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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 2018-07-18 Legal Proceedings Report
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
Otrzymanie przez Spółkę decyzji określającej wysokość zobowiązania podatkowego - Content (PL)
Legal Proceedings Report Classification · 1% confidence The document text is a formal announcement made under Article 17 of EU Regulation No 596/2014 (MAR), which mandates the immediate disclosure of inside information. The content details the receipt of a decision from the Tax and Customs Office regarding a corporate income tax understatement for the year 2012, including specific monetary amounts for the tax liability and accrued interest. This concerns a significant legal/regulatory matter impacting the company's finances, specifically a dispute with tax authorities following a customs and tax inspection. This fits the description of a Legal Proceedings Report (LTR) as it reports on a significant regulatory/legal action involving the company, even though it is tax-related rather than a traditional lawsuit. It is not an earnings release (ER), interim report (IR), or annual report (10-K), but rather a specific disclosure about a regulatory finding.
2018-07-18 Polish
Uchwała o wypłacie dywidendy podjęta przez Zwyczajne Walne Zgromadzenie Spółki, które odbyło się w dniu 25 czerwca 2018 roku - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text explicitly mentions that the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie Spółki') held on June 25, 2018, passed a resolution regarding the payment of a dividend ('uchwałę o wypłacie dywidendy'). It details the total amount, the amount per share (35 groszy), the record date ('dzień dywidendy' - September 18, 2018), and the payment date ('dzień wypłaty dywidendy' - October 2, 2018). This content directly relates to the announcement of dividend details, matching the definition for 'Notice of Dividend Amount' (DIV). Although an AGM took place, the core subject of this specific filing is the dividend resolution, not the general AGM materials or voting results.
2018-06-25 Polish
Powołania osoby nadzorującej – członka Rady Nadzorczej Spółki - Content (PL)
Board/Management Information Classification · 1% confidence The document text is very short (927 characters) and explicitly states that the Annual General Meeting (Zwyczajne Walne Zgromadzenie Spółki) took place on June 25, 2018, and appointed a new member to the Supervisory Board (Rady Nadzorczej). This concerns changes in the board of directors/supervisory body. This directly aligns with the definition for Board/Management Information (MANG). Although it mentions the AGM, the core content is the appointment, not the meeting materials or voting results.
2018-06-25 Polish
Wykaz akcjonariuszy posiadających co najmniej 5 % głosów na Zwyczajnym Walnym Zgromadzeniu Spółki, które odbyło się w dniu 25 czerwca 2018 roku - Content (PL)
AGM Information Classification · 1% confidence The document explicitly states that the Management Board of FERRO S.A. is publishing a list of shareholders holding at least 5% of the total votes at the Annual General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) held on June 25, 2018. This content directly relates to the results of a shareholder vote at a general meeting, detailing the voting power distribution among major shareholders. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it relates to an AGM, the core content is the voting result declaration, not the AGM presentation itself (AGM-R) or a proxy solicitation (PSI).
2018-06-25 Polish
Uchwały podjęte przez ZWZA Ferro S.A
AGM Information Classification · 1% confidence The document text consists entirely of resolutions ('Uchwała') passed during a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of FERRO S.A. held on June 25, 2018. These resolutions cover the approval of the 2017 Annual Report, consolidated financial statements, dividend payment, and the granting of discharge (absolutorium) to management board members for their duties in 2017. The core subject matter is the formal proceedings and decisions made at the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R), as this category covers presentations and materials shared during the AGM.
2018-06-25 Polish
Treść uchwał podjętych na Zwyczajnym Walnym Zgromadzeniu Spółki w dniu 25 czerwca 2018 roku - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (803 characters) and cites Polish legal bases (Ustawa z dnia 29 lipca 2005 r. o ofercie publicznej...). The core message states that resolutions ('uchwały') were adopted at the Ordinary General Meeting ('Zwyczajnym Walnym Zgromadzeniu Spółki') held on June 25, 2018, and that the content of these resolutions is provided in the attachment ('załączniku do niniejszego raportu'). This structure—announcing that resolutions from a General Meeting are attached—strongly suggests this is an announcement related to the meeting's outcome, rather than the full AGM presentation (AGM-R) or the voting results themselves (DVA). Since the document is an announcement about the results/resolutions of the AGM, and the resolutions themselves are attached, it fits best as a general Regulatory Filing (RNS) or potentially related to AGM-R, but given the focus on the resolutions being attached, RNS is the most appropriate fallback for a brief regulatory announcement of this nature when a more specific code like DVA (Declaration of Voting Results) isn't explicitly confirmed as the main content.
2018-06-25 Polish

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