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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 2025-05-06 Earnings Release
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
Wstępne dane finansowe MFO S.A. za pierwszy kwartał 2025 roku - Content (PL)
Earnings Release Classification · 1% confidence The document text explicitly states that the Management Board (Zarząd) is releasing preliminary financial data (wstępnych danych finansowych) for the first quarter of 2025 (Q1 2025). It details key figures like revenue, operating profit (EBIT), and net profit, comparing them to the previous year and a three-year average. This content structure—a brief announcement highlighting key preliminary results for a specific interim period—is characteristic of an Earnings Release (ER). Although it mentions final data will be released later, the current document serves as the initial disclosure of the period's performance highlights. It is not a comprehensive Interim Report (IR) as it explicitly states the data is preliminary and lacks the full scope of an IR. Q1 2025
2025-05-06 Polish
Raport atestacyjny z oceny sprawozdania o wynagrodzeniach MFOSA
Audit Report / Information Classification · 1% confidence The document is explicitly titled "Raport niezależnego biegłego rewidenta z wykonania usługi atestacyjnej dającej racjonalną pewność w zakresie oceny sprawozdania o wynagrodzeniach MFO S.A. za rok 2024" (Report of the independent auditor on the performance of the assurance service providing reasonable assurance regarding the assessment of the remuneration report of MFO S.A. for 2024). It details the scope of work performed by the auditor (Forvis Mazars Audyt Sp. z o.o.) concerning the completeness of the remuneration report based on Polish public offering laws (art. 90g). This document is the formal audit/assurance report specifically focused on the remuneration report, not the remuneration report itself, nor a general audit report (AR). The closest specific category is Remuneration Information (DEF 14A), which covers compensation reports, but this document is the *assurance report* on that compensation report. Since the document is a formal, standalone report from an auditor attesting to the compliance of a specific disclosure document (the remuneration report), it aligns best with the Audit Report / Information (AR) category, as it is a standalone assurance report on specific financial/governance disclosures, distinct from the full Annual Report (10-K) or a general announcement (RPA/RNS). Given the specific focus on remuneration, DEF 14A is also highly relevant, but AR covers standalone assurance reports generally. Since the core content is the auditor's opinion on a specific report, AR is the most appropriate classification for the assurance service itself. FY 2024
2025-04-30 Polish
Sprawozdanie RN o wynagrodzeniach MFO SA
Remuneration Information Classification · 1% confidence The document title is "Sprawozdanie Rady Nadzorczej o wynagrodzeniach za rok obrotowy 2024" (Report of the Supervisory Board on remuneration for the financial year 2024). The text explicitly discusses the remuneration policy, compensation for members of the Management Board and Supervisory Board, and references Polish law regarding remuneration reports (Art. 90g of the Public Offering Act). This content directly aligns with the definition of a Remuneration Information report, which details compensation for top executives and directors. The corresponding code is DEF 14A, although the Polish context suggests a specific local filing, the closest functional match among the provided definitions is for remuneration disclosure. Reviewing the definitions: - 10-K/IR: Not a full annual or interim financial report. - ER: Not an earnings release. - CT: Not a call transcript. - DEF 14A: Report detailing compensation for top executives and directors. This is the best fit.
2025-04-30 Polish
Formularz wykonywania prawa głozu przez Pełnomocnika
AGM Information Classification · 1% confidence The document text is titled 'INSTRUKCJA DOTYCZĄCA WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA' (Instructions on Exercising Voting Rights by Proxy) and details the agenda ('PORZĄDKU OBRAD') for the 'Zwyczajne Walne Zgromadzenie MFO S.A.' (Annual General Meeting of MFO S.A.) scheduled for May 29, 2025. Key agenda items include approving the management report and financial statements for 2024, deciding on profit distribution, and granting discharge ('absolutorium') to board and supervisory board members for their 2024 duties. These materials are directly related to the proceedings and voting structure of an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2025-04-30 Polish
Formularz pełnpmocnictwa
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 29 maja 2025 r.", which translates to "Proxy form for participation in the Annual General Meeting of MFO S.A. convened for May 29, 2025." This document is explicitly a proxy form used to grant voting rights and representation at an Annual General Meeting (AGM). This directly corresponds to the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to request votes for meetings. While it relates to the AGM (AGM-R), the specific function as a proxy form makes PSI the most accurate classification.
2025-04-30 Polish
Projekty uchwał ZWZ
AGM Information Classification · 1% confidence The document text is composed entirely of numbered resolutions ("UCHWAŁA NR ") passed by the "Zwyczajnego Walnego Zgromadzenia Spółki MFO S.A." (Ordinary General Meeting of MFO S.A.). The resolutions cover key items typically addressed at an AGM, such as the approval of the 2024 financial statements, dividend distribution, granting of discharge (absolutorium) to management and supervisory board members for the 2024 period, setting the number of Supervisory Board members, appointing new members, and determining remuneration. This content structure is characteristic of the official minutes or resolutions adopted during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2025-04-30 Polish

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