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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 2025-05-29 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu Spółki MFO S.A., które odbyło się w dniu 29 maja 2025 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text explicitly mentions the date of a 'Zwyczajnym Walnym Zgromadzeniu Spółki' (Annual General Meeting) held on May 29, 2025, and lists the major shareholders present and their voting percentages. This content directly relates to the proceedings and outcomes of a shareholder meeting, specifically detailing voting rights and attendance thresholds. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it reports the results/status of voting power at the AGM.
2025-05-29 Polish
tresc uchwal 2025
AGM Information Classification · 1% confidence The document text is structured around numbered resolutions ("Uchwała nr X") passed by the "Zwyczajne Walne Zgromadzenie Spółki" (Ordinary General Meeting of Shareholders). Key topics include the approval of the Management Board's report and financial statements for the year 2024 (Uchwała nr 1), profit distribution (Uchwała nr 2), and granting of discharge/vote of confidence ('absolutorium') to various members of the Management Board and Supervisory Board (Uchwały nr 3 through 10). The final resolution (Uchwała nr 11) concerns setting the number of Supervisory Board members. These are the typical proceedings and outcomes documented during an Annual General Meeting (AGM). Therefore, the classification should be AGM Information (AGM-R).
2025-05-29 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Spółki MFO S.A. w dniu 29 maja 2025 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (763 characters) and explicitly states that the content of the resolutions adopted by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) and the voting results are attached to the current report ('przekazuje w załączeniu do niniejszego raportu bieżącego treść uchwał... wraz z wynikami głosowań'). This structure—announcing that the detailed results/content are attached—fits the definition of a Report Publication Announcement (RPA) or, given the specific content (AGM resolutions and voting results), it strongly points towards the Declaration of Voting Results & Voting Rights Announcements (DVA). Since DVA is a specific category for official results from shareholder votes, it is the most precise fit over the general RPA or RNS. The content is the official result of the AGM vote.
2025-05-29 Polish
OŚWIADCZENIE KANDYDATA NA CZŁONKA RN
Board/Management Information Classification · 1% confidence The document is titled "OŚWIADCZENIE KANDYDATA NA CZŁONKA RADY NADZORCZEJ" (Declaration of a Candidate for the Supervisory Board Member). It contains detailed statements regarding the candidate's compliance with independence criteria, conflicts of interest, and legal standing required for serving on a Supervisory Board. This type of declaration is directly related to the composition and governance structure of the company's board, which falls under Board/Management Information or Governance Information. Since it specifically concerns the appointment/candidacy for the Supervisory Board, it aligns most closely with 'Board/Management Information' (MANG), which covers announcements of changes in the board of directors or senior management, as this declaration is a prerequisite for such a change or appointment.
2025-05-23 Polish
CV Tomasz Mróz
Board/Management Information Classification · 1% confidence The document text appears to be a professional profile or CV for an individual named Tomasz Mróz, detailing his experience, education, and certifications, including roles such as Finance Director/Board Member and Member of the Supervisory Board at various companies, including MFO S.A. This content strongly relates to the composition and background of the company's leadership structure, specifically the Board of Directors or senior management. Based on the provided definitions, the most appropriate category is Board/Management Information (MANG). The document is not a formal regulatory filing, financial report, or meeting material.
2025-05-23 Polish
OŚWIADCZENIE KANDYDATA NA CZŁONKA RN
Board/Management Information Classification · 1% confidence The document is titled "OŚWIADCZENIE KANDYDATA NA CZŁONKA RADY NADZORCZEJ" (Declaration of a Candidate for the Supervisory Board Member). It contains explicit statements regarding the candidate's consent to be appointed, compliance with independence criteria (referencing Polish law articles like art. 129 ust. 3 of the Act on Statutory Auditors), conflict of interest declarations, and legal eligibility. This type of declaration is directly related to the composition and governance structure of the company's board. This strongly aligns with the scope of Board/Management Information (MANG), which covers announcements of changes in the board of directors or senior management, as this document is a prerequisite for such a change (a candidate declaring eligibility). It is not an AGM presentation, an earnings release, or a general regulatory filing.
2025-05-23 Polish

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