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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 2019-06-14 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 Zwyczajnego Walnego Zgromadzenia RAFAKO S.A. podjęte w dniu 14 czerwca 2019 roku
AGM Information Classification · 99% confidence The document text consists of a series of numbered resolutions ("Uchwała Nr X") passed by the "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of RAFAKO S.A. on June 14, 2019. Key resolutions involve approving the 2018 annual and consolidated financial statements (Uchwała Nr 3 & 4) and granting discharge/absolutorium to members of the Management Board and Supervisory Board for their duties in 2018 (Uchwały Nr 6 through 18). Documents detailing the proceedings, resolutions, and voting results of an Annual General Meeting (AGM) fall under the AGM Information category.
2019-06-14 Polish
Uchwały Zwyczajnego Walnego Zgromadzenia RAFAKO S.A. podjęte w dniu 14 czerwca 2019 roku. - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and discusses the resolutions ('Uchwał') passed by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie' or ZWZ) held on June 14, 2019. It explicitly states that all resolutions put to a vote were adopted. Furthermore, it mentions that financial statements and management reports for 2018 were previously disclosed and are available online. Since the core content is the announcement of the results and resolutions adopted during the Annual General Meeting (AGM), the most appropriate classification is AGM Information (AGM-R). The document is short and serves as a notification about the meeting's outcome.
2019-06-14 Polish
Powołanie Rady Nadzorczej RAFAKO S.A. na X kadencję. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, details actions taken by the Management Board (Zarząd) and the Annual General Meeting (ZWZ) of RAFAKO S.A. Specifically, it announces the resolution regarding the number of members of the Supervisory Board (Rada Nadzorcza) and the appointment of new members to the Supervisory Board and its committees (Audit Committee and Remuneration Committee) following the expiration of previous mandates on June 14, 2019. This content directly relates to changes in the company's board of directors and senior management structure. Therefore, the appropriate classification is Board/Management Information (MANG). The final paragraph mentions that detailed professional background information will be sent in a separate current report, confirming this document is the initial announcement of the appointments.
2019-06-14 Polish
Podpisanie umowy na realizację budowy bloku energetycznego opalanego gazem koksowniczym w JSW KOKS S.A. Oddział KKZ – Koksownia Radlin. - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a formal announcement by the Management Board (Zarząd) of RAFAKO S.A. referencing previous reports (RB 6/2019, RB 9/2019) regarding a tender process. The core content is the signing of a contract ('Umowa') with JSW KOKS S.A. for a significant investment project ('Przedsięwzięcie Inwestycyjne'). It details the contract value (289 million PLN net) and the execution timeline (29 months), along with penalty clauses. This type of announcement, detailing the signing of a major contract or financing agreement, fits best under 'Capital/Financing Update' (CAP) or potentially 'Regulatory Filings' (RNS) if it relates to a specific regulatory disclosure requirement for material contracts. Given the focus on a major contract signing and its financial implications, 'CAP' is a strong candidate, but since it is a specific material event disclosure that isn't strictly financing/fundraising but rather a major business contract, and it doesn't fit perfectly into other specific categories like M&A (TAR) or Director's Dealing (DIRS), it is often categorized as a general regulatory disclosure. However, in the context of financial events, major contract signings that impact future performance are often grouped with financing/capital structure changes or treated as general regulatory news. Since the definitions provided do not have a specific 'Material Contract Signing' code, and this is a formal disclosure of a significant business transaction, 'RNS' (Regulatory Filings - the fallback for miscellaneous filings) is the most appropriate general classification for a material event disclosure that isn't explicitly covered elsewhere, especially if it's a mandatory disclosure in the Polish market (which often defaults to a general filing category if a specific one isn't available). Given the nature of the disclosure (signing a major contract), it is a significant regulatory event announcement. I will classify it as RNS as it is a general regulatory announcement of a material event not covered by other specific codes like M&A or Dividends.
2019-06-12 Polish
Przekazanie do eksploatacji bloku nr 5 w Elektrowni Opole - Content (PL)
Regulatory Filings Classification · 99% confidence The document is a formal announcement by the Management Board ('Zarząd') of RAFAKO S.A. regarding the completion and commissioning of power unit block no. 5, referencing previous current reports ('raport bieżący'). This concerns the execution of a major construction contract. This type of specific operational update, which is not a standard periodic financial report (like 10-K or IR), nor a management change (MANG), nor a dividend announcement (DIV), nor a director's dealing (DIRS), fits best under the general category for regulatory announcements that do not fit elsewhere, which is Regulatory Filings (RNS). It is a specific, material event disclosure. Document Length Check: The document is very short (1374 chars), but it contains the substantive information itself (the event disclosure), rather than just announcing that another report is attached. Therefore, RNS is more appropriate than RPA.
2019-05-31 Polish
SKRÓCONE SPRAWOZDANIE FINANSOWE za I kw. 2019
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Śródroczne skrócone sprawozdanie finansowe' (Interim Condensed Financial Statement) for the 3-month period ending March 31, 2019. It contains detailed financial tables (Statement of Comprehensive Income, Statement of Financial Position, Cash Flow Statement, etc.) and extensive explanatory notes. This fits the definition of an Interim/Quarterly Report (IR) as it provides substantive financial data for a period shorter than a full fiscal year. Q1 2019
2019-05-28 Polish

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