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Mangata Holding S.A. — Investor Relations & Filings

Ticker · MGT ISIN · PLZTKMA00017 LEI · 2594008KNDCPLHVHMX88 WAR Manufacturing
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Filings indexed 876 across all filing types
Latest filing 2024-09-02 Board/Management Inform…
Country PL Poland
Listing WAR MGT

About Mangata Holding S.A.

https://mangata.com.pl/en/

Mangata Holding S.A. is a holding company managing a portfolio of manufacturing firms specializing in metal-based components and systems. The company's operations are structured into three primary segments: Automotive, Valves and Industrial Automation, and Fasteners. The Automotive segment produces forgings, exhaust systems, and precision mechanical parts for the automotive, construction, and agricultural sectors. The Valves and Industrial Automation segment manufactures a comprehensive range of industrial fittings, including various valves, strainers, and iron castings for applications in heating, water systems, and shipbuilding. The Fasteners segment supplies bolts, nuts, and washers to the construction, railway, and machine industries. The group also provides advanced research and development services for industrial valve technology.

Recent filings

Filing Released Lang Actions
Zgoda na kandydawanie RN K Przełomski_MGT
Board/Management Information Classification · 98% confidence The document is a formal declaration ('Oświadczenie') signed by an individual, Kazimierz Przełomski, explicitly stating his consent to be a candidate for the Supervisory Board ('Rada Nadzorcza') of Mangata Holding S.A. This document pertains directly to the composition and governance structure of the company's board. Among the provided definitions, 'Board/Management Information' (MANG) covers announcements of changes in the company's board of directors or senior management. Since this is a formal consent/candidacy statement for a board position, MANG is the most appropriate classification.
2024-09-02 Polish
Powołanie Pana Kazimierza Przełomskiego do Rady Nadzorczej MANGATA HOLDING S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document explicitly states that the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of MANGATA HOLDING S.A. appointed Mr. Kazimierz Przełomski to the Supervisory Board (Radę Nadzorczą) on September 2, 2024. It then provides extensive biographical details (education, professional experience) about the newly appointed individual. This content 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 relatively short (3331 chars), but it is the primary announcement itself, not an announcement *about* a report, so RPA/RNS is less appropriate than the specific content category MANG.
2024-09-02 Polish
Uchwały podjęte na NWZA MGT
AGM Information Classification · 99% confidence The document text explicitly states it contains the 'treść uchwał podjętych na Nadzwyczajnym Walnym Zgromadzeniu' (content of resolutions adopted at the Extraordinary General Meeting) of MANGATA HOLDING S.A. on September 2, 2024. This directly relates to the proceedings and outcomes of a shareholder meeting. The definition for AGM Information (AGM-R) covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Although this is an Extraordinary General Meeting (EGM), the content (resolutions, voting results, board changes) is fundamentally the material produced by such a meeting, making AGM-R the most appropriate classification among the choices, as there is no specific EGM code, and it is not a proxy statement (PSI) or a declaration of voting results (DVA) which are often separate filings summarizing the results, whereas this document contains the resolutions themselves.
2024-09-02 Polish
Treść uchwał podjętych podczas Nadzwyczajnego Walnego Zgromadzenia MANGATA HOLDING S.A. w dniu 2 września 2024 roku - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (226 characters) and explicitly states that the Management Board (Zarząd) is transmitting the resolutions adopted by the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) held on September 2, 2024. This structure—announcing the transmission of meeting resolutions—strongly suggests it is related to the outcomes of a shareholder meeting. Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this document announces the resolutions from a General Meeting (even if Extraordinary), AGM-R is the most appropriate fit, as DVA (Declaration of Voting Results) is usually the formal result declaration, whereas this seems to be the announcement of the resolutions themselves.
2024-09-02 Polish
Akcjonariusze posiadający co najmniej 5 % głosów na Nadzwyczajnym Walnym Zgromadzeniu MANGATA HOLDING S.A. w dniu 2 września 2024 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text explicitly states it is a report ('wykaz') from the Management Board ('Zarząd') of MANGATA HOLDING S.A. detailing the list of shareholders ('wykaz akcjonariuszy') holding at least 5% of the total votes at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') held on September 2, 2024. This content—reporting the results of a shareholder vote at a general meeting—directly matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the final results, not an announcement of a future report.
2024-09-02 Polish
Projekty uchwał NWZ
AGM Information Classification · 99% confidence The document text explicitly details 'PROJEKTY UCHWAŁ NADZWYCZAJNEGO WALNEGO ZGROMADZENIA MANGATA HOLDING S.A. ZWOŁANEGO NA DZIEŃ 2 WRZEŚNIA 2024 ROKU' (Draft Resolutions of the Extraordinary General Meeting of MANGATA HOLDING S.A. convened for September 2, 2024). It contains multiple proposed resolutions concerning the election of the Chairman, adoption of the agenda, changes to the Supervisory Board, and cost coverage. This content directly relates to the proceedings and materials presented during a General Meeting. Since the document contains the draft resolutions intended for voting at the meeting, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this case).
2024-06-26 Polish

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