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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 2020-08-31 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 posiadajacych co najmniej 5 % glosów na ZWZ FERRO S.A.
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document title explicitly mentions 'Wykaz akcjonariuszy Spółki posiadających co najmniej 5 % liczby głosów na Zwyczajnym Walnym Zgromadzeniu Spółki FERRO S.A. w dniu 31 sierpnia 2020 r.', which translates to 'List of shareholders of the Company holding at least 5% of the votes at the Annual General Meeting of FERRO S.A. on August 31, 2020.' This content directly relates to the voting results and shareholder structure presented during or immediately following a General Meeting. Among the provided codes, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most appropriate fit, as it covers official results from shareholder votes at any general meeting. The document lists major shareholders and their voting power at the AGM.
2020-08-31 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu Spółki, które odbyło się w dniu 31 sierpnia 2020 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is very short (834 characters) and explicitly states that it is providing a list of shareholders holding at least 5% of the votes at the Extraordinary General Meeting (ZWZ) held on August 31, 2020, and that this list is attached as an annex to the report. This structure—a brief announcement referencing an attached or detailed result—strongly suggests it is not the full result document itself, but rather an announcement about the publication of those results. Since the content relates directly to the voting results of a general meeting, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). However, given the 'MENU VS MEAL' rule, if this is merely an announcement stating the results are attached, it could also be a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since the core subject is the voting results, DVA is the most specific fit for the *content* being announced, but if we strictly follow the rule that short announcements pointing to attached results should be RPA, we must consider that. The text is announcing the *results* of the vote, not just the publication of a report. The Polish term 'wykaz akcjonariuszy' (list of shareholders) directly relates to the outcome of the vote. Therefore, DVA is the best fit for the subject matter, even if it's a brief announcement.
2020-08-31 Polish
Polityka Wynagrodzeń osób zarządzających i nadzorujących Ferro S.A.
Remuneration Information Classification · 1% confidence The document is titled "POLITYKA WYNAGRODZEŃ OSÓB ZARZĄDZAJĄCYCH I NADZORUJĄCYCH W FERRO S.A." which translates to "Remuneration Policy for Management and Supervisory Persons in FERRO S.A.". It details the principles for determining the remuneration (fixed, variable, and non-monetary benefits) for members of the Management Board and the Supervisory Board. This content directly aligns with the definition of a Remuneration Information document, which corresponds to the DEF 14A filing code in the provided schema, even though the document is in Polish and might not be a direct SEC DEF 14A filing, the subject matter is identical to what a DEF 14A covers (executive and director compensation disclosure). The document is comprehensive, not just an announcement of a report.
2020-08-31 Polish
Uchwaly ZWZ FERRO S.A.
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 August 31, 2020. These resolutions cover the approval of the agenda, approval of annual reports (management and financial statements for 2019), dividend distribution, approval of remuneration policy, and granting of discharge (absolutorium) to management and supervisory board members for 2019. This content is the official record of decisions made during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2020-08-31 Polish
Treść uchwał podjętych na Zwyczajnym Walnym Zgromadzeniu Spółki w dniu 31 sierpnia 2020 roku - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly mentions 'Zwyczajnym Walnym Zgromadzeniu ("ZWZ") Spółki' (Annual General Meeting of the Company) and states that resolutions ('uchwały') were adopted during this meeting on August 31, 2020. It further states that the content of these resolutions, along with voting results and the 'Polityką Wynagrodzeń' (Remuneration Policy), is provided in the attachment to the report. Since the document announces the results of the shareholder vote at the AGM, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). Although it relates to the AGM (AGM-R), the core content described is the voting outcome.
2020-08-31 Polish
Podjęcie uchwały o wypłacie dywidendy przez spółkę zależną - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text is very short (961 characters) and announces a specific corporate action: the decision by a subsidiary to pay a dividend to the parent company (FERRO S.A.). The key phrase is the announcement of the resolution regarding the payment of a dividend ('uchwałę o wypłacie dywidendy'). This directly corresponds to the definition of a Notice of Dividend Amount (DIV). It is not a comprehensive report (like 10-K or IR) nor is it a general announcement about publishing a report (RPA/RNS).
2020-08-27 Polish

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