Skip to main content
Rafako S.A. logo

Rafako S.A. — Investor Relations & Filings

Ticker · RFK ISIN · PLRAFAK00018 LEI · 259400Q2BUT499PKRE25 WAR Manufacturing
Open in API
Filings indexed 1,095 across all filing types
Latest filing 2018-11-27 Interim / Quarterly Rep…
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
Skrócone sprawozdanie finansowe QS 3/2018
Interim / Quarterly Report Classification · 100% confidence The document is titled 'ŚRÓDROCZNE SKRÓCONE SPRAWOZDANIE FINANSOWE' (Interim Condensed Financial Report) for the 9-month period ending September 30, 2018. It contains detailed financial statements, notes, and management commentary, which aligns perfectly with the definition of an Interim/Quarterly Report (IR). It is not an announcement of a report, but the report itself. 9M 2018
2018-11-27 Polish
Skrócone skonsolidowane sprawozdanie finansowe QSr 3/2018
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Śródroczne skrócone skonsolidowane sprawozdanie finansowe' (Interim Condensed Consolidated Financial Statements) for the 9-month period ending September 30, 2018. It contains detailed financial statements (income statement, balance sheet, cash flow, etc.) and extensive explanatory notes. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). 9M 2018
2018-11-27 Polish
Zmiana terminu publikacji rozszerzonego skonsolidowanego raportu kwartalnego za III kwartał 2018 roku. - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text is very short (455 characters) and explicitly states that a future report ('rozszerzony skonsolidowany raport kwartalny za III kwartał 2018 roku' - extended consolidated quarterly report for Q3 2018) will be published on a specific date (November 27, 2018, correcting a previous date of November 29, 2018). This is an announcement about the timing of a report release, not the report itself. According to Rule 2 (The 'Menu vs Meal' Rule), this fits the definition of a Report Publication Announcement (RPA), which covers announcements regarding the timing or release of company reports.
2018-11-22 Polish
załącznik nr 2 - uzupełnione projekty uchwał NWZ o projekt uchwały nr 4
AGM Information Classification · 98% confidence The document text consists of several numbered resolutions ("Uchwała Nr...") passed by an Extraordinary General Meeting ("Nadzwyczajnego Walnego Zgromadzenia") of RAFAKO S.A. on December 18, 2018. The resolutions cover procedural matters (electing a chairman, appointing a scrutineering committee) and substantive decisions (appointing a Supervisory Board member, setting remuneration for the Audit Committee). This content directly relates to the formal proceedings and outcomes of a shareholder meeting, specifically an Extraordinary General Meeting (EGM), which falls under the scope of AGM Information (AGM-R), as it details the formal decisions made during such a meeting.
2018-11-22 Polish
załącznik nr 1 - uzupełniony porządek obrad NWZ
AGM Information Classification · 99% confidence The document text is a formal announcement in Polish, titled 'NADZWYCZAJNE WALNE ZGROMADZENIE RAFAKO S.A. W RACIBORZU' (Extraordinary General Meeting of RAFAKO S.A. in Racibórz). It details the date (December 18, 2018), time, location, and the specific agenda ('PORZĄDEK OBRAD') for the meeting, including items like appointing a Supervisory Board member and setting remuneration. It also outlines shareholder rights regarding submitting proposals and voting procedures. This content directly corresponds to the notification and materials associated with an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2018-11-22 Polish
Uzupełnienie porządku obrad Nadzwyczajnego Walnego Zgromadzenia RAFAKO S.A. zwołanego na dzień 18 grudnia 2018 roku wraz z projektami uchwał. - Content (PL)
Proxy Solicitation & Information Statement Classification · 95% confidence The document text is in Polish and discusses an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie or NWZ) scheduled for December 18, 2018. It specifically mentions supplementing the agenda (porządek obrad) to include a resolution regarding the remuneration (wynagrodzenie) for members of the Supervisory Board serving on the Audit Committee. This relates directly to shareholder meetings and the associated documentation, such as proxy materials or meeting announcements. Since the document is announcing changes to the agenda for a general meeting and providing draft resolutions, it strongly aligns with materials prepared for shareholders to inform their votes, which falls under Proxy Solicitation & Information Statement (PSI). It is not a final voting result (DVA), nor is it a general AGM presentation (AGM-R). Given the focus on meeting logistics and proposed resolutions, PSI is the most appropriate fit.
2018-11-22 Polish

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.