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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 2018-05-29 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 ZWZ
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 25, 2018. These resolutions cover the approval of the 2017 annual reports, financial statements, dividend distribution, and the granting of discharge (absolutorium) to management and supervisory board members for their 2017 duties. The core subject matter is the formal proceedings and decisions made during the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2018-05-29 Polish
Ogłoszenie o zwołaniu ZWZ
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI FERRO S.A." which translates to "ANNOUNCEMENT OF THE CONVENING OF THE ANNUAL GENERAL MEETING OF FERRO S.A.". It explicitly details the date, time, location, and detailed agenda (Porządek Obrad) for the General Meeting, referencing Polish Commercial Companies Code (KSH) articles related to convening shareholder meetings. This content directly corresponds to the purpose of an Annual General Meeting announcement. The code for AGM-related materials is AGM-R.
2018-05-29 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 informing about the convening of an Annual General Meeting ("Zwyczajnego Walnego Zgromadzenia Spółki"). It provides the date (June 25, 2018), time, and location. Crucially, it mentions that the content of the announcement and draft resolutions are attached as annexes ("Treść ogłoszenia o zwołaniu walnego zgromadzenia, stanowi załącznik do niniejszego raportu."). Since this document is an announcement about the AGM and its associated materials, rather than the presentation materials themselves, it aligns best with the AGM Information category (AGM-R), which covers presentations and materials shared during the AGM, or potentially a Report Publication Announcement (RPA) if it were purely a notice of publication. However, given the specific content is the official notice of the meeting itself, AGM-R is the most precise fit for materials related to the AGM proceedings.
2018-05-29 Polish
Uchwała Zarządu Spółki z dnia 24 maja 2018 roku w sprawie rekomendacji pokrycia starty za 2017 r. oraz wypłaty dywidendy z zysków spółki przeniesionych w latach ubiegłych na kapitał zapasowy - Cont...
Notice of Dividend Amount Classification · 1% confidence The document text explicitly discusses the Board of Directors' resolution ('podjął uchwałę') regarding a recommendation to the Annual General Meeting ('Zwyczajnemu Walnemu Zgromadzeniu Spółki') concerning the coverage of losses and, most importantly, the declaration of a dividend payment ('dokonania wypłaty dywidendy') including the amount per share (35 gr), the record date ('dzień dywidendy'), and the payment date ('dzień wypłaty dywidendy'). This content directly relates to the announcement of dividend details, matching the definition for 'Notice of Dividend Amount' (DIV). Although it mentions the AGM, the core subject is the dividend decision, not the AGM presentation itself (AGM-R) or the voting results (DVA).
2018-05-24 Polish
Rozszerzony skonsolidowany raport kwartalny I kwartał 2018
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 2018. It contains detailed financial statements, including consolidated and standalone balance sheets, income statements, and cash flow statements, prepared in accordance with IAS 34. Since it is a comprehensive financial report for a period shorter than a full fiscal year (Q1), it falls under the 'Interim / Quarterly Report' category. Q1 2018
2018-05-17 Polish
Informacja o rezygnacji Członka Rady Nadzorczej Spółki - Content (PL)
Board/Management Information Classification · 1% confidence The document text announces the resignation of Mr. Andrzej Sołdek from the Supervisory Board ('Rady Nadzorczej') of FERRO S.A. This action directly relates to changes in the company's board of directors or senior management. According to the definitions, this corresponds to the Board/Management Information category (MANG). The document is short and contains a specific announcement rather than a full report.
2018-05-08 Polish

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