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Stalprodukt S.A. — Investor Relations & Filings

Ticker · STP ISIN · PLSTLPD00017 LEI · 259400G3VZSFRY2L7050 WAR Manufacturing
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Filings indexed 561 across all filing types
Latest filing 2022-05-27 Remuneration Information
Country PL Poland
Listing WAR STP

About Stalprodukt S.A.

https://www.stalprodukt.com.pl/en/home/

Stalprodukt S.A. is a manufacturer and exporter of highly-processed steel products. The company's main product categories include grain-oriented electrical steels for transformers, cold-formed sections and profiles, road safety barriers, and toroidal cores. The company also operates its own distribution network of commercial warehouses and offices to serve its domestic market alongside its export activities.

Recent filings

Filing Released Lang Actions
Sprawozdanie o wynagrodzeniach Zarządu i Rady Nadzorczej Stalprodukt
Remuneration Information Classification · 98% confidence The document is titled "Roczne Sprawozdanie o wynagrodzeniach Zarządu i Rady Nadzorczej Stalprodukt S.A. za rok 2021" (Annual Report on the remuneration of the Management Board and Supervisory Board of Stalprodukt S.A. for the year 2021). It explicitly details the remuneration structure, components, and amounts for the Management Board and Supervisory Board for the year 2021, referencing Polish law (Art. 90g of the Public Offering Act) regarding remuneration reports. This content directly corresponds to the definition of a Remuneration Information report, which is classified as DEF 14A in the provided schema, even though the document is Polish and not a US SEC DEF 14A filing, the content theme is identical to what a DEF 14A covers (executive/director compensation disclosure).
2022-05-27 Polish
Sprawozdanie Rady Nadzorczej Stalprodukt S.A. za 2021 r.
Board/Management Information Classification · 99% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ STALPRODUKT S.A. za 2021 rok" (Report of the Supervisory Board of Stalprodukt S.A. for 2021). It contains detailed sections covering the activities of the Supervisory Board, the Audit Committee, an assessment of the company's economic and financial situation for the period January 1, 2021, to December 31, 2021, and an evaluation of the Management Board's performance. This structure, focusing on the supervisory oversight and comprehensive review of the preceding fiscal year's performance and financial statements (including specific references to the 2021 financial year), strongly indicates a formal annual report or a component thereof, specifically the Supervisory Board's report which is a key part of the overall annual reporting package in many jurisdictions. Given the options, this document is a comprehensive annual review document, but it is specifically the Supervisory Board's Report, which often accompanies or is part of the broader Annual Report (10-K equivalent) or an Audit Report (AR). Since it covers the entire year's financial assessment, governance, and management review, it aligns best with the comprehensive nature of an Annual Report (10-K) or a detailed Audit/Supervisory Report (AR). Because it is a detailed report assessing the full year's financial statements and management activities, and not just a brief announcement, it is classified as an Audit Report/Information (AR) which covers detailed supervisory and audit findings, or potentially 10-K if it were the full statutory filing. Given the focus on the Supervisory Board's assessment, 'AR' (Audit Report / Information) is the most fitting specific category among the choices for a detailed annual review document that is not the primary 10-K filing itself, but rather the supervisory/audit component assessing that year's performance.
2022-05-27 Polish
Projekty uchwał Zwyczajnego Walnego Zgromadzenia 2022_26.05.2022
AGM Information Classification · 100% confidence The document text consists entirely of numbered resolutions ("UCHWAŁA NR XLI/X/2022") passed by the "Zwyczajnego Walnego Zgromadzenia Stalprodukt S.A." (Annual General Meeting of Stalprodukt S.A.) held on June 23, 2022. Key resolutions cover the election of the meeting chairman, approval of the agenda, approval of financial statements for 2021, granting discharge (absolutorium) to management/supervisory board members for 2021, decisions on profit distribution (dividend), and changes to the company's Statute. These documents are the formal records and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2022-05-27 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia_2022
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA STALPRODUKT S.A." which translates to "ANNOUNCEMENT ON CONVENING THE ANNUAL GENERAL MEETING OF STALPRODUKT S.A.". It details the date (June 23, 2022), time, location, and a detailed agenda (Porządek obrad) for the meeting, including items like approving the 2021 financial statements and granting discharge (absolutorium). This content directly relates to the preparation and announcement of the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2022-05-27 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (639 characters) and announces the convening of an 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of the Company) on June 23, 2022. It explicitly states that the content of the announcement, draft resolutions, and related documents are attached to a lower report ('stanowią załączniki do niższego raportu'). This structure—announcing a meeting and referencing attached materials—is characteristic of an AGM announcement. Since the document itself is the announcement of the meeting and not the presentation materials or voting results, the most appropriate classification is AGM-R (AGM Information), as it pertains directly to the scheduling and initial notice of the Annual General Meeting.
2022-05-27 Polish
Powołanie osób zarządzających - Content (PL)
Board/Management Information Classification · 99% confidence The document text explicitly states that the Supervisory Board ('Rada Nadzorcza') appointed individuals ('Pana Piotra Janeczka na stanowisko Prezesa Zarządu' and 'Pana Łukasza Mentla na stanowisko Członka Zarządu') and provides detailed professional backgrounds ('doświadczenie zawodowe i przebieg kariery zawodowej') for the newly appointed management members. This content directly corresponds to the definition of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management. The appropriate code is MANG.
2022-05-20 Polish

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