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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 2022-05-18 Remuneration 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
SPRAWOZDANIE RADY NADZORCZEJ O WYNAGRODZENIACH
Remuneration Information Classification · 1% confidence The document is titled "Sprawozdanie Rady Nadzorczej o wynagrodzeniach za rok obrotowy 2021" (Report of the Supervisory Board on remuneration for the financial year 2021). It explicitly discusses the remuneration of the Management Board and Supervisory Board members, referencing Polish law (Art. 90g of the Act on Public Offering) and detailing fixed and variable compensation components, as well as non-monetary benefits. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A code in the provided schema, even though the document is Polish and not a US SEC DEF 14A filing, the subject matter is identical to what DEF 14A covers (executive/director compensation disclosure). Since the document is the full report itself and not an announcement of its publication, RPA or RNS is not appropriate. The closest fit based on content is DEF 14A.
2022-05-18 Polish
FORMULARZ WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA
AGM Information Classification · 1% confidence The document text is titled "INSTRUKCJA DOTYCZĄCA WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA" (Instruction on Exercising Voting Rights by Proxy) and details the agenda items for the "Zwyczajne Walne Zgromadzenie MFO S.A." (Annual General Meeting of MFO S.A.) scheduled for June 14, 2022. The content explicitly covers voting procedures for electing the Chairman, approving the agenda, approving the 2021 financial statements and management report, approving the 2021 profit distribution (including dividend details), and granting discharge (absolutorium) to management and supervisory board members for the 2021 fiscal year. These are classic elements of materials prepared for or distributed during an Annual General Meeting (AGM). Since the document provides the instructions and context for voting on AGM resolutions, it aligns best with the 'AGM Information' category.
2022-05-18 Polish
FORMULARZ PEŁNOMOCNICTWA
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is titled "Formularz pełnomocnictwa do uczestnictwa w Zwyczajnym Walnym Zgromadzeniu MFO S.A. zwołanym na dzień 14 czerwca 2022 r.", which translates to "Proxy form for participation in the Annual General Meeting of MFO S.A. convened for June 14, 2022.". This document is a proxy form, which is a key component of the materials sent to shareholders to solicit their votes for the Annual General Meeting (AGM). This aligns directly with the definition for Proxy Solicitation & Information Statement (PSI). Although it relates to the AGM (AGM-R), the specific function of providing a proxy form points more precisely to PSI.
2022-05-18 Polish
PROJEKTY UCHWAŁ ZWZ
AGM Information Classification · 1% confidence The document text consists entirely of resolutions ("UCHWAŁA") passed by the "Zwyczajne Walne Zgromadzenie Spółki MFO S.A." (Ordinary General Meeting of MFO S.A.). These resolutions cover the approval of the 2021 financial statements, dividend distribution, granting of discharge (absolutorium) to management and supervisory board members for 2021, setting supervisory board remuneration, and appointing/determining the number of supervisory board members. These actions are the core functions and outcomes of an Annual General Meeting (AGM). Therefore, the document is classified as AGM Information.
2022-05-18 Polish
OGŁOSZENIE O ZWZ MFO S.A.
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE ZARZĄDU MFO SPÓŁKA AKCYJNA O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of MFO S.A. on the Convening of the Ordinary General Meeting). It explicitly details the date, time, location, and agenda (Porządek obrad) for the General Meeting (ZWZ) scheduled for June 14, 2022. It also provides extensive information regarding shareholder rights, registration procedures, and proxy voting rules related to this meeting. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2022-05-18 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia MFO S.A. - Content (PL)
AGM Information Classification · 1% confidence The document is a formal notice, written in Polish, announcing the convening of an 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting - OGM) for MFO S.A. The text details the date (June 14, 2022), time, location, and the detailed agenda ('Porządek obrad'). The agenda items include reviewing the 2021 annual report, approving financial statements, approving the distribution of profit, and granting discharge (absolutorium) to management and supervisory board members. This content is characteristic of materials related to an Annual General Meeting (AGM). Although it is a notice calling the meeting, the core subject matter is the AGM itself, making 'AGM-R' the most appropriate classification, as it covers presentations and materials shared during the AGM, and this notice is the primary material preceding it. The final sentence mentions that the announcement and draft resolutions are attached to the current report, but the document itself is the core notice of the meeting.
2022-05-18 Polish

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