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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 2017-08-29 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 z dnia 29-08-2017
AGM Information Classification · 98% confidence The document text is titled 'Uchwała Nr 1 Nadzwyczajnego Walnego Zgromadzenia RAFAKO S.A. z dnia 29 sierpnia 2017 roku' and 'Uchwała Nr 2/2017 Nadzwyczajnego Walnego Zgromadzenia RAFAKO S.A. z dnia 29 sierpnia 2017 roku'. 'Nadzwyczajne Walne Zgromadzenie' translates to Extraordinary General Meeting (EGM). The content details specific resolutions ('Uchwała') passed during this meeting, including the election of the Chairman and the decision to adjourn the meeting, along with voting results. This directly relates to the outcomes and documentation of a general shareholder meeting. Therefore, the most appropriate classification is AGM Information (AGM-R), as this category covers materials shared during General Meetings (AGM/EGM).
2017-08-29 Polish
Zarządzenie przerwy w obradach Nadzwyczajnego Walnego Zgromadzenia RAFAKO S.A. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (365 characters) and originates from the Management Board ('Zarząd') of RAFAKO S.A. It announces that the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie' or NWZ) decided to adjourn proceedings until September 12, 2017. Crucially, it states that the Management Board is 'attaching the content of the Resolutions adopted by the NWZ on August 29, 2017' ('w załączeniu przekazuje treść Uchwał podjętych przez NWZ'). This structure—a brief announcement stating that the actual resolutions/decisions are attached—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), rather than the full AGM Information (AGM-R) or Declaration of Voting Results (DVA), as it is merely announcing the publication of the resolutions themselves. Given the context of announcing the results/decisions of a General Meeting, RPA is the most appropriate classification under the 'MENU VS MEAL' rule, as this is the announcement, not the full content of the resolutions.
2017-08-29 Polish
Zmiana terminu publikacji skonsolidowanego raportu za I półrocze 2017 roku. - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text, written in Polish, announces the publication date for a 'rozszerzony skonsolidowany raport za I półrocze 2017 roku' (extended consolidated report for the first half of 2017). It explicitly references a previous filing (RB 2/2017) that set the schedule and corrects the previously stated publication date (from October 2nd to September 7th, 2017). Since the document's primary function is to announce *when* a report will be published, rather than containing the full report content itself, it fits the definition of a Report Publication Announcement (RPA). The document length is very short (480 characters), supporting the 'MENU VS MEAL' rule.
2017-08-24 Polish
Wybór najkorzystniejszej oferty na budowę dwóch bloków parowych w Indonezji na wyspie Lombok (2x50 MW). - Content (PL)
Regulatory Filings Classification · 99% confidence The document is a notification from the Management Board of RAFAKO S.A. (Spółka/Emitent) regarding the selection of their consortium's bid as the most advantageous in a tender process for a construction project in Indonesia. It details the value of the contract portion (EUR 70.29 million) and the next steps (starting negotiations after a protest period). This announcement concerns a significant business transaction, specifically a major contract award, which falls under general regulatory disclosures. Since it is not a standard financial report (10-K, IR, ER), a management change (MANG), or a director's trade (DIRS), and it is a specific, material event disclosure, it best fits the general 'Regulatory Filings' category (RNS) as a fallback for significant, non-standard corporate events, or potentially 'TAR' if it were an M&A activity, but this is a contract award, not a merger. Given the options, RNS is the most appropriate general regulatory disclosure category for this type of material contract win announcement that doesn't fit a more specific financial or governance code.
2017-08-16 Polish
Załącznik Nr 2 - Projekty uchwał NWZ
AGM Information Classification · 99% confidence The document text consists of formal resolutions ('Uchwała') passed by an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') of RAFAKO S.A. on August 29, 2017. Key resolutions involve the capital increase via new share issuance (Uchwała Nr 2) and changes to the company's articles of association (Uchwała Nr 3). The content details the mechanics of a capital raise, including subscription rights, prospectus requirements, and subsequent amendments to the company's charter regarding capital structure. This type of formal decision-making document from a General Meeting, especially one concerning significant corporate actions like capital changes, aligns best with the category for General Meeting materials. Since it is a formal resolution document from the meeting itself, 'AGM-R' (AGM Information) is the most appropriate classification, as it covers the formal output of the meeting, even though it is an Extraordinary General Meeting (EGM). The content is not a standard 10-K, an earnings release, or a simple announcement of a report.
2017-07-26 Polish
Załącznik Nr 1 - Porządek obrad NWZ
AGM Information Classification · 99% confidence The document text is a formal notice in Polish, titled 'NADZWYCZAJNE WALNE ZGROMADZENIE RAFAKO S.A. W RACIBORZU' (Extraordinary General Meeting of RAFAKO S.A. in Racibórz). It details the date, time, location, and the proposed agenda ('PORZĄDEK OBRAD') for this meeting. The agenda items explicitly include proposals for capital increase, changes to the company's Statute, and supplementing the company's scope of business. This content directly relates to shareholder meetings and proposals requiring shareholder approval. The most fitting category is 'AGM Information' (AGM-R), as this document serves as the official notice and material for a General Meeting (even though it is 'Extraordinary' rather than 'Annual', AGM-R covers general meeting materials).
2017-07-26 Polish

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