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Rafako S.A. — Investor Relations & Filings

Ticker · RFK ISIN · PLRAFAK00018 LEI · 259400Q2BUT499PKRE25 WAR Manufacturing
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Filings indexed 1,095 across all filing types
Latest filing 2024-02-20 Regulatory Filings
Country PL Poland
Listing WAR RFK

About Rafako S.A.

https://www.rafako.com.pl/en//

Rafako S.A. is an engineering company and manufacturer of power generation equipment, providing specialized solutions for the energy, heating, and oil and gas sectors. The company's core offerings include the design and production of a wide range of boilers, such as supercritical, conventional, and Circulating Fluidized Bed (CFB) units for power plants and district heating. Rafako also delivers environmental protection systems and provides comprehensive Engineering, Procurement, and Construction (EPC) services for power generation units. Additionally, the company supplies specialized equipment and installations for the oil and gas industry. It is a major European manufacturer of industrial and power generation boilers.

Recent filings

Filing Released Lang Actions
Jednolity tekst Statutu Spółki
Regulatory Filings Classification · 1% confidence The document text is titled "JEDNOLITY TEKST STATUT RAFAKO Spółka Akcyjna w Raciborzu," which translates to "CONSOLIDATED TEXT OF THE ARTICLES OF ASSOCIATION of RAFAKO Joint Stock Company in Racibórz." The content details the company's structure, registered office, business scope (PKD codes), capital structure (share capital, share series, conditional capital increases related to warrants and convertible bonds), and the composition of its governing bodies (Management Board, Supervisory Board, General Meeting). This content is characteristic of a company's foundational governing document, the Articles of Association or Charter. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit for documents detailing internal rules, board structure, and governance practices, as the Articles of Association define these fundamental rules.
2024-02-20 Polish
Rejestracja zmian w Statucie RAFAKO S.A. - Content (PL)
AGM Information Classification · 1% confidence The document is a 'raport bieżący' (current report) from RAFAKO S.A. It announces the registration of a change in the Company's Articles of Association (Statut Spółki) by the National Court Register (KRS). The core content details a conditional increase in share capital (warunkowo podwyższony kapitał zakładowy) related to subscription warrants (warrantów subskrypcyjnych). This action directly relates to changes in the company's capital structure and share issuance mechanisms. This fits the definition of 'Capital/Financing Update' (CAP) as it concerns the issuance of new shares (Series M1) tied to warrants and the resulting capital structure adjustment. Although it mentions an attached document (the unified text of the Statute), the primary purpose of this filing is to report the capital structure change itself, making CAP more appropriate than RPA or RNS, which are reserved for announcements *about* reports or general regulatory notices.
2024-02-20 Polish
Jednolity tekst Statutu Spółki
Regulatory Filings Classification · 1% confidence The document text is titled "JEDNOLITY TEKST STATUT RAFAKO Spółka Akcyjna w Raciborzu" (Consolidated Text of the Articles of Association of RAFAKO S.A. in Racibórz). It details the company's structure, capital, business scope (PKD codes), and the composition and powers of its governing bodies (Management Board, Supervisory Board, General Meeting). This content is characteristic of a company's foundational legal document, the Articles of Association or Charter. Among the provided codes, none directly map to 'Articles of Association'. However, documents detailing internal rules, board structure, and governance practices align most closely with the definition for Governance Information (CGR). It is not a financial report (10-K, IR, ER), a meeting material (AGM-R, DEF 14A), or a regulatory announcement about a filing (RPA, RNS). Therefore, CGR is the most appropriate classification for a document detailing the corporate governance framework.
2024-01-31 Polish
Rejestracja zmian w Statucie RAFAKO S.A. - Content (PL)
Share Issue/Capital Change Classification · 1% confidence The document is a current report (raport bieżący) from RAFAKO S.A. informing about the registration of an amendment to the Company's Articles of Association (Statut Spółki) by the National Court Register (KRS). This amendment relates to the conditional share capital increase tied to convertible bonds (obligacje zamienne). The core subject is a change in the company's capital structure and the formal registration of this change, which was previously approved by an Extraordinary General Meeting. This directly relates to changes in the company's capital structure and financing instruments. Therefore, the most appropriate classification is 'Capital/Financing Update' (CAP). Although it mentions the registration of a change, the content is the substance of the capital change itself, not just an announcement that a report is available (which would be RPA/RNS).
2024-01-31 Polish
Jednolity tekst Statutu Spółki
Regulatory Filings Classification · 1% confidence The document text is titled "JEDNOLITY TEKST STATUT RAFAKO Spółka Akcyjna w Raciborzu" (Consolidated Text of the Articles of Association of RAFAKO Joint Stock Company in Racibórz). It details the company's structure, capital, business scope (PKD codes), and the composition and powers of its governing bodies (Management Board, Supervisory Board, General Meeting). This content is characteristic of a company's foundational legal document, the Articles of Association or Charter. Among the provided codes, none directly map to 'Articles of Association' or 'Charter'. However, the document describes the fundamental governance and structure, which is closely related to corporate governance information. The closest fit among the provided options, although imperfect, is 'Governance Information' (CGR), as the Articles of Association define the governance framework. Given the highly specific nature of the provided codes, and the document being a statutory text rather than a typical regulatory filing (like 10-K, ER, or IR), CGR is the most appropriate classification for foundational governance rules.
2024-01-30 Polish
Rejestracja podwyższenia kapitału zakładowego oraz zmian w Statucie RAFAKO S.A. - Content (PL)
AGM Information Classification · 1% confidence The document is a 'raport bieżący' (current report) from RAFAKO S.A. It explicitly discusses the registration of an increase in the share capital ('podwyższenia kapitału zakładowego') and changes to the Company's Articles of Association ('zmiany w Statucie Spółki') following a resolution from the Annual General Meeting. The core subject is the change in the total share capital amount and the breakdown of shares by series (A through L2). This directly relates to changes in the company's capital structure. Based on the definitions, 'Capital/Financing Update' (CAP) is the most appropriate category for formal announcements regarding capital structure changes, share capital increases, or financing activities. Although it mentions the AGM resolution, the focus is on the subsequent legal registration of the capital change, not the AGM itself or the voting results.
2024-01-30 Polish

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