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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 2023-06-02 Governance 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
Uchwałę nr 19/2023 Rady Nadzorczej Spółki wraz ze sprawozdaniem z działalności Rady Nadzorczej Spółki w 2022 roku wraz z oceną sytuacji Spółk.
Governance Information Classification · 98% confidence The document is titled 'UCHWAŁA Nr 19/2023 Rady Nadzorczej RAFAKO S.A. z dnia 02-06-2023' concerning the 'sprawozdania z działalności Rady Nadzorczej RAFAKO S.A. w restrukturyzacji w 2022 roku wraz z oceną sytuacji Spółki' (Report on the activities of the Supervisory Board of RAFAKO S.A. in restructuring for the year 2022 together with an assessment of the Company's situation for 2022). The text explicitly contains the 'Sprawozdanie z działalności Rady Nadzorczej RAFAKO S.A. w restrukturyzacji ("Spółka") w 2022 roku wraz z oceną sytuacji Spółki za 2022 rok' as Attachment No. 1. This document details the composition of the Supervisory Board and its Committees (Audit, Remuneration) and summarizes the Board's activities throughout the 2022 fiscal year. This content aligns perfectly with the description of a report detailing internal rules, board structure, and governance practices, which corresponds to the Governance Information category (CGR). It is not a full Annual Report (10-K), an Audit Report (AR), or a Management Discussion & Analysis (MDA), but specifically focuses on the Supervisory Board's oversight and governance structure.
2023-06-02 Polish
Raport niezależnego biegłego rewidenta w zakresie oceny Sprawozdania Rady Nadzorczej o wynagrodzeniach członków Zarządu i Rady Nadzorczej Spółki za 2022 rok.
Remuneration Information Classification · 95% confidence The document is titled "Raport niezależnego biegłego rewidenta z wykonania usługi dającej racjonalną pewność w zakresie oceny sprawozdania o wynagrodzeniach" (Report of the independent auditor on the performance of a reasonable assurance engagement on the remuneration report). It explicitly discusses the assessment of the 'sprawozdanie o wynagrodzeniach' (remuneration report) based on Polish public offering laws (art. 90g). This document is the auditor's opinion/report *on* the remuneration report, not the remuneration report itself, nor is it a general Audit Report (AR) which usually covers full financial statements. The closest specific category is 'Remuneration Information' (DEF 14A), which covers compensation details. Since this is the *audit report* specifically confirming the completeness of the remuneration report required by law, it aligns most closely with the subject matter of compensation disclosure, which DEF 14A covers, even though this specific document is the assurance report on that disclosure. Given the options, DEF 14A (Remuneration Information) is the most relevant subject matter category, as the document's entire purpose revolves around executive/director compensation disclosure compliance.
2023-06-02 Polish
Uchwała nr 18/2023 Rady Nadzorczej Spółki w sprawie przyjęcia Sprawozdania Rady Nadzorczej o wynagrodzeniach członków Zarządu i Rady Nadzorczej Spółki za 2022 rok wraz ze Sprawozdaniem Rady Nadzorc...
Remuneration Information Classification · 98% confidence The document is titled 'SPRAWOZDANIE Rady Nadzorczej RAFAKO S.A. ... o wynagrodzeniach członków Zarządu oraz członków Rady Nadzorczej za 2022 rok' (Report of the Supervisory Board of RAFAKO S.A. ... on the remuneration of the Management Board members and Supervisory Board members for 2022). It explicitly discusses remuneration policies, structures, and amounts paid to the Management Board and Supervisory Board for the fiscal year 2022, referencing Polish public offering laws (art. 90g Ustawy). This content directly corresponds to the definition of Remuneration Information, which maps to the code DEF 14A (Proxy Solicitation & Information Statement, often used for compensation disclosures in US context, but here matching the specific content focus on remuneration reports). Although the content is a detailed report (length > 5,000 chars), the subject matter is remuneration disclosure, which aligns best with DEF 14A (Remuneration Information) based on the provided definitions, even if the Polish context might use a different local filing type. Since the definition for DEF 14A is 'Report detailing compensation for top executives and directors,' this is the most precise fit among the options.
2023-06-02 Polish
Projekty uchwał ZWZ 29.06.2023.
AGM Information Classification · 99% confidence The document consists entirely of resolutions ('Uchwała') passed by the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM) of RAFAKO S.A. on June 29, 2023. The resolutions cover procedural matters (electing a chairman, approving the agenda), approval of the 2022 annual reports (financial statements and management reports), granting discharge (absolutorium) to the Management and Supervisory Boards for 2022, and crucially, a resolution regarding capital increase, share issuance, and removal of pre-emptive rights (Uchwała Nr 16), which is a significant corporate action often discussed at AGMs. Since the document details the decisions made during the AGM, it is best classified as AGM Information.
2023-06-02 Polish
Pełny tekst ogłoszenia wraz z porządkiem obrad ZWZ 29.06.2023.
AGM Information Classification · 100% confidence The document is titled 'ZWYCZAJNE WALNE ZGROMADZENIE RAFAKO S.A. W RESTRUKTURYZACJI' (Ordinary General Meeting of RAFAKO S.A. in Restructuring) and contains a detailed 'PORZĄDEK OBRAD' (Agenda) for a meeting scheduled for June 29, 2023. The agenda includes items typical for an AGM, such as approving the 2022 financial statements, granting discharge (absolutorium) to management and supervisory boards, and discussing capital structure changes. It also includes the 'REGULAMIN OBRAD WALNEGO ZGROMADZENIA' (Rules of Procedure for the General Meeting). This content directly relates to the materials and announcements concerning an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2023-06-02 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia RAFAKO S.A. w restrukturyzacji na dzień 29 czerwca 2023 roku wraz z projektami uchwał. - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly announces the convening of a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting or AGM) scheduled for June 29, 2023. The agenda details items typically discussed at an AGM, such as approving the 2022 annual report, approving management/supervisory board reports, granting discharge (absolutorium), and voting on capital increases and changes to the company's Statute. The document also mentions attachments containing the full announcement and draft resolutions. This content directly relates to the preparation and scheduling of the Annual General Meeting.
2023-06-02 Polish

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