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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 2024-06-11 Notice of Dividend Amou…
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
Procedura wypłaty dywidendy w euro MGT
Notice of Dividend Amount Classification · 99% confidence The document is titled 'PROCEDURA WYPŁATY DYWIDENDY W EUR PRZEZ MANGATA HOLDING S.A.' (Procedure for Dividend Payment in EUR by Mangata Holding S.A.). It details the legal basis (resolution from the General Shareholders' Meeting regarding profit distribution for 2023), the requirements for shareholders to receive the dividend in EUR, the timeline for actions (including the 'Dzień Dywidendy' - Dividend Day), and extensive requirements for tax documentation (withholding tax procedures). This document explicitly concerns the announcement and procedure for paying out a dividend based on a prior resolution. This aligns perfectly with the definition of 'Notice of Dividend Amount' (DIV), which covers announcements of dividend amounts and payment details.
2024-06-11 Polish
Określenie przez Zarząd Mangata Holding S.A. Procedury wypłaty dywidendy w euro - Content (PL)
Notice of Dividend Amount Classification · 95% confidence The document text, written in Polish, discusses a resolution passed by the Annual General Meeting (Zwyczajne Walne Zgromadzenie) on June 11, 2024, regarding the distribution of profit (dividend) for the 2023 fiscal year. Specifically, it states that the Management Board has determined the procedure for paying the dividend in Euros and that the content of this procedure, along with an agreement, is attached to the report ('stanowi załącznik do niniejszego raportu'). Since the document is very short (777 characters) and its primary function is to announce that the detailed procedure/agreement regarding the dividend payment is attached, it fits the definition of a Report Publication Announcement (RPA) or a general regulatory announcement (RNS). Given the specific nature of announcing the publication of dividend details, 'Notice of Dividend Amount' (DIV) is a possibility, but the text focuses on the *procedure* being attached rather than the final amount itself, making RPA or RNS more appropriate if DIV is strictly for the amount. However, since the core subject is the dividend payment procedure following an AGM resolution, and it is an official announcement, DIV (Notice of Dividend Amount) is the most specific fit among the options related to dividends, even if it's procedural. Let's re-evaluate based on the definitions. DIV is 'Announcement of dividend amounts, payment dates, and details for shareholders.' This document announces the details (the procedure) for payment. Given the context of dividend resolution and payment procedure announcement, DIV is the best fit over the generic RPA/RNS.
2024-06-11 Polish
Podjęcie przez Zwyczajne Walne Zgromadzenie Mangata Holding S.A. uchwały o wypłacie na rzecz akcjonariuszy (dywidenda). - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text explicitly states that the Annual General Meeting (Zwyczajne Walne Zgromadzenie) of MANGATA HOLDING S.A. resolved to pay a dividend ('wypłacić dywidendę') for the 2023 fiscal year. It details the total amount, the amount per share (6.75 PLN), the record date (June 21, 2024), and the payment date (June 28, 2024). This content is a direct announcement of a dividend decision made during a shareholder meeting, which aligns perfectly with the 'Notice of Dividend Amount' (DIV) definition. Although the AGM took place, the core subject of this specific report is the dividend declaration.
2024-06-11 Polish
Uchwały ZWZ MGT 2024
AGM Information Classification · 98% confidence The document text explicitly details resolutions ('Uchwała') passed during a 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of MANGATA HOLDING S.A. on June 11, 2024. Key topics include electing the Chairman, approving the agenda, and crucially, approving the financial statements and management reports for the 2023 fiscal year. The presence of detailed resolutions concerning the proceedings and outcomes of the Annual General Meeting strongly indicates this document is related to AGM information. The code 'AGM-R' (AGM Information) is the most appropriate classification, as it covers presentations and materials shared during the AGM.
2024-06-11 Polish
Treść uchwał podjętych podczas Zwyczajnego Walnego Zgromadzenia MANGATA HOLDING S.A. w dniu 11 czerwca 2024 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (223 characters) and explicitly states that the Management Board ('Zarząd') is submitting the resolutions ('uchwały') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie') held on June 11, 2024, for public announcement. This structure—announcing the results/resolutions of a shareholder meeting—fits the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it relates to an AGM, DVA specifically covers the *results* of the vote, whereas AGM-R covers presentations/materials *shared during* the meeting. Given the content is the resolutions themselves, DVA is the most precise fit.
2024-06-11 Polish
Akcjonariusze posiadający co najmniej 5 % głosów na Zwyczajnym Walnym Zgromadzeniu MANGATA HOLDING S.A. w dniu 11 czerwca 2024 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text explicitly states it is providing a 'wykaz akcjonariuszy posiadających co najmniej 5% ogólnej liczby głosów na Zwyczajnym Walnym Zgromadzeniu' (a list of shareholders holding at least 5% of the total votes at the Ordinary General Meeting) held on June 11, 2024. This content directly relates to the official results of shareholder voting at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains specific voting outcome data, not just an announcement of results.
2024-06-11 Polish

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