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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 2022-06-17 Legal Proceedings Report
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
Uzyskanie przez JSW KOKS S.A. z siedzibą w Zabrzu zgód korporacyjnych niezbędnych do zawarcia oraz wejścia w życie ugody i aneksu z Emitentem. - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document is a formal announcement from the Management Board of RAFAKO S.A. (Emitent) referencing previous current reports (raportów bieżących) regarding a settlement agreement (Ugoda) and an annex (Aneks) with JSW KOKS S.A. The core content is informing the public that the necessary corporate approvals (zgód korporacyjnych) from the Supervisory Board and Extraordinary General Meeting of JSW KOKS have been obtained, which was a condition precedent for the agreement to take effect. This type of communication, detailing a specific corporate event, legal/contractual development, or regulatory compliance update that doesn't fit neatly into standard financial reports (like 10-K, ER, IR), is best classified as a general Regulatory Filing or announcement. Given the specific nature of reporting on contractual conditions being met, it aligns closely with the function of a general regulatory disclosure. Since there is no specific category for 'Contractual Update' or 'Legal Settlement Update' among the provided options, and it is a formal, required disclosure, the most appropriate fallback is 'Regulatory Filings' (RNS). The document length is short (1742 chars), but it is the primary content, not an announcement *about* another report, so RPA is less suitable than RNS for this specific type of material corporate event disclosure.
2022-06-17 Polish
Projekty uchwał ZWZ uzupełnione o wniosek akcjonariuszy
AGM Information Classification · 99% confidence The document is titled 'Uchwała Nr X Zwyczajnego Walnego Zgromadzenia RAFAKO S.A.' (Resolution No. X of the Annual General Meeting of RAFAKO S.A.) and contains multiple numbered resolutions passed on June 23, 2022. These resolutions cover the approval of the 2021 management and financial reports, approval of the consolidated financial statements, approval of the Supervisory Board report, granting of discharge (absolutorium) to management and supervisory board members for their duties in 2021, and the distribution of profit. The core content is the formal record of decisions made during an Annual General Meeting (AGM). This directly corresponds to the definition of AGM Information (AGM-R). Although it deals with annual reports and remuneration, the document itself is the record of the meeting where these items were voted upon.
2022-06-03 Polish
Ogłoszenie o zwołaniu ZWZ z uzupełnionym porządkiem obrad
AGM Information Classification · 99% confidence The document explicitly announces the convening of a 'ZWYCZAJNE WALNE ZGROMADZENIE RAFAKO S.A.' (Ordinary General Meeting of RAFAKO S.A.) on June 23, 2022. It details the agenda ('PORZĄDEK OBRAD'), which includes reviewing annual reports, approving financial statements, granting discharge (absolutorium), and discussing the composition of the Supervisory Board. It also includes the 'REGULAMIN OBRAD WALNEGO ZGROMADZENIA' (Rules of Procedure for the General Meeting). This content is characteristic of the official notice and materials related to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2022-06-03 Polish
Ogłoszenie o zmianach, na żądanie akcjonariuszy Emitenta, porządku obrad Zwyczajnego Walnego Zgromadzenia Emitenta zwołanego na dzień 23 czerwca 2022 roku. - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly discusses the 'Zwyczajne Walne Zgromadzenie Emitenta' (Annual General Meeting of the Issuer), referencing previous announcements about convening the meeting and subsequent shareholder requests to add items to the agenda. It details the revised agenda items, including voting on financial statements, management discharge ('absolutorium'), profit distribution, and changes to the Supervisory Board composition. This content is directly related to the proceedings and materials of an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document itself is an announcement updating the agenda, but the core subject matter is the AGM.
2022-06-03 Polish
Żądanie akcjonariuszy umieszczenia określonych spraw w porządku obrad Zwyczajnego Walnego Zgromadzenia RAFAKO S.A. zwołanego na dzień 23 czerwca 2022 roku. - Content (PL)
Governance Information Classification · 95% confidence The document text is in Polish and discusses a formal request ('żądanie') submitted by major shareholders (PBG S.A. and Multaros Trading Company Limited) to include a specific item on the agenda of the Extraordinary General Meeting ('Zwyczajne Walne Zgromadzenie' or ZWZ) scheduled for June 23, 2022. The requested agenda item concerns the discussion and potential changes to the composition of the Supervisory Board ('Rada Nadzorcza'). The text explicitly states that the Management Board ('Zarząd Emitenta') is forwarding the request and attached draft resolutions. Since the core subject is the formal process of proposing changes to the board structure ahead of a shareholder meeting, this relates closely to governance and shareholder actions. However, the document itself is an announcement by the management about receiving and forwarding a shareholder request regarding the board composition for an upcoming meeting. This is not a formal declaration of voting results (DVA), nor is it a general management change announcement (MANG). It is a procedural announcement related to the governance structure and the meeting agenda. Given the options, this is best classified as Governance Information (CGR) as it directly pertains to the structure and oversight body (Supervisory Board) of the company, or potentially a Regulatory Filing (RNS) if CGR is too specific. Since the content is entirely focused on the composition of the Supervisory Board, CGR is the most appropriate fit, as it covers internal rules and board structure details.
2022-06-02 Polish
Otrzymanie oświadczenia Krajowego Depozytu Papierów Wartościowych S.A. w sprawie zawarcia umowy w przedmiocie rejestracji akcji zwykłych na okaziciela serii L1 Emitenta. - Content (PL)
Capital/Financing Update Classification · 98% confidence The document is a formal announcement from the Management Board of RAFAKO S.A. regarding the receipt of a statement from the National Securities Depository (Krajowy Depozyt Papierów Wartościowych S.A.) concerning the registration of 33,448,447 new common shares (Series L1). This action is explicitly linked to the company's restructuring proceedings and the conversion of debt into equity, which constitutes a change in the capital structure. This fits the definition of 'Capital/Financing Update' (CAP). It is not a general regulatory filing (RNS) because it describes a specific capital event, nor is it a share repurchase (POS) as it relates to debt conversion following a restructuring plan.
2022-06-01 Polish

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