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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 2023-06-29 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na NWZ RAFAKO S.A. w dniu 29 czerwca 2023 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is a formal announcement by the Management Board ('Zarząd') of RAFAKO S.A. It explicitly refers to the results of a vote taken during an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') and lists the shareholders present who held at least 5% of the total votes, along with their respective voting percentages. This content directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (AGM results). Therefore, the appropriate code is AGM-R.
2023-06-29 Polish
Uchwały NWZ 29.06.2023
AGM Information Classification · 99% confidence The document is titled "RAPORT BIEŻĄCY DO KOMISJI NADZORU FINANSOWEGO" (Current Report to the Financial Supervision Authority) and is dated 2023-06-29. The subject matter concerns the announcement of a recess in the proceedings of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) and the content of the resolutions passed up to that point. This directly relates to the proceedings and outcomes of a shareholder meeting. The most specific category for official results from shareholder votes at any general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it is a current report (RNS/Regulatory Filing), the content is highly specific to voting outcomes, making DVA the superior classification over the general RNS fallback. The document is short and serves as an announcement regarding the meeting's status and resolutions, fitting the nature of a specific regulatory disclosure.
2023-06-29 Polish
Informacja o ogłoszeniu przerwy w obradach i treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie RAFAKO S.A. w dniu 29 czerwca 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). Specifically, it announces a recess in the meeting held on June 29, 2023, which will resume on July 5, 2023, and provides the content of the resolutions passed up to the recess. This content relates directly to the business conducted and voting results of a shareholder meeting. The closest 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 logistics) aligns best with AGM-R compared to other options like DVA (Declaration of Voting Results), which is usually the final tally, or PSI (Proxy Solicitation), which precedes the meeting. Given the context of reporting on meeting actions, AGM-R is the most appropriate fit for general meeting materials.
2023-06-29 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu RAFAKO S.A. w dniu 29 czerwca 2023 roku. - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and discusses the results of a General Meeting ('Zwyczajnym Walnym Zgromadzeniu Spółki') held on June 29, 2023. It specifically lists the major shareholders present and the percentage of votes they held during that meeting. This content directly relates to the official results from a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results directly, not just an announcement of results.
2023-06-29 Polish
Uchwały ZWZ 29.06.2023
AGM Information Classification · 99% confidence The document consists entirely of numbered resolutions ('Uchwała Nr X') passed by the 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of RAFAKO S.A. on June 29, 2023. These resolutions cover procedural matters, approval of 2022 financial statements, coverage of losses, and voting on absolutions for management and supervisory board members. This content is the official record of decisions made during a shareholder meeting, which directly corresponds to the definition of 'AGM Information' (Annual General Meeting materials). Although it contains elements related to financial reports (Uchwała Nr 4 and 5) and remuneration/governance (Uchwała Nr 7-14), the primary document structure is the set of resolutions from the AGM itself.
2023-06-29 Polish
Uchwały Zwyczajnego Walnego Zgromadzenia RAFAKO S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (620 characters) and explicitly states that the Management Board of RAFAKO S.A. is transmitting the content of the Resolutions ('Uchwał') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie' or ZWZ) held on June 29, 2023. This document is not the full presentation or the minutes, but rather an announcement detailing the resolutions passed during the AGM. Since it specifically reports the results of shareholder votes taken at a general meeting, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). It is not a general Regulatory Filing (RNS) because a more specific category exists.
2023-06-29 Polish

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