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 2022-06-15 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
Zgłoszenie kandydatów na członków Rady Nadzorczej FERRO S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (854 characters) and announces that the Management Board of FERRO S.A. received information from a shareholder (PKO BP Bankowy Otwarty Fundusz Emerytalny) regarding nominations for candidates (Mr. Tomasz Mazurczak and Mr. Seweryn Kubicki) for the Supervisory Board, in reference to a previously convened Annual General Meeting (ZWZ). The text explicitly states that the company is attaching the candidates' declarations and CVs ('Spółka przekazuje w załączeniu oświadczenia oraz życiorysy kandydatów'). This structure—a brief announcement referencing an upcoming meeting and attaching supporting documents for shareholder consideration—strongly suggests materials related to the Annual General Meeting (AGM) or the solicitation of proxies for that meeting. Since it involves nominations for the Board of Directors ahead of the AGM, it aligns best with AGM-related materials or Board/Management information. Given the context of nominations for the Supervisory Board being submitted ahead of the ZWZ (AGM), AGM-R (AGM Information) is the most appropriate classification, as these nominations are typically presented or voted upon at the AGM.
2022-06-15 Polish
Oswiadczenie_kandydata.pdf
Board/Management Information Classification · 1% confidence The document is titled "OŚWIADCZENIE KANDYDATA NA CZŁONKA RADY NADZORCZEJ FERRO S.A Z SIEDZIBĄ W SKAWINIE" (Declaration of a Candidate for the Supervisory Board Member of Ferro S.A.). It contains a formal declaration by an individual consenting to be nominated and serve as a Supervisory Board Member, confirming compliance with various legal criteria (e.g., conflict of interest, legal capacity, independence criteria based on EU recommendations and Polish law). This type of declaration is directly related to the composition and governance structure of the company's board, which falls under Board/Management Information (MANG) or Governance Information (CGR). Since it specifically concerns a candidate's consent and qualifications for a board position, it is most closely aligned with Board/Management Information (MANG), which covers announcements of changes in the board of directors or senior management (a candidate declaration precedes the actual appointment announcement). It is not a general governance report (CGR) or a proxy solicitation (PSI).
2022-06-13 Polish
CV_Filip_Gorczyca.pdf
Board/Management Information Classification · 1% confidence The document provides a detailed biography and professional history of an individual named Filip Gorczyca, listing his current and past roles on various company boards (CCC, Ferro, Artifex Mundi, Alior Bank, Medicover Group) and his qualifications. This type of biographical information, especially concerning board members and senior executives, strongly aligns with disclosures related to corporate governance or management changes. Since it details the current composition of board membership and associated roles (like Audit Committee Chair), it fits best under Board/Management Information (MANG). It is not a formal regulatory filing like a 10-K, an earnings release, or a proxy statement, but rather a profile of a key person.
2022-06-13 Polish
Zgłoszenie kandydata na członka Rady Nadzorczej FERRO S.A. - Content (PL)
Board/Management Information Classification · 1% confidence The document is very short (751 characters) and announces that the Management Board of FERRO S.A. received a notification from a shareholder (Aegon Fund) proposing a candidate, Mr. Filip Gorczyca, for the Supervisory Board. The text explicitly states that the company is attaching the candidate's declaration and CV ('Spółka przekazuje w załączeniu oświadczenie oraz życiorys kandydata'). This content relates to the composition of the Board of Directors/Supervisory Board. Therefore, the most appropriate classification is Board/Management Information (MANG). It is not a general regulatory filing (RNS) because it fits a specific category, and it is not an RPA because it is announcing specific management/board information, not just the publication of a general report.
2022-06-13 Polish
Zgloszenie_projektu_uchwaly_Ferro_SA.pdf
AGM Information Classification · 1% confidence The document is a formal submission by a shareholder (Nationale-Nederlanden Otwarty Fundusz Emerytalny) to the Management Board of Ferro S.A. regarding a proposed resolution for the upcoming Annual General Meeting (Walne Zgromadzenie Akcjonariuszy) scheduled for June 22, 2022. The specific resolution concerns 'Ustalenie wynagrodzenia członków Rady Nadzorczej Spółki danej kadencji' (Determining the remuneration of the members of the Supervisory Board for the given term). Since the core content is a proposal for setting director/board remuneration that will be voted upon at the AGM, it strongly relates to the compensation structure of the board. The closest specific category is 'Remuneration Information' (DEF 14A), which covers compensation for top executives and directors. Although it is a proposal *for* the AGM, the subject matter is remuneration, making DEF 14A the most precise fit over general AGM materials (AGM-R) or general governance (CGR). Given the content is a specific proposal about remuneration, DEF 14A is selected.
2022-06-13 Polish
Zgłoszenie projektu uchwały przez akcjonariusza - Content (PL)
Remuneration Information Classification · 1% confidence The document text is very short (760 characters) and explicitly states that it is a 'raport bieżący' (current report) announcing the receipt of a draft resolution ('projekt uchwały') regarding the remuneration of the Supervisory Board members for the upcoming Annual General Meeting (ZWZ). Since it is an announcement about a specific item related to the AGM agenda (remuneration) and references a prior notice about the ZWZ, it is most closely related to the governance/meeting process. However, the core content is the submission of a resolution proposal for the AGM. The closest specific category is related to the meeting itself or governance. Given the context of receiving a resolution proposal for the AGM, it relates to the meeting proceedings. Since there isn't a specific code for 'Resolution Proposal Submission', I must choose the best fit. 'AGM-R' covers AGM materials. 'DEF 14A' covers remuneration, but this is a proposal, not the final report. 'CGR' covers governance. Given the direct link to the ZWZ agenda item (which is an AGM), AGM-R is plausible, but the document itself is a regulatory notification about a procedural step. Since it is a notification about a specific procedural step concerning the AGM agenda, and it is a short regulatory filing, 'RNS' (Regulatory Filings) is a strong fallback. However, because the content is specifically about a resolution for the AGM, and the remuneration aspect points towards DEF 14A, I will re-evaluate. The document is a notification of a shareholder submitting a resolution for the AGM. This is a procedural announcement. Given the short length and the nature of announcing receipt of a document related to the AGM, it fits the 'Report Publication Announcement' (RPA) criteria if interpreted broadly as announcing the availability of the proposal, or RNS as a general regulatory notice. Since the content is highly specific to the AGM agenda (remuneration), and it is a procedural update, I will classify it as RNS as it is a general regulatory notification about a procedural step concerning the AGM, rather than the AGM materials themselves (AGM-R) or the final remuneration report (DEF 14A).
2022-06-13 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.