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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 2021-06-11 Remuneration 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
Sprawozdanie Rady Nadzorczej o wynagrodzeniach Zarządu i Rady Nadzorczej Spółki za 2019 i 2020 rok
Remuneration Information Classification · 98% confidence The document is titled "SPRAWOZDANIE Rady Nadzorczej RAFAKO S.A. w restrukturyzacji o wynagrodzeniach członków Zarządu oraz członków Rady Nadzorczej RAFAKO S.A. w restrukturyzacji za 2019 i 2020 rok" (Report of the Supervisory Board of RAFAKO S.A. in restructuring on the remuneration of Management Board members and Supervisory Board members of RAFAKO S.A. in restructuring for 2019 and 2020). It explicitly discusses the remuneration policy and the actual remuneration paid to board members for the years 2019 and 2020, referencing Polish public offering laws (art. 90g Ustawy). This content directly corresponds to the definition of Remuneration Information, which maps to the code DEF 14A (Proxy Solicitation & Information Statement, often used for executive compensation disclosures in US context, but here matching the specific content about remuneration reports). Although the document details management and board changes (MANG), its primary focus, as stated in the title and Section III, is remuneration. It is a comprehensive report detailing compensation, not just a brief announcement. Therefore, DEF 14A is the most appropriate classification based on the specific content focus on executive/director compensation.
2021-06-11 Polish
Uchwała Rady Nadzorczej w sprawie przyjęcia Sprawozdania Rady Nadzorczej o wynagrodzeniach członków Zarządu i Rady Nadzorczej Spółki za 2019 i 2020 rok
Remuneration Information Classification · 98% confidence The document is a resolution ("UCHWAŁA") from the Supervisory Board of RAFAKO S.A. regarding the adoption of the Supervisory Board's Report on the remuneration of the Management Board and Supervisory Board members for the years 2019 and 2020. The core subject matter is executive and director compensation, which directly corresponds to the definition of Remuneration Information (DEF 14A). Although it is a resolution adopting the report rather than the report itself, the content is explicitly about remuneration disclosure, making DEF 14A the most specific fit over a general RPA or RNS. The document length is short (1313 chars), but it is the formal adoption of the remuneration report, not just an announcement of its publication.
2021-06-11 Polish
Uchwała Rady Nadzorczej w sprawie sprawozdania z działalności Rady Nadzorczej RAFAKO S.A. w 2020 roku wraz z oceną sytuacji Spółki
Management Reports Classification · 99% confidence The document is titled "UCHWAŁA Nr 25/2021 Rady Nadzorczej RAFAKO S.A. w restrukturyzacji z dnia 26-05-2021" and explicitly states its purpose is to adopt the "Sprawozdanie z działalności Rady Nadzorczej RAFAKO S.A. za okres od 1 stycznia 2020 roku do 31 grudnia 2020 roku" (Report on the activities of the Supervisory Board of RAFAKO S.A. for the period from January 1, 2020, to December 31, 2020). This document details the activities, composition changes, and oversight functions performed by the Supervisory Board throughout the 2020 fiscal year. This content aligns perfectly with the description of an Audit Report / Information (AR), which covers standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, often including reports from oversight bodies like the Supervisory Board regarding their activities and assessments, especially when it's not the full Annual Report (10-K). Given the focus on the Supervisory Board's activities and internal governance review for the prior year, AR is the most appropriate classification, as it is a formal report detailing oversight and review functions, distinct from a general earnings release (ER) or management discussion (MDA).
2021-06-11 Polish
Uzupełnienie informacji o dokumentach, które mają być przedmiotem obrad Zwyczajnego Walnego Zgromadzenia RAFAKO S.A. w restrukturyzacji, zwołanego na dzień 29 czerwca 2021 roku. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (1212 characters) and explicitly states that it is providing information about several documents (including reports on supervisory board activities, remuneration reports, and auditor reports) that are scheduled to be discussed at the Ordinary General Meeting (ZWZ) on June 29, 2021. Crucially, it mentions that all these documents were already posted on the company's website on May 28, 2021. This structure—announcing the availability/agenda for an upcoming meeting and referencing attached/previously published materials—fits the definition of a Report Publication Announcement (RPA) or a filing related to the AGM. Since the core purpose is to announce the materials for the ZWZ, and it references specific reports that will be discussed, it is closely related to the AGM process. However, the text itself is an announcement about the materials for the ZWZ, not the ZWZ presentation itself (AGM-R) or the voting results (DVA). Given the context of announcing materials for a general meeting, and the short nature suggesting it's an announcement rather than the full material, AGM-R is the most relevant category, as these documents are preparatory materials for the AGM.
2021-06-11 Polish
zał. 2: Projekty uchwał
AGM Information Classification · 100% confidence The document text consists of a series of numbered resolutions ("Uchwała Nr X") passed by the "Zwyczajnego Walnego Zgromadzenia" (Annual General Meeting or AGM) of RAFAKO S.A. on June 29, 2021. Key resolutions involve the approval of the 2020 annual report and consolidated financial statements (Uchwała Nr 3 & 4), and the granting of 'absolutorium' (discharge/vote of confidence) to members of the Management Board and Supervisory Board for their duties in 2020 (Uchwały Nr 6 through 25). The presence of resolutions concerning the approval of annual reports and the granting of discharge to management/supervisory boards are definitive characteristics of documentation related to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2021-05-28 Polish
zał. 1: Pełny tekst ogłoszenia wraz z porządkiem obrad ZWZ
AGM Information Classification · 99% confidence The document text is titled "ZWYCZAJNE WALNE ZGROMADZENIE RAFAKO S.A. w restrukturyzacji" which translates to "ANNUAL GENERAL MEETING OF RAFAKO S.A. in restructuring". The content explicitly details the 'PORZĄDEK OBRAD' (Agenda) for this meeting, which includes reviewing the 2020 financial statements, approving management/supervisory board reports, voting on resolutions, and discussing changes to the company's Statute. This content is characteristic of materials prepared for or distributed during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information). The document length is substantial (over 31k characters), indicating it is the primary material, not just an announcement (RPA/RNS).
2021-05-28 Polish

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