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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 2016-05-23 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
uchwala_RN_w_spr._oceny_sprawozdania_Zarzadu_z_dzialalnosci_Spolki_za_rok_2015.pdf
Board/Management Information Classification · 99% confidence The document is titled "UCHWAŁA NR 2/05/2016 RADY NADZORCZEJ ELEMENTAL HOLDING S.A." (Resolution No. 2/05/2016 of the Supervisory Board of ELEMENTAL HOLDING S.A.) dated May 23, 2016. The content explicitly discusses the Supervisory Board's assessment and recommendation regarding the Management Board's activity report for the fiscal year ending December 31, 2015, to be submitted to the General Meeting. This document is a formal resolution or decision made by the Supervisory Board concerning governance and reporting procedures, specifically related to the annual report review process. This fits best under Governance Information (CGR), as it details internal board actions regarding corporate reporting and oversight, rather than being the report itself (10-K or AR) or a general announcement of a report (RPA). It is a formal governance document.
2016-05-23 Polish
uchwala_RN_w_spr._oceny_sprawozdania_Zarzadu_z_dzialalnosci_Grupy_Kapitalowej_za_rok_2015.pdf
AGM Information Classification · 99% confidence The document is titled "UCHWAŁA NR 3/05/2016 RADY NADZORCZEJ ELEMENTAL HOLDING S.A." (Resolution No. 3/05/2016 of the Supervisory Board of ELEMENTAL HOLDING S.A.) dated May 23, 2016. The content explicitly discusses the Supervisory Board's assessment and recommendation regarding the Management Board's report on the activities of the ELEMENTAL HOLDING Capital Group for the fiscal year ending December 31, 2015. This document is a formal resolution or decision made by the Supervisory Board concerning the review of annual reports and subsequent recommendations to the General Meeting. This fits best under the general category of corporate governance or regulatory reporting related to annual results, but given the specific focus on the Supervisory Board's assessment of the annual report and recommendation for approval, it is closely related to the governance structure and the formal process surrounding the annual filing cycle. Since it is a formal resolution ('Uchwała') from the Supervisory Board regarding the annual report assessment, it is a governance document. It is not the Annual Report (10-K) itself, nor is it a standard Earnings Release (ER). It is a formal internal/regulatory document detailing governance actions related to the annual review process. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit for a formal resolution detailing the board's review and recommendation process concerning annual performance reporting, as it reflects internal rules and board structure in action.
2016-05-23 Polish
uchwala_RN_w_spr._oceny_sprawozdania_finansowego_Spolki_za_rok_2015.pdf
AGM Information Classification · 99% confidence The document is titled 'UCHWAŁA NR 4/05/2016 RADY NADZORCZEJ ELEMENTAL HOLDING S.A.' (Resolution No. 4/05/2016 of the Supervisory Board of ELEMENTAL HOLDING S.A.) and explicitly concerns the 'oceny sprawozdania finansowego Spółki za roku obrotowy kończący się 31 grudnia 2015 r.' (assessment of the Company's financial statement for the financial year ending December 31, 2015). It details the components of the financial statement (balance sheet, income statement, cash flow statement, etc.) and concludes with a recommendation to the General Meeting to approve the financial statement. This content strongly indicates a formal review and recommendation process related to the annual financial reporting, which falls under the scope of an Audit Report or Information (AR), as it is a formal assessment by the Supervisory Board, distinct from the full 10-K filing itself or a simple earnings release.
2016-05-23 Polish
uchwala_RN_w_spr._oceny_skonsolidowanego_sprawozdania_finansowego_Grupy_Kapitalowej_za_rok_2015.pdf
AGM Information Classification · 99% confidence The document is titled "UCHWAŁA NR 5/05/2016 RADY NADZORCZEJ ELEMENTAL HOLDING S.A." (Resolution No. 5/05/2016 of the Supervisory Board of ELEMENTAL HOLDING S.A.) dated May 23, 2016. The core content involves the Supervisory Board assessing and recommending the approval of the consolidated financial statements of the Capital Group for the fiscal year ending December 31, 2015. This document is a formal resolution by the board concerning the review of annual financial reports, which falls under the scope of internal governance and audit oversight, but it is not the financial report itself (10-K or IR). Since it details the assessment of the annual financial statements by the Supervisory Board, it relates closely to governance and audit procedures. Given the options, it is a formal internal document related to the audit/approval process of the annual accounts. It is most closely aligned with Audit Report / Information (AR) as it is the formal assessment/recommendation regarding the financial statements, or potentially Governance Information (CGR). However, because it explicitly deals with the 'ocenie sprawozdania finansowego' (assessment of the financial statement), AR is a stronger fit than general governance (CGR), although it is a resolution rather than a formal audit opinion. Since it is a formal resolution concerning the financial statements' review, and not a general management report (MDA) or a full annual report (10-K), classifying it as Audit Report / Information (AR) is the most appropriate fit among the specific choices, as it documents the formal review step preceding shareholder approval.
2016-05-23 Polish
projekty_uchwaL_zwz_2016.pdf
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ("Uchwała nr X") passed by the "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of ELEMENTAL HOLDING S.A. on June 22, 2016. These resolutions cover the approval of the agenda, election of officials, approval of annual reports (for the year ending December 31, 2015), coverage of losses, and granting of discharge (absolutorium) to management board members. This content is characteristic of the formal documentation produced during or immediately following an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2016-05-23 Polish
Ogloszenie_zwolanie_ZWZ-2016.pdf
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE OZWOŁANIU ZWYCZAJNEGO WALNEGOZGROMADZENIA SPÓŁKI POD FIRMĄ ELEMENTAL HOLDING SPÓŁKA AKCYJNA" which translates to "ANNOUNCEMENT OF THE CONVENING OF THE ANNUAL GENERAL MEETING OF THE COMPANY ELEMENTAL HOLDING JOINT STOCK COMPANY". The text details the date, time, location, detailed agenda (including voting on financial statements and board discharge), shareholder registration requirements, and procedures for participation and voting at the upcoming meeting. This content directly corresponds to the purpose of an Annual General Meeting announcement. Therefore, the classification is AGM-R.
2016-05-23 Polish

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