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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 2022-04-05 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
Wyrażenie przez Radę Nadzorczą Emitenta zgody na zawarcie ugody i aneksu z JSW KOKS S.A. z siedzibą w Zabrzu. - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document is a short announcement (1366 characters) from the Management Board of RAFAKO S.A. (Emitent) referencing a previous current report (raport bieżący) regarding a settlement agreement ('Ugoda') and an annex ('Aneks') with JSW KOKS S.A. The core purpose of this text is to inform the public that the Supervisory Board ('Rada Nadzorcza') has approved the execution of this settlement, which was a prerequisite for the agreement to take effect. Since this is a brief notification about a corporate action (approval of a settlement) that references prior reports and does not contain the full details of a financial statement, management discussion, or a formal regulatory filing like a 10-K, it fits best as a general regulatory announcement. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for miscellaneous, non-standardized corporate event disclosures that don't fit specific categories like Director's Dealing, Dividend Notice, or Capital Change. It is not an Earnings Release (ER), Interim Report (IR), or a Report Publication Announcement (RPA) because it is announcing an internal corporate approval, not the publication of a major report.
2022-04-05 Polish
Podpisanie 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. regarding the signing of a settlement agreement ('Ugoda') and an annex ('Aneks') with JSW KOKS S.A. This agreement resolves disputes and modifies the terms (schedule, scope, and remuneration) of an ongoing investment project ('Zadanie Inwestycyjne'). The text details significant changes to contract terms, including an increase in remuneration, the addition of extra work, and revised completion deadlines (June 30, 2023). This type of material event disclosure, which significantly alters contractual obligations, financial outlook (via remuneration changes), and project timelines, is typically classified as a major corporate event announcement. Since it deals with contract modifications, financial implications, and dispute resolution in a formal regulatory context (implied by the reference to 'raportów bieżących Emitenta' - current reports), it fits best under 'Regulatory Filings' (RNS) as a general material disclosure, or potentially 'LTR' if the focus was purely on the legal dispute resolution, but RNS is the broader category for significant, non-standard announcements in Polish reporting context when a more specific code isn't available. Given the nature of resolving a major construction/investment dispute and amending the contract value, it is a significant regulatory disclosure. It is not an ER, 10-K, IR, or CT. It is a report of a material event, best captured by RNS.
2022-03-31 Polish
Projekty uchwał NWZ RAFAKO S.A.
AGM Information Classification · 99% confidence The document is titled 'UCHWAŁA NR 1 Nadzwyczajnego Walnego Zgromadzenia RAFAKO Spółka Akcyjna z dnia 21 kwietnia 2022 roku' (Resolution No. 1 of the Extraordinary General Meeting of RAFAKO S.A. dated April 21, 2022). It details several resolutions passed by an Extraordinary General Meeting (EGM), specifically concerning capital reduction, dissolution of reserves to cover losses, and changes to the company's Articles of Association. This content directly relates to the formal proceedings and outcomes of a shareholder meeting. While it is a resolution document, the core subject matter—the decisions made at the meeting—aligns best with the scope of AGM/EGM materials. Since the document is the actual record of the meeting's decisions rather than a proxy statement (PSI) or a simple announcement of voting results (DVA), and it pertains to a General Meeting, 'AGM-R' (AGM Information/Materials) is the most appropriate classification, as EGMs often use similar documentation structures to AGMs.
2022-03-25 Polish
Ogłoszenie o zwołaniu NWZ RAFAKO S.A.
AGM Information Classification · 100% confidence The document is titled "NADZWYCZAJNE WALNE ZGROMADZENIE RAFAKO S.A." which translates to 'Extraordinary General Meeting of RAFAKO S.A.'. It explicitly details the agenda (PORZĄDEK OBRAD) for this meeting, scheduled for April 21, 2022, and includes the proposed resolutions, such as capital reduction and changes to the company's Statute. Furthermore, it contains the 'REGULAMIN OBRAD WALNEGO ZGROMADZENIA' (Rules of Procedure for the General Meeting). This content is characteristic of materials prepared for or announced regarding a General Meeting, specifically an Extraordinary General Meeting (EGM). Since the provided categories include 'AGM Information (Code: AGM-R)' for presentations and materials shared during the Annual General Meeting (AGM), and this document pertains to an EGM (Nadzwyczajne Walne Zgromadzenie), the closest and most appropriate classification covering meeting materials is AGM-R, as it covers general shareholder meeting documentation.
2022-03-25 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia Spółki na dzień 21 kwietnia 2022 roku. - Content (PL)
AGM Information Classification · 98% confidence The document is a formal announcement by the Management Board ('Zarząd') of RAFAKO S.A. regarding the convening of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie' or 'NWZ') scheduled for April 21, 2022. The text details the agenda, which includes proposals for capital reduction, covering losses, and amending the company's Articles of Association (Statute). Since the document is an official notice calling a shareholder meeting and detailing the items to be voted upon, it strongly aligns with the purpose of an Annual General Meeting (AGM) related announcement, even though it is an *Extraordinary* meeting. The closest specific category is AGM-R (AGM Information), which covers presentations and materials shared during the AGM, and this notice serves as the primary material for the upcoming meeting. It is not a DEF 14A (Remuneration) or DVA (Voting Results), but the initial call/material for the meeting itself.
2022-03-25 Polish
Podpisanie Umowy Inwestycyjnej dotyczącej Emitenta oraz Umowy Warunkowej Sprzedaży akcji Emitenta. - Content (PL)
M&A Activity Classification · 99% confidence The document text details the signing of two major agreements: a Conditional Agreement for the Sale of Shares and a Subscription Agreement (Umowa Warunkowa Sprzedaży Akcji i Udziałów and Umowa Inwestycyjna) between RAFAKO S.A. (Emitent), PBG S.A., and an Investor (MS GALLEON AG). These agreements outline the terms for the sale of existing shares and the issuance of new shares (Warunkowe Podwyższenie kapitału zakładowego) contingent on numerous conditions, including capital reduction (Obniżenie) and regulatory approvals. This content directly relates to fundraising, capital structure changes, and the acquisition/investment process, which aligns perfectly with the definition of 'Capital/Financing Update' (CAP). It is not a general earnings release (ER), a full annual report (10-K), or a simple announcement of a report (RPA).
2022-03-24 Polish

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