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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 2019-06-24 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
Uchwała o wypłacie dywidendy podjęta przez Zwyczajne Walne Zgromadzenie Spółki, które odbyło się w dniu 24 czerwca 2019 roku - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and discusses resolutions passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting, or OGM/AGM) regarding the allocation of net profit for the 2018 fiscal year towards dividend payments. Key phrases include 'Zwyczajne Walne Zgromadzenie' (AGM), 'podjęło uchwałę o przeznaczeniu całego zysku netto' (passed a resolution on allocating the entire net profit), and specific details about the dividend amount ('wypłatę dywidendy'), dividend date ('dzień dywidendy'), and payment dates ('dzień wypłaty dywidendy'). Since the core subject is the outcome of the General Meeting concerning dividends, the most appropriate classification is 'Notice of Dividend Amount' (DIV). Although it relates to an AGM, the primary focus is the financial distribution decision, not the meeting logistics or voting results themselves.
2019-06-24 Polish
Powołanie osób nadzorujących – członków Rady Nadzorczej Spółki - Content (PL)
AGM Information Classification · 1% confidence The document text, written in Polish, discusses resolutions passed by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') held on June 24, 2019. Specifically, it details the resolution to set the number of members for the Supervisory Board ('Rada Nadzorcza') and names the individuals appointed to this board for a new three-year term. This content directly relates to the outcomes and decisions made during the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R). The document is not a mere announcement of a report (RPA/RNS) but the substance of the AGM decisions.
2019-06-24 Polish
Wykaz akcjonariuszy
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 24 czerwca 2019 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 June 24, 2019.' 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 for official results from shareholder votes at a general meeting, even though this specific list details major shareholders present at the vote rather than the final tally of all resolutions.
2019-06-24 Polish
Wykaz akcjonariuszy posiadających co najmniej 5 % głosów na Zwyczajnym Walnym Zgromadzeniu Spółki, które odbyło się w dniu 24 czerwca 2019 roku - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document text explicitly states that the management of FERRO S.A. is publishing a list of shareholders holding at least 5% of the votes at the Annual General Meeting (ZWZ) held on June 24, 2019. It mentions the total number of shares and votes. Crucially, it states: 'Wykaz akcjonariuszy Spółki posiadających co najmniej 5% liczby głosów na ZWZ stanowi załącznik do niniejszego raportu' (The list of shareholders holding at least 5% of the votes at the AGM constitutes an attachment to this report). Since the document is very short (989 chars) and serves primarily to announce the publication of an attachment detailing voting results from the AGM, it fits the definition of a Report Publication Announcement (RPA) or potentially a Declaration of Voting Results & Voting Rights Announcement (DVA). Given the focus on the results/list from the ZWZ, DVA is highly relevant, but the structure suggests it's an announcement *about* the results list being attached. However, the content is directly about the voting results/shareholder structure post-meeting. Since the core information is the list of major shareholders based on voting rights at the AGM, DVA (Declaration of Voting Results & Voting Rights Announcements) is the most specific fit, even if it's presented as an announcement of an attachment. If the attachment itself were provided, it would be DVA. As this is the announcement of that specific result list, DVA is chosen over the generic RPA.
2019-06-24 Polish
Regulamin Rady Nadzorczej Spółki
Governance Information Classification · 1% confidence The document text is titled "REGULAMIN RADY NADZORCZEJ FERRO S.A." (Regulations of the Supervisory Board of Ferro S.A.). It details the organization, competencies, composition, and duties of the Supervisory Board, including provisions for the Audit Committee and Remuneration Committee. 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 Interim Report (IR), an Earnings Release (ER), or a proxy statement (DEF 14A/PSI). It is a foundational governance document.
2019-06-24 Polish
Uchwały podjęte przez ZWZ Akcjonariuszy Ferro S.A
AGM Information Classification · 1% confidence The document text consists of multiple numbered resolutions ("Uchwała nr X") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of FERRO S.A. on June 24, 2019. These resolutions cover the approval of annual reports (management, financial statements for 2018), dividend distribution, and granting of discharge (absolutorium) to board members for their duties in 2018. The core subject matter is the formal proceedings and decisions made during an Annual General Meeting (AGM). This directly corresponds to the definition of AGM Information (AGM-R). Although it contains elements related to financial reports (like dividend decisions and financial statement approvals), the document itself is the record of the meeting's outcomes, not the reports or the announcement of the meeting itself.
2019-06-24 Polish

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