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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 2023-03-24 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
Aktualizacja informacji odnośnie do projektu Jaworzno - przedłużenie okresu obowiązywania gwarancji należytego wykonania kontraktu. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is a formal announcement from the Management Board of RAFAKO S.A. (Emitent) referencing several previous current reports (raportów bieżących) regarding ongoing mediation, agreements (Porozumienie), and contract amendments (Aneks numer 1, Aneks numer 2) related to a major construction contract (Kontrakt) for TAURON Wytwarzanie. The core content is an update on the extension of performance guarantees and the status of negotiations. This type of specific, ongoing operational/legal update that doesn't fit neatly into standard financial reports (10-K, IR, ER) or specific corporate actions (DIV, SHA) is best classified as a general Regulatory Filing or announcement. Given the context of continuous updates on legal/contractual matters, it aligns best with the 'Regulatory Filings' fallback category (RNS), as it is a mandatory disclosure of material events.
2023-03-24 Polish
Projekty uchwał NWZ 17.04.2023.
AGM Information Classification · 98% confidence The document consists of several resolutions ("UCHWAŁA") passed by an Extraordinary General Meeting ("Nadzwyczajnego Walnego Zgromadzenia") of RAFAKO S.A. on April 17, 2023. Key resolutions involve (1) electing a Chairman, (2) electing a Scrutiny Committee, (3) increasing share capital, issuing new shares, excluding pre-emptive rights, and amending the Articles of Association, and (4) authorizing the Management Board regarding the share capital increase. It also includes an attached document titled 'Opinion of the Management Board of RAFAKO S.A. justifying the exclusion of pre-emptive rights for existing shareholders.' This content directly relates to decisions made and documented during a General Meeting, specifically concerning corporate governance and capital structure changes approved by shareholders. The closest fit among the provided definitions is 'AGM Information' (AGM-R), as this document details the resolutions passed at an Extraordinary General Meeting (EGM), which falls under the scope of AGM materials.
2023-03-23 Polish
Pełny tekst ogłoszenia wraz z porządkiem obrad NWZ 17.04.2023.
AGM Information Classification · 100% confidence The document is titled "NADZWYCZAJNE WALNE ZGROMADZENIE RAFAKO S.A. w restrukturyzacji" (Extraordinary General Meeting of RAFAKO S.A. in restructuring) and contains a detailed 'PORZĄDEK OBRAD' (Agenda) for this meeting, scheduled for April 17, 2023. The agenda includes items related to capital increases, changes to the Articles of Association, and changes to the Supervisory Board. Furthermore, it includes the 'REGULAMIN OBRAD WALNEGO ZGROMADZENIA' (Rules of Procedure for the General Meeting). This content directly relates to the formal convening and procedures of a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While the document details the meeting itself rather than just the voting results (DVA) or proxy materials (PSI), the core purpose is the announcement and setting of the agenda for the EGM. Since there is no specific code for an EGM announcement, the closest fit among the provided options that deals with shareholder meetings and related materials is AGM-R (AGM Information), which often serves as the general category for General Meeting materials when EGM-specific codes are absent. Given the detailed agenda and rules, it is clearly meeting-related material, not just a brief announcement of a report (RPA/RNS).
2023-03-23 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia RAFAKO S.A. w restrukturyzacji na dzień 17 kwietnia 2023 roku wraz z projektami uchwał. - Content (PL)
AGM Information Classification · 99% confidence The document is an official notice from the Management Board (Zarząd) of RAFAKO S.A. announcing the convening of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) scheduled for April 17, 2023. The text details the agenda (porządek obrad), which includes resolutions on capital increase (podwyższenia kapitału zakładowego) and changes to the company's Articles of Association (zmiany Statutu Spółki). This content—announcing a meeting, detailing the agenda, and presenting proposed resolutions—is characteristic of materials prepared for shareholders to vote on corporate actions, which falls under the scope of an Annual General Meeting (AGM) or related shareholder meeting documentation. Since it specifically calls an 'Extraordinary General Meeting' and outlines the voting items, the most appropriate classification is AGM-R (AGM Information), as it pertains to the materials and notice for a general meeting.
2023-03-23 Polish
Zawarcie dalszego aneksu do porozumienia zawartego w ramach mediacji z TAURON Wytwarzanie S.A. - Content (PL)
Legal Proceedings Report Classification · 91% confidence The document is a current report ("raport bieżący") issued by RAFAKO S.A. in restructuring, detailing an amendment (Aneks numer 2) to a prior agreement (Porozumienie) concerning ongoing disputes and payment deadlines related to a construction contract (Kontrakt) with TAURON Wytwarzanie S.A. This type of filing, which provides ongoing operational, legal, or contractual updates that are material to the company, typically falls under general regulatory announcements or specific legal/contractual updates. Since it is not a formal financial statement (10-K, IR, ER), a management discussion (MDA), or a specific corporate action like a dividend or share issue, it best fits the category for general regulatory disclosures or legal proceedings. Given the content focuses heavily on contractual disputes, payment demands, and extensions related to a major project, it strongly relates to legal/contractual matters. However, as it is a formal, mandatory disclosure of a significant contractual amendment and ongoing legal mediation, and does not fit the specific definitions for LTR (Legal Proceedings Report, which usually implies filing a lawsuit or regulatory action), the most appropriate general category for material, non-standard operational updates in Polish regulatory context is often the general regulatory filing category. Reviewing the definitions: - LTR (Legal Proceedings Report): While it involves disputes, it's about amending mediation terms, not necessarily reporting the filing of a lawsuit itself. - RNS (Regulatory Filings): This is the fallback for miscellaneous material announcements. - TAR (M&A Activity): Not applicable. Given the nature of reporting ongoing contractual negotiations and amendments related to a major project dispute, this is a material corporate event disclosure. In the context of the provided codes, if it's not explicitly a legal proceeding filing (LTR), it defaults to a general regulatory filing (RNS) or potentially a legal/contractual update. Since the text details the amendment of deadlines related to payment demands and contract performance, it is a significant contractual/legal update. If we must choose the best fit among the specific options, and recognizing that many such operational/contractual updates are captured under general disclosure rules, RNS is the safest fallback. However, since it heavily involves claims, counterclaims, and payment demands related to a contract, LTR might be considered if the dispute is the central theme. Given the focus is on amending the *process* of resolution (mediation/deadlines) rather than reporting a final judgment or the initiation of a lawsuit, RNS (Regulatory Filings) is the most appropriate general classification for this type of ongoing material disclosure. I will classify this as RNS as it is a material, non-standard regulatory update that doesn't fit the more specific financial or corporate action codes.
2023-03-21 Polish
Aktualizacja informacji odnośnie do projektu Jaworzno - uzgodnienie założeń przyszłej ugody. - Content (PL)
Legal Proceedings Report Classification · 93% confidence The document text is a formal announcement by the Management Board of RAFAKO S.A. regarding negotiations and agreements reached in principle concerning a major construction contract ('Kontrakt') with TAURON Wytwarzanie S.A. It details financial settlements, waivers, and conditions precedent for a future settlement agreement. This type of communication, detailing significant operational, legal, or financial developments that are not standard periodic financial reports (like 10-K or IR) or simple dividend/insider trades, falls under general regulatory disclosure. Since it concerns a major dispute resolution and financial settlement related to a contract, it is a significant corporate event disclosure. Given the options, it is not a standard financial report (10-K, IR), an earnings release (ER), or a management discussion (MDA). It is a specific update on a legal/contractual matter, but it is not explicitly a 'Legal Proceedings Report' (LTR) as it focuses on the settlement terms rather than just the ongoing litigation status. It is a material corporate event disclosure. In the context of Polish regulatory filings (which this appears to be, given the language and entity names), these are often classified as current reports. Among the provided codes, 'RNS' (Regulatory Filings - general regulatory announcements and fallback) is the most appropriate category for a material, non-standard corporate update that doesn't fit the highly specific financial or governance codes, especially since it is a detailed update on a contractual/legal matter that is not a formal LTR or a financial report.
2023-03-20 Polish

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