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Ferro S.A. — Investor Relations & Filings

Ticker · FRO ISIN · PLFERRO00016 LEI · 259400XUHAB4BLDYGH28 WAR Manufacturing
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Filings indexed 800 across all filing types
Latest filing 2024-05-16 AGM Information
Country PL Poland
Listing WAR FRO

About Ferro S.A.

https://www.ferrocompany.com/

Ferro S.A. is a manufacturer specializing in sanitary and installation fittings. The company provides comprehensive solutions for bathrooms, kitchens, and heating systems. Its product portfolio includes a wide range of sanitary and plumbing fixtures such as mixers, showers, sinks, and bathroom accessories, as well as components for heating installations. With over three decades of experience, the company emphasizes high-quality materials, reliable functionality, and attractive design in its products.

Recent filings

Filing Released Lang Actions
zal05_Formularz_dla_pelnomocnika_ZWZ_FERRO_2024.pdf
AGM Information Classification · 1% confidence The document text is primarily in Polish and contains a 'FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA na Zwyczajnym Walnym Zgromadzeniu' (Proxy Form for Voting at the Annual General Meeting) followed by excerpts of resolutions ('Uchwała nr 1', 'Uchwała nr 2', 'Uchwała nr 3') from the 'Zwyczajnym Walnym Zgromadzeniu' (Annual General Meeting - AGM) dated June 18, 2024. The content explicitly deals with shareholder voting procedures, proxy appointments, and the agenda for the AGM, which includes approving annual reports and remuneration policies. This material is directly related to the proceedings and documentation of the Annual General Meeting.
2024-05-16 Japanese
zal07_Projekty_uchwal_z_uzasadnieniem_ZWZ_FERRO_2024.pdf
AGM Information Classification · 1% confidence The document text consists entirely of proposed resolutions ('PROJEKTY UCHWAŁ') for a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of FERRO S.A. held on June 18, 2024. The resolutions cover the approval of the agenda, approval of the 2023 Annual Report, Financial Statements (individual and consolidated), profit distribution, dividend payment, and granting of discharge ('absolutorium') to management board members for the 2023 fiscal year. These are the typical items discussed and voted upon during an Annual General Meeting (AGM). Therefore, the document is best classified as AGM Information.
2024-05-16 Polish
zal06_Ogloszenie_o_zwolaniu_ZWZ_FERRO_2024.pdf
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI FERRO S.A." which translates to "ANNOUNCEMENT OF THE CONVENING OF THE ANNUAL GENERAL MEETING OF FERRO S.A.". It details the date, time, location, and detailed agenda (Porządek Obrad) for the upcoming General Meeting, including items related to approving the 2023 financial statements and dividend policy. This content directly corresponds to the purpose of an Annual General Meeting announcement. The specific Polish term for this type of meeting is 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting), which aligns with the definition of AGM Information (AGM-R). Although it contains elements that might be discussed in a Proxy Statement (DEF 14A/PSI), the primary purpose of this specific document is the formal convening notice and agenda setting for the AGM itself.
2024-05-16 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 1% confidence The document explicitly states that the Management Board ('Zarząd') is calling ('zwołuje') an Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Spółki') for June 18, 2024. It details the agenda, proposed resolutions, and attaches related documents, including the Supervisory Board's report and the remuneration report. The core purpose is the announcement and provision of materials related to the AGM. This aligns directly with the definition for AGM Information (AGM-R). Although remuneration reports are mentioned, the primary context is the meeting itself.
2024-05-16 Polish
Uchwała Zarządu Spółki w sprawie rekomendacji co do przeznaczenia zysku oraz wypłaty dywidendy z zysku osiągniętego przez Spółkę w roku 2023 - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text, written in Polish, explicitly details a resolution by the Management Board ('Zarząd') and supported by the Supervisory Board ('Rada Nadzorcza') regarding the distribution of profit from the year 2023. Key elements mentioned are the recommendation to pay a dividend ('wypłaty dywidendy') of PLN 3.16 per share, the record date ('dzień dywidendy'), and the payment date ('dzień wypłaty dywidendy'). This content directly corresponds to the definition of a Notice of Dividend Amount.
2024-05-16 Polish
Podjęcie uchwały o wypłacie dywidendy przez spółkę zależną Termet S.A. - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text, written in Polish, explicitly discusses a resolution passed by the General Meeting of Shareholders ('Zgromadzenie Wspólników') of a subsidiary (Termet S.A.) regarding the distribution of profit from 2023 and the allocation of retained earnings to pay dividends to all shareholders. Key phrases include 'uchwałę w sprawie podziału zysku' (resolution on profit distribution) and specifying the dividend amount per share ('25,26 zł') and the payment date ('termin wypłaty dywidendy'). This content directly relates to the announcement of a dividend amount and details, matching the definition for 'Notice of Dividend Amount' (DIV). The document is short and contains the core details, not just an announcement of an attached report.
2024-05-09 Polish

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