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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 2019-07-23 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
AGM Information Classification · 99% confidence The document text consists of several resolutions ("Uchwała") passed by an Extraordinary General Meeting ("Nadzwyczajnego Walnego Zgromadzenia") of RAFAKO S.A. on July 23, 2019. These resolutions cover procedural matters (electing a chairman, appointing a scrutineer) and substantive matters (granting discharge/absolutorium for the 2018 fiscal year). This content directly relates to the formal proceedings and outcomes of a shareholder meeting, specifically detailing the voting results for various motions. This aligns perfectly with the definition of AGM Information (Code: AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is an 'Nadzwyczajne Walne Zgromadzenie'). It is not a proxy statement (PSI), nor is it a declaration of voting results in isolation (DVA), as it contains the full resolutions themselves, which is typical of AGM materials.
2019-07-23 Polish
Uchwały Nadzwyczajnego Walnego Zgromadzenia RAFAKO S.A. podjęte w dniu 23 lipca 2019 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (472 characters) and explicitly states that the Management Board of RAFAKO S.A. is enclosing the content of the Resolutions ('Uchwał') adopted by the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie' or NWZ) held on July 23, 2019. This document is not the full minutes or the AGM presentation itself, but rather an announcement detailing the results of the votes taken at the meeting (all resolutions were adopted). This fits the description of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it confirms the outcome of shareholder votes.
2019-07-23 Polish
Zawarcie aneksu do umowy limitu kredytowego wielocelowego z PKO BP S.A. - Content (PL)
Capital/Financing Update Classification · 98% confidence The document is a formal announcement by the Management Board (Zarząd) of RAFAKO S.A. regarding the signing of an Annex (Aneks) to an existing multi-purpose credit limit agreement (Umowa limitu kredytowego wielocelowego) with Powszechna Kasa Oszczędności Bank Polski S.A. The content details the extension of the credit limit (up to 200,000,000 PLN) and specifies changes to sub-limits for various types of credit (current account credit, revolving working capital credit, bank guarantees) with specific dates and conditions attached. This clearly relates to the company's financing activities and capital structure adjustments, making it a Capital/Financing Update.
2019-06-28 Polish
Adam Szyszka
Board/Management Information Classification · 95% confidence The provided document text is a Curriculum Vitae (CV) detailing the education and professional career history of an individual named Adam Szyszka. It lists academic achievements, previous and current roles (including board memberships and professorships), and consulting activities. This type of document is not a standard regulatory financial filing (like 10-K, ER, IR, etc.). It most closely relates to information about the company's management or board structure, as it details the background of an individual who holds or has held significant positions (e.g., Member of the Supervisory Board at RAFAKO S.A.). Therefore, the most appropriate classification among the provided options is Board/Management Information (MANG).
2019-06-28 Polish
Dariusz Szymański
Board/Management Information Classification · 95% confidence The provided document text is a professional biography or CV for an individual named Dariusz Szymański, detailing his education, extensive legal and management experience (including roles at PBG S.A. and various law firms), and areas of legal expertise (commercial law, restructuring, construction contracts, etc.). This content does not align with standard regulatory filings like 10-K, ER, IR, or specific announcements like DIV, DIRS, or CAP. It appears to be background information about a key person, likely a director or senior manager. Among the provided definitions, 'Board/Management Information' (MANG) is the most appropriate category for documents detailing the background, roles, and experience of senior management or board members, especially if this information is being disclosed in connection with a corporate action or filing.
2019-06-28 Polish
Michal Sikorski
Board/Management Information Classification · 87% confidence The document text appears to be a professional biography or curriculum vitae (CV) detailing the career history, responsibilities, and qualifications (including CFA designation) of an individual named Michał Sikorski, who works in fund management (TFI). This type of document is not a standard regulatory filing like a 10-K, ER, or IR. It relates to the background and expertise of personnel, which aligns most closely with information about management or governance, but it is not a formal announcement of a change (MANG) or a detailed governance report (CGR). Given the context of financial reporting categories, a detailed professional profile like this, especially if it were part of a larger filing concerning key personnel or management structure, might be related to Board/Management Information (MANG) or Governance Information (CGR). However, since it is a standalone CV snippet, and none of the provided codes perfectly fit a CV, I must look for the closest fit among the provided definitions. It details management experience. If this were part of a proxy statement or annual report section detailing executive/managerial backgrounds, it would support MANG or CGR. Since it is purely biographical and not an announcement of a change (MANG) or a formal rules document (CGR), and it doesn't fit any other specific financial report type, I will consider the possibility that it is an Investor Presentation (IP) component or perhaps a general Regulatory Filing (RNS) if it was submitted as an exhibit. Given the high level of detail about fund management and investment roles, it strongly relates to the people running the company/funds. In the absence of a 'Personnel Profile' code, and considering the focus on management roles, MANG (Board/Management Information) is the most contextually relevant category, assuming this text is extracted from a document discussing key personnel. However, if this is just a standalone document, RNS (Regulatory Filings - fallback) is safer. Given the content is about a Fund Manager's career, and the definitions are very specific, I will lean towards the closest functional category related to personnel, which is MANG, or the fallback RNS. Since the content is a detailed professional history, it is less likely to be a brief announcement (MANG) and more likely to be an exhibit or part of a larger document. I will classify it as RNS as a safe fallback for non-standard, detailed biographical text that doesn't fit the specific announcement types.
2019-06-28 Polish

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