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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 2024-09-05 Declaration of Voting R…
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
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 (284 characters) and explicitly states that the Management Board ('Zarząd') is 'transmitting in the attachment' ('przekazuje w załączeniu') a list of shareholders holding at least 5% of the votes at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on September 3, 2024. This structure—a brief announcement stating that the actual content (a list of major shareholders/voting results) is attached or enclosed—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since the content relates to the results or participants of a General Meeting, it is closely related to DVA (Declaration of Voting Results), but the document itself is merely the cover letter announcing the attached list. Given the 'MENU VS MEAL' rule, where a short announcement of an attached report defaults to RPA, I will classify it as RPA. If the attached list itself were provided, DVA would be more appropriate.
2024-09-05 Polish
zal01_UCHWALY_ZWZ_03_09_2024.pdf
AGM Information Classification · 1% confidence The document explicitly states it contains the 'treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie' (content of resolutions adopted by the Annual General Meeting) dated September 3, 2024. The resolutions cover the approval of annual financial statements, management reports, and the granting of discharge (absolutorium) to board members for the fiscal year ending March 31, 2024. This content is the official record of the decisions made during the AGM. While it contains elements related to financial reporting (Uchwała NR 4, 5, 6, 7, 8) and remuneration (mentioned in the agenda for Uchwała NR 2), the primary nature of the document is the formal record of the meeting's proceedings and resolutions. This aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM.
2024-09-03 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie FABRYK MEBLI "FORTE" S.A. w dniu 3 września 2024 r. - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly states that the Management Board (Zarząd) of FABRYK MEBLI "FORTE" S.A. is conveying the content of the resolutions ('treść uchwał') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') held on September 3, 2024. This directly relates to the outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is short and conveys the results/resolutions of the meeting.
2024-09-03 Polish
zal01_CV_Ryszard_Burka.pdf
Board/Management Information Classification · 1% confidence The document text provides a detailed biography and professional history of an individual named Ryszard Burka, identifying him as a member of the Supervisory Board ('Członek Rady Nadzorczej') of FABRYKI MEBLI "FORTE" S.A. This content directly relates to the composition and personnel of the company's governing body (Board of Directors/Supervisory Board). This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. Although this specific text is a profile, it is the type of information released when a new member is appointed or their profile is updated, fitting the MANG category best.
2024-09-03 Polish
powołanie osoby nadzorującej Emitenta - Content (PL)
Board/Management Information Classification · 1% confidence The document text announces the appointment of Mr. Ryszard Burka as a Member of the Supervisory Board (Członka Rady Nadzorczej) of FABRYK MEBLI "FORTE" S.A. during an Ordinary General Meeting (Zwyczajne Walne Zgromadzenie). This action directly relates to changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is very short (831 chars), but the content is a definitive announcement of a management change, not just an announcement of a report's publication.
2024-09-03 Polish
Sprawozdanie z działalności Zarządu 1Q2024
Management Reports Classification · 1% confidence The document is a 'Sprawozdanie Zarządu z działalności' (Management Board Report on Activities) for the period from April 1, 2024, to June 30, 2024. It provides a detailed narrative analysis of the company's operations, board composition, strategy, and business environment. While it references financial data, it is primarily a management commentary report (Management Discussion and Analysis) rather than the full financial statements themselves. In the context of the provided categories, this fits best as a Management Report (MDA). H1 2024
2024-08-21 Polish

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