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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 2016-06-30 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 5% ZWZ
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document title explicitly mentions 'Lista akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu' (List of shareholders holding at least 5% of the votes at the Annual General Meeting) and specifies the date of the AGM (30 czerwca 2016 roku). This content directly relates to the results or official documentation stemming from a shareholder vote at a general meeting. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2016-06-30 Polish
Lista akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu - Content (PL)
AGM Information Classification · 1% confidence The document is a formal announcement from the Management Board ('Zarząd') of 'Feerum' S.A. It explicitly states that it is transmitting (przekazuje w załączeniu) the list of shareholders holding at least 5% of the votes at the Ordinary General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on June 30, 2016. This content—the results of voting rights or the list of major shareholders present/voting at a general meeting—most closely aligns with the Declaration of Voting Results & Voting Rights Announcements (DVA). Although it mentions a list of shareholders, the context is tied directly to the results/proceedings of the AGM.
2016-06-30 Polish
Uchwały Zwyczajnego Walnego Zgromadzenia
AGM Information Classification · 1% confidence The document text consists of detailed resolutions ('Uchwała') passed during a 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders) held on June 30, 2016. Key items discussed and voted upon include the election of the Chairman, approval of the agenda, approval of the Management Board's report and financial statements for the year 2015 (including balance sheet totals, net profit figures, and cash flows), and approval of the Supervisory Board's report. The content is a formal record of decisions made at a shareholder meeting, specifically detailing the approval of annual financial reports and related governance matters. This strongly indicates the document is related to the Annual General Meeting (AGM). Since it contains the actual resolutions and detailed financial approvals from the meeting, it is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM, rather than just the voting results (DVA) or the underlying financial report itself (10-K/IR).
2016-06-30 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly states that the Management Board ('Zarząd') of FEERUM S.A. is transmitting the content of resolutions ('treść uchwał') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie Spółki') that took place on June 30, 2016. This content is being provided 'in attachment' ('w załączeniu'). Since the document is very short (955 chars) and its primary function is to announce and transmit the resolutions passed at the AGM, it fits the definition of AGM Information (AGM-R) rather than a general Regulatory Filing (RNS) or a Voting Declaration (DVA), as it contains the actual resolutions, not just the final vote tally.
2016-06-30 Polish
Projekty uchwał Zwyczajnego Walnego Zgromadzenia
AGM Information Classification · 1% confidence The document text is titled 'Projekty uchwał Zwyczajnego Walnego Zgromadzenia' (Draft resolutions of the Ordinary General Meeting) and details numerous resolutions (Uchwała nr 1/2016 through Uchwała nr 14/2016) passed during a meeting held on June 30, 2016. The agenda items explicitly cover the election of the Chairman, approval of the agenda, approval of the management and financial reports for 2015, approval of the Supervisory Board reports, profit distribution, granting of discharge (absolutorium) to management and supervisory board members, and changes to the Company's Statute. These are all core activities conducted during an Annual General Meeting (AGM). Since the document contains the draft resolutions and the context implies the outcome of the meeting, the most appropriate classification is AGM-R (AGM Information/Resolutions).
2016-06-02 Polish
Zawiadomienie o zwołaniu Zwyczajnego Walnego Zgromadzenia FEERUM S.A. na dzień 30 czerwca 2016 roku wraz z projektami uchwał ZWZ oraz proponowaną zmianą Statutu - Content (PL)
AGM Information Classification · 1% confidence The document text is a formal notice, written in Polish, issued by the Management Board ('Zarząd') of 'Feerum' Spółka Akcyjna to convene an Annual General Meeting ('Zwyczajne Walne Zgromadzenie', ZWZ) scheduled for June 30, 2016. The text details the agenda ('Porządek obrad'), which includes approving the 2015 financial statements, discussing profit distribution, and voting on changes to the company's Statute. It also outlines procedures for shareholder participation, voting rights, and submitting proposals. This content directly corresponds to the announcement and materials related to an Annual General Meeting.
2016-06-02 Polish

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