Skip to main content
Ferro S.A. logo

Ferro S.A. — Investor Relations & Filings

Ticker · FRO ISIN · PLFERRO00016 LEI · 259400XUHAB4BLDYGH28 WAR Manufacturing
Open in API
Filings indexed 800 across all filing types
Latest filing 2023-05-18 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
Informacja_liczba_glosow_ZWZ.pdf
AGM Information Classification · 1% confidence The document text is very short (715 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 ANNUAL GENERAL MEETING'. The content explicitly states the total number of shares and the total number of votes as of the date of calling the Annual General Meeting (Zwyczajne Walne Zgromadzenie). This information relates directly to shareholder rights and the structure for voting at a general meeting, but it is not the full AGM presentation (AGM-R) or the voting results (DVA). It is a specific statutory disclosure regarding the share capital and voting rights count preceding the meeting. Given the options, this specific disclosure about the number of shares/votes for a general meeting aligns most closely with general shareholder/governance information, but since it is a specific announcement related to the structure for voting at the AGM, it is best classified as a Regulatory Filing (RNS) as it doesn't fit the specific definitions of AGM-R, DVA, or DEF 14A, acting as a mandatory pre-meeting disclosure.
2023-05-18 Polish
Formularz_dla_pelnomocnika_ZWZ_FERRO.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is primarily in Polish and contains sections titled 'FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA na Zwyczajnym Walnym Zgromadzeniu' (Proxy Form for Exercising Voting Rights at the Annual General Meeting) and details resolutions ('Uchwała') for the 'Zwyczajnym Walnym Zgromadzeniu' (Annual General Meeting - AGM) dated June 21, 2023. This material is directly related to soliciting shareholder votes and providing information for an AGM. The closest matching category is 'AGM Information' (AGM-R), as it contains the proxy form and the agenda/resolutions for the meeting itself, which is a core component of AGM materials. It is not a DEF 14A (Remuneration) or PSI (Proxy Solicitation), but rather the actual meeting documentation/proxy instruction.
2023-05-18 Polish
Projekty_uchwal_ZWZ_FERRO.pdf
AGM Information Classification · 1% confidence The document text is titled 'PROJEKTY UCHWAŁ ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI FERRO S.A.' (Draft Resolutions of the Annual General Meeting of FERRO S.A.) and details numerous resolutions passed on June 21, 2023. Key agenda items include approving the agenda, reviewing and approving management/financial reports for 2022, deciding on profit distribution/dividends, and crucially, granting 'absolutorium' (discharge/vote of confidence) to members of the Management Board and Supervisory Board for the 2022 fiscal year. These resolutions are the core output of an Annual General Meeting (AGM). Since the document contains the resolutions themselves, and not just a presentation or announcement about the meeting, the most appropriate classification is AGM-R (AGM Information/Resolutions).
2023-05-18 Polish
Ogloszenie_o_zwolaniu_ZWZ_FERRO.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 2022 financial statements and deciding on dividends. This content directly corresponds to the purpose of convening a general meeting. The specific code for materials shared during the Annual General Meeting is AGM-R. Although it contains elements that might be found in a Proxy Statement (PSI) or Governance Report (CGR), the primary purpose of this specific document is the formal announcement and scheduling of the AGM itself.
2023-05-18 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly states that the Management Board ('Zarząd') is calling ('zwołuje') an Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Spółki') for a specific date (June 21, 2023). It details the agenda, attached draft resolutions, and related governance reports (like the Supervisory Board report and remuneration report). This content is directly related to the preparation and announcement of the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). Although it mentions remuneration reports (DEF 14A content), the primary purpose of this filing is the announcement and materials for the AGM itself.
2023-05-18 Polish
Uchwała Zarządu Spółki z dnia 18 maja 2023 r. w sprawie rekomendacji co do przeznaczenia zysku oraz wypłaty dywidendy z zysku osiągniętego przez Spółkę w roku 2022 - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text explicitly details the Board of Directors' resolution recommending the allocation of the 2022 profit, specifically focusing on the proposed dividend amount (1.50 PLN per share), the record date (September 14, 2023), and the payment date (October 12, 2023). This content directly relates to the announcement of dividend amounts and payment details. This aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV). The document is short and focuses solely on this announcement, not a full financial report or a general regulatory filing.
2023-05-18 Polish

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.