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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 2023-11-13 Board/Management Inform…
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
Zgłoszenie kandydatury na członka Rady Nadzorczej. - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, discusses the Management Board of RAFAKO S.A. referencing a previous announcement about an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). The core content is the announcement that the company received a nomination (zgłoszenie kandydatury) for Mr. Janusz Władyczak as a candidate for the Supervisory Board (Rada Nadzorcza). This directly relates to changes in the composition of the board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is very short (709 chars), but it is announcing a specific management/board change, not just announcing the publication of a report, making MANG more specific than RPA or RNS.
2023-11-13 Polish
Otrzymanie wniosku o zgłoszenie kandydatury na członka Rady Nadzorczej. - Content (PL)
Board/Management Information Classification · 1% confidence The document is a current report (raport bieżący) from RAFAKO S.A. It announces that the company received a request from the Industrial Development Agency S.A. (Agencja Rozwoju Przemysłu S.A.) to present the candidacy of Mr. Łukasz Gałczyński for the Supervisory Board (Rada Nadzorcza) during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). This content directly relates to changes in the composition of the company's board of directors or senior management, specifically a nomination for the Supervisory Board. This aligns perfectly with the definition for Board/Management Information (MANG).
2023-11-13 Polish
Otrzymanie promesy udostępnienia linii gwarancyjnej. - Content (PL)
Legal Proceedings Report Classification · 1% confidence The document is a current report (raport bieżący) from RAFAKO S.A. detailing the receipt of a commitment letter (promesa) from the Export Credit Insurance Corporation (KUKE) regarding financing guarantees up to PLN 50,000,000. It outlines the key conditions required for KUKE to issue these guarantees, such as debt-to-equity swaps, strategic investor involvement, and board changes. This content relates to financing activities, restructuring, and potential capital structure changes, but it is not a formal announcement of a completed financing round (CAP) nor a general regulatory filing (RNS). It is a specific update concerning financial arrangements and restructuring steps. Given the options, 'Capital/Financing Update' (CAP) is the most appropriate fit as it directly concerns securing financing guarantees and the conditions attached to them, which are crucial elements of capital structure management and restructuring.
2023-11-08 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 governing document, which is typically filed as part of corporate governance disclosures. While not a standard SEC form like 10-K, in the context of corporate filings, the Articles of Association or Charter define the fundamental governance structure. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit for a document detailing the company's internal rules and structure, as opposed to financial reports (10-K, IR) or meeting materials (AGM-R, DEF 14A). The document is extensive (over 35k characters), confirming it is the full text, not just an announcement.
2023-11-07 Polish
Rejestracja zmian w Statucie RAFAKO S.A. - Content (PL)
AGM Information Classification · 1% confidence The document is a brief regulatory announcement (indicated by the reference to 'raport bieżący' and the short length of 1011 characters). It explicitly states that the new consolidated text of the Company's Articles of Association ('Jednolity tekst Statutu Spółki') is attached as an appendix to this current report. This structure—announcing the publication of a formal document (the new Articles of Association) rather than containing the full text of a major financial report—fits the definition of a Report Publication Announcement (RPA). It is not a standard financial report (10-K, IR), nor is it a general regulatory filing (RNS) since a more specific category (RPA) applies based on the 'MENU VS MEAL' rule.
2023-11-07 Polish
Zawarcie umów dotyczących umowy z dnia 12 czerwca 2019 roku z JSW KOKS S.A. - Content (PL)
Legal Proceedings Report Classification · 1% confidence The document is a formal announcement by the Management Board ('Zarząd') of RAFAKO S.A. referencing several previous regulatory reports (raportów bieżących) concerning an investment project and subsequent agreements (Ugoda, Aneks) with JSW KOKS S.A. The text details the signing of an amendment (Aneks) to an existing contract and a standstill agreement, outlining changes to payment schedules and ownership relations related to a construction project. This type of communication, detailing significant contractual amendments, legal settlements, and project status updates, falls under the category of general regulatory announcements or material event disclosures that do not fit the specific financial report types (like 10-K, IR, ER). Since it is a specific, material update that doesn't align with DIRS, DIV, MANG, or CAP, the most appropriate general category for significant, non-standard regulatory disclosures, especially when referencing prior filings, is Regulatory Filings (RNS). The document length (4202 chars) is substantial enough to be the primary disclosure, not just an announcement of a report (RPA).
2023-11-06 Polish

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