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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 2022-05-24 Board/Management Inform…
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_zyciorysy_Czlonkow_Zarzadu.pdf
Board/Management Information Classification · 1% confidence The document text exclusively details the professional backgrounds, roles, and educational qualifications of several key individuals within the company (Wojciech Gątkiewicz, Aneta Raczek, Olga Panek, Zbigniew Gonsior), specifically mentioning their current and past positions on the Management Board (Zarząd). This content directly relates to the composition and structure of the company's leadership. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management, or documentation detailing their profiles.
2022-05-24 Polish
Ustalenie liczby Członków Zarządu nowej kadencji oraz powołanie Członków Zarządu na nową wspólną kadencję - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, announces decisions made by the Supervisory Board (Rada Nadzorcza) regarding the composition and appointment of the Management Board (Zarząd) members for a new term, effective after the Annual General Meeting (Zwyczajne Walne Zgromadzenie). This explicitly details changes in senior management personnel. According to the definitions, 'Board/Management Information' (MANG) covers the 'Announcement of changes in the company's board of directors or senior management.' The document confirms the names and roles of the appointed members.
2022-05-24 Polish
Polityka_Roznorodnosci_dla_RN.pdf
Board/Management Information Classification · 1% confidence The document is titled "POLITYKA RÓŻNORODNOŚCI WOBEC CZŁONKÓW RADY NADZORCZEJ FERRO S.A." (Diversity Policy towards the Supervisory Board Members of Ferro S.A.). It outlines guidelines and criteria for the General Meeting (Walne Zgromadzenie) when selecting candidates for the Supervisory Board, focusing on diversity aspects (gender, age, competence). Section III, point 1 states that the Supervisory Board assesses the implementation of this Policy and includes the assessment in its annual report on the activities of the Supervisory Board. This document itself is a formal policy document detailing governance structure and practices related to board composition, which aligns best with Governance Information (CGR). It is not a report itself (like 10-K or AR), nor is it a management change announcement (MANG) or a specific voting result (DVA). Given its focus on internal rules and board structure guidelines, CGR is the most appropriate classification.
2022-05-24 Polish
Ferro_RAP_sprawozdanie_o_wynagrodzeniach_PL-sig.pdf
Audit Report / Information Classification · 1% confidence The document is titled "Raport niezależnego biegłego rewidenta z wykonania usługi dającej racjonalną pewność w zakresie oceny sprawozdania o wynagrodzeniach" (Report of the independent auditor on the performance of a reasonable assurance engagement on the remuneration report). It details the scope of work performed by the auditor (Grant Thornton Polska) to assess the completeness of the remuneration report based on Polish public offering laws (art. 90g of the Act on Public Offering). This document is a formal, standalone report from an auditor concerning a specific disclosure requirement (remuneration report), which aligns closely with the definition of an Audit Report / Information (AR), especially since it is not the full Annual Report (10-K) but a specific assurance report on a component thereof. The content is highly technical and regulatory, fitting the 'AR' category better than the general 'RPA' or 'RNS', as it is the actual assurance report, not just an announcement of its availability. The specific focus on remuneration reporting also suggests a link to 'DEF 14A' (Remuneration Information), but since this is the *auditor's assurance report* on that information, 'AR' is the most precise classification for the assurance/audit document itself. FY 2021
2022-05-24 Polish
Sprawozdanie_RN_z_wynagrodzen_2021.pdf
Remuneration Information Classification · 1% confidence The document is titled "Sprawozdanie Rady Nadzorczej o wynagrodzeniach członków Zarządu i Rady Nadzorczej FERRO S.A. za rok 2021" (Report of the Supervisory Board on the remuneration of the Management Board and Supervisory Board members of FERRO S.A. for the year 2021). It explicitly details the remuneration structure, fixed and variable components, multi-year incentive programs, and provides a detailed breakdown of compensation paid to management and supervisory board members for the fiscal year 2021. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A filing type in the provided schema, even though the document is Polish and not a direct SEC filing, the subject matter is remuneration disclosure.
2022-05-24 Polish
Informacja_i_sprawozdanie_Rady_Nadzorczej_za_2021_.pdf
AGM Information Classification · 1% confidence The document title is "Informacja i sprawozdanie Rady Nadzorczej na Zwyczajne Walne Zgromadzenie Akcjonariuszy FERRO S.A. z działalności w 2021 r." which translates to "Information and report of the Supervisory Board for the Annual General Meeting of FERRO S.A. on activities in 2021". This document details the composition of the Supervisory Board and its Audit Committee, summarizes their activities throughout 2021, reviews the company's financial results for 2021, and discusses risk management and strategy execution in relation to the upcoming General Meeting. This content strongly aligns with the purpose of materials presented or prepared for an Annual General Meeting (AGM). While it contains elements of an annual review, its explicit framing as a report *for* the AGM points directly to the AGM-R category, which covers presentations and materials shared during the AGM.
2022-05-24 Polish

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