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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 2024-01-10 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
zal01_Lista_5%.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and details the list of shareholders who held at least 5% of the votes at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') held on January 9, 2024. This explicitly reports the results of a shareholder vote at a general meeting, listing the percentage of votes held by major shareholders. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and contains the results directly, not just an announcement of results.
2024-01-10 Polish
wykaz akcjonariuszy posiadających co najmniej 5 % liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu FABRYK MEBLI "FORTE" S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (272 characters) and explicitly states that the management is enclosing ('przekazuje w załączeniu') a list of shareholders holding at least 5% of the votes at an Extraordinary General Meeting (Nadzwyczajnym Walnym Zgromadzeniu) held on January 9, 2024. This is a specific announcement regarding voting results or shareholder structure related to a meeting, rather than the full minutes or the presentation itself. Since the document is an announcement providing specific data related to a shareholder vote, it aligns best with 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details who voted and how much they controlled at the meeting. It is not a general regulatory filing (RNS) because DVA is more specific, and it is not an AGM-R because it is not the presentation material.
2024-01-10 Polish
zal01_UCHWALY.pdf
AGM Information Classification · 1% confidence The document explicitly details the resolutions passed during an "Nadzwyczajne Walne Zgromadzenie" (Extraordinary General Meeting) concerning the merger (połączenie) of FABRYK MEBLI "FORTE" S.A. with FORTE BRAND sp. z o.o. It includes the full text of the resolutions (Uchwała Nr 4/2024) approving the merger plan and the merger plan itself, which outlines the legal basis (Kodeks Spółek Handlowych) and details of the transaction. This content is directly related to corporate actions decided upon at a shareholder meeting, specifically focusing on a major structural change (merger). While it contains elements of a merger announcement, the core content is the formal documentation of the decisions made by the shareholders at the meeting. This aligns best with the category for AGM/EGM related materials, specifically the resolutions passed, which falls under AGM-R (AGM Information), as it documents the outcome of a general meeting, even if it is an Extraordinary one.
2024-01-09 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie FABRYK MEBLI "FORTE" S.A. w dniu 9 stycznia 2024 r. - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly states that the Management Board of FABRYKI MEBLI "FORTE" S.A. is conveying the content of resolutions adopted by the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) held on January 9, 2024. This directly relates to the outcomes of a shareholder meeting, specifically the resolutions passed. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2024-01-09 Polish
rejestracja przez Sąd zmian w Statucie Emitenta - korekta - Content (PL)
Regulatory Filings Classification · 1% confidence The document is a correction (skorygowana treść raportu bieżącego) issued by the Management Board (Zarząd) of FABRYKI MEBLI "FORTE" S.A. regarding the registration date of amendments to the Company's Articles of Association (Statut). The core content involves changes to specific paragraphs (§ 1.5., § 5.1.1., § 5.2.2., and § 5.2.4.) of the Statute, which define company structure, board composition, and supervisory board powers. These types of structural and governance changes, when announced outside of a full annual report (10-K) or a specific proxy statement (DEF 14A), typically fall under general corporate governance or regulatory announcements. Since the document details changes to the fundamental rules governing the company's structure and management bodies (Board and Supervisory Board), it aligns best with Governance Information (CGR). It is not a management change (MANG), a financing event (CAP), or a dividend notice (DIV). Given the focus on the Statute's content, CGR is the most appropriate classification.
2023-12-27 Polish
rejestracja przez Sąd zmian w Statucie Emitenta - Content (PL)
Share Issue/Capital Change Classification · 1% confidence The document is a formal notification from the Management Board (Zarząd) of FABRYKI MEBLI "FORTE" S.A. stating that changes to the Company's Articles of Association (Statut) were registered by the National Court Register (Krajowy Rejestr Sądowy) on December 21, 2023. The changes relate to provisions concerning company branches, the composition and term of the Management Board, the powers of the Supervisory Board (Rada Nadzorcza), and meeting procedures. Changes to the Articles of Association are fundamental structural changes that affect the company's legal framework and governance. This type of filing, which documents a change in the fundamental charter of the company, is best classified as a Capital/Financing Update (CAP) if it involves capital structure, or more generally, a significant corporate governance change. Since the changes explicitly detail the structure of the Management Board (number of members, term length) and the Supervisory Board's powers, it strongly relates to corporate governance structure. However, none of the provided codes perfectly match 'Articles of Association Amendment'. Given the options, changes to the foundational rules governing the board structure and operations are often grouped with governance or capital structure updates. Since it is not a standard 10-K, ER, or IR, and it directly impacts the legal framework of the entity, it is a significant corporate event. In many regulatory contexts, amendments to the Articles of Association that affect governance structure fall under broader corporate structure changes. Given the options, 'CAP' (Capital/Financing Update) is often used broadly for structural changes, but 'CGR' (Governance Information) is also relevant due to the changes in board rules. Since the changes are about the fundamental legal structure (Statut) and include provisions on board composition and powers, it is a core governance document. If a specific 'Articles of Association Amendment' code were available, it would be used. Between CAP and CGR, the focus on board composition and supervisory powers leans slightly towards CGR, but amendments to the core statute are often treated as major structural/capital events. Given the specific nature of the changes (board size, term, supervisory powers), CGR is a strong fit for governance structure changes. However, if we consider the registration of changes to the foundational document itself, it is a mandatory regulatory filing. Since it is not a standard report (10-K, IR) and is a specific legal update, and 'CAP' covers financing/capital structure changes which often accompany statute changes, let's re-evaluate. The changes are primarily structural governance (board composition, supervisory powers). I will classify this as Governance Information (CGR) as it details the internal rules and board structure, which have been formally updated and registered. If CGR is too narrow, RNS would be the fallback. Given the detailed nature of the governance changes described, CGR is the most specific fit among the governance-related codes.
2023-12-27 Polish

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