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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 2016-06-14 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
Zgłoszenie kandydata na członka Rady Nadzorczej FERRO SA - Content (PL)
Board/Management Information Classification · 95% confidence The document is a formal announcement from the Management Board (Zarząd) of FERRO SA. It concerns the nomination of a candidate (Pan Andrzej Hołój) for the Supervisory Board (Rada Nadzorcza) in connection with the upcoming Annual General Meeting (zwyczajnego Walnego Zgromadzenia). This directly relates to the composition of the board of directors or senior management. Although it mentions the AGM, the core subject is the nomination of a board member, which aligns best with Board/Management Information (MANG). The document is short (1015 chars) and announces information related to governance/management structure.
2016-06-14 Polish
Oświadczenie_J.Tomasik
Board/Management Information Classification · 95% confidence The document is a formal declaration ("OŚWIADCZENIE") in Polish where an individual consents to be nominated and serve as a Member of the Supervisory Board ("Członka Rady Nadzorczej") for the company FERRO S.A. The text details compliance with various legal criteria (e.g., Polish Commercial Companies Code, independence criteria from EU recommendations, restrictions on public officials) required for holding such a position. This type of declaration is directly related to the composition and governance structure of the company's board, which falls under Board/Management Information (MANG) or Governance Information (CGR). Since it specifically concerns the candidacy and qualifications for a board member role, MANG is the most precise fit, as it covers announcements of changes in senior management/board composition. It is not a general governance report (CGR) but a specific declaration for an appointment.
2016-06-09 Polish
CV_Jacek Tomasik
Board/Management Information Classification · 99% confidence The provided document text is a detailed professional summary, likely a curriculum vitae (CV) or a biography of an individual named Jacek Tomasik. It lists extensive work experience across various financial institutions (PKO Leasing S.A., TUIR Warta S.A., Kredyt Bank S.A., Bank Pekao S.A.), detailing roles, responsibilities, and specific achievements in areas like corporate banking, risk management, restructuring, and insurance. It also includes education and board memberships. This content does not correspond to a standard regulatory filing like a 10-K, Earnings Release (ER), or Interim Report (IR). It is a biographical document detailing professional history, which is often included in materials related to management changes or governance, but the document itself is a CV/bio. Given the options, it most closely resembles information that might be part of a Board/Management Information filing (MANG) if this person were being appointed or nominated, or perhaps Governance Information (CGR) if it were part of a broader governance disclosure. However, as a standalone document, it is a professional profile. Since there is no specific category for a CV, and it details management/director experience, MANG (Board/Management Information) is the most plausible fit if this were submitted as part of a required disclosure regarding personnel, but it is fundamentally a resume. If we must choose a filing type, and assuming this is an attachment or supporting document for a filing concerning management, MANG is the closest thematic fit, although it is not a formal filing itself. Given the context of financial document classification, and lacking a 'CV' category, I will classify it based on its content focus: management profile. However, since the definitions are for *filings*, and this is not a filing announcement, I must re-evaluate. It is not an AGM presentation, not an ER, not a 10-K. It is a detailed professional history. If this were part of a DEF 14A (Remuneration/Proxy), it would be supporting material. If it is a standalone document provided to investors or regulators detailing key personnel, it aligns best with the scope of MANG (Board/Management Information). I will select MANG as the best fit for content describing senior management.
2016-06-09 Polish
Oświadczenie_J.Dąbrowski
Board/Management Information Classification · 95% confidence The document is a formal declaration ("OSWIADCZENIE") by an individual, Jacek Dabrowski, consenting to be nominated and serve as a Member of the Supervisory Board ("Członka Rady Nadzorczej") for 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 document relates directly to the composition and governance structure of the company's board, which falls under Board/Management Information (MANG) or Governance Information (CGR). Since it is a personal declaration related to taking up a board position, it is most closely aligned with Board/Management Information (MANG), which covers announcements of changes in the board of directors or senior management.
2016-06-09 Polish
CV_Jacek Dąbrowski
Board/Management Information Classification · 98% confidence The document text provides biographical details and professional experience for an individual named Jacek Dąbrowski, specifically noting his role as a 'Członek Rady Nadzorczej' (Member of the Supervisory Board). This content directly relates to the composition and members of the company's governing body. Based on the definitions, this aligns best with Board/Management Information (MANG), which covers announcements of changes in the board of directors or senior management, or information about existing members.
2016-06-09 Polish
Zgłoszenie kandydatów na członków Rady Nadzorczej FERRO SA - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces that the Management Board of FERRO SA received nominations for candidates (Mr. Jacek Tomasik and Mr. Jacek Dąbrowski) to the Supervisory Board in connection with the upcoming Ordinary General Meeting (Walne Zgromadzenie) scheduled for June 28, 2016. It also mentions that the required declarations and CVs of the candidates are attached. This content directly relates to the composition of the Board of Directors/Supervisory Board. This aligns perfectly with the definition for Board/Management Information (MANG). Although it relates to an AGM, the core subject is the nomination/candidacy for board members, not the meeting agenda itself (AGM-R) or the voting results (DVA). Given the short length (1075 chars) and the nature of the announcement, MANG is the most specific fit.
2016-06-09 Polish

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