Skip to main content
Mangata Holding S.A. logo

Mangata Holding S.A. — Investor Relations & Filings

Ticker · MGT ISIN · PLZTKMA00017 LEI · 2594008KNDCPLHVHMX88 WAR Manufacturing
Open in API
Filings indexed 876 across all filing types
Latest filing 2019-07-31 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_pelnomocnik__16_09_2019.pdf
AGM Information Classification · 98% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI POD FIRMĄ ELEMENTAL HOLDING SPÓŁKA AKCYJNA" which translates to "ANNOUNCEMENT ON CONVENING AN EXTRAORDINARY GENERAL MEETING OF ELEMENTAL HOLDING JOINT-STOCK COMPANY". It details the date, time, location, agenda, shareholder eligibility, and procedures for an upcoming Extraordinary General Meeting (EGM). This content directly relates to the formal process of convening a shareholder meeting, which is typically covered by Proxy Solicitation/Information Statements (PSI) or, in the context of a formal announcement of the meeting itself, often falls under the broader category of AGM-related materials, even if it's an EGM. Since the definitions include 'AGM Information (Code: AGM-R)' for presentations and materials shared during the AGM, and this document is the official notice/call for the meeting, AGM-R is the most appropriate fit, as it pertains to the general meeting process. It is not a DEF 14A (Remuneration), DVA (Voting Results), or a full report (10-K, IR).
2019-07-31 Polish
Zwołanie NWZ na dzień 16 września 2019 roku - Content (PL)
AGM Information Classification · 98% confidence The document text is an official announcement from the Management Board ('Zarząd') of ELEMENTAL HOLDING SA, dated July 31, 2019, concerning the convening ('zwołuje') of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') scheduled for September 16, 2019. The text details the agenda ('Porządek obrad') and registration requirements. Crucially, the last paragraph states: 'Treść ogłoszenia o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Spółki zawierająca informacje określone w art. 4022 KSH oraz projekty uchwał stanowią załączniki do niniejszego raportu.' (The content of the announcement regarding the convening of the Extraordinary General Meeting of the Company containing information specified in Art. 4022 of the Commercial Companies Code and draft resolutions constitute attachments to this report.) This structure—an announcement about an upcoming meeting where the detailed materials are attached or referenced—strongly suggests this specific filing is an announcement related to the meeting, rather than the meeting materials themselves (like AGM-R) or a proxy solicitation document (PSI). Since it is a formal notice about convening a General Meeting, it is most closely related to the AGM process, but because it is the *notice* of the meeting, and not the presentation or voting results, it fits best under the general category for shareholder/meeting related announcements, or potentially a Regulatory Filing (RNS) if a more specific category isn't available. However, given the context of shareholder meetings, AGM-R (AGM Information) is the closest thematic fit, even if this is the *notice* rather than the presentation itself. If the document were the actual presentation or minutes, AGM-R would be certain. Since it is the formal notice of the EGM, and the definitions do not explicitly cover 'Notice of EGM', I will check the closest options. AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. This is a notice for an *Extraordinary* General Meeting (EGM). Given the options, and the focus on a shareholder meeting, AGM-R is the most appropriate thematic classification, although it is technically the notice of the meeting. If the document was purely a regulatory filing without a clear meeting context, RNS would be used. Since the core subject is the convening of a shareholder meeting, AGM-R is selected.
2019-07-31 Polish
Zawarcie przez spółkę zależną Emitenta umowy przeniesienia ogółu praw i obowiązków wspólnika oraz nabycia udziałów spółki - Content (PL)
M&A Activity Classification · 99% confidence The document text, written in Polish, describes a transaction where a subsidiary of Elemental Holding SA acquired full control (100% of shares in the general partner and 99.9% of profit share in the limited partnership) of another entity, Platinium M.M. This transaction involves a change in ownership structure and control over another company, which falls under the category of Mergers & Acquisitions (M&A) activity or a significant corporate transaction. Based on the provided definitions, 'M&A Activity (Code: TAR)' is the most appropriate classification for announcements related to mergers, acquisitions, or takeover bids, even if it's a change in control of a subsidiary.
2019-07-17 Polish
Zawarcie umowy emisyjnej, agencyjnej i depozytowej - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text, written in Polish, discusses the execution of an issuance, agency, and deposit agreement ('Umowa Emisyjna') between Elemental Holding SA and mBank for a bond issuance program ('Program') up to PLN 64,000,000. It details the terms of the bonds (maturity, interest rate, unsecured nature) and the purpose (refinancing existing debt). This content directly relates to fundraising, financing activities, and capital structure changes, which aligns perfectly with the definition of 'Capital/Financing Update' (CAP). The document is a formal announcement detailing the terms of a financing arrangement, not just an announcement of a report.
2019-06-28 Polish
Informacja o wykupie obligacji serii E i serii F - Content (PL)
Capital/Financing Update Classification · 99% confidence The document text, written in Polish, discusses the management board ('Zarząd') of Elemental Holding SA informing about the execution of agreements to acquire bonds (obligacji serii E i F) issued by the company, and subsequently, the redemption ('wykupu') of these debt securities and accrued interest. This action involves the company repurchasing its own debt instruments. This directly relates to the category for reporting the company buying back or selling its own shares/securities, which aligns with 'Transaction in Own Shares' (POS), even though it involves bonds rather than just common stock, as it is a capital structure management activity involving the company's own instruments. Reviewing the definitions: - It is not an Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). - It is a specific transaction announcement regarding debt instruments. - Code POS: Transaction in Own Shares (POS) - Report of the company buying back or selling its own shares. While the text specifically mentions bonds (debt securities), the core action is the company repurchasing its own issued instruments, making POS the closest fit among the provided options for a transaction involving the company's own capital instruments. - Code CAP (Capital/Financing Update) is also plausible, but POS is more specific to the execution of a buyback/redemption action. Given the focus on the execution of the repurchase/redemption of issued debt securities, POS is the most appropriate classification.
2019-06-28 Polish
Emisja obligacji serii A/2019 oraz serii B/2019, celem refinansowania obligacji serii E i serii F - Content (PL)
Capital/Financing Update Classification · 99% confidence The document text, written in Polish, explicitly details the issuance ('emisji') of bonds ('obligacji') of two series (A/2019 and B/2019) by Elemental Holding SA, specifying the total value, nominal value per bond, maturity date (March 31, 2025), amortization schedule, interest rate basis (WIBOR + margin), and the purpose (refinancing previous bonds). This content directly relates to the company's fundraising and capital structure activities. This aligns perfectly with the definition for Capital/Financing Update (CAP). The document is a direct report of the financing event, not an announcement of a report's publication.
2019-06-28 Polish

Browse filings by year

9 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.