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MFO S.A. — Investor Relations & Filings

Ticker · MFO ISIN · PLMFO0000013 LEI · 259400B4LDPWHBRPSN19 WAR Manufacturing
Filings indexed 580 across all filing types
Latest filing 2026-04-29 Audit Report / Informat…
Country PL Poland
Listing WAR MFO

About MFO S.A.

https://www.mfo.pl/en

MFO S.A. is a manufacturer of cold-rolled steel profiles. The company's primary products include steel reinforcements for PVC window and door systems, drywall framing profiles, and other special steel sections. Its window reinforcements are compatible with a comprehensive range of PVC systems available on the market. The drywall framing profiles (including CD, UD, UA, CW, and UW types) are designed for ease of assembly and enhanced acoustic insulation, featuring proprietary designs like H-shaped holes. The product portfolio also extends to octagonal tubes for roller shutters and posts for fencing systems. MFO S.A. emphasizes innovation through its research and development, holding patents for products such as the Sandwich Profile and Thermally Separated Profile. Production is automated and adheres to European quality standards, including PN-EN 14195 and PN EN ISO 9001, to ensure dimensional accuracy.

Recent filings

Filing Released Lang Actions
RAPORT ATESTACYJNY Z OCENY SPRAWOZDANIA O WYNAGRODZENIACH MFO S.A
Audit Report / Information Classification · 1% confidence The document is an independent auditor’s attestation report (Raport niezależnego biegłego rewidenta) on the remuneration statement of MFO S.A. for the year 2025. It is a standalone assurance report under ISAE (KSUA 3000) addressed to shareholders and supervisory board, not a full annual or interim financial report, nor a simple announcement. It matches the definition of an Audit Report / Information.
2026-04-29 Polish
SPRAWOZDANIE RADY NADZORCZEJ O WYNAGRODZENIACH MFO S.A.
Remuneration Information Classification · 1% confidence The document is titled “Sprawozdanie Rady Nadzorczej o wynagrodzeniach za rok obrotowy 2025” and provides a detailed breakdown of total compensation for members of the Management Board and Supervisory Board, including fixed pay, variable pay, benefits, pension contributions, and the legal basis for remuneration policy. This matches the definition of a Remuneration Information filing (code DEF 14A), which covers reports detailing compensation for top executives and directors.
2026-04-29 Polish
FORMULARZ WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an instruction form for shareholders on how to exercise voting rights through a proxy at the upcoming Annual General Meeting, including proposed resolutions and proxy vote checkboxes. This constitutes materials sent to shareholders to request votes for a meeting, matching the definition of a Proxy Solicitation & Information Statement.
2026-04-29 Polish
FORMULARZ PEŁNOMOCNICTWA
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form (“Formularz pełnomocnictwa”) enabling shareholders to appoint a representative and vote at the upcoming Ordinary General Meeting. It is sent to shareholders to provide information and solicit voting instructions. This falls under “Proxy Solicitation & Information Statement” (PSI).
2026-04-29 Polish
PROJEKTY UCHWAŁ ZWZ
AGM Information Classification · 1% confidence The document is a compilation of draft resolutions (“projekty uchwał”) for the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) of MFO S.A., covering election of the meeting chair, approval of management and financial reports, profit distribution, and discharge of board and supervisory members. This type of content—detailed proposed resolutions to be voted on at an AGM—corresponds to AGM information materials rather than voting results, earnings, or other filings.
2026-04-29 Polish
OGŁOSZENIE O ZWZ MFO S.A.
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice convening the Ordinary General Meeting (ZWZ) of shareholders of MFO S.A., detailing the agenda, registration, participation rights, and proxy procedures. It is sent to shareholders to provide information ahead of the meeting and to solicit attendance and proxy submissions. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-29 Polish

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