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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 2017-05-17 Board/Management Inform…
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
Nota_biograficzna_Bernard_Wozniak.pdf
Board/Management Information Classification · 1% confidence The document provided is a detailed curriculum vitae (CV) or professional biography for an individual named Bernard Woźniak, outlining his extensive work history, roles (Dyrektor Finansowy/CFO, Członek Zarządu), and accomplishments in various companies (Daltrade Ltd., Kraft Foods Polska, Pfizer Polska, etc.). This type of document details management experience and structure. Among the provided filing types, 'Board/Management Information' (MANG) is the most appropriate category for documents detailing the background, appointments, or changes related to senior management or the board of directors. Although this is a CV and not a formal announcement of a change, it directly relates to the personnel covered by MANG.
2017-05-17 Polish
Powołanie Członka Rady Nadzorczej FABRYK MEBLI „FORTE” S.A. - Content (PL)
Board/Management Information Classification · 1% confidence The document text explicitly states that the Management Board (Zarząd) of FABRYK MEBLI "FORTE" S.A. announced the appointment of Mr. Bernard Woźniak as a Member of the Supervisory Board (Członka Rady Nadzorczej) during the Annual General Meeting (Zwyczajne Walne Zgromadzenie) on May 17, 2017. It also mentions that the CV (życiorys zawodowy) is attached. This content directly relates to changes in the company's board of directors or senior management, fitting the definition for Board/Management Information (MANG). The document is short and announces a personnel change.
2017-05-17 Polish
Decyzja Zwyczajnego Walnego Zgromadzenia w sprawie wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text explicitly states that the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting) passed a resolution (uchwałą nr 6/2017) to allocate a portion of the net profit from the 2016 fiscal year for dividend payment. It details the total amount, the dividend per share (0.20 PLN), the record date (May 25, 2017), and the payment date (June 9, 2017). This content directly relates to the outcome of a shareholder vote regarding dividends, which falls under the 'Notice of Dividend Amount' (DIV) category, as it announces the specific dividend details decided by the AGM.
2017-05-17 Polish
załącznik do raportu biżącego nr 12
AGM Information Classification · 1% confidence The document is a formal communication dated April 25, 2017, from Aviva (a shareholder) to Fabryki Mebli "Forte" S.A. The core content is a request to include specific items in the agenda of the upcoming Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for May 17, 2017. The requested agenda items concern the number of members and changes in the composition of the Supervisory Board ('Rada Nadzorcza'). The document concludes by presenting the resolutions (Uchwały) that were presumably passed at that meeting, specifically resolutions regarding the agenda, the number of Supervisory Board members, and changes to the Supervisory Board composition. Since the document details the process of setting the agenda and the subsequent resolutions concerning board composition and governance structure for a shareholder meeting, it strongly aligns with materials presented or discussed at an Annual General Meeting (AGM). While it contains elements related to Board/Management Information (MANG) and Governance Information (CGR), the context is explicitly tied to the formal proceedings and resolutions of the General Meeting. Therefore, AGM-R (AGM Information) is the most appropriate classification.
2017-04-28 Polish
treść raportu bieżącego nr 12
AGM Information Classification · 1% confidence The document is titled "RAPORT BIEŻĄCY NR 12/2017" (Current Report No. 12/2017) and discusses changes to the agenda of the "Zwyczajnego Walnego Zgromadzenia" (Annual General Meeting - AGM). Specifically, it details a shareholder request to add and modify agenda items related to the composition and number of members of the Supervisory Board. Since the core subject is the agenda and proposed resolutions for the AGM, the most appropriate classification is AGM Information (AGM-R). Although it is a 'Current Report' (RNS category), the specific content points directly to AGM proceedings, making AGM-R more precise than the general RNS fallback.
2017-04-28 Polish
Informacja poufna – wstępna informacja o przychodach i wyniku EBIT za I kwartał 2017 r. - Content (PL)
Earnings Release Classification · 1% confidence The document text explicitly states it is providing 'wstępną informację o szacunkowych obrotach i wyniku EBIT' (preliminary information on estimated turnover and EBIT result) for the first quarter of 2017. This content—providing key, preliminary financial highlights (revenue and EBIT) for a specific period (Q1)—perfectly matches the definition of an Earnings Release (ER). Although it mentions a final report will be published later, this document itself is the initial release of the period's results. Q1 2017
2017-04-24 Polish

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