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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 2023-01-11 Regulatory Filings
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
Ferro_Statut.pdf
Regulatory Filings Classification · 1% confidence The document text provided is highly structured, detailing the company's name ("Ferro Spółka Akcyjna"), registered office, scope of business (listing numerous PKD codes), capital structure (specifying share types, numbers, and nominal value), provisions for share redemption, company organs (Management Board, Supervisory Board, General Meeting), and management board rules. This content strongly indicates the foundational legal document governing the company's structure and operations, which is the Company Statute or Articles of Association. Among the provided codes, none directly map to a 'Statute' or 'Articles of Association'. However, this document type is often filed or referenced in relation to corporate governance or foundational changes. Since it details the capital structure (SHA), governance (CGR), and general corporate framework, and is not a periodic financial report (10-K, IR, ER) or a specific transaction announcement (CAP, TAR, POS), the closest fit among the options that cover foundational corporate structure and governance is 'Governance Information' (CGR), although it is a very specific type of governance document. Given the comprehensive nature detailing capital and structure, it is a core corporate document. If a specific 'Statute' code were available, it would be chosen. Lacking that, CGR is the most appropriate category for foundational governance rules.
2023-01-11 Polish
Tresc-uchwal-NWZ-13.12.2022.pdf
AGM Information Classification · 1% confidence The document text is titled "UCHWAŁY NADZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI FERRO S.A." which translates to "Resolutions of the Extraordinary General Meeting of FERRO S.A.". The content details specific resolutions (Uchwała nr 1, 2, 3, 4) passed during this meeting concerning the agenda, changes to the Company's Statute, changes to the Remuneration Policy, and approval of the Supervisory Board Regulations. This content directly relates to the formal proceedings and outcomes of a shareholder meeting, specifically the resolutions adopted. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is an 'Nadzwyczajne Walne Zgromadzenie'). Although it contains resolutions, it is the core material from the meeting itself, not just a voting result announcement (DVA) or a proxy solicitation (PSI).
2023-01-11 Polish
Rejestracja zmian Statutu Spółki oraz powołanie Komitetu Nominacji i Wynagrodzeń - Content (PL)
Governance Information Classification · 1% confidence The document text, written in Polish, discusses several corporate actions: the registration of amendments to the Company's Articles of Association (Statut Spółki) approved at an Extraordinary General Meeting (NWZ) on December 13, 2022, and the subsequent appointment of members to a new Nomination and Remuneration Committee by the Supervisory Board on January 11, 2023. The text explicitly states that the full text of the resolutions and the unified text of the Articles of Association are attached as annexes to the report. This structure—announcing internal governance changes (committee appointments) and statutory changes, while attaching the underlying resolutions—does not fit neatly into standard SEC filings like 10-K or ER. It relates to internal governance and board structure changes. Since the document announces changes in board/management structure (the committee appointments) and governance details (statute changes), it aligns best with Board/Management Information (MANG) or Governance Information (CGR). Given the focus on the establishment of a new committee and changes to the foundational Statute, CGR (Governance Information) is a strong candidate, but MANG covers changes in senior management/board structure, which committee appointments fall under. However, the most specific category for changes in internal rules and board structure is CGR. Since the document is an official report detailing these structural changes, and it is not merely an announcement of a report (it contains the substance), I will classify it based on the content. The appointment of a new committee structure is a key governance event. I will select CGR, as it covers internal rules and board structure details, which statute changes and committee formations directly impact. If CGR were not available, MANG would be the next best fit.
2023-01-11 Polish
FERRO_-_powyzej_10%-sig-sig.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a formal notification dated January 5, 2023, from Powszechne Towarzystwo Emerytalne Allianz Polska S.A. regarding a change in shareholding in FERRO S.A. The notification explicitly references Polish regulations (art. 69 in connection with art. 87 ust. 1 pkt 2b Ustawy o ofercie publicznej) concerning public offerings and changes in significant share ownership thresholds. It details that following a merger, the combined holding of Allianz entities crossed the 10% threshold in FERRO S.A.'s share capital and voting rights. This type of filing, reporting a change in significant share ownership that crosses a regulatory threshold, directly corresponds to the Major Shareholding Notification category.
2023-01-10 Polish
Zawiadomienie o zmianie udziałów w kapitale zakładowym i w ogólnej liczbie głosów spółki FERRO S.A. - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document text is very short (746 characters) and explicitly states that the full content of a notification received on January 5, 2023, regarding a change in shareholding percentage (exceeding 10%) by Allianz entities is attached as an appendix to the current report ('Pełna treść zawiadomienia stanowi załącznik do niniejszego raportu bieżącego'). This structure—a brief announcement pointing to an attached document—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since the core subject is a change in significant share ownership, the most specific category is Major Shareholding Notification (MRQ). However, the document itself is not the detailed notification but the announcement *of* the notification being attached. Given the 'MENU VS MEAL' rule, and the fact that this is a formal notification about a shareholder crossing a threshold, it strongly suggests a Major Shareholding Notification (MRQ) filing, but the text itself reads like a cover announcement. Since the content describes a change in significant share ownership (crossing 10%), MRQ is the most relevant substantive category, even if the format is an announcement wrapper. If the wrapper is prioritized, RPA would be chosen. Given the specific nature of the content (shareholding change threshold crossing), MRQ is the intended classification for the underlying event being reported, but the document format is an announcement wrapper. I will classify it as MRQ as it reports the substance of a major shareholding change, which is a specific regulatory event, and the document is short enough to be an announcement wrapper.
2023-01-10 Polish
Oddalenie Skargi przez Wojewódzki Sąd Administracyjny w Krakowie na decyzję w sprawie CIT za 2017 - Content (PL)
Legal Proceedings Report Classification · 1% confidence The document text discusses the outcome of a legal proceeding involving the company (Ferro S.A.) and a tax authority (Wojewódzki Sąd Administracyjny w Krakowie). Specifically, it reports that the Administrative Court dismissed the company's complaint regarding a corporate income tax (CIT) assessment for 2017. This content directly relates to significant lawsuits or regulatory actions involving the company. Based on the definitions, this fits best under 'Legal Proceedings Report' (LTR). The document is short and reports on a specific legal event, not a comprehensive financial report or a general announcement of a report's publication.
2022-12-21 Polish

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