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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 2022-07-06 Report Publication Anno…
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
Przekazanie tekstu jednolitego statutu Emitenta w związku z zarejestrowaniem przez sąd jego zmian. - Content (PL)
Report Publication Announcement Classification · 98% confidence The document is a current report ("raport bieżący") from RAFAKO S.A. It references previous resolutions from an Extraordinary General Meeting (NWZ) concerning changes to the company's Articles of Association (Statut), including the issuance of subscription warrants and capital increase. Crucially, the text states: "w załączeniu do niniejszego raportu bieżącego przekazuje, przyjęty przez Radę Nadzorczą Emitenta, tekst jednolity Statutu..." (attached to this current report, the consolidated text of the Articles of Association, adopted by the Supervisory Board, is provided...). This structure—a brief announcement referencing attached or enclosed material (the consolidated Articles of Association text)—fits the definition of a Report Publication Announcement (RPA), as it is announcing the availability of a formal document rather than being the formal document itself (like a 10-K or AR). The document length (1732 chars) also supports the 'announcement' classification over a full statutory report.
2022-07-06 Polish
Przedłożenie przez Emitenta dokumentów potwierdzających ustanowienie zabezpieczeń, stanowiące jeden z warunków wejścia w życie ugody i aneksu z JSW KOKS S.A. z siedzibą w Zabrzu. - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a formal announcement by the Management Board ('Zarząd') of RAFAKO S.A. referencing previous current reports ('raportów bieżących') regarding a settlement agreement ('Ugoda') with JSW KOKS S.A. The core purpose of this text is to inform the public that a specific condition precedent for the agreement—the submission of security documents ('przedłożenia JSW KOKS przez Emitenta dokumentów potwierdzających ustanowienie zabezpieczeń')—has been met as of July 5, 2022. This type of communication, detailing the fulfillment of conditions related to a significant transaction (settlement/agreement) and referencing prior regulatory filings, fits best under the general category of regulatory announcements that are not specifically earnings, capital changes, or director dealings. Since it is a specific, material corporate event update that doesn't fit the highly specific categories like 10-K, ER, or CAP, the most appropriate fallback is Regulatory Filings (RNS), as it is a 'raport bieżący' (current report) informing the market of a material event.
2022-07-05 Polish
Zarejestrowanie przez sąd zmian statutu Emitenta. - Content (PL)
Share Issue/Capital Change Classification · 99% confidence The document is a current report ("raport bieżący") from RAFAKO S.A. informing about the registration of changes to the company's Articles of Association (Statut) by the National Court Register (KRS) on July 5, 2022. These changes stem from resolutions passed during an Extraordinary General Meeting (NWZ) concerning the issuance of subscription warrants and a conditional increase in share capital. The core subject matter is a formal corporate action related to the capital structure (issuance of warrants and conditional capital increase) and the subsequent amendment of the company's foundational document (Statut). This directly relates to changes in capital structure and financing activities. While it involves a change in the Articles of Association, the primary driver and announcement focus is the capital structure change (warrants and capital increase). This aligns best with the 'Capital/Financing Update' (CAP) category, as it details the mechanics of a capital increase and associated instruments, rather than being a general governance report (CGR) or a simple regulatory filing fallback (RNS). The document is detailed and not merely an announcement of a future report.
2022-07-05 Polish
Projekty uchwał NWZ 28.07.2022
AGM Information Classification · 99% confidence The document text consists of several numbered resolutions ("Uchwała Nr...") passed by an Extraordinary General Meeting ("Nadzwyczajnego Walnego Zgromadzenia") of RAFAKO S.A. on July 28, 2022. These resolutions concern procedural matters (electing a chairman, appointing a scrutineering committee) and substantive corporate governance actions (determining the number of Supervisory Board members, dismissing and appointing members to the Supervisory Board). This content directly relates to the proceedings and outcomes of a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R). It is not a general earnings release, a full annual report, or just a proxy statement, but the actual resolutions from the meeting.
2022-07-01 Polish
Ogłoszenie o zwołaniu NWZ na 28.07.2022
AGM Information Classification · 99% confidence The document is titled "NADZWYCZAJNE WALNE ZGROMADZENIE RAFAKO S.A." which translates to 'EXTRAORDINARY GENERAL MEETING OF RAFAKO S.A.'. It details the announcement of this meeting, including the date (28.07.2022), the agenda (Porządek Obrad), and the rules of procedure (Regulamin obrad). This content directly relates to the convening and procedures of a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R). Although it contains procedural rules that might overlap with Governance Information (CGR), the primary purpose is the announcement and organization of the specific General Meeting.
2022-07-01 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia RAFAKO S.A. na dzień 28 lipca 2022 roku wraz z projektami uchwał. - Content (PL)
AGM Information Classification · 96% confidence The document text is written in Polish and announces the convening of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) of RAFAKO S.A. It specifies the date (July 28, 2022), time, location, and the agenda (porządek obrad), which includes resolutions regarding the Supervisory Board. This content directly relates to the formal proceedings and materials associated with a shareholder meeting, specifically the notice/agenda for the meeting itself, rather than the final voting results (DVA) or general AGM presentations (AGM-R). Since the text is a notice calling the meeting and detailing the agenda, it aligns best with the general category for shareholder meeting information, which is often covered under AGM-R (AGM Information) or potentially a general regulatory filing (RNS). Given the specific focus on calling the meeting and the agenda, AGM-R is the most appropriate fit, as it covers materials shared during or related to the AGM/EGM process. The document length is short (1210 chars), but it is the primary announcement/notice, not just a link to a report, making AGM-R more suitable than RPA/RNS.
2022-07-01 Polish

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