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Gobarto S.A. — Investor Relations & Filings

Ticker · GOB ISIN · PLDUDA000016 LEI · 259400KUBXNVCIG5DQ39 WAR Manufacturing
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Filings indexed 754 across all filing types
Latest filing 2016-12-12 Share Issue/Capital Cha…
Country PL Poland
Listing WAR GOB

About Gobarto S.A.

http://www.gobarto.pl/en/

Gobarto S.A. is a vertically integrated meat processing holding company with a primary focus on the pork market. The company's operations cover the entire production chain, including breeding, purchasing livestock, slaughtering, cutting, and packaging. Its main products consist of fresh and frozen pork, such as half-carcasses, cut parts, and offal. In addition to its core pork business, the company also operates in the game market, supplying both domestic and international customers.

Recent filings

Filing Released Lang Actions
NWZ_załącznik do uchwały
Share Issue/Capital Change Classification · 1% confidence The document is an official opinion ('opinia uzasadniająca') from the Management Board of Gobarto S.A. regarding a proposal to reduce share capital and simultaneously issue new Series B shares, specifically excluding the pre-emptive rights ('prawo poboru') of existing shareholders. This action is directly related to fundraising, capital structure changes, and the issuance of new shares to specific investors (private subscription). This aligns perfectly with the definition of 'Capital/Financing Update' (CAP), as it details the rationale for a specific financing/capital structure maneuver, rather than being a general regulatory filing (RNS) or a report on a general meeting (AGM-R). Although it references an Extraordinary General Meeting (NWZ), the core content is the justification for the capital change, not the meeting results or presentation.
2016-12-12 Polish
NWZ_projekty uchwał
AGM Information Classification · 1% confidence The document text consists entirely of resolutions ('UCHWAŁA') passed by an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) of GOBARTO Spółka Akcyjna. The resolutions cover procedural matters (electing a chairman, appointing a scrutineering committee), approving the agenda, and making significant corporate decisions such as cancelling share dematerialization, reducing and simultaneously increasing share capital (involving a private placement/subscription), and amending the company's Articles of Association (Statut). These documents are the formal output of a shareholder meeting, specifically detailing the decisions made. This aligns perfectly with the definition of 'AGM Information' (AGM-R), even though it is an Extraordinary General Meeting (EGM), as it represents the official materials/resolutions from the meeting itself.
2016-12-12 Polish
Gobarto S.A. – projekty uchwał na Nadzwyczajne Walne Zgromadzenie - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (755 characters) and explicitly states that the Management Board of Gobarto S.A. is enclosing ('w załączeniu przekazuje') the draft resolutions ('projekty uchwał') for an Extraordinary General Meeting ('Nadzywczajne Walne Zgromadzenie') scheduled for February 7, 2017. This content—draft resolutions for a shareholder meeting—is directly related to the agenda and materials for a General Meeting. Since the document is an announcement transmitting the materials rather than the full meeting presentation itself, and given the specific nature of the content (resolutions for a shareholder meeting), the most appropriate classification is AGM Information (AGM-R), as these resolutions form the core of the meeting's business. It is not a general regulatory filing (RNS) because it fits a specific category, and it is not a Proxy Solicitation (PSI) as it is specifically about the resolutions for the meeting itself, which aligns closely with AGM materials.
2016-12-12 Polish
Gobarto S.A. – zwołanie Nadzwyczajnego Walnego Zgromadzenia Spółki - Content (PL)
AGM Information Classification · 1% confidence The document is a formal notice issued by the Management Board ('Zarząd') of Gobarto S.A. to convene an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') on February 7, 2017. It details the agenda ('Porządek obrad'), which includes proposals related to capital reduction, share dematerialization, and amendments to the company's Articles of Association ('Statut Spółki'). This document serves to inform shareholders about the meeting, the procedures for participation, voting rights, and the proposed resolutions. This content aligns perfectly with the purpose of announcing and providing materials for a General Meeting, specifically an Extraordinary one, which falls under the 'AGM Information' category, even though it is an announcement of the meeting rather than the meeting minutes or presentation itself. Given the specific agenda items and the formal convening notice structure, AGM-R is the most appropriate classification.
2016-12-12 Polish
Gobarto S.A. – Wniosek Akcjonariusza o zwołanie Nadzwyczajnego Walnego Zgromadzania - Content (PL)
AGM Information Classification · 1% confidence The document text details a request from a majority shareholder (Cedrob S.A.) to convene an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) on February 7, 2017. The core content consists of the proposed resolutions (Uchwały) to be voted upon, which include: 1) Delisting shares and canceling dematerialization, 2) Reducing and simultaneously increasing share capital (issuing Series B shares without pre-emptive rights), 3) Amending the Company's Articles of Association (Statut), and 4) Authorizing the Supervisory Board to adopt the consolidated text of the articles. This document is the formal notification/announcement regarding the calling of a general meeting and the agenda items, which strongly aligns with the purpose of an Annual General Meeting (AGM) related filing, even though it is an Extraordinary one (EGM). Since the content is the formal notice and proposed resolutions for a shareholder meeting, the most appropriate category is AGM-R (AGM Information), which covers presentations and materials shared during the AGM, and by extension, the materials leading up to it, especially when specific EGM/AGM codes are not provided, and it is not a proxy statement (PSI) or voting result declaration (DVA) yet. The final sentence mentions that further actions will be reported in a separate current report, confirming this is the initial announcement of the meeting setup.
2016-12-09 Polish
Gobarto S.A. – zawarcie przez spółkę zależną Emitenta warunkowej umowy sprzedaży udziałów spółki z ograniczoną odpowiedzialnością – podanie do publicznej wiadomości informacji poufnej - Content (PL)
M&A Activity Classification · 1% confidence The document is written in Polish and details a conditional agreement for the sale of 100% of the shares of 'Ferma-Pol' from the State Treasury (Skarb Państwa) to a subsidiary of the issuer ('AGRO DUDA'). It outlines the purchase price, conditions precedent (including the non-exercise of pre-emption rights by ANR), and significant post-closing obligations (guaranteed investments and ownership maintenance) backed by penalty clauses (kwota gwarancyjna). This type of transaction—a significant acquisition/disposal involving the state and substantial capital structure changes—is typically disclosed as a material event under MAR (Regulation (EU) No 596/2014, mentioned explicitly). Since it concerns a major transaction, financing, and capital structure change, the most appropriate classification among the provided options is 'Capital/Financing Update' (CAP), as it directly relates to the acquisition of a subsidiary and associated capital commitments. It is not a standard regulatory report (10-K, IR) but a specific corporate action announcement.
2016-11-29 Polish

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