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MFO S.A. — Investor Relations & Filings

Ticker · MFO ISIN · PLMFO0000013 LEI · 259400B4LDPWHBRPSN19 WAR Manufacturing
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Filings indexed 581 across all filing types
Latest filing 2016-03-31 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
Projekty uchwał ZWZ MFO SA
AGM Information Classification · 99% confidence The document text consists entirely of resolutions ('UCHWAŁA') passed by the 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of the Company). Key topics covered include the approval of the 2015 financial statements, profit distribution, coverage of prior losses, granting of 'absolutorium' (discharge) to management and supervisory board members for the 2015 period, and resolutions regarding the composition and appointment of the Supervisory Board members. These are the core activities and outcomes documented during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2016-03-31 Polish
Ogłoszenie o zwołaniu ZWZ MFO SA
AGM Information Classification · 100% confidence The document is explicitly 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 details the date, time, location, and the full agenda (Porządek obrad) for the General Meeting (ZWZ). It also provides extensive information regarding shareholder rights, registration procedures, and proxy voting. This content directly corresponds to the purpose of materials distributed before an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM). Since the agenda includes reviewing the 2015 annual reports and approving the distribution of profit, it is clearly related to the AGM. The closest specific category is AGM Information (AGM-R). It is not a proxy statement (PSI) because it is the notice of the meeting itself, not the solicitation document asking for votes based on the proposals, although it contains elements of both. Given the primary focus is the formal convening and agenda setting, AGM-R is the most appropriate fit.
2016-03-31 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia MFO S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces the convening of an 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of Shareholders - ZWZ) for MFO S.A. on April 27, 2016. It cites relevant articles from the Polish Commercial Companies Code (KSH) and mentions that the announcement and draft resolutions are attached to the current report. Since this document is an official notice calling for an Annual General Meeting (AGM) and its associated materials are mentioned as attachments, it strongly aligns with the definition of AGM Information (AGM-R). The document length is very short (1032 chars), supporting the idea that it is an announcement rather than the full presentation material itself, but the core subject is the AGM.
2016-03-31 Polish
Rekomendacja Zarządu dotycząca podziału zysku netto za rok obrotowy 2015 - Content (PL)
Notice of Dividend Amount Classification · 95% confidence The document text, written in Polish, discusses the proposal by the Management Board (Zarząd) of MFO S.A. regarding the allocation of the net profit for the fiscal year ending December 31, 2015. The proposal includes allocation to reserve capital and bonuses for the Management Board. Crucially, it states that the final decision will be made by the General Meeting of Shareholders (Walne Zgromadzenie Spółki). This content directly relates to the distribution of profits and dividends, which aligns with the definition of 'Notice of Dividend Amount' (DIV), as profit allocation often precedes or includes dividend decisions, or is a closely related corporate action announced to shareholders. Given the context of profit distribution and the mention of the General Meeting making the final decision, DIV is the most appropriate fit among the provided options, as it deals with the financial outcome for shareholders. It is not a full Annual Report (10-K) or an Interim Report (IR), but a specific announcement about profit allocation.
2016-03-31 Polish
Zawarcie znaczącej umowy - KOREKTA - Content (PL)
Capital/Financing Update Classification · 99% confidence The document is a formal announcement in Polish by the Management Board of MFO S.A. It details the signing of an Annex (Aneks) to a multi-currency credit line agreement with Bank Millennium S.A. This annex modifies the credit limit and collateral (chattel mortgage on inventory). The text explicitly cites the legal basis as the Regulation of the Minister of Finance concerning current and periodic information disclosed by issuers of securities (§ 5 ust. 1 pkt 3 w zw. z § 9 oraz § 5 ust. 1 pkt 1 w zw. z § 7). This type of disclosure, concerning significant financing activities, capital structure changes, or material contracts, falls under the category of Capital/Financing Update (CAP). It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), as it concerns a specific financing event.
2016-03-25 Polish
Zawarcie znaczącej umowy - Content (PL)
Capital/Financing Update Classification · 98% confidence The document is a formal announcement from the Management Board of MFO S.A. written in Polish. It details the execution of an Annex (Aneks) to an existing multi-currency credit line agreement with Bank Millennium S.A. This annex modifies the credit limit and increases the collateral (pledge on inventory). The text explicitly states that the agreement is considered 'significant' because its value exceeds 10% of the company's equity, and it cites specific Polish Ministry of Finance regulations (§ 5 ust. 1 pkt 3 w zw. z § 9 oraz § 5 ust. 1 pkt 1 w zw. z § 7 Rozporządzenia Ministra Finansów...). This content—a material update regarding financing, credit limits, and collateral—fits the definition of a Capital/Financing Update (CAP). It is not a full annual report (10-K), an earnings release (ER), or a simple dividend notice (DIV).
2016-03-25 Polish

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