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Fortefabryki Mebli Forte S.A. — Investor Relations & Filings

Ticker · FTE ISIN · PLFORTE00012 LEI · 2594003WC65THEMYJH09 WAR Manufacturing
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Filings indexed 695 across all filing types
Latest filing 2020-06-30 Major Shareholding Noti…
Country PL Poland
Listing WAR FTE

About Fortefabryki Mebli Forte S.A.

https://company.forte.com.pl/en/

Fortefabryki Mebli Forte S.A. is a large European manufacturer specializing in self-assembly (ready-to-assemble) furniture. The company produces a wide range of functional and safe furniture for homes, offices, and kitchens. Its portfolio is updated with approximately 800 new designs each year, created by Polish and international designers. The company operates several manufacturing facilities, including four furniture factories and its own particle board factory, which produces low-formaldehyde emission boards. Forte's products are distributed through major retail chains and stores in approximately 50 countries, with exports accounting for about 90% of its total production. The business model emphasizes vertical integration, modern production processes, and a broad distribution network.

Recent filings

Filing Released Lang Actions
informacja uzyskana w trybie art. 69 ustawy z dnia 29 lipca 2005 r. o ofercie publicznej i warunkach wprowadzania instrumentów finansowych do zorganizowanego systemu obrotu oraz o spółkach publiczn...
Major Shareholding Notification Classification · 1% confidence The document is a formal notification from FABRYKI MEBLI "FORTE" S.A. relaying information received from MaForm Holding Luxembourg SARL. The content explicitly discusses the increase in the shareholding percentage of MaForm Holding Luxembourg SARL in the Issuer (Forte S.A.) from 0% to above 25% (specifically 32.44%) based on Polish public offering laws (Art. 69 of the Act of July 29, 2005). This type of filing, which reports changes in significant share ownership thresholds, directly corresponds to the definition of Major Shareholding Notification (MRQ). The document length is short (1899 chars), but it is the primary notification itself, not an announcement of a separate report, thus RPA/RNS is less appropriate than the specific content classification.
2020-06-30 Polish
Lista_akcjonariuszy__5%ZWZ.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled "RAPORT BIEŻĄCY NR 14/2020" (Current Report No. 14/2020) and its subject is "wykaz akcjonariuszy posiadających co najmniej 5 % liczby głosów na Zwyczajnym Walnym Zgromadzeniu Emitenta" (list of shareholders holding at least 5% of the votes at the Issuer's Annual General Meeting). It explicitly lists major shareholders and their voting percentages as of the AGM date (June 22, 2020). This content directly relates to the results of a shareholder vote or the structure of voting rights related to a general meeting. This aligns best with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the voting power distribution among major shareholders present at the AGM. Although it is a 'Current Report' (Raport Bieżący), the specific content points strongly to DVA rather than the general fallback (RNS).
2020-06-26 Polish
wykaz akcjonariuszy posiadających co najmniej 5 % liczby głosów na Zwyczajnym Walnym Zgromadzeniu Emitenta - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (256 characters) and explicitly states that the Management Board of FABRYK MEBLI "FORTE" S.A. is providing a list of shareholders holding at least 5% of the votes at the Annual General Meeting (Zwyczajnym Walnym Zgromadzeniu) held on June 22, 2020. This content—reporting the results of a shareholder vote at a general meeting—directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a full report, presentation, or transcript.
2020-06-26 Polish
RB_13_2020_uchwaly_podjete_na_ZWZ.pdf
AGM Information Classification · 1% confidence The document is titled "RAPORT BIEŻĄCY NR 13/2020" (Current Report No. 13/2020) and explicitly details the resolutions ("UCHWAŁA NR X/2020") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of FABRYK MEBLI "FORTE" S.A. held on June 22, 2020. This content—the official resolutions and voting results from an AGM—directly corresponds to the definition of AGM Information, which includes presentations and materials shared during the Annual General Meeting. Although it contains elements related to approving annual reports (Uchwała NR 4 and 5) and granting discharge (absolutorium, Uchwała NR 8-12), the primary nature of the document is the record of the meeting itself and its outcomes. Therefore, the most appropriate classification is AGM-R.
2020-06-22 Polish
treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie FABRYK MEBLI „FORTE” S.A. w dniu 22 czerwca 2020 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (188 characters) and explicitly states that the Management Board ('Zarząd') is conveying the content of resolutions ('treść uchwał') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') held on June 22, 2020. This content directly relates to the outcomes of the AGM. While it contains the resolutions, the context suggests it is an official announcement of the results of a shareholder vote following the meeting. This aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA), as it details the resolutions passed at the AGM.
2020-06-22 Polish
Zal_projekty_uchwal_WZA.pdf
AGM Information Classification · 1% confidence The document text is structured as a series of resolutions ('Uchwała') passed during a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of FABRYK MEBLI "FORTE" S.A. The agenda items explicitly cover the approval of the 2019 Annual Financial Statements, approval of the Management Board's report, coverage of net loss, granting of discharge ('absolutorium') to Board and Supervisory Board members for the 2019 fiscal year, and decisions regarding remuneration policy and temporary salary reduction for the Supervisory Board. These actions—approving annual reports, granting discharge, and discussing remuneration—are core components of the proceedings documented in an Annual General Meeting (AGM) record or minutes. Since the document details the resolutions passed during the meeting itself, the most appropriate classification is AGM Information (AGM-R).
2020-05-25 Polish

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