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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 2017-06-20 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
Treść uchwał podjętych na Zwyczajnym Walnym Zgromadzeniu Spółki w dniu 20 czerwca 2017 roku - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (801 characters) and references Polish financial regulations (ustawy z dnia 29 lipca 2005 r. o ofercie publicznej...). The core message states that the Management Board of FERRO S.A. informs that resolutions were adopted at the Ordinary General Meeting (Zwyczajnym Walnym Zgromadzeniu Spółki) held on June 20, 2017, and that the content of these resolutions is provided in the attachment to this report ('treść jest podana w załączniku do niniejszego raportu'). According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that the detailed information is attached or published elsewhere points towards a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since the content relates specifically to resolutions passed at a General Meeting, AGM-R (AGM Information) is a strong candidate, but the document itself is merely the announcement of the resolutions, not the resolutions or AGM presentation. Given the nature of announcing the results/content of a meeting, and the short length indicating it's a notification rather than the full content, RPA is appropriate as it announces the publication of the resolutions. However, since the content is explicitly about resolutions passed at the AGM, AGM-R is the most specific category for the *subject matter*, even if the format is an announcement. Let's re-evaluate the definitions. AGM-R is for 'Presentations and materials shared during the Annual General Meeting (AGM)'. Since this document announces the resolutions *taken* at the AGM and points to an attachment containing them, it is closely related to AGM material. If the attachment contains the resolutions, the announcement itself functions as a notification of AGM outcomes. Given the options, AGM-R is the most specific subject match, although RPA is also plausible if we strictly follow the 'announcement' rule. Since the subject is clearly the AGM resolutions, I will classify it as AGM-R, assuming the attached document contains the core AGM material being referenced, and this filing serves as the official notification of that material's availability/content summary.
2017-06-20 Polish
Życiorys kandydata na członka Rady Nadzorczej_Andrzej Sołdek
Board/Management Information Classification · 1% confidence The document provided is a detailed curriculum vitae (CV) or professional biography for an individual named Andrzej Sołdek, outlining his professional experience, board memberships, education, and qualifications. This type of document is not a standard regulatory financial filing (like 10-K, ER, or IR). It relates to the background and qualifications of management or directors. Among the provided codes, 'MANG' (Board/Management Information) is the most appropriate category, as CVs or biographies are often included in proxy statements or filings related to director/management appointments or disclosures, even if this specific text is presented standalone. Since it details the background of a senior manager/director, MANG is the best fit.
2017-06-12 Polish
Oświadczenie kandydata na członka Rady Nadzorczej_Andrzej Sołdek
Board/Management Information Classification · 1% confidence The document is a formal declaration ("OŚWIADCZENIE") made by an individual consenting to be nominated and serve as a Member of the Supervisory Board ("Członka Rady Nadzorczej") in the company FERRO S.A. It details compliance with various legal criteria (Polish Commercial Companies Code, independence criteria from EU recommendations, etc.) required for holding such a position. This type of declaration, related to the composition and qualifications of the board, falls under the category of Board/Management Information, as it directly concerns the individuals who will manage or oversee the company. It is not an AGM presentation (AGM-R), a full annual report (10-K), an earnings release (ER), or a proxy statement (PSI). It is a specific declaration related to board membership eligibility, which aligns best with Board/Management Information (MANG).
2017-06-12 Polish
Informacja o zamiarze zgłoszenia kandydata na członka Rady Nadzorczej FERRO S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and references legal bases related to public offerings and periodic information disclosure for listed companies. It specifically mentions the 'Zwyczajne Walne Zgromadzenie Spółki' (Annual General Meeting or AGM) scheduled for June 20, 2017. The core content is an announcement that the Management Board received information from a shareholder regarding the intention to nominate Mr. Andrzej Sołdek as a candidate for the Supervisory Board, in connection with an item on the proposed agenda for the AGM. The document concludes by stating that the candidate's declaration and CV are attached. Since the document is an announcement related to the agenda and candidate nominations for the AGM, the most appropriate classification is AGM Information (AGM-R). The document is short and serves as a regulatory update regarding the meeting proceedings, not the meeting materials themselves or the final voting results.
2017-06-12 Polish
Powołanie komitetu audytu w ramach Rady Nadzorczej Spółki - Content (PL)
Board/Management Information Classification · 1% confidence The document text is very short (1143 characters) and announces a specific corporate action: the appointment of members to the Audit Committee by the Supervisory Board. This relates directly to the internal structure, board composition, and governance practices of the company. It is not a full financial report (10-K, IR), an earnings release (ER), or a general regulatory filing (RNS). The content aligns best with Governance Information (CGR), which covers internal rules and board structure, or potentially Board/Management Information (MANG) due to the appointment of committee members. Given the specific focus on the 'Komitet Audytu' (Audit Committee) structure, CGR is the most precise fit, as Audit Committees are fundamental to corporate governance.
2017-05-31 Polish
Powołanie osoby zarządzającej – członka zarządu Spółki - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written primarily in Polish, discusses the appointment of Mr. Vladimir Sild to the Management Board (Zarząd) of FERRO S.A. and his designation as Vice-President of the Management Board (Wiceprezesa Zarządu Spółki) by the Supervisory Board (Rada Nadzorcza). It details his qualifications and professional history. This content directly relates to changes in senior management personnel. According to the definitions, this corresponds to 'Board/Management Information' (Code: MANG). The document length (2467 chars) is not indicative of a full report, but the content is a specific announcement about management changes, not just a general regulatory filing (RNS) or a report publication announcement (RPA).
2017-05-31 Polish

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