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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 2024-10-07 Board/Management Inform…
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
Określenie liczby członków Rady Nadzorczej RAFAKO S.A. oraz powołanie członka Rady Nadzorczej RAFAKO S.A. - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, announces changes to the Supervisory Board (Rada Nadzorcza) of RAFAKO S.A. Specifically, it states that the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) on October 7, 2024, set the number of board members to 5 and appointed Mr. Mirosław Kasprzak. This directly concerns changes in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and contains the substantive announcement, not just a notice about an attachment.
2024-10-07 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na NWZ RAFAKO S.A. w dniu 7 października 2024 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and discusses the proceedings of an 'Nadzwyczajnego Walnego Zgromadzenia' (Extraordinary General Meeting - EGM) of RAFAKO S.A. It specifically details the shareholders present who held at least 5% of the votes during the resumed session on October 7, 2024, referencing previous reports about the initial session and voting rights. This content directly relates to the official results or proceedings of a shareholder meeting. Since the document lists the major shareholders present and their voting power during the meeting, it strongly aligns with the category for Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from general meetings.
2024-10-07 Polish
Treść Uchwał podjętych przez NWZ w dniu 7.10.2024
AGM Information Classification · 1% confidence The document text consists of formal resolutions ("UCHWAŁA NR 5" and "UCHWAŁA NR 6") passed during an Extraordinary General Meeting ("Nadzwyczajnego Walnego Zgromadzenia"). These resolutions concern the number of Supervisory Board members and the appointment of a specific member. The text explicitly details the voting results ("Wynik głosowania"). This content directly relates to the official results from a shareholder meeting, which aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not an AGM presentation (AGM-R), nor is it a general management change announcement (MANG), but a specific record of shareholder voting outcomes.
2024-10-07 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie RAFAKO S.A. w dniu 7 października 2024 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is a formal announcement from the Management Board (Zarząd) of RAFAKO S.A. referencing a previous Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie or NWZ) that was adjourned and then resumed. The core content details the resolutions (uchwał) passed during the resumed session on October 7, 2024, specifically concerning the number of members and the appointment of a Supervisory Board member. This document reports the official results of shareholder voting on specific resolutions from a general meeting. This aligns directly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and reports the outcome of a meeting, not the meeting materials themselves (which would be AGM-R or PSI).
2024-10-07 Polish
Raport Biegłego Rewidenta - jednostkowy.
Audit Report / Information Classification · 1% confidence The document is explicitly titled "Raport z przeglądu skróconego śródrocznego sprawozdania finansowego" (Report on the review of the condensed interim financial statements). It details a review conducted by an independent auditor (Grant Thornton Polska) on the condensed interim financial statements of RAFAKO Spółka Akcyjna for the period ending June 30, 2024, prepared according to IAS 34 (Interim Financial Reporting). This content perfectly matches the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles for periods shorter than a year, distinct from the full Annual Report (10-K) or the Interim Report (IR) itself. Key indicators: 'Raport z przeglądu', 'śródrocznego sprawozdania finansowego', 'Międzynarodowym Standardem Rachunkowości 34', and the auditor's conclusion/justification for not forming an opinion. H1 2024
2024-09-30 Polish
Raport Biegłego Rewidenta - skonsolidowany.
Audit Report / Information Classification · 1% confidence The document is a 'Report on the review of the condensed interim consolidated financial statements' issued by an independent auditor (Grant Thornton Polska). It explicitly states that it is a review report regarding the interim financial statements for the period ending June 30, 2024. Because this is a standalone audit/review report and not the financial statements themselves, it falls under the Audit Report category. H1 2024
2024-09-30 Polish

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