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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 2024-05-29 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
Pełny tekst ogłoszenia wraz z porządkiem obrad ZWZ 25.06.2024.
AGM Information Classification · 1% confidence The document is titled 'ZWYCZAJNE WALNE ZGROMADZENIE RAFAKO S.A.' (Ordinary General Meeting of RAFAKO S.A.) and contains a detailed 'PORZĄDEK OBRAD' (Agenda) for a meeting scheduled for June 25, 2024. The agenda includes items typical for an AGM, such as approving the 2023 financial statements, voting on management discharge (absolutorium), and electing members to the Supervisory Board. Furthermore, it includes the 'REGULAMIN OBRAD WALNEGO ZGROMADZENIA' (Rules of Procedure for the General Meeting). This content directly corresponds to the materials prepared for and presented at an Annual General Meeting. Therefore, the classification is AGM-R.
2024-05-29 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia RAFAKO S.A. na dzień 25 czerwca 2024 roku wraz z projektami uchwał. - Content (PL)
AGM Information Classification · 1% confidence The document text is a formal announcement by the Management Board ('Zarząd') of RAFAKO S.A. calling for an 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting - OGM) scheduled for June 25, 2024. The text details the full agenda ('porządek obrad'), which includes reviewing the 2023 annual reports, approving financial statements, granting discharge ('absolutorium') to management, and electing Supervisory Board members. This content directly relates to the formal proceedings and materials distributed for an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document is not just an announcement of a report (RPA), but the core notice and agenda for the meeting itself.
2024-05-29 Polish
Aneks nr 2 do porozumienia z instytucjami finansowymi w sprawie obowiązku zapłaty raty układowej. - Content (PL)
Legal Proceedings Report Classification · 1% confidence The document text is very short (997 characters) and discusses an amendment (Aneks nr 2) to a prior agreement regarding the deferral of a debt installment payment ('raty układowej') between the company (RAFAKO S.A.) and several financial institutions/guarantors. This is a specific announcement concerning debt restructuring or payment terms, which falls under financing activities or material contractual changes. Given the options, 'Capital/Financing Update' (CAP) is the most appropriate category as it relates directly to the company's financial obligations and structure, even though it's an amendment to a restructuring agreement. It is not a general regulatory filing (RNS) because it is highly specific to financing terms.
2024-05-29 Polish
Zawarcie aneksu do Umowy limitu kredytowego wielocelowego z Powszechna Kasa Oszczędności Bank Polski S.A. - Content (PL)
Capital/Financing Update Classification · 1% confidence The document text is a formal announcement by the Management Board ("Zarząd") of RAFAKO S.A. referencing numerous prior current reports and detailing the signing of an addendum ("Aneks") to a multi-purpose credit limit agreement ("Umowa limitu kredytowego wielocelowego") with PKO Bank Polski. The core subject is the extension of the credit limit utilization period and the final repayment deadline until July 31, 2024. This action directly relates to the company's financing arrangements and capital structure. Therefore, it fits the definition of 'Capital/Financing Update' (CAP). It is not a full financial report (10-K, IR), an earnings release (ER), or a general regulatory filing (RNS), as it concerns a specific financing event.
2024-05-27 Polish
Skrócone sprawozdanie finansowe QSr 1/2024
Interim / Quarterly Report Classification · 1% confidence The document is a 'Śródroczne skrócone sprawozdanie finansowe' (Interim Condensed Financial Report) for RAFAKO S.A. for the 3-month period ending March 31, 2024. It contains detailed financial statements, including the statement of comprehensive income, financial position, cash flows, and extensive explanatory notes. This fits the definition of an Interim/Quarterly Report (IR) as it provides substantive financial data and analysis for a period shorter than a full fiscal year. Q1 2024
2024-05-23 Polish
Skrócone skonsolidowane sprawozdanie finansowe QSr 1/2024
Interim / Quarterly Report Classification · 1% confidence The document is titled 'ŚRÓDROCZNE SKRÓCONE SKONSOLIDOWANE SPRAWOZDANIE FINANSOWE' (Interim Condensed Consolidated Financial Statement) for the 3-month period ending March 31, 2024. It contains detailed financial statements, notes, and management analysis, which fits the definition of an Interim/Quarterly Report (IR). Q1 2024
2024-05-23 Polish

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