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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 2020-05-28 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
Zmiany w składzie Rady Nadzorczej RAFAKO S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces changes to the Supervisory Board (Rada Nadzorcza) of RAFAKO S.A. Specifically, it details the dismissal and appointment of several members of the Supervisory Board by both a major shareholder (PBG S.A.) and the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). This directly relates to changes in the company's governance structure and board composition. This aligns perfectly with the definition for Board/Management Information (MANG). The final paragraph mentions that detailed information about the appointed members will follow in a separate current report, but the core content is the announcement of the board changes themselves.
2020-05-28 Polish
Uchwały NWZ RAFAKO 28-05-2020
AGM Information Classification · 98% confidence The document text consists entirely of numbered resolutions ("UCHWAŁA NR X") passed during an "Nadzwyczajnego Walnego Zgromadzenia" (Extraordinary General Meeting) of RAFAKO S.A. on May 28, 2020. These resolutions cover the election of the meeting chairman, changes to the agenda, decisions regarding the company's continued existence based on financial losses (referencing Polish Commercial Companies Code articles), and changes to the Supervisory Board members. The key indicator is the explicit mention of resolutions passed at a General Meeting, including voting results. This strongly aligns with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is an EGM). While DVA (Declaration of Voting Results) is related, this document contains the full substance of the decisions made, not just the final vote tally announcement, making AGM-R the most appropriate fit for the meeting's official record.
2020-05-28 Polish
Uchwały Nadzwyczajnego Walnego Zgromadzenia RAFAKO S.A. podjęte w dniu 28 maja 2020 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (585 characters) and explicitly states that the Management Board of RAFAKO S.A. is transmitting the content of the Resolutions ('Uchwał') adopted by the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie' or NWZ) held on May 28, 2020. It details the outcome of the voting on specific agenda items (e.g., item 4 was removed, all submitted resolutions were adopted). This content—the official results of shareholder votes from a general meeting—directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements'. Therefore, the appropriate code is DVA.
2020-05-28 Polish
Zmiany w składzie Zarządu Spółki. - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, explicitly details changes in the Management Board (Zarząd) of RAFAKO S.A. It announces the dismissal of the President (Paweł Jarczewski), the delegation of a Supervisory Board member (Michał Sikorski) to temporarily serve on the Management Board, and the appointment of a new Vice-President (Radosław Domagalski-Łabędzki). This content directly corresponds to the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2020-05-21 Polish
Przebieg kariery zawodowej nowo powołanego członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text is a formal announcement by the Management Board (Zarząd) of RAFAKO S.A. regarding the appointment of a new member to the Supervisory Board (Rada Nadzorcza), Mr. Piotr Zimmerman. The content details his professional background, qualifications (lawyer, restructuring advisor), and confirms he does not have conflicts of interest with the Issuer. This type of announcement, detailing changes in the composition of the board of directors or senior management, directly corresponds to the definition of Board/Management Information.
2020-05-14 Polish
Zmiany w składzie Rady Nadzorczej Spółki. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces changes to the Supervisory Board (Rada Nadzorcza) of RAFAKO S.A. Specifically, it states that shareholder PBG S.A. revoked Ms. Małgorzata Wiśniewska and appointed Mr. Piotr Zimmerman to the Supervisory Board. This directly relates to changes in the company's board of directors or senior management. According to the definitions, this corresponds to the 'Board/Management Information' category (Code: MANG). The document is short and reports the event directly, not announcing the publication of a separate report.
2020-05-11 Polish

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