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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 2016-06-29 Notice of Dividend Amou…
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
Uchwała o wypłacie dywidendy podjęta przez ZWZ FERRO SA w dniu 28 czerwca 2016r. - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text, written in Polish, explicitly states that the Annual General Meeting ('Zwyczajne Walne Zgromadzenie') held on June 28, 2016, passed a resolution regarding the payment of a dividend ('wypłacie dywidendy'). It details the total amount allocated (PLN 15,931,991.25), the amount per share (PLN 0.75), the dividend record date ('dzień dywidendy' on July 15, 2016), and the specific payment dates and amounts for the two installments. This content directly corresponds to the definition of a Notice of Dividend Amount.
2016-06-29 Polish
Lista akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu FERRO SA w dniu 28 czerwca 2016 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document explicitly states it is providing a 'wykaz akcjonariuszy' (list of shareholders) who held at least 5% of the votes at the 'Zwyczajnym Walnym Zgromadzeniu' (Annual General Meeting - AGM) held on June 28, 2016. This content directly relates to the voting results and shareholder structure presented during or immediately following an AGM. The most specific category for official results from shareholder votes at a general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it relates to an AGM, DVA is more precise than AGM-R (which is for presentations/materials) when the core content is the vote tally.
2016-06-29 Polish
Oświadczenie Wojciech Napiórkowski
Board/Management Information Classification · 98% confidence The document is a formal declaration (OŚWIADCZENIE) where an individual consents to be a candidate for the Supervisory Board (Członka Rady Nadzorczej) of the company Ferro S.A. for an upcoming General Shareholders' Meeting (Walne Zgromadzenie Akcjonariuszy). It details compliance with various legal criteria (e.g., Polish Commercial Companies Code, independence criteria) required for board membership. This type of document, relating to the composition and qualifications of the board of directors/supervisory board, directly falls under the scope of Board/Management Information (MANG). It is not an earnings release, annual report, or a proxy statement, but a specific declaration related to board candidates.
2016-06-27 Polish
CV Wojciech Napiórkowski
Board/Management Information Classification · 95% confidence The document provided is a curriculum vitae (CV) or professional biography for an individual named Wojciech Napiórkowski. It details his professional experience, board memberships, education, and skills. This type of document does not fit any of the specific financial filing categories (like 10-K, ER, IP, etc.). Since it is a biographical document related to management/directors, the closest relevant category is Board/Management Information (MANG), which covers announcements of changes in the board or senior management. While this is a CV and not an announcement of a change, in the context of corporate filings, biographical details of key personnel are often associated with management disclosures. Given the options, MANG is the most appropriate fit for information pertaining to a director/manager's background.
2016-06-27 Polish
Informacja o zamiarze zgłoszenia kandydata na członka Rady Nadzorczej FERRO SA - Content (PL)
Board/Management Information Classification · 98% confidence The document is a formal notification from the Management Board ('Zarząd') of FERRO SA regarding a shareholder's intention to nominate a candidate (Mr. Wojciech Napiórkowski) for the Supervisory Board ('Rady Nadzorczej') ahead of the Annual General Meeting ('zwyczajnego Walnego Zgromadzenia'). This concerns changes in the composition of the board of directors or senior management. Although it relates to an AGM, the core content is the announcement of a management/director candidate nomination, which aligns best with the 'Board/Management Information' category (MANG). The document explicitly states that the candidate's declaration and CV are attached ('przekazuje w załączeniu oświadczenie oraz życiorys zgłoszonego kandydata'). Given the short length (1195 chars) and the nature of announcing a nomination for a board position, MANG is the most precise fit over AGM-R (which is for presentations/materials) or RPA (which is for announcing the publication of a report, not a specific management change notice).
2016-06-27 Polish
Życiorys zawodowy Zbigniew Gonsior
Board/Management Information Classification · 99% confidence The document text is very short (589 characters) and exclusively details the professional history, roles, and education of an individual named Zbigniew Gonsior, specifically mentioning his role as 'Wiceprezes Zarządu' (Vice President of the Management Board). This content directly relates to the composition and personnel of the company's leadership. Based on the definitions, this strongly aligns with Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2016-06-21 Polish

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