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MFO S.A. — Investor Relations & Filings

Ticker · MFO ISIN · PLMFO0000013 LEI · 259400B4LDPWHBRPSN19 WAR Manufacturing
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Filings indexed 580 across all filing types
Latest filing 2022-10-20 Proxy Solicitation & In…
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
Formularz pełnomocnictwa
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is titled "Formularz pełnomocnictwa do uczestnictwa w Nadzwyczajnym Walnym Zgromadzeniu MFO S.A." which translates to "Proxy form for participation in the Extraordinary General Meeting of MFO S.A.". This document is a proxy form used by a shareholder to appoint a representative for voting at a general meeting. This directly relates to the process of soliciting votes and providing information for a shareholder meeting, which aligns best with the definition for Proxy Solicitation & Information Statement (PSI). Although it is related to an AGM/EGM, the specific form is for granting proxy power, making PSI the most precise fit over AGM-R (which is for presentations/materials) or DVA (which is for results).
2022-10-20 Polish
Projekty uchwał NWZ
AGM Information Classification · 1% confidence The document text is titled 'UCHWAŁA NR … Nadzwyczajnego Walnego Zgromadzenia Spółki MFO S.A.' which translates to 'RESOLUTION NO. ... of the Extraordinary General Meeting of MFO S.A.'. It details resolutions passed during an Extraordinary General Meeting (EGM), specifically concerning the election of the Chairman of the General Meeting and the appointment of a Supervisory Board Member. This content directly relates to the proceedings and outcomes of a shareholder meeting, fitting the description of AGM Information (AGM-R), which covers presentations and materials shared during General Meetings (including Extraordinary ones). The document is short and contains the actual resolutions, not just an announcement of them.
2022-10-20 Polish
Ogłoszenie o NWZ
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE ZARZĄDU MFO SPÓŁKA AKCYJNA O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of MFO S.A. on Convening an Extraordinary General Meeting). It details the date (November 16, 2022), time, location, and the agenda (Porządek obrad) for the Extraordinary General Meeting (NWZ). It also provides extensive information regarding shareholder registration, voting rights, proxy procedures, and where to access meeting materials. This content directly relates to the formal process and materials surrounding a shareholder meeting, specifically the notice of convening it. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or in this case, an Extraordinary General Meeting, which falls under the same procedural category for corporate governance filings). It is not a proxy statement (PSI) which solicits votes, nor is it a declaration of voting results (DVA).
2022-10-20 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia MFO S.A. - Content (PL)
AGM Information Classification · 1% confidence The document is a formal announcement in Polish ('Zarząd MFO Spółka Akcyjna... zwołuje... Nadzwyczajne Walne Zgromadzenie Spółki') calling for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) on November 16, 2022, detailing the agenda (Porządek obrad). This directly relates to shareholder meetings and associated materials. The closest specific category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an Extraordinary General Meeting (EGM), AGM-R is the most appropriate category for general meeting announcements and materials among the provided options, as there is no specific EGM code. The document is short and serves as the official notice/announcement of the meeting.
2022-10-20 Polish
Tomasz Mróz powiadomienie
Director's Dealing Classification · 1% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction(s) referred to in Article 19(1) of the MAR Regulation). It details a transaction (Zbycie/Sale) involving shares by a person discharging managerial responsibilities ('Tomasz Mróz', Członek Rady Nadzorczej/Member of the Supervisory Board) in the company MFO S.A. This type of insider transaction reporting, mandated by MAR (Market Abuse Regulation), directly corresponds to the definition of Director's Dealing (insider trades). Therefore, the appropriate filing code is DIRS.
2022-10-11 Polish
Informacja o transakcjach na akcjach Spółki uzyskana w trybie art.19 MAR - Content (PL)
Director's Dealing Classification · 1% confidence The document text is very short (603 characters) and explicitly states that the full content of a notification regarding transactions by a member of the Supervisory Board (Pan Tomasz Mróz) is attached to the report. The notification concerns transactions covered under Article 19 of the EU Market Abuse Regulation (MAR). This type of insider transaction reporting by a director or executive is specifically covered by the 'Director's Dealing' category. Since the document itself is just an announcement pointing to the attached details, it could potentially be RPA or RNS, but the core subject matter is Director's Dealing (DIRS). Given the specific nature of the content (insider transaction notification under MAR Art. 19), DIRS is the most precise classification, even if the full details are attached.
2022-10-11 Polish

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