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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 2023-12-29 AGM Information
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
Ogłoszenie o zwołaniu NWZ na wniosek akcjonariuszy na 25-01-2024
AGM Information Classification · 100% confidence The document text explicitly announces the convening of an "NADZWYCZAJNE WALNE ZGROMADZENIE RAFAKO S.A." (Extraordinary General Meeting of RAFAKO S.A.) scheduled for January 25, 2024. It includes the full agenda (PORZĄDEK OBRAD) for this meeting, which covers topics like amending the Statute, issuing warrants/bonds, and changes to the Supervisory Board. It also contains the full "REGULAMIN OBRAD WALNEGO ZGROMADZENIA" (Rules of Procedure for the General Meeting). This content is characteristic of the official notice and materials related to a shareholder meeting, specifically an Extraordinary General Meeting (EGM). Since the provided categories include 'AGM Information (Code: AGM-R)' for Annual General Meeting materials, and this is an Extraordinary General Meeting (NWZ), the closest fit among the options that deal with shareholder meetings and their procedures is AGM-R, as it covers general meeting materials. It is not a proxy statement (PSI) as it is the notice/rules, nor is it a declaration of voting results (DVA) as the meeting has not yet occurred. Therefore, AGM-R is the most appropriate classification for the notice and rules of a General Meeting.
2023-12-29 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia RAFAKO S.A. na dzień 25 stycznia 2024 roku. - Content (PL)
AGM Information Classification · 98% confidence The document text is an official announcement by the Management Board of RAFAKO S.A. regarding the convening of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) scheduled for January 25, 2024. It details the agenda items, which include changes to the company's Articles of Association, issuance of warrants and convertible bonds, and changes to the Supervisory Board. This content directly relates to shareholder meetings and the materials presented or discussed therein. Since the document is an announcement *about* the meeting and its agenda, and not the final voting results (DVA) or a general proxy solicitation (PSI), the most appropriate classification is AGM Information (AGM-R), as it pertains to the materials and proceedings of a General Meeting.
2023-12-29 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na NWZ RAFAKO S.A. w dniu 21 grudnia 2023 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and details the attendance and voting power of major shareholders (holding at least 5% of votes) at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') held on December 21, 2023. This content directly relates to the official results and proceedings of a shareholder meeting, specifically listing who voted and how much they controlled. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2023-12-21 Polish
Uchwały podjęte i niepodjete przez NWZ w dniu 21-12-2023
AGM Information Classification · 99% confidence The document consists of multiple numbered resolutions ("Uchwała Nr X") passed by an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie") of RAFAKO S.A. on December 21, 2023. These resolutions detail specific corporate actions, including the election of the meeting chairman, changes to the agenda, and significant capital structure decisions such as the issuance of subscription warrants and the conditional increase of share capital, along with voting results for each resolution. This content directly relates to formal decisions made during a shareholder meeting, specifically detailing the outcomes and resolutions passed. This aligns best with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this case). While it contains voting results, the primary nature is the record of the meeting's decisions, making AGM-R more specific than DVA (Declaration of Voting Results & Voting Rights Announcements) or DEF 14A (Remuneration Information).
2023-12-21 Polish
Treść uchwał podjętych i niepodjętych przez Nadzwyczajne Walne Zgromadzenie RAFAKO S.A. w dniu 21 grudnia 2023 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text explicitly states that the Management Board of RAFAKO S.A. is transmitting the content of resolutions adopted and not adopted by the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) held on December 21, 2023. This content details specific resolutions passed regarding share warrants, capital increases, and changes to the company's articles of association. This directly relates to the outcomes of a shareholder meeting, specifically reporting the voting results of the resolutions. Reviewing the definitions: - AGM-R is for presentations/materials shared *during* the AGM. - DVA (Declaration of Voting Results & Voting Rights Announcements) is for official results from shareholder votes at any general meeting. Since this document is a formal announcement detailing which resolutions were adopted or rejected by the NWZ, it perfectly matches the description for Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (3362 chars), but it contains the substance of the results, not just an announcement that results are available, making DVA more specific than RPA or RNS.
2023-12-21 Polish
Otrzymanie od Muzeum "PAMIĘĆ I TOŻSAMOŚĆ" im. św. Jana Pawła II z siedzibą w Toruniu Oświadczenia o odstąpieniu od Umowy i Ugody - Content (PL)
Legal Proceedings Report Classification · 95% confidence The document text details a significant dispute between RAFAKO S.A. (the Issuer) and a client (Zamawiający) regarding the termination of a construction contract and a subsequent settlement agreement (Ugoda). The text explicitly discusses receiving a 'Declaration of withdrawal from the Agreement and Settlement' (Oświadczenie o odstąpieniu od Umowy i Ugody), the Issuer's counter-arguments, legal justifications, and demands for payment guarantees and access to the site. This content strongly indicates a report concerning significant legal or contractual disputes and claims, which aligns best with the 'Legal Proceedings Report' category, even though it is an announcement about a dispute rather than a formal court filing. It is not an AGM-R, 10-K, ER, or IR, as it focuses on a specific contractual conflict. It is not a simple RPA because it contains substantive details about the dispute, not just an announcement of an attached report. Therefore, LTR (Legal Proceedings Report) is the most appropriate classification.
2023-12-21 Polish

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