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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 2017-05-17 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
Formularz pełnomocnik
AGM Information Classification · 1% confidence The document is titled "FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA na Zwyczajnym Walnym Zgromadzeniu Ferro Spółka Akcyjna z siedzibą w Skawinie zwołanym na dzień 20 czerwca 2017 r." (Proxy Voting Form for the Annual General Meeting of Ferro S.A. convened for June 20, 2017). It contains sections for shareholder details, proxy authorization, and detailed resolutions (Uchwała) regarding the agenda, approval of the Supervisory Board Report, and approval of the Management Board Report for the year 2016. The core content is a proxy form and resolutions related to an Annual General Meeting (AGM). This strongly indicates materials related to the AGM process, specifically the proxy solicitation materials sent to shareholders to inform them and request their voting instructions prior to the meeting.
2017-05-17 Polish
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 20, 2017. These resolutions cover the approval of the agenda, approval of annual reports (management and financial statements for 2016), dividend distribution, and the granting of discharge ('absolutorium') to board and supervisory board members for their duties in 2016. This content is the official record of decisions made during an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2017-05-17 Polish
Ogłoszenie o zwołaniu ZWZ
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI FERRO S.A." (Announcement on the Convening of the Annual General Meeting of FERRO S.A.). It explicitly details the date, time, location, and detailed agenda (Porządek Obrad) for a General Meeting, including items like reviewing financial statements, approving profit distribution, and granting discharge to management/supervisory boards. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice. Although it contains information about reports (like the 2016 Financial Statements), the primary function of this document is to convene the meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2017-05-17 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and explicitly mentions convening a 'Zwyczajnego Walnego Zgromadzenia Spółki' (Annual General Meeting of the Company) on June 20, 2017. It cites relevant Polish commercial and public offering laws. Crucially, the text states that the content of the notice convening the meeting ('Treść ogłoszenia o zwołaniu walnego zgromadzenia') and the draft resolutions ('treść projektów uchwał') are attached as annexes to the report. Since this document is an announcement about the AGM and provides the necessary legal context and date, but is not the presentation material itself, it aligns best with the AGM Information category (AGM-R), which covers presentations and materials shared during the AGM. Given the short length (1221 chars) and the reference to attached materials, it is the formal notice/announcement for the AGM.
2017-05-17 Polish
Rekomendacja Zarządu i Rady Nadzorczej Ferro SA w sprawie podziału zysku netto za 2016r. - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text explicitly details the recommendation by the Management Board ('Zarząd') and subsequent approval by the Supervisory Board ('Rada Nadzorcza') regarding the distribution of profits for dividend payment. It specifies the total amount, the amount per share (1.20 PLN), the record date ('dzień dywidendy' on July 4, 2017), and the payment schedule for two installments (July 26, 2017, and October 4, 2017). This content directly corresponds to the definition of a Notice of Dividend Amount (DIV). The document is short and appears to be a formal regulatory announcement of the dividend decision, not a comprehensive financial report.
2017-05-10 Polish
Rozszerzony skonsolidowany raport kwartalny QSr I _2017
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 2017. It contains detailed financial statements, including consolidated and standalone balance sheets, income statements, and cash flow statements, as well as explanatory notes. Since it provides comprehensive financial data for a period shorter than a full fiscal year (Q1), it is classified as an Interim/Quarterly Report. Q1 2017
2017-05-10 Polish

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