the voting results declaration itself (DVA). Since it is a specific announcement related to the AGM, and the content is a list of shareholders present, it fits best under AGM Information (AGM-R) if the list is the primary focus, or potentially a Regulatory Filing (RNS) if it's a mandatory disclosure that doesn't fit other specific codes. Given the content is directly about the shareholder composition at the AGM, AGM-R is the most specific fit for the underlying subject matter, even if the format is an announcement. However, since the text explicitly mentions the list of shareholders present at the AGM, and DVA is for 'Official results from shareholder votes', this is more about attendance/major holders. Given the brevity and the nature of providing specific data related to the AGM, AGM-R is the most appropriate classification for the subject matter.
2020-06-29 Polish
UCHWAŁY PODJĘTE PRZEZ ZWYCZAJNE WALNE ZGROMADZENIE
AGM Information Classification · 1% confidence The document is explicitly titled "PROTOKÓŁ Zwyczajnego Walnego Zgromadzenia Akcjonariuszy FEERUM S.A." (Minutes of the Annual General Meeting of Shareholders of FEERUM S.A.). It details the proceedings, agenda items (like approving the 2019 reports, granting discharge to management, and electing board members), and resolutions passed on June 29, 2020. This content perfectly matches the definition of an Annual General Meeting (AGM) record. Therefore, the appropriate classification is AGM-R.
2020-06-29 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie w dniu 29 czerwca 2020 roku - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (187 characters) and explicitly states that the Management Board ('Zarząd') is transmitting the content of the resolutions ('treść uchwał') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie') held on June 29, 2020, attached to the report. This structure—announcing the content of meeting resolutions—strongly suggests it is related to the AGM. Since it is transmitting the resolutions themselves, it is most closely aligned with the AGM Information category (AGM-R), which covers presentations and materials shared during the AGM. It is not a DVA (Declaration of Voting Results) as it transmits resolutions, not just the final vote tally, and it is not an RPA because it contains the core content (the resolutions) rather than just announcing the publication of a separate document.
2020-06-29 Polish
Zgoda na kandydowanie
Board/Management Information Classification · 1% confidence The document is titled "OŚWIADCZENIE KANDYDATA NA CZŁONKA RADY NADZORCZEJ" which translates to "STATEMENT OF THE CANDIDATE FOR THE SUPERVISORY BOARD MEMBER". The text explicitly states consent to be a candidate for the Supervisory Board of Feerum S.A. and provides standard declarations required for such a position (legal capacity, no conflicts of interest, not being listed in the register of insolvent debtors). This type of document relates directly to the composition and governance structure of the company's board, fitting the definition of Board/Management Information (MANG). It is not an earnings release, annual report, or a general regulatory filing.
2020-06-26 Polish

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