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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 2023-10-18 Remuneration 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
zal01_Polityka_Wynagrodzen_FERRO__proponowany_tekst_jednolity_.pdf
Remuneration Information Classification · 1% confidence The document is titled "POLITYKA WYNAGRODZEŃ OSÓB ZARZĄDZAJĄCYCH I NADZORUJĄCYCH W FERRO S.A." (Remuneration Policy for Management and Supervisory Persons in FERRO S.A.). It explicitly discusses the rules for determining the remuneration of the Management Board members and the Supervisory Board members, referencing Polish law implementing EU directives regarding shareholder engagement and remuneration transparency. This content directly aligns with the definition of a Remuneration Information document, which details compensation for top executives and directors. The corresponding code is DEF 14A, as this type of policy document often serves a similar purpose to the US DEF 14A (Proxy Statement) section detailing compensation.
2023-10-18 Polish
zal03_Polityka_Wynagrodzen_FERRO__proponowane_zmiany_.pdf
Remuneration Information Classification · 1% confidence The document is titled "POLITYKA WYNAGRODZEŃ OSÓB ZARZĄDZAJĄCYCH I NADZORUJĄCYCH W FERRO S.A." (Remuneration Policy for Management and Supervisory Persons in FERRO S.A.). It details the principles for setting remuneration for members of the Management Board and the Supervisory Board, referencing Polish law implementing the EU Shareholder Rights Directive (SRD II). This content directly corresponds to the disclosure requirements for executive and director compensation, which is specifically covered by the DEF 14A definition (Remuneration Information/Proxy Statement detailing compensation). Although the Polish context might use a different local filing name, the subject matter aligns perfectly with the DEF 14A category.
2023-10-18 Polish
zal05_Informacja_nt._liczby_glosow_NWZ_FERRO_2023.pdf
Share Issue/Capital Change Classification · 1% confidence The document text is very short (723 characters) and its title translates to 'INFORMATION ON THE TOTAL NUMBER OF SHARES IN FERRO S.A. WITH ITS REGISTERED OFFICE IN SKAWINA AND THE NUMBER OF VOTES FROM THESE SHARES ON THE DAY OF THE ANNOUNCEMENT OF THE EXTRAORDINARY GENERAL MEETING'. The content explicitly states the total number of shares and the total number of votes as of the date of calling an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). This information is a prerequisite for calling a shareholder meeting and relates directly to voting rights and the structure of the meeting. While it contains voting information, it is not the official results (DVA) nor the proxy solicitation materials (PSI). It is a specific announcement related to the mechanics of a shareholder meeting. Given the options, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the closest fit as it deals with the number of votes associated with shares for a general meeting, even if it's the pre-vote count rather than the final result.
2023-10-18 Polish
zal02_Formularz_glosowania_przez_pelnomocnika_NWZ_FERRO_2023.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA na Nadzwyczajnym Walnym Zgromadzeniu Ferro Spółka Akcyjna..." (Proxy Form for Exercising Voting Rights at the Extraordinary General Meeting of Ferro S.A.). It contains sections for shareholder details, proxy appointment, and details of resolutions to be voted upon at the meeting (Uchwała nr 1: adopting the agenda; Uchwała nr 2: changing the Remuneration Policy). This document is explicitly designed for shareholders to appoint a proxy to vote at a General Meeting, which falls under the category of Proxy Solicitation & Information Statement (PSI). It is not the minutes of the meeting (AGM-R) or the final voting results (DVA), but the material used to solicit votes beforehand or during the process.
2023-10-18 Polish
zal06_Projekty_uchwal_NWZ_FERRO_2023.pdf
AGM Information Classification · 1% confidence The document text consists of proposed resolutions ('PROJEKTY UCHWAŁ') for an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') held on November 14, 2023. The resolutions concern adopting the agenda and changing the Remuneration Policy ('Polityki Wynagrodzeń'). Documents detailing executive and director compensation policies, especially those presented for shareholder approval at a general meeting, fall under the category of Remuneration Information. While the meeting itself suggests AGM-R, the core content being voted upon is the remuneration policy, which aligns closely with the definition of DEF 14A (Remuneration Information). However, since this is the actual resolution document from the meeting, and not just a proxy statement (PSI) or the final voting results (DVA), and given the specific focus on compensation policy changes, DEF 14A is the most precise fit for the subject matter being decided by the shareholders. If the document were a proxy statement soliciting votes, it would be PSI. Since it contains the actual proposed resolutions regarding remuneration, DEF 14A is selected.
2023-10-18 Polish
zal04_Ogloszenie_o_zwolaniu_NWZ_FERRO_2023.pdf
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI FERRO S.A. Z SIEDZIBĄ W SKAWINIE" (Announcement on the Convening of an Extraordinary General Meeting of FERRO S.A.). It details the date, time, location, agenda (including voting on remuneration policy), and procedures for participation and voting rights for an upcoming shareholder meeting. This content directly corresponds to the definition of materials related to a General Meeting, specifically the announcement of the meeting itself. The most appropriate classification is AGM-R (AGM Information), as it pertains to the convening and procedures of a General Meeting, even though it is an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). While DEF 14A covers remuneration, the primary purpose here is the meeting announcement itself.
2023-10-18 Polish

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