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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 2024-11-21 Regulatory Filings
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
Podjęcie przez Zarząd Emitenta decyzji o uruchomieniu procedury zwolnień grupowych. - Content (PL)
Regulatory Filings Classification · 1% confidence The document text, written in Polish, discusses the Management Board ('Zarząd') of RAFAKO S.A. initiating a formal procedure for collective dismissals ('zwolnień grupowych') due to worsening financial conditions and a prior bankruptcy filing. This announcement details internal operational changes related to employment restructuring, which is a significant corporate event but does not directly map to standard SEC filings like 10-K, ER, or DIV. It is a specific regulatory disclosure concerning labor/restructuring actions. Given the provided definitions, this type of announcement—a formal notice about significant internal restructuring/labor actions—is not explicitly covered by the specific codes (like MANG for management changes or CAP for financing). Therefore, it falls best under the general 'Regulatory Filings' fallback category (RNS) as a significant, non-standard corporate disclosure.
2024-11-21 Polish
Postanowienia o odmowie wpisu rejestracji zmian w Statucie RAFAKO S.A. - Content (PL)
Legal Proceedings Report Classification · 1% confidence The document is a 'Raport bieżący' (Current Report) from RAFAKO S.A. It references previous current reports and details the receipt of a court ruling ('postanowienia Sądu Rejonowego') regarding the registration of changes to the company's Statute (§ 27 ust. 2). This content specifically relates to legal proceedings, court decisions impacting corporate structure/statutes, and subsequent management action ('Zarząd po analizie prawnej sprawy podejmie decyzję dotyczącą ewentualnych dalszych kroków prawnych'). This strongly aligns with the definition of a Legal Proceedings Report (LTR), as it details a significant legal/regulatory matter impacting the company's registration status, rather than being a general regulatory announcement (RNS) or a full financial report.
2024-11-15 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na NWZ RAFAKO S.A. w dniu 13 listopada 2024 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is a formal report from the Management Board ('Zarząd RAFAKO S.A.') referencing a previous Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') and detailing the shareholders present who held at least 5% of the total votes during the resumed session on November 13, 2024. This content specifically reports the results of shareholder voting power distribution at a general meeting, which aligns directly with the definition of 'Declaration of Voting Results & Voting Rights Announcements'. The Polish term 'Walne Zgromadzenie' translates to General Meeting, and the content lists who was present and their voting stakes, confirming the classification as DVA.
2024-11-13 Polish
Treść uchwał podjętych przez NWZ w dniu 13.11.2024
AGM Information Classification · 1% confidence The document is titled "UCHWAŁA NR 5 Nadzwyczajnego Walnego Zgromadzenia RAFAKO Spółka Akcyjna z dnia 13 listopada 2024 roku" which translates to "RESOLUTION NO. 5 of the Extraordinary General Meeting of RAFAKO S.A. dated November 13, 2024". This explicitly indicates it contains resolutions and voting results from a General Meeting (Walne Zgromadzenie). The content details decisions made regarding specific agenda points (points 6 to 10) and concludes with the voting results ("Wynik głosowania"). This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this case, as indicated by 'Nadzwyczajnego Walnego Zgromadzenia'). Although it contains voting results, the primary nature is the formal resolution document from the meeting itself, making AGM-R the most appropriate classification over DVA (which is strictly the declaration of results).
2024-11-13 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie RAFAKO S.A. w dniu 13 listopada 2024 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (1074 characters) and explicitly states that it is transmitting the content of resolutions ('treść Uchwał') adopted by an Extraordinary General Meeting (NWZ) following a break in proceedings. This document is reporting the *results* of shareholder voting on specific resolutions proposed at the meeting. This aligns directly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2024-11-13 Polish
Otrzymanie przez RAFAKO oświadczenia JSW KOKS o odstąpieniu od Umowy w części dotychczas niewykonanej. Stanowisko RAFAKO co do złożonego oświadczenia. - Content (PL)
Legal Proceedings Report Classification · 1% confidence The document is a formal communication from the Management Board ("Zarząd") of RAFAKO S.A. referencing numerous prior regulatory reports (raportów bieżących) concerning a complex contractual dispute and mediation process with JSW KOKS S.A. The core content is an update stating that JSW KOKS has declared termination ('odstąpienie od Umowy') of a contract and announced a claim for contractual penalties. The company (Emitent) explicitly states it contests the validity of this termination and will take legal action. This type of material update regarding significant legal/contractual disputes, claims, and potential liabilities falls under the category of Legal Proceedings Report (LTR). Although it is a regulatory filing, LTR is more specific than the general RNS fallback.
2024-11-12 Polish

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