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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 2023-11-24 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 Nadzwyczajnego Walnego Zgromadzenia RAFAKO S.A. na dzień 21 grudnia 2023 roku. - Content (PL)
AGM Information Classification · 1% confidence The document text is an official announcement by the Management Board ('Zarząd RAFAKO S.A.') convening an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie Spółki' or 'NWZ') scheduled for December 21, 2023. It details the agenda ('porządek obrad'), which includes several resolutions related to capital increases, share issuance, and changes to the Supervisory Board. This document is the formal notice calling for the meeting, not the presentation materials (AGM-R) or the voting results (DVA). Since it is a notice calling for a general meeting, it aligns best with the scope of 'AGM Information' (AGM-R), which covers presentations and materials shared during General Meetings, and this notice is the primary material initiating the process for that meeting.
2023-11-24 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na NWZ RAFAKO S.A. w dniu 23 listopada 2023 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and discusses the resumption of an Extraordinary General Meeting ("Nadzwyczajnego Walnego Zgromadzenia") and lists the shareholders present who held at least 5% of the total votes on that specific date (November 23, 2023). This content directly relates to the results or proceedings of a shareholder meeting, specifically detailing the voting power distribution among major shareholders during the meeting. This aligns best with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it reports on the composition of votes present at the meeting, which is a key component of voting results documentation. It is not a general AGM presentation (AGM-R) or a proxy solicitation document (PSI), but a report on the voting structure during the meeting.
2023-11-23 Polish
Treść Uchwał podjętych i niepodjętych przez NWZ w dniu 23.11.2023 roku
AGM Information Classification · 1% confidence The document text consists of formal resolutions ('UCHWAŁA') passed by an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia'). It details specific decisions made, including adjourning the meeting and deciding to abstain from voting on certain agenda items, along with the detailed voting results ('Wynik głosowania'). This content directly relates to the formal proceedings and outcomes of a shareholder meeting. The most appropriate category is AGM Information (AGM-R), as it captures the resolutions and results from a General Meeting, even if it is an Extraordinary one.
2023-11-23 Polish
Treść uchwał podjętych i niepodjętych przez Nadzwyczajne Walne Zgromadzenie RAFAKO S.A. w dniu 23 listopada 2023 roku. - Content (PL)
AGM Information Classification · 1% confidence The document text is a formal announcement from the Management Board of RAFAKO S.A. regarding the results of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie or NWZ) that was resumed on November 23, 2023. It details which resolutions were adopted or not adopted and mentions objections raised and a request for a subsequent NWZ. This content directly relates to the proceedings and outcomes of a shareholder meeting. The most fitting category is 'AGM Information' (AGM-R), as it covers the results and actions taken during a General Meeting, even if it is an Extraordinary one.
2023-11-23 Polish
Skrócone sprawozdanie finansowe QSr 3/2023
Interim / Quarterly Report Classification · 1% confidence The document is a 'Śródroczne skrócone sprawozdanie finansowe' (Interim Condensed Financial Statement) for RAFAKO S.A. for the 9-month period ending September 30, 2023. It contains detailed financial tables, including statements of comprehensive income, financial position, cash flows, and changes in equity, along with extensive explanatory notes. This meets the criteria for an Interim/Quarterly Report (IR) as it provides substantive financial data and analysis for a period shorter than a full fiscal year. 9M 2023
2023-11-22 Polish
Skrócone skonsolidowane sprawozdanie finansowe QSr 3/2023
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Śródroczne skrócone skonsolidowane sprawozdanie finansowe' (Interim Condensed Consolidated Financial Statements) for the 9-month period ending September 30, 2023. It contains detailed financial statements (income statement, balance sheet, cash flow, etc.) and extensive explanatory notes. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). 9M 2023
2023-11-22 Polish

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