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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 2017-06-06 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
Zgłoszenie kandydata do RN MFO SA
Board/Management Information Classification · 98% confidence The document is a formal notification from Aviva Investors Poland (acting on behalf of investment funds) to MFO S.A. regarding the intention to nominate Mr. Piotr Gawryś as an independent member of the Supervisory Board at the upcoming General Shareholders Meeting (Walne Zgromadzenie Akcjonariuszy). It includes the candidate's formal declaration of consent, confirmation of meeting independence criteria (detailed in point 3 of the declaration), and his professional CV (Przebieg pracy zawodowej and Rady nadzorcze). This content directly relates to the composition and governance structure of the company's board, specifically concerning the nomination and qualification of a director/board member. This aligns best with the 'Board/Management Information' category (MANG), which covers announcements of changes in the board of directors or senior management.
2017-06-06 Polish
Kandydatura Pana Piotra Gawrysia na niezależnego członka Rady Nadzorczej MFO S.A. zgłoszona przez akcjonariuszy Aviva Investors FIO oraz Aviva Investors SFIO - Content (PL)
Board/Management Information Classification · 96% confidence The document text, written in Polish, announces that a shareholder (Aviva Investors) intends to nominate Mr. Piotr Gawryś as a candidate for the Supervisory Board at the upcoming Annual General Meeting (Walne Zgromadzenie Akcjonariuszy) scheduled for June 19, 2017. The text explicitly states that the candidate's declaration and CV are attached to the report. This content relates directly to the composition of the board/management structure and nominations for the AGM. Since it is an announcement regarding a candidate for the Supervisory Board, it falls under Board/Management Information (MANG). Although it relates to the AGM, the core subject is the nomination of a director, which aligns best with MANG, rather than the general AGM materials (AGM-R) or the voting results (DVA). Given the short length and the nature of the announcement, it is a specific management/board update.
2017-06-06 Polish
Projekt uchwały zgłoszony przez akcjonariusza
AGM Information Classification · 98% confidence The document text is titled 'UCHWAŁA NR … Zwyczajnego Walnego Zgromadzenia Spółki MFO S.A.' which translates to 'RESOLUTION NO. ... of the Annual General Meeting of MFO S.A. Company'. This explicitly indicates that the content is a resolution passed during an Annual General Meeting (AGM). This directly corresponds to the AGM Information category (AGM-R). The document is short and contains formal resolutions regarding the appointment of a Supervisory Board member, which is typical material presented or formalized at an AGM.
2017-05-25 Polish
Wprowadzenie zmian do porządku obrad ZWZ i zgłoszenie projektu uchwały przez akcjonariusza - Content (PL)
AGM Information Classification · 98% confidence The document is a formal notification from the Management Board (Zarząd) of MFO S.A. stating that they received a request from a shareholder (Mr. Marek Mirski) to include a specific item ('Appointment of a member of the Supervisory Board') in the agenda of the upcoming Extraordinary General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy - ZWZ) scheduled for June 19, 2017. The text details the addition to the agenda and cites relevant Polish financial regulations (§ 38 of the Minister of Finance Regulation). This document is an announcement regarding the proceedings and agenda of a shareholder meeting, specifically concerning the addition of a resolution item, which falls under the scope of AGM Information (AGM-R) or potentially Proxy Solicitation (PSI) if it were soliciting votes, but since it's about the agenda setup based on shareholder request, AGM-R is the most appropriate fit for materials related to the AGM proceedings.
2017-05-25 Polish
Rezygnacja członka Rady Nadzorczej MFO S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the resignation of Mr. Grzegorz Janas from the position of Member of the Supervisory Board of MFO S.A., effective May 23, 2017. This directly relates to a change in the company's board of directors or senior management. According to the definitions, this corresponds to the 'Board/Management Information' category, which has the code MANG.
2017-05-24 Polish
Formularz pelnomocnictwa ZWZ MFO SA
AGM Information Classification · 98% confidence The document title is "Formularz pełnomocnictwa do uczestnictwa w Zwyczajnym Walnym Zgromadzeniu MFO S.A. zwołanym na dzień 19 czerwca 2017 r.", which translates to "Proxy form for participation in the Annual General Meeting (AGM) of MFO S.A. convened for June 19, 2017.". This document is a proxy form used to grant authority to attend and vote at an Annual General Meeting (AGM). This directly relates to the materials shared during or in preparation for an AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2017-05-19 Polish

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