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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 2023-08-25 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
Informacja o ogłoszeniu przerwy w obradach i treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie RAFAKO S.A. w dniu 25 sierpnia 2023 roku do momentu ogłoszenia tej przerwy. - Content (PL)
AGM Information Classification · 95% confidence The document text is in Polish and discusses the proceedings of an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie" or NWZ) of RAFAKO S.A. Specifically, it announces a recess ('przerwy w obradach') of the meeting and details the resolutions ('uchwał') passed up until that point (e.g., electing the Chairman, adopting the agenda, appointing a Supervisory Board member). This content directly relates to the formal business conducted and decisions made during a shareholder meeting. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an Extraordinary General Meeting (EGM), the nature of the content (resolutions passed, meeting management) aligns best with AGM-R compared to other options like DVA (which is specifically for *results* of voting, not the procedural announcement of resolutions passed during the meeting itself) or RPA (which is for announcing the *publication* of a report, not the content of the meeting itself). Given the context of formal meeting documentation, AGM-R is the most appropriate fit.
2023-08-25 Polish
Zawarcie aneksu do Umowy limitu kredytowego wielocelowego z Powszechna Kasa Oszczędności Bank Polski S.A. - Content (PL)
Capital/Financing Update Classification · 95% confidence The document is a current report (raport bieżący) from the Management Board of RAFAKO S.A. referencing numerous prior reports concerning an amendment (aneks) to a multi-purpose credit limit agreement with PKO Bank Polski. The core subject is the extension of the credit limit utilization period and the final repayment date until September 29, 2023. This document announces a specific change related to financing and capital structure (extension of a credit agreement). This fits best under 'Capital/Financing Update' (CAP). It is not a full financial report (10-K, IR), an earnings release (ER), or a dividend notice (DIV). Since it directly concerns the terms of a credit facility, CAP is the most appropriate classification.
2023-08-24 Polish
Pełny tekst ogłoszenia wraz z porządkiem obrad NWZ 25.08.2023.
AGM Information Classification · 100% confidence The document is titled 'NADZWYCZAJNE WALNE ZGROMADZENIE RAFAKO S.A.' (Extraordinary General Meeting of RAFAKO S.A.) and contains a detailed 'Spis treści' (Table of Contents) listing the announcement of the EGM and the Rules of Procedure. The main body explicitly states the convocation ('zwołuje') of the Extraordinary General Meeting (NWZ) for August 25, 2023, and lists the 'PORZĄDEK OBRAD' (Agenda), which includes proposals for capital increases, subscription warrants, and changes to the Supervisory Board. It also details shareholder rights regarding participation and submitting proposals. Furthermore, it includes the 'REGULAMIN OBRAD WALNEGO ZGROMADZENIA' (Rules of Procedure for the General Meeting). This content strongly indicates a formal 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 AGM materials, and this document concerns an EGM (Nadzwyczajne Walne Zgromadzenie), the closest fit is AGM-R, as it covers general meeting materials and announcements, even if it is an extraordinary one, rather than a proxy statement (PSI) or a declaration of voting results (DVA).
2023-07-28 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia RAFAKO S.A. na dzień 25 sierpnia 2023 roku. - Content (PL)
AGM Information Classification · 98% confidence The document text is an official announcement by the Management Board ('Zarząd') of RAFAKO S.A. regarding the convening of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie' or 'NWZ') on August 25, 2023. It details the agenda, which includes proposals for capital increase, subscription warrants, and changes to the Supervisory Board. This content directly relates to the formal proceedings and materials associated with a shareholder meeting, specifically the notice calling the meeting. This aligns perfectly with the definition for AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this case, as it is a formal shareholder meeting notice). Although it is a notice, the core subject matter is the meeting itself, making AGM-R more specific than a general RPA or RNS.
2023-07-28 Polish
Zawarcie aneksu do Umowy limitu kredytowego wielocelowego z Powszechna Kasa Oszczędności Bank Polski S.A. - Content (PL)
Capital/Financing Update Classification · 98% confidence The document is a formal announcement by the Management Board ('Zarząd') of RAFAKO S.A. referencing numerous prior current reports ('raportów bieżących') regarding a multi-purpose credit limit agreement ('Umowy limitu kredytowego wielocelowego') with PKO Bank Polski. The core content is the notification that an amendment ('Aneks') to this agreement was signed on July 27, 2023, extending the credit limit utilization period until August 31, 2023. This relates to financing activities and capital structure changes (specifically debt/credit lines). This fits best under 'Capital/Financing Update' (CAP). Since it is a specific announcement about a financing amendment rather than a general regulatory filing (RNS) or a report itself, CAP is the most precise classification.
2023-07-27 Polish
Otrzymanie oraz przyjęcie oferty dotyczącej objęcia akcji Emitenta oraz nabycia akcji Emitenta posiadanych bezpośrednio lub pośrednio przez PBG S.A. w restrukturyzacji w likwidacji. - Content (PL)
Share Issue/Capital Change Classification · 99% confidence The document text details a complex transaction involving an offer ('Oferta') from an Investor (PG Energy Capital Management) to acquire shares from existing shareholders (PBG and Multaros) and a simultaneous subscription for newly issued shares by the Investor and PFR TFI. Key elements include share acquisition prices, subscription prices for new issues (0.10 PLN), capital structure changes, financing commitments (credit lines), and conditions precedent (like due diligence and corporate approvals). This clearly describes a significant corporate financing and ownership restructuring event. This fits the definition of 'Capital/Financing Update' (CAP) better than other options like a general Regulatory Filing (RNS) or a specific M&A activity (TAR), as the primary focus is on capital injection and restructuring terms.
2023-07-26 Polish

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