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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 2022-11-15 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
Polityka_Wynagrodzen_FERRO.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 Supervisory Board members, referencing Polish law implementing the EU Shareholder Rights Directive (SRD II). This content directly corresponds to the definition of a Remuneration Information document, which in our schema is mapped to the code DEF 14A (Proxy Solicitation & Information Statement often contains this, but DEF 14A specifically covers executive compensation disclosure in the US context, and given the detailed nature of compensation policy, it is the closest fit among the provided options, especially since the document details compensation structures, limits, and objectives). Although the Polish context might suggest a different local filing type, based strictly on the provided definitions, the content is overwhelmingly about executive and director compensation policy and structure, matching the intent of DEF 14A (Remuneration Information). It is not an Annual Report (10-K), an Earnings Release (ER), or a simple announcement (RPA/RNS), as it contains the full policy details.
2022-11-15 Polish
Regulamin_Rady_Nadzorczej_FERRO.pdf
Governance Information Classification · 1% confidence The document is titled "REGULAMIN RADY NADZORCZEJ FERRO S.A." (Regulations of the Supervisory Board of Ferro S.A.). It details the organization, competencies, duties, and committee structure of the company's Supervisory Board, referencing Polish commercial code ('Kodeks spółek handlowych') and governance best practices. This content directly relates to the internal rules, board structure, and governance practices of the company. This aligns perfectly with the definition for Governance Information (CGR). It is not an Annual Report (10-K), an Earnings Release (ER), or a proxy statement (DEF 14A/PSI).
2022-11-15 Polish
Statut_FERRO_projekt.pdf
Regulatory Filings Classification · 1% confidence The document text provided is highly structured, written in Polish, and details the fundamental rules, name ("Ferro Spółka Akcyjna"), registered office, scope of activity (listing numerous business codes), capital structure (including the breakdown of shares by series A, B, C, D, E, F), and the governing bodies (Zarząd, Rada Nadzorcza, Walne Zgromadzenie). This content is characteristic of a company's foundational legal document, specifically its Articles of Association or Statute (Statut). Among the provided classification codes, none directly map to a 'Statute' or 'Articles of Association'. However, the document discusses governance structure (Organy Spółki), capital structure, and general corporate rules. This type of document is most closely related to corporate governance information. The closest fit among the options, given the focus on internal rules, board structure, and governance practices, is 'Governance Information' (CGR). It is not a financial filing like 10-K, ER, or IR, nor is it an announcement of a meeting or a specific transaction.
2022-11-15 Polish
Uzasadnienia_uchwal_NWZ.pdf
AGM Information Classification · 1% confidence The document title is "UZASADNIENIA PROJEKTÓW UCHWAŁ NADZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI FERRO S.A." which translates to "JUSTIFICATIONS FOR DRAFT RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF FERRO S.A.". The text explicitly discusses draft resolutions to be voted upon at an Extraordinary General Meeting (EGM) scheduled for December 13, 2022, and provides justifications for these resolutions, referencing Polish Commercial Companies Code (KSH) and Good Practices for Companies Listed on the WSE (DPSN 2021). This content is directly related to the materials presented or discussed during a General Meeting, specifically providing the rationale behind proposed shareholder votes. This aligns best with the 'AGM Information' category (AGM-R), as EGMs are a form of General Meeting, and the document provides the supporting materials/justifications for the agenda items.
2022-11-15 Polish
Informacja_nt._liczby_glosow.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (721 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 (EGM). This information is directly related to shareholder voting rights and the structure of the meeting, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it establishes the voting base for an upcoming meeting. It is not a full report, a dividend notice, or a management change announcement.
2022-11-15 Polish
Formularz_dla_pelnomocnika_NWZ.pdf
AGM Information Classification · 1% confidence The document is titled "FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA na Nadzwyczajnym Walnym Zgromadzeniu Ferro Spółka Akcyjna z siedzibą w Skawinie zwołanym na dzień 13 grudnia 2022 r." (Proxy Voting Form for the Extraordinary General Meeting of Ferro S.A. convened for December 13, 2022). It also contains the text of resolutions passed at this meeting, specifically concerning the adoption of the agenda and amendments to the Company's Articles of Association (Statut Spółki). This content directly relates to the proceedings and materials of a General Meeting, specifically concerning voting rights and the formal decisions made there. The closest category is AGM-R (AGM Information), as an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) is a type of general meeting, and this document contains both the proxy form and the resulting resolutions. While it contains resolutions, the primary context is the meeting itself and the mechanism for shareholder participation (proxy form).
2022-11-15 Polish

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