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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 2020-08-18 Board/Management Inform…
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
Przebieg kariery zawodowej nowo powołanego członka Zarządu. - Content (PL)
Board/Management Information Classification · 100% confidence The document is an official announcement from the Management Board ('Zarząd RAFAKO S.A.') providing information ('przekazuje informację') regarding the appointment of a new President of the Management Board ('nowo powołanego Prezesa Zarządu Pana Mariusza Zawiszy'). This content directly relates to changes in senior management personnel. According to the definitions, this aligns perfectly with the Board/Management Information category (MANG). The document is short and focuses solely on the biographical details and compliance confirmations of the new executive.
2020-08-18 Polish
Zmiany w składzie Zarządu Spółki. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces decisions made by the Supervisory Board regarding the composition of the Management Board (Zarząd). Specifically, it details the end of previous mandates and the appointment of new members (Mariusz Zawisza as CEO and Radosław Domagalski-Łabędzki as Vice-CEO) for a new 3-year term starting August 12, 2020. This content directly relates to changes in senior management personnel, matching the definition for Board/Management Information (MANG). The document length is very short (643 chars), but it contains the substantive announcement itself, not just a notice that a report is attached.
2020-08-12 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na ZWZ RAFAKO S.A. w dniu 12 sierpnia 2020 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and reports on the results of a 'Zwyczajnym Walnym Zgromadzeniu Spółki' (Ordinary General Meeting) held on August 12, 2020. It specifically lists the major shareholders present and their voting power (percentages) at that meeting. This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is not a general presentation (AGM-R) but a formal declaration of the voting outcome.
2020-08-12 Polish
Uchwały ZWZ RAFAKO w dniu 12-08-2020
AGM Information Classification · 98% confidence The document text consists of multiple numbered resolutions ("Uchwała Nr X") passed by the "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of RAFAKO S.A. on August 12, 2020. Key resolutions involve approving the Management Board's report and financial statements for 2019 (Resolutions 4 & 5) and granting discharge/absolution ("absolutorium") to members of the Management Board and Supervisory Board for their duties in 2019 (Resolutions 7 through 21). The core subject matter is the formal proceedings and outcomes of a shareholder meeting, specifically concerning the approval of annual reports and management performance. This content directly aligns with the definition of 'AGM Information' (Code: AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). While it contains elements related to annual reports (approving the 2019 reports), the document itself is the official record of the meeting's decisions, making AGM-R the most precise classification.
2020-08-12 Polish
Uchwały Zwyczajnego Walnego Zgromadzenia RAFAKO S.A. z dnia 12 sierpnia 2020 roku. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (567 characters) and explicitly states that the Management Board of RAFAKO S.A. is enclosing the content of the Resolutions adopted and not adopted by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie or ZWZ) held on August 12, 2020. This document details the results of shareholder voting on specific resolutions. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2020-08-12 Polish
Zawarcie przedwstępnej umowy sprzedaży udziałów RAFAKO EBUS sp. z o.o. oraz przedwstępnej umowy sprzedaży zorganizowanej części przedsiębiorstwa. - Content (PL)
M&A Activity Classification · 99% confidence The document text is a current report (raport bieżący) from RAFAKO S.A. detailing the execution of preliminary agreements (przedwstępna umowa) for the sale of 100% of the shares in a subsidiary (EBUS) and the sale of a part of the enterprise (ZCP) to Agencja Rozwoju Przemysłu S.A. (ARP). This clearly describes a significant corporate transaction involving a merger, acquisition, or major asset transfer. Reviewing the definitions: - 10-K/IR: Not a full annual or interim financial report. - ER/MDA: Not an earnings release or management discussion. - CAP: While it involves financing/capital structure indirectly, the core subject is the sale/transfer of assets/subsidiary. - TAR (M&A Activity): This category is defined as "Announcements and documents related to merger proposals or takeover bids." The sale of a subsidiary and a major business unit falls directly under M&A activity. - RPA/RNS: Although it is a regulatory announcement, TAR is a more specific fit for the content (sale of a subsidiary). Therefore, the most appropriate classification is M&A Activity (TAR). The document explicitly details the terms of a sale agreement for a subsidiary and a business unit.
2020-08-05 Polish

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