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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 2024-09-03 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
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia RAFAKO S.A. na dzień 30 września 2024 roku wraz z projektami uchwał. - Content (PL)
AGM Information Classification · 1% confidence The document text is written in Polish and explicitly calls for an 'Nadzwyczajne Walne Zgromadzenie Spółki' (Extraordinary General Meeting of the Company, or EGM), detailing the date (September 30, 2024), time, location, and a detailed agenda (porządek obrad). This content directly relates to the preparation and announcement of a shareholder meeting. Although it mentions an EGM rather than an AGM, the closest matching category for meeting materials is 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting. Since this is the official notice and agenda for a general meeting, AGM-R is the most appropriate classification, as there is no specific code for EGM notices, and it is not merely an announcement of a report (RPA/RNS).
2024-09-03 Polish
Rezygnacja Członka Rady Nadzorczej Spółki. - Content (PL)
Board/Management Information Classification · 1% confidence The document text is very short (463 characters) and announces a change in the composition of the Supervisory Board (Rada Nadzorcza). Specifically, it states that Mr. Michał Sikorski resigned from his position as Vice-Chairman and member of the Supervisory Board. This 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.
2024-09-02 Polish
Złożenie przez spółkę zależną Emitenta wniosku o uchylenie układu wraz z wnioskiem o ogłoszenie upadłości. - Content (PL)
Legal Proceedings Report Classification · 1% confidence The document text is very short (886 characters) and reports on a specific, significant legal/financial event: a subsidiary filing a motion to revoke a composition agreement (układ) and file for bankruptcy (upadłości). This is a material event concerning legal proceedings and the financial stability of a related entity. Given the nature of the announcement—reporting on a legal action taken by a subsidiary—it fits best under 'Legal Proceedings Report' (LTR). It is not a general earnings release (ER), a full annual report (10-K), or a simple announcement of a report publication (RPA), as it contains the substantive news itself.
2024-08-23 Polish
Zawarcie aneksu do Umowy limitu kredytowego wielocelowego z Powszechna Kasa Oszczędności Bank Polski S.A. - Content (PL)
Capital/Financing Update Classification · 1% confidence The document text is a formal announcement by the Management Board ("Zarząd") of RAFAKO S.A. referencing numerous prior current reports and detailing the signing of an amendment ("aneks") to an existing multi-purpose credit limit agreement ("Umowa limitu kredytowego wielocelowego") with PKO Bank Polski S.A. The core subject is a change in the utilization period and final repayment date for a credit facility. This clearly relates to financing activities and capital structure adjustments, making it a Capital/Financing Update. Given the short length and formal announcement style, it is the primary document, not just a notice about a document.
2024-07-30 Polish
Aneks nr 3 do porozumienia z instytucjami finansowymi w sprawie obowiązku zapłaty raty układowej. - Content (PL)
Regulatory Filings Classification · 1% confidence The document text is very short (1122 characters) and appears to be a formal announcement in Polish regarding an amendment (Aneks nr 3) to a prior agreement concerning the deferral of a debt installment payment ('raty układowej') until September 30, 2024. It references previous current reports ('raportu bieżącego'). This type of announcement, detailing a specific, material event (debt restructuring/payment modification) that is not a full financial report (10-K, IR), earnings release (ER), or dividend notice (DIV), fits best under the general category for regulatory announcements that do not have a more specific code. Since it is a specific material event disclosure, it is classified as a Regulatory Filing (RNS), which serves as the general category for miscellaneous regulatory disclosures not covered by other specific codes like DIRS, DIV, or CAP.
2024-07-25 Polish
Zawarcie przez spółkę zależną Emitenta z MS Galleon GmbH z siedzibą w Wiedniu porozumienia dotyczącego m.in. przejścia zakładu pracy. - Content (PL)
Share Issue/Capital Change Classification · 1% confidence The document text describes a detailed agreement ('porozumienie') between RAFAKO S.A.'s subsidiary and an Investor (MS Galleon GmbH) concerning the acquisition of shares in a Special Purpose Vehicle (SPV), the transfer of an establishment ('zakład pracy'), and subsequent investment/shareholder agreements. This transaction involves significant changes to ownership structure and business operations, including regulatory approvals (UOKiK) and corporate governance aspects. This type of announcement, detailing a major corporate transaction like an acquisition or significant investment restructuring, falls under the scope of M&A Activity (TAR) or potentially Capital/Financing Update (CAP). Given the focus on acquiring/forming an SPV and transferring business assets/employees as part of a structured deal, 'M&A Activity' (TAR) is the most appropriate classification, as it describes a takeover/merger-like transaction structure, even if it's a joint venture formation leading to a change in control/structure.
2024-07-19 Polish

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