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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 2019-10-07 AGM Information
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
Ogloszenie_o_zwolaniu_NWZ_EH_16_12_2019.pdf
AGM Information Classification · 98% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI POD FIRMĄ ELEMENTAL HOLDING SPÓŁKA AKCYJNA" (Announcement on the Convening of an Extraordinary General Meeting of the Company ELEMENTAL HOLDING S.A.). It details the date, time, location, and detailed agenda for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). This content directly relates to the procedures and materials surrounding a shareholder meeting, specifically the announcement of the meeting itself, which aligns perfectly with the definition of AGM Information (AGM-R). Although it contains procedural details often found in Proxy Statements (PSI), the primary function here is the formal convening notice for a General Meeting.
2019-10-07 Polish
projekty_uchwal_EH_NWZ_16_12_2019.pdf
AGM Information Classification · 99% confidence The document text consists of multiple resolutions ("UCHWAŁA NR [X]/NWZ/2019") passed by an "NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Extraordinary General Meeting) of ELEMENTAL HOLDING S.A. The resolutions cover procedural matters (electing a chairman, selecting a scrutiny committee), adopting the agenda, and crucially, resolutions regarding the 'podwyższenia kapitału zakładowego Spółki w drodze emisji akcji zwykłych, na okaziciela, serii R' (increase of share capital through the issuance of ordinary, bearer shares, series R) and subsequent changes to the company's Statute (Statut). These actions—decisions made and resolutions passed at a General Meeting—are characteristic of an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM) documentation. Since the document details the specific resolutions passed at the meeting, it falls under the category of AGM Information, even though it is an Extraordinary (Nadzywczajne) meeting, as the code AGM-R covers AGM materials generally. The content is not a simple announcement of a meeting, but the actual resolutions adopted.
2019-10-07 Polish
Zwołanie NWZ na dzień 16 grudnia 2019 roku - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal announcement in Polish (Zarząd ELEMENTAL HOLDING SA... zwołuje... Nadzwyczajne Walne Zgromadzenie) calling for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) scheduled for December 16, 2019. The agenda includes proposals for a capital increase (podwyższenia kapitału zakładowego) and admission of new shares to trading. This document serves to notify shareholders about the meeting, its date, location, and agenda, which aligns perfectly with the definition of materials shared during an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2019-10-07 Polish
espi_46_zalacznik-_Oferta_zakupu_akcji_Elemental-Holding_S._A..pdf
Share Issue/Capital Change Classification · 99% confidence The document is titled "OFERTA ZAKUPU AKCJI ELEMENTAL HOLDING SPÓŁKA AKCYJNA" (Share Purchase Offer for Elemental Holding S.A.). It details the terms under which Tesla Recycling Sp. z o.o. sp. k. offers to purchase shares from existing shareholders of Elemental Holding S.A. at a fixed price (1.50 PLN per share). This is a tender offer or a voluntary purchase offer for shares, which falls under corporate actions related to capital structure or takeovers/acquisitions. Reviewing the definitions, the closest fit is 'M&A Activity' (Code: TAR), as a tender offer is a key component of takeover/acquisition activity, even if it's a partial buyback initiated by a related party or a third party seeking control/stake increase. It is explicitly stated that this is NOT a public call (public tender offer under Polish law), but it is still an offer to acquire shares from existing holders, which is a transaction related to control or significant capital change. Given the options, TAR (M&A Activity) is the most appropriate classification for a formal share purchase offer/tender offer document.
2019-10-07 Polish
Publikacja oferty nabycia akcji własnych Emitenta przez spółkę zależną - Content (PL)
Transaction in Own Shares Classification · 98% confidence The document text details the resolution by the Management Board of ELEMENTAL HOLDING SA to proceed with the acquisition of its own shares (share buyback) through a subsidiary, Tesla Recycling. It specifies the maximum number of shares (11.87%), the purchase price (1.50 PLN per share), the timeline for the offer (October 9 to October 16, 2019), and references the legal basis (Article 362 § 1 pkt 8 of the Commercial Companies Code). This activity directly corresponds to the definition of 'Transaction in Own Shares' (share repurchase). The final sentence, 'Szczegółowe informacje zawarte są w załączonej do niniejszego raportu Ofercie zakupu akcji Elemental Holding S.A.' (Detailed information is contained in the Offer to purchase Elemental Holding S.A. shares attached to this report), suggests this is an announcement *about* the transaction, but the core content is the decision and terms of the buyback itself. Given the specific nature of the content detailing the buyback mechanics, the most precise classification is POS (Transaction in Own Shares), rather than the general RPA or RNS, even though it mentions an attachment.
2019-10-07 Polish
poswiadczenie_serii_F_30_09_2019.pdf
Capital/Financing Update Classification · 99% confidence The document is titled "POŚWIADCZENIE ZGODNOŚCI" (Certificate of Compliance) and is dated September 30, 2019, referencing financial data from the 'Skróconym Śródrocznym Skonsolidowanym Sprawozdaniu Finansowym Grupy Kapitałowej Elemental Holding S.A. za I półrocze zakończone 30 czerwca 2019 r.' (Condensed Half-Year Consolidated Financial Statement for the first half ended June 30, 2019). This document confirms compliance related to a bond issuance program and references a half-year financial statement. Since it is a formal confirmation document related to a specific financial period (half-year) and not the full financial statement itself, it aligns best with the Interim/Quarterly Report category (IR) or potentially a Regulatory Filing (RNS). However, because it explicitly deals with half-year financial reporting compliance, 'IR' (Interim / Quarterly Report) is a strong candidate, although 'RNS' (Regulatory Filings) is often used for specific compliance certificates that aren't the main report. Given the context of confirming compliance based on interim financials, and the short length suggesting it's an accompanying document rather than the full report, 'RNS' is the safest general regulatory classification, but 'IR' captures the financial context better if this certificate is considered part of the interim reporting package. Since it is a specific compliance certificate tied to interim results, and not the full IR document, I will classify it as a general Regulatory Filing (RNS) as it is a specific, short compliance notice. Revisiting the definitions: It is not an ER (Earnings Release - highlights only), nor is it the full IR. It is a compliance certificate. This type of specific, non-standard regulatory confirmation often falls under RNS.
2019-09-30 Polish

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