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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 2019-05-29 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
Projekty uchwał
AGM Information Classification · 1% confidence The document text consists entirely of resolutions ('Uchwała') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of FERRO S.A. on June 24, 2019. Key topics include approving the agenda, approving annual reports and financial statements for 2018, approving dividend distribution, and granting discharge (absolutorium) to board members for their duties in 2018. The presence of resolutions concerning the agenda, financial statement approval, and granting of absolutorium for the previous year's performance, all stemming from a General Meeting, strongly indicates this document is related to the Annual General Meeting proceedings. Therefore, the appropriate classification is AGM-R (AGM Information).
2019-05-29 Polish
Ogłoszenie o zwołaniu
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI FERRO S.A." which translates to "ANNOUNCEMENT ON CONVENING THE ANNUAL GENERAL MEETING OF FERRO S.A.". It explicitly details the date, time, and location of the General Meeting (ZWZ), the detailed agenda (Porządek Obrad), and procedures for shareholder participation, voting, and submitting proposals. This content directly corresponds to the purpose of an Annual General Meeting announcement. The code for AGM Information is AGM-R.
2019-05-29 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly states that the Management Board of FERRO S.A. is announcing the convening ('zwołaniu') of the Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia Spółki') scheduled for June 24, 2019. It mentions the legal basis for convening the meeting and states that the content of the announcement and draft resolutions are attached as appendices to the report. Since this is an official announcement about convening an AGM and includes related materials (draft resolutions), it strongly aligns with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially a Proxy Solicitation/Information Statement (PSI). Given the focus on convening the meeting and attaching the agenda/resolutions, AGM-R is the most precise fit for official AGM coordination materials.
2019-05-29 Polish
Uchwała Zarządu Spółki z dnia 27 maja 2019 r. w sprawie rekomendacji co do przeznaczenia zysku oraz wypłaty dywidendy z zysku osiągniętego przez Spółkę w roku 2018. - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text is a formal announcement from the Management Board of FERRO S.A. dated May 27, 2019. It explicitly details a resolution regarding the distribution of profit for 2018 and prior years for the purpose of paying dividends. Key elements mentioned are the total dividend amount (23,791,773.60 PLN), the dividend per share (1.12 PLN), the record date (July 16, 2019), and the payment dates (July 31, 2019, and October 30, 2019). This content directly corresponds to the definition of a 'Notice of Dividend Amount' (DIV). The reference to MAR (Regulation (EU) No 596/2014) confirms it is a regulatory disclosure concerning a material financial decision.
2019-05-27 Polish
Rozszerzony skonsolidowany raport kwartalny I kwartał 2019
Interim / Quarterly Report Classification · 1% confidence The document is a 'Skonsolidowany Raport Kwartalny' (Consolidated Quarterly Report) for Ferro S.A. for the first quarter of 2019. It contains detailed financial statements, including consolidated and standalone balance sheets, income statements, and cash flow statements, as well as explanatory notes. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2019
2019-05-16 Polish
Sprawozdanie z badania Jednostkowego Sprawozdania Finansowego 2018
Audit Report / Information Classification · 1% confidence The document is titled "Sprawozdanie niezależnego biegłego rewidenta z badania" (Independent Auditor's Report on the Audit) and specifically refers to the "Sprawozdanie z badania rocznego jednostkowego sprawozdania finansowego" (Report on the audit of the annual separate financial statements) for the period ending December 31, 2018. It contains the auditor's opinion, the basis for the opinion, and details key audit matters, which are hallmarks of an official audit report. This clearly aligns with the definition of an Audit Report / Information (Code: AR), which covers standalone audit reports and applied accounting principles, distinguishing it from the full Annual Report (10-K) which contains the financial statements themselves, although this document is an integral part of the annual reporting package. FY 2018
2019-03-29 Polish

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