Skip to main content
MFO S.A. logo

MFO S.A. — Investor Relations & Filings

Ticker · MFO ISIN · PLMFO0000013 LEI · 259400B4LDPWHBRPSN19 WAR Manufacturing
Open in API
Filings indexed 580 across all filing types
Latest filing 2023-06-21 AGM Information
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
MFO SA treść uchwał podjętych przez ZWZ
AGM Information Classification · 1% confidence The document text consists of detailed minutes and resolutions ('Uchwała') passed during a 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of Shareholders). Key resolutions include the approval of the Management Board's report and financial statements for 2022 (Uchwała nr 1), the resolution on profit distribution (Uchwała nr 2), and numerous resolutions granting 'absolutorium' (discharge/vote of confidence) to members of the Management Board and Supervisory Board for the 2022 fiscal year (Uchwały nr 3 through 11). The presence of detailed voting records, the date of the meeting (June 21, 2023), and the focus on approving annual reports and granting discharge are hallmarks of documentation related to an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2023-06-21 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Spółki MFO S.A. w dniu 21 czerwca 2023 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and explicitly states that the Management Board ('Zarząd') is attaching the content of the resolutions ('uchwał') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie Spółki' or ZWZ) on June 21, 2023, along with the voting results ('wynikami głosowań'). This content directly relates to the official results from a shareholder meeting. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (AGM-R or DVA). Since the document is reporting the results of the AGM resolutions, AGM-R (AGM Information) is a strong candidate, but DVA (Declaration of Voting Results) is more specific to the content described (results of votes/resolutions). Given the context of reporting resolutions and voting outcomes from a General Meeting, DVA is the most precise fit.
2023-06-21 Polish
7 Raport niezależnego biegłego rewidenta z wykonania usługi atestacyjnej
Remuneration Information Classification · 1% confidence The document is explicitly titled "Raport niezależnego biegłego rewidenta z wykonania usługi atestacyjnej dającej racjonalną pewność w zakresie oceny sprawozdania o wynagrodzeniach MFO S.A. za rok 2022" (Report of the independent auditor on the performance of the assurance service providing reasonable assurance regarding the assessment of the remuneration report of MFO S.A. for the year 2022). It details the scope of work performed by an auditor (Mazars Audyt Sp. z o.o.) to assess the completeness of the Remuneration Report based on Polish public offering laws (art. 90g of the Act on Public Offering). This document is the formal Audit/Assurance Report concerning the Remuneration Report, not the Remuneration Report itself, nor is it a general Annual Report (10-K). The closest specific category is 'Audit Report / Information' (AR), as it is a standalone report from an auditor regarding specific disclosures. However, given the specific focus on 'Remuneration' and the existence of 'Remuneration Information (DEF 14A)' which typically covers the content of the report, this document is the *assurance* over that report. Since AR covers 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)', this assurance report fits best under AR, as it is a specific assurance/audit report.
2023-05-26 Polish
6 Sprawozdanie Rady Nadzorczej o wynagrodzeniach za rok 2022
Remuneration Information Classification · 1% confidence The document is titled "Sprawozdanie Rady Nadzorczej o wynagrodzeniach za rok obrotowy 2022" (Report of the Supervisory Board on remuneration for the 2022 financial year). It explicitly details the remuneration structure, fixed and variable pay components, and non-monetary benefits for members of the Management Board and Supervisory Board, referencing Polish corporate law (Art. 90g of the Public Offering Act). This content directly corresponds to the definition of a Remuneration Information report, which maps to the 'DEF 14A' code in the provided schema, even though the Polish context might typically use a different local designation. The document is a comprehensive report detailing compensation, not just an announcement of one.
2023-05-26 Polish
5 POLITYKA RÓŻNORODNOŚCI WOBEC CZŁONKÓW ORGANÓW MFO S
Governance Information Classification · 1% confidence The document text is titled 'Cel i zakres Polityki różnorodności' (Purpose and scope of the Diversity Policy) and discusses the company's policy regarding diversity among its Management Board and Supervisory Board members, referencing compliance with 'Dobrych Praktyk Spółek Notowanych na GPW 2021' (Good Practices for Companies Listed on the WSE 2021). It details principles for shaping diverse boards, including gender representation targets (30% minimum for the minority gender). This content directly relates to the internal rules, board structure, and governance practices of the company. Therefore, it aligns best with the Governance Information category (CGR). The document is a policy document itself, not an announcement of a report (RPA) or a general regulatory filing (RNS).
2023-05-26 Polish
4 FORMULARZ WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA
AGM Information Classification · 1% confidence The document text is titled "INSTRUKCJA DOTYCZĄCA WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA" (Instructions on Exercising Voting Rights by Proxy) and details specific agenda items ("PUNKT 2 PORZĄDKU OBRAD", "PUNKT 4 PORZĄDKU OBRAD", etc.) for a "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) scheduled for June 21, 2023. The content includes resolutions regarding the approval of the 2022 financial statements, profit distribution, and granting of 'absolutorium' (discharge) to management and supervisory board members for the 2022 fiscal year. These are classic components of materials prepared for or resulting from an Annual General Meeting (AGM). Since the document provides the structure for voting on AGM resolutions, it is most accurately classified as AGM Information.
2023-05-26 Polish

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.