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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 2022-02-02 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
Uchwały NWZ RAFAKO S.A. z dnia 2 lutego 2022 roku
AGM Information Classification · 95% confidence The document text is titled "UCHWAŁA NR 1 Nadzwyczajnego Walnego Zgromadzenia RAFAKO Spółka Akcyjna z dnia 2 lutego 2022 roku" (Resolution No. 1 of the Extraordinary General Meeting of RAFAKO S.A. dated February 2, 2022). It details a resolution regarding the election of the Chairman of the Extraordinary General Meeting and includes voting results. This content directly relates to the proceedings and outcomes of a shareholder meeting, specifically documenting a resolution passed during an Extraordinary General Meeting (EGM). This aligns best with the 'AGM Information' category, which covers presentations and materials shared during General Meetings, even if this specific document is a resolution rather than a presentation slide deck. The presence of voting results also supports this, although DVA is for *results* announcement, AGM-R covers the general meeting materials.
2022-02-02 Polish
Uchwały Nadzwyczajnego Walnego Zgromadzenia RAFAKO S.A. z dnia 2 lutego 2022 roku. - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly states that the Management Board of RAFAKO S.A. is providing the content of the Resolutions adopted by the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie or NWZ) held on February 2, 2022. The content details which resolutions were passed, which were abandoned (due to lack of quorum related to capital increase proposals), and the voting results/procedural outcomes of the meeting. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this case, as it details the resolutions passed). Although it is a report of the meeting's outcomes, it is not a general regulatory filing (RNS) or a proxy statement (PSI), but a specific record of the meeting's decisions.
2022-02-02 Polish
Zawarcie aneksu do Umowy limitu kredytowego wielocelowego z Powszechna Kasa Oszczędności Bank Polski S.A. - Content (PL)
Capital/Financing Update Classification · 98% confidence The document is a current report ("raport bieżący") from RAFAKO S.A. detailing the signing of an amendment ("aneks") to a multi-purpose credit agreement with PKO Bank Polski. The content focuses entirely on the terms of this financing arrangement, specifically the total credit limit (92,360,383.06 PLN) and various sub-limits for different types of credit and bank guarantees, as well as the extension of the repayment deadline. This directly relates to the company's financing activities and capital structure changes. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), as it pertains to a specific financial transaction.
2022-01-31 Polish
Podpisanie przez spółkę zależną Emitenta listu intencyjnego z Siemens Energy Global GmbH _ Co. KG i Siemens Energy sp. z o.o. - Content (PL)
Regulatory Filings Classification · 92% confidence The document is a formal announcement by the Management Board of RAFAKO S.A. regarding the signing of a Letter of Intent (List Intencyjny) with Siemens entities concerning cooperation on modernizing 200 MWe power units. This document details a strategic business agreement, potential subcontracting arrangements, and the scope of cooperation. This type of announcement, detailing a significant business development or strategic partnership that is not a standard financial report (like 10-K or IR) or a direct capital market event (like DIV or SHA), fits best under the category of a general regulatory announcement or a significant business update. Since it is not a standard financial filing, and it describes a strategic business move, it is classified as a Regulatory Filing (RNS) as a catch-all for significant, non-standard corporate disclosures, although it strongly relates to future business operations. Given the content describes a strategic agreement rather than a financial result or a specific transaction like M&A, RNS is the most appropriate general regulatory category.
2022-01-31 Polish
Terminarz raportów finansowych, które publikowane będą w 2022 roku. - Content (PL)
Report Publication Announcement Classification · 100% confidence The document text, originating from the Management Board ('Zarząd RAFAKO S.A.'), explicitly lists the fixed dates for the release of various periodic reports (quarterly, semi-annual, and annual reports) for the year 2022. This is not the report itself, but an announcement detailing *when* the reports will be published. According to Rule #2 (The 'Menu vs Meal' Rule), a document announcing the publication of reports falls under Report Publication Announcement (RPA).
2022-01-26 Polish
Podpisanie listu intencyjnego dotyczącego potencjalnej transakcji nabycia akcji Emitenta należących obecnie do PBG S.A. w restrukturyzacji i Multaros Trading Company Limited, jak również udzielenia...
Legal Proceedings Report Classification · 99% confidence The document text is a formal announcement by the Management Board ('Zarząd spółki RAFAKO S.A.') detailing the signing of a letter of intent ('list intencyjny') regarding a potential transaction involving the acquisition of shares and the provision of financing (at least 70 million PLN) to support restructuring and working capital. This clearly describes a significant corporate action related to financing, capital structure, and potential ownership change. This aligns best with the 'Capital/Financing Update' category (CAP), as it discusses securing financing and restructuring debt/equity, which is a core component of capital activities. It is not a full report (10-K, IR), an earnings release (ER), or a simple dividend notice (DIV). Since it details a major financing/restructuring proposal, CAP is the most specific fit.
2022-01-21 Polish

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