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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 2024-06-25 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
Powołanie Rady Nadzorczej RAFAKO S.A. na XII kadencję. - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, discusses resolutions passed by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) of RAFAKO S.A. Specifically, it details the determination of the number of members for the Supervisory Board and the appointment of five new members for the XII term, effective June 25, 2024. This content directly relates to changes in the company's board of directors and governance structure following a shareholder meeting. This aligns best with the 'Board/Management Information' (MANG) category, as it announces the composition of the Supervisory Board. While it originates from an AGM, the core information is the management/board change, not the general AGM presentation (AGM-R) or voting results (DVA). Given the explicit announcement of new board members, MANG is the most precise fit.
2024-06-25 Polish
Uchwały podjęte przez ZWZ RAFAKO S.A. w dniu 25.06.2024.
AGM Information Classification · 1% confidence The document text consists entirely of numbered resolutions ("Uchwała Nr X") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of RAFAKO S.A. on June 25, 2024. These resolutions cover the approval of the 2023 annual reports, approval of the consolidated financial statements, and the granting of votes of confidence/discharge ("absolutorium") to management and supervisory board members for their 2023 duties. This content is the official record of decisions made at the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-06-25 Polish
Uchwały Zwyczajnego Walnego Zgromadzenia RAFAKO S.A. z dnia 25 czerwca 2024 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text explicitly states that the Management Board ('Zarząd') of RAFAKO S.A. is transmitting the content of the Resolutions ('Uchwał') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie' or 'ZWZ') held on June 25, 2024. This content details which resolutions were passed, which were not, and procedural notes regarding the meeting. This directly relates to the outcomes and results of a shareholder meeting, fitting the definition of 'Declaration of Voting Results & Voting Rights Announcements'. The short length (691 chars) and focus on results confirm this is not the full AGM presentation (AGM-R) but the official declaration of the vote outcomes.
2024-06-25 Polish
Cezary Klimont CV
Board/Management Information Classification · 1% confidence The provided document is a detailed professional profile or curriculum vitae (CV) for an individual named CEZARY KLIMONT. It outlines his career history, key achievements, roles (CEO, CFO, Partner), education, and qualifications. This type of document is not a standard regulatory filing like a 10-K, Earnings Release (ER), or Interim Report (IR). It is a biographical document that might be attached to filings related to board appointments, management changes, or governance disclosures, but in isolation, it best fits the category of general professional information or a document related to management/board composition. Given the available codes, 'Board/Management Information' (MANG) is the most appropriate classification, as this profile details the background of a senior executive/board member.
2024-06-13 Polish
Maciej Stańczuk CV
Board/Management Information Classification · 1% confidence The document text provides a detailed biography and career history of an individual named Maciej Stańczuk, listing his past and present roles, including positions on Boards of Directors and Executive Management (Członek Zarządu, Prezes Zarządu, Wiceprezes Zarządu). This type of announcement, detailing changes or appointments in senior management or the board of directors, directly corresponds to the definition of Board/Management Information. The relevant filing type is MANG (Board/Management Information). The document is not a formal regulatory filing like a 10-K or an earnings release, but rather an informational profile related to personnel.
2024-06-13 Polish
Przebieg kariery zawodowej członków Zarządu Emitenta. - Content (PL)
Board/Management Information Classification · 1% confidence The document text explicitly discusses changes in the composition of the Management Board ('Zarząd') of RAFAKO S.A., detailing the appointment of a new CEO ('Prezesa Zarządu') and a new Board Member ('Członka Zarządu'). It also includes required declarations regarding non-competition and solvency status for the newly appointed individuals. This content directly aligns with the definition of 'Board/Management Information'. The document is short and appears to be an official announcement regarding management changes, not a full report or a mere announcement of a report's publication.
2024-06-13 Polish

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