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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 2019-06-28 AGM Information
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
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia FABRYK MEBLI „FORTE” Spółki Akcyjnej na dzień 9 sierpnia 2019 roku - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (235 characters) and explicitly states that the Management Board of FABRYK MEBLI "FORTE" S.A. is enclosing the content of a notice regarding the convening of an Extraordinary General Meeting (Nadzwyczajnego Walnego Zgromadzenia) for August 9, 2019, along with draft resolutions. This structure—announcing a meeting and attaching materials—is characteristic of an AGM-related announcement. Since the text is an announcement about the meeting and its resolutions, and not the full presentation or the voting results, AGM-R (AGM Information) is the most appropriate classification, as it covers presentations and materials shared during the AGM, which this notice precedes and pertains to. Given the short length and the nature of convening a meeting, it is a direct precursor to AGM activities.
2019-06-28 Polish
lista_akcjonariuszy_obecnych_na_ZWZ_19_06_2019.pdf
Major Shareholding Notification Classification · 1% confidence The document is titled "RAPORT BIEŻĄCY NR 15/2019" (Current Report No. 15/2019) and its subject is the "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). This document details the results of voting rights or major shareholdings as determined during a general meeting (Zwyczajne Walne Zgromadzenie - ZWZ). This directly aligns with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting. Although it lists major shareholders, the context is specifically tied to the voting results of the AGM.
2019-06-19 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 (269 characters) and explicitly states that the management ('Zarząd') is enclosing ('przekazuje w załączeniu') a list of shareholders holding at least 5% of the votes at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on June 14, 2019. This content—a notification about an enclosed list related to a shareholder meeting vote count—is highly specific. It is not a full report (like 10-K or IR), nor is it a general earnings release (ER). It is a specific announcement regarding voting results or shareholder structure related to a meeting. The closest fit among the provided definitions is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the structure of voting power presented at the AGM. Given the brevity and the nature of enclosing specific data related to a meeting, DVA is the most appropriate classification.
2019-06-19 Polish
Zarzad_CV.pdf
Board/Management Information Classification · 1% confidence The document provides detailed biographical information, professional history, and declarations (regarding competitive activities and insolvency status) for several key individuals holding positions such as 'Prezes Zarządu' (CEO/President of the Management Board) and 'Członek Zarządu' (Member of the Management Board) at FABRYKI MEBLI "FORTE" S.A. This content directly relates to the composition and background of the company's leadership team. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes or profiles of directors and senior management.
2019-06-14 Polish
powołanie osób zarządzających Emitenta - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, announces that the Supervisory Board of FABRYK MEBLI "FORTE" S.A. selected the Management Board for a new five-year term on June 14, 2019, and lists the members (President and Members). This directly relates to changes or appointments within the company's senior management or board of directors. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and announces the decision, which is typical for this type of filing.
2019-06-14 Polish
zgłoszenie sprzeciwu do uchwały Zwyczajnego Walnego Zgromadzenia Emitenta - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (538 characters) and discusses actions taken during an Annual General Meeting (Zwyczajne Walne Zgromadzenie), specifically an objection to a resolution and a request for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) regarding changes to the Supervisory Board. This content relates directly to shareholder meeting proceedings and voting outcomes/proposals, rather than being the full presentation (AGM-R) or the voting results themselves (DVA). Since it details specific actions and proposals made by a shareholder during or immediately following an AGM, it is most closely related to general meeting information or governance actions. Given the options, it describes an event/action taken at the AGM, which is often covered in AGM-R materials, but since it's a specific report of an objection and a request for a new meeting, it fits best under the general umbrella of AGM-related documentation or governance. However, the core subject is the objection and the request for a new meeting, which is a specific procedural event. Since there isn't a perfect fit for 'Procedural Report from AGM', I will evaluate the closest options. AGM-R is for presentations/materials. DVA is for official results. This is a report of an objection and a request. Given the context of shareholder meetings, AGM-R is the most appropriate category for materials related to the proceedings of the Annual General Meeting.
2019-06-14 Polish

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