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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 2022-05-27 AGM Information
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
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia RAFAKO S.A. na dzień 23 czerwca 2022 roku wraz z projektami uchwał. - Content (PL)
AGM Information Classification · 98% confidence The document text is an official announcement by the Management Board ('Zarząd') of RAFAKO S.A. regarding the convening of an Annual General Meeting ('Zwyczajne Walne Zgromadzenie' or 'ZWZ') scheduled for June 23, 2022. The text details the agenda, which includes reviewing the 2021 annual reports, approving financial statements, granting discharge ('absolutorium'), and discussing profit distribution. This content directly relates to the formal proceedings and materials associated with an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document is an announcement/notice about the meeting, not the full presentation itself, but AGM-R covers the materials shared during the meeting, and this notice initiates that process.
2022-05-27 Polish
Skrócone sprawozdanie finansowe QSr 1/2022
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Śródroczne skrócone sprawozdanie finansowe' (Interim Condensed Financial Statement) for the 3-month period ending March 31, 2022. It contains comprehensive financial statements (income statement, balance sheet, cash flow, etc.) and detailed explanatory notes. This fits the definition of an Interim/Quarterly Report (IR) as it provides substantive financial data for a period shorter than a full fiscal year. Q1 2022
2022-05-24 Polish
Skrócone skonsolidowane sprawozdanie finansowe QSr 1/2022
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Śródroczne skrócone skonsolidowane sprawozdanie finansowe' (Interim Condensed Consolidated Financial Statement) for the 3-month period ending March 31, 2022. It contains detailed financial statements, notes, and management analysis, which fits the definition of an Interim/Quarterly Report (IR). It is not an announcement (RPA) as it contains the full financial data and statements. Q1 2022
2022-05-24 Polish
Aktualizacja informacji o procesie inwestorskim dotyczącym Emitenta. - Content (PL)
Regulatory Filings Classification · 99% confidence The document is a current report (raport bieżący) from RAFAKO S.A. written in Polish. It discusses obtaining approvals from competition/antitrust authorities (Prezesa Urzędu Ochrony Konkurencji i Konsumentów and a Serbian antitrust body) related to a concentration/takeover (przejęciu kontroli) by an Investor (GALLEON AG). This action—obtaining regulatory approval for a change in control or acquisition—is directly related to merger or takeover activity. Therefore, the most appropriate classification is M&A Activity (TAR). The document is a specific update on a condition precedent for a previously announced transaction (Sale Agreement and Investment Agreement).
2022-05-22 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na NWZ RAFAKO S.A. w dniu 9 maja 2022 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and details the attendance and voting power of major shareholders (holding at least 5% of votes) at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) held on May 9, 2022. It specifically lists the votes held by Multaros Trading Company Limited, PBG S.A., and a specific Investment Fund, and notes that these entities are parties to a shareholder agreement. This content directly relates to the results and structure of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-05-09 Polish
Uchwały NWZ podjęte w dniu 09-05-2022
AGM Information Classification · 99% confidence The document is titled "UCHWAŁA NR 1 Nadzwyczajnego Walnego Zgromadzenia RAFAKO Spółka Akcyjna z dnia 9 maja 2022 roku" (Resolution No. 1 of the Extraordinary General Meeting of RAFAKO S.A. dated May 9, 2022). It details several resolutions passed by the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie), including procedural matters, changes to the company's Statute, and a major resolution concerning the issuance of subscription warrants and the conditional increase of share capital, explicitly involving the removal of pre-emptive rights (prawa poboru). This content directly relates to decisions made and voted upon during a General Meeting of Shareholders. While it contains elements of capital structure changes (CAP), the primary context and format are the official resolutions of the meeting itself. The closest fit among the provided codes is AGM-R (AGM Information), as an Extraordinary General Meeting (EGM) falls under the broader category of General Meetings, and these resolutions are the formal output of that meeting. Since the document is the actual record of the meeting's decisions, it is not an announcement of a meeting (like DEF 14A or PSI), but the outcome itself.
2022-05-09 Polish

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