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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 2018-05-22 Board/Management Inform…
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
Wybór podmiotu uprawnionego do badania sprawozdań finansowych Spółki za lata 2018 i 2019 - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces the selection of an auditing firm (PKF Consult) by the Supervisory Board of MFO S.A. The announcement specifies the scope of work, which includes reviewing the semi-annual financial statement for June 30, 2018, and auditing the annual financial statements for December 31, 2018, and December 31, 2019. This action relates directly to the auditing and review of financial statements, which falls under the scope of Audit Report / Information (AR). Although it is an announcement about the auditor selection rather than the audit report itself, the core subject matter is the statutory audit process. Given the specific definitions, AR covers 'applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. The selection of the auditor responsible for these reports is closely tied to the audit function. Since there is no specific code for 'Auditor Appointment Announcement', AR is the most appropriate fit among the provided options, as it deals with the formal process surrounding financial statement verification.
2018-05-22 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu Spółki MFO S.A., które odbyło się w dniu 21 maja 2018 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and details the shareholders who held at least 5% of the voting rights at an Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on May 21, 2018. It lists the names of the shareholders and the percentage of votes they held at that specific meeting. This content directly relates to the results of a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results directly, not an announcement about the results.
2018-05-21 Polish
Informacje na temat wysokości dywidendy za 2017 rok - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text, written in Polish, explicitly details the resolution regarding the dividend for the year 2017. It specifies the total dividend amount, the dividend per share (0.63 PLN), the number of shares eligible, the record date ('dzień dywidendy' - June 21, 2018), and the payment date ('termin wypłaty dywidendy' - July 12, 2018). This content directly corresponds to the definition of 'Notice of Dividend Amount' (Code: DIV). The document is short and contains the final decision, not an announcement about an upcoming report.
2018-05-21 Polish
Treść uchwał podjętych przez ZWZ Spółki
AGM Information Classification · 98% confidence The document text is composed of numbered resolutions ("Uchwała nr X") passed during a "Zwyczajne Walne Zgromadzenie Spółki" (Ordinary General Meeting of Shareholders). Key actions include the approval of the 2017 financial statements and management reports (Uchwała nr 1), the decision on profit distribution/dividends (Uchwała nr 2), and the granting of discharge/vote of confidence ("absolutorium") to various members of the Management Board and Supervisory Board for the 2017 fiscal year (Uchwały nr 4 through 10). These documents detail the formal proceedings and outcomes of a shareholder meeting, specifically focusing on approving past performance and governance matters. This strongly aligns with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2018-05-21 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Spółki MFO S.A. w dniu 21 maja 2018 roku. - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and translates roughly to: 'The Management Board of MFO S.A. (the Company) hereby submits, attached to this current report, the content of the resolutions adopted by the Annual General Meeting of the Company, which took place on May 21, 2018.' 1. Keywords like 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting) and 'uchwał' (resolutions) strongly suggest content related to an AGM. 2. The document explicitly states it is a 'raport bieżący' (current report) that 'przekazuje w załączeniu' (submits attached) the resolutions. 3. Given the content is the resolutions from the AGM, the most specific category is AGM Information (AGM-R). 4. Although it is presented as an attachment to a current report, the core subject matter is the AGM resolutions, making AGM-R a better fit than the general RPA or RNS, especially since the content is substantive (the resolutions themselves, not just an announcement of an announcement). 5. The document length is very short (198 chars), which might suggest RPA, but since it contains the actual resolutions of the AGM, AGM-R is chosen as the primary classification for the content type.
2018-05-21 Polish
Zawiadomienie o zbyciu akcji spółki MFO S.A. przez Aviva Investors Poland Towarzystwo Funduszy Inwestycyjnych S.A.
Major Shareholding Notification Classification · 99% confidence The document is a formal notification dated May 18, 2018, from Aviva Investors Poland Towarzystwo Funduszy Inwestycyjnych S.A. regarding a change in the shareholding percentage of the managed fund (Aviva Investors Fundusz Inwestycyjny Otwarty) in MFO S.A. It explicitly cites Polish public offering laws (art. 69 and art. 87 of the Act of July 29, 2005) concerning changes in significant share ownership thresholds. The content details the previous and current number of shares and voting rights, specifically noting a decrease below a threshold (from 5.37% to 4.98%). This directly corresponds to the definition of a Major Shareholding Notification (MRQ), which covers changes in significant share ownership levels crossing thresholds.
2018-05-18 Polish

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