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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 2025-05-27 Governance 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
zal02_Informacja_i_sprawozdanie_Rady_Nadzorczej_za_2024.pdf
Governance Information Classification · 1% confidence The document is titled "Informacja i sprawozdanie Rady Nadzorczej na Zwyczajne Walne Zgromadzenie Akcjonariuszy FERRO S.A. z działalności w 2024 r." (Information and report of the Supervisory Board for the Annual General Meeting of FERRO S.A. on its activities in 2024). It details the composition and activities of the Supervisory Board, the Audit Committee, and the Nomination and Remuneration Committee throughout 2024, including specific resolutions passed and assessments made regarding the company's operations, risk management, and internal controls. This content strongly aligns with the requirements for a report detailing governance practices and board oversight, which falls under Governance Information (CGR). While it relates to the AGM, it is the Supervisory Board's report *for* the AGM, not the AGM presentation itself (AGM-R) or the proxy materials (PSI). It is a comprehensive governance report.
2025-05-27 Polish
zal03_Informacja_liczba_glosow_ZWZ_FERRO_2025.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (715 characters) and its title translates to 'INFORMATION ON THE TOTAL NUMBER OF SHARES IN FERRO S.A. WITH ITS REGISTERED OFFICE IN SKAWINA AND THE NUMBER OF VOTES FROM THESE SHARES ON THE DAY OF THE ANNOUNCEMENT OF THE ANNUAL GENERAL MEETING'. The content explicitly states the total number of shares and the total number of votes as of the date of calling the Annual General Meeting (Zwyczajne Walne Zgromadzenie). This information is directly related to setting the stage for a shareholder vote or meeting, specifically detailing the voting rights structure. While it relates to the AGM, it is not the AGM presentation (AGM-R) or the proxy materials (PSI). It is a specific statutory disclosure regarding the share capital and voting rights count required before a general meeting. Given the options, this specific disclosure about the total number of shares and votes available for a general meeting most closely aligns with a general regulatory announcement or a specific disclosure related to voting rights/capital structure preceding a meeting. Since there isn't a perfect fit for 'Share Capital/Voting Rights Count for AGM Notice', I must choose the closest category. It is a formal announcement related to the structure underpinning shareholder voting. 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the closest fit as it deals with voting rights, even though this is a pre-vote count, not the result. However, given the context of a formal notice related to the structure for the upcoming AGM, and the brevity suggesting a formal notice rather than a full report, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most appropriate classification among the provided choices for a formal disclosure about the total voting rights available.
2025-05-27 Polish
zal07_Formularz_dla_pelnomocnika_ZWZ_FERRO_2025.pdf
AGM Information Classification · 1% confidence The document text is titled "FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA na Zwyczajnym Walnym Zgromadzeniu Ferro Spółka Akcyjna..." (Proxy Voting Form for the Annual General Meeting of Ferro S.A.). It contains sections for appointing a proxy, detailing the agenda for the meeting (Uchwała nr 1), and resolutions regarding the approval of the Supervisory Board's report (Uchwała nr 2). The key phrases are "Zwyczajnym Walnym Zgromadzeniu" (Annual General Meeting) and the structure is clearly that of a proxy/voting instruction document related to such a meeting. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, and often includes the proxy forms themselves.
2025-05-27 Ukrainian
zal04_Projekty_uchwal_z_uzasadnieniem_ZWZ_FERRO_2025.pdf
AGM Information Classification · 1% confidence The document text consists entirely of proposed resolutions ('PROJEKTY UCHWAŁ') for a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of FERRO S.A. The resolutions cover the approval of the agenda, approval of various reports (Board, Financial Statements for 2024), dividend distribution, and granting of discharge ('absolutorium') to management for the 2024 fiscal year. These documents are the core materials presented *at* or *for* the Annual General Meeting (AGM). Since the document details the resolutions to be voted upon at the AGM, the most appropriate classification is AGM Information (AGM-R). It is not a proxy statement (PSI) as it contains the actual proposed resolutions, nor is it a DEF 14A (Remuneration Information) although remuneration is discussed within the context of the AGM agenda.
2025-05-27 Polish
zal01_Ogloszenie_o_zwolaniu_ZWZ_FERRO_2025.pdf
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 details the date, time, location, agenda (including voting on annual reports, dividends, and management remuneration), and procedures for shareholder participation and voting rights. This content directly corresponds to the purpose of an Annual General Meeting announcement. Therefore, the appropriate classification is AGM-R (AGM Information).
2025-05-27 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 1% confidence The document explicitly states that the Management Board ('Zarząd') is calling ('zwołuje') an Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Spółki') for a specific date (June 25, 2025). It details the agenda, procedures for participation, and attaches several related documents, including draft resolutions and reports (like the Supervisory Board's report and remuneration report). The core purpose is the announcement and scheduling of the AGM. This directly corresponds to the 'AGM Information' category.
2025-05-27 Polish

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