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 2021-06-23 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu Spółki, które odbyło się w dniu 23 czerwca 2021 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (464 characters) and explicitly states that it is transmitting a list of shareholders holding at least 5% of the votes at the Annual General Meeting (ZWZ) held on June 23, 2021, and that this list is attached as an appendix ('Załącznik'). This structure—a brief announcement stating that the substantive information (the shareholder list) is attached or enclosed—strongly suggests this is an announcement about the publication of required information rather than the full report itself. Since the content relates to voting results/shareholder structure following a general meeting, the most fitting specific category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). However, given the 'MENU VS MEAL' rule, if this were merely an announcement pointing to the actual data, 'Report Publication Announcement' (RPA) or 'Regulatory Filings' (RNS) might apply. Since the content *is* the required shareholder list related to the AGM voting, DVA is the most precise fit for the *subject matter* of the attached document, but the format is an announcement of publication. Given the context of shareholder voting results being published post-meeting, DVA is the primary classification for the subject matter, even if the wrapper is an announcement. If the attached list itself were provided, DVA would be certain. As it is an announcement of the list, RPA is plausible, but DVA captures the specific regulatory event better than the generic RPA.
2021-06-23 Polish
Uchwała o wypłacie dywidendy podjęta przez Zwyczajne Walne Zgromadzenie Spółki, które odbyło się w dniu 23 czerwca 2021 roku - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text explicitly states that the Annual General Meeting ("ZWZ") of FERRO S.A. on June 23, 2021, passed a resolution regarding the allocation of net profit for 2020 to pay a dividend. It details the total dividend amount (PLN 46,733,841.00), the amount per share (PLN 2.20), the record date (September 9, 2021), and the payment date (September 22, 2021). This content directly relates to the outcome of a shareholder vote concerning dividends, which falls under the scope of AGM outcomes, but the most specific category for announcing dividend amounts is 'Notice of Dividend Amount'. Since the text is a formal announcement of the dividend decision made at the AGM, 'DIV' is the most precise fit, although 'AGM-R' is also relevant as the source of the decision.
2021-06-23 Polish
2021_06_23_zalacznik_Sprawozdanie_Rady_Nadzorczej_o_wynagrodzeniach_orgnaow_2019-2020.pdf
Remuneration Information Classification · 1% confidence The document is titled "Sprawozdanie Rady Nadzorczej o wynagrodzeniach członków Zarządu i Rady Nadzorczej FERRO S.A. za lata 2019-2020" (Report of the Supervisory Board on the remuneration of the Management Board and Supervisory Board members of FERRO S.A. for the years 2019-2020). It explicitly details the remuneration structure, fixed and variable components, and provides tables showing the total remuneration paid to management and supervisory board members for the reporting period (2019-2020). This content directly aligns with the definition of a report detailing compensation for top executives and directors, which corresponds to the 'Remuneration Information' category (DEF 14A in the US context, although this is a Polish filing, the subject matter is key). The document is comprehensive, not just an announcement of a report.
2021-06-23 Polish
2021_06_23_zalacznik_Tresc_uchwal_ZWZ_Ferro_S.A..pdf
AGM Information Classification · 1% confidence The document text consists entirely of numbered resolutions ("Uchwała nr X") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of FERRO S.A. on June 23, 2021. These resolutions cover the approval of the 2020 annual reports, distribution of profit, dividend payment, and granting of discharge (absolutorium) to management/supervisory board members. This content is the official record of decisions made during the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2021-06-23 Polish
Treść uchwał podjętych na Zwyczajnym Walnym Zgromadzeniu Spółki w dniu 23 czerwca 2021 roku - Content (PL)
Remuneration Information Classification · 1% confidence The document text explicitly mentions the 'Zwyczajnym Walnym Zgromadzeniu' (Annual General Meeting or AGM) and details the resolutions ('uchwały') passed during this meeting, including the voting results. It also mentions an attached 'Sprawozdanie Rady Nadzorczej o wynagrodzeniach' (Supervisory Board Report on remuneration). Since the core content revolves around the proceedings and outcomes of the AGM, the most appropriate classification is AGM Information (AGM-R). Although remuneration information is present, the context is the meeting itself, making AGM-R superior to DEF 14A. The document length is very short (871 chars), suggesting it is an announcement summarizing the meeting outcomes, which aligns with AGM-R.
2021-06-23 Polish
Informacja o zwrocie podatku CIT za 2012 r. wraz z odsetkami przez Małopolski Urząd Skarbowy w Krakowie - Content (PL)
Earnings Release Classification · 1% confidence The document is a short announcement (1330 characters) written in Polish, referencing previous current reports ('raport bieżący'). It details the receipt of a tax refund (CIT for 2012) from the tax office ('Małopolskiego Urzędu Skarbowego w Krakowie') based on a final administrative decision and a Supreme Administrative Court ruling. The text explicitly states that the management board ('Zarząd') considers this information to be inside information ('informacji poufnej') under Article 17(1) MAR (Market Abuse Regulation). This type of specific, material, non-financial regulatory update that doesn't fit into standard financial reports (10-K, IR, ER) or specific corporate actions (DIV, SHA) is best classified as a general Regulatory Filing (RNS), as it is a mandatory disclosure under EU market rules but lacks a more specific category match among the provided definitions. It is not an announcement of a report publication (RPA) but the report itself (a regulatory disclosure). FY 2012
2021-06-09 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.