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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 2016-12-08 Board/Management Inform…
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
Piotr_Kaczmarek_CV
Board/Management Information Classification · 99% confidence The document text provides a detailed biography and professional history of an individual named Piotr Kaczmarek, listing his education, certifications (CFA), work experience at various financial institutions (ING OFE, Aviva OFE, BMT S.A., Bank Handlowy, Skarbiec TFI S.A.), and current board positions (ROBYG S.A., Harper Hygienics S.A.). This type of biographical information, especially concerning board members or senior management, strongly aligns with documents detailing changes or information about the company's leadership structure. Therefore, the most appropriate classification is Board/Management Information (MANG). The document is not a formal regulatory filing like a 10-K, an earnings release, or a dividend notice.
2016-12-08 Polish
Informacja o zamiarze zgłoszenia kandydata na członka Rady Nadzorczej FERRO SA - Content (PL)
Board/Management Information Classification · 95% confidence The document text is in Polish and references Polish financial regulations (Ustawy z dnia 29 lipca 2005 r. o ofercie publicznej...). It explicitly mentions the announcement of a proposal regarding the agenda of an Extraordinary General Meeting (NWZ) scheduled for December 15, 2016. Specifically, it details receiving information from a shareholder (Aviva Otwarty Fundusz Emerytalny) about the intention to nominate Mr. Piotr Kaczmarek as a candidate for the Supervisory Board (Rady Nadzorczej). The text concludes by stating that the company is attaching the candidate's declaration and CV. This content—announcing a candidate nomination for the Board/Supervisory Board ahead of a shareholder meeting—fits best under Board/Management Information (MANG), as it concerns the composition of the governing body, even though it relates to an upcoming AGM/EGM.
2016-12-08 Polish
Rezygnacja Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (1048 characters) and announces a specific corporate event: the resignation of a member of the Supervisory Board (Rada Nadzorcza) of FERRO S.A., effective from the next General Meeting. This directly relates to changes in the company's board of directors or senior management. Based on the definitions, this aligns perfectly with the 'Board/Management Information' category (MANG). It is not a full report, an earnings release, or a voting result declaration.
2016-11-24 Polish
Informacja o ogólnej liczbie głosów
AGM Information Classification · 95% confidence The document text is in Polish and discusses the total number of shares and votes outstanding as of the announcement date for an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') scheduled for December 15, 2016. This information relates directly to shareholder rights and the structure of voting power ahead of a general meeting. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it establishes the basis for voting rights, even though it precedes the actual vote results. It is not a full AGM presentation (AGM-R) or a proxy solicitation (PSI), but a specific statutory disclosure regarding voting capital.
2016-11-18 Polish
Wersja porównawcza zamian do Statutu
Regulatory Filings Classification · 98% confidence The document text is titled "STATUT" (Statute/Bylaws) for "FERRO SPÓŁKA AKCYJNA". It details the company's name, headquarters, scope of activity (listing numerous business codes), and critically, the structure of its share capital (Kapitał Zakładowy), including the number and series of shares (A, B, C, D, E, F) and provisions for future capital increases (w ramach kapitału docelowego). This content is characteristic of a company's foundational legal document or Charter, which is often filed or referenced in relation to corporate governance or foundational structure. Among the provided codes, 'Governance Information' (CGR) is the closest fit, as the Statute defines the fundamental rules and structure of the company, which is a core component of corporate governance. It is not a standard financial report (10-K, IR, ER) or a specific announcement like a dividend notice or management change.
2016-11-18 Polish
Wzór formularza pełnomocnictwa
Proxy Solicitation & Information Statement Classification · 19% confidence
2016-11-18 Polish

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