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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 2021-06-02 AGM 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
Korekta i uzupełnienie raportu bieżącego nr 7 z dnia 27.05.2021 r. ws. zwołania Zwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 95% confidence The document text is a notification from the Management Board of Stalprodukt S.A. regarding a correction to the announcement convening the Ordinary General Meeting (Zwyczajego Walnego Zgromadzenia) scheduled for June 22, 2021. It specifically mentions correcting a typographical error in point IV. lit. a and supplementing information regarding shareholder rights to ask questions. It also mentions attaching the Supervisory Board's Report which was mistakenly omitted from a previous Current Report. Since the core subject is the announcement and correction related to a General Meeting, and it involves shareholder rights and meeting procedures, the most fitting category is AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Although it is a correction notice, the subject matter directly pertains to the AGM proceedings. Given the context of correcting an announcement for a General Meeting, AGM-R is the primary fit over a general Regulatory Filing (RNS). The document length is short (1243 chars), but it is not announcing the *release* of a major report; it is announcing a correction to a meeting notice and attaching a related report (Supervisory Board Report). AGM-R covers the materials surrounding the meeting itself.
2021-06-02 Polish
Projekty uchwał Zwyczajnego Walnego Zgromadzenia
AGM Information Classification · 100% confidence The document text consists entirely of numbered resolutions ('UCHWAŁA NR XL/X/2021') passed by the 'Zwyczajnego Walnego Zgromadzenia Stalprodukt S.A.' (Ordinary General Meeting of Shareholders). Key topics covered include electing the meeting chairman, approving the agenda, approving financial statements for 2020, granting discharge (absolutorium) to management/supervisory board members for 2020, approving the profit distribution (dividend), and approving changes to the Supervisory Board Regulations. These documents are the formal record of decisions made at an Annual General Meeting (AGM). Therefore, the classification is AGM-R (AGM Information).
2021-06-01 Polish
Korekta raportu bieżcego nr 7 z dnia 27.05.2021 r. ws. zwołania Zwyczajnego Walnego Zgromadzenia - Content (PL)
Regulatory Filings Classification · 99% confidence The document is very short (879 characters) and explicitly states that it is correcting a typographical error ('oczywistej omyłki pisarskiej') in the draft resolutions ('projektów uchwał') for the upcoming General Meeting ('Zwyczaje Walne Zgromadzenie') concerning the dividend amount for 2020. It then states, 'Poniżej zamieszczono plik z poprawną wersją projektów uchwał' (Below is attached the file with the correct version of the draft resolutions). This structure—a brief announcement correcting an error and pointing to the attached/linked correct document—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since the content specifically relates to the announcement of voting materials (draft resolutions for a General Meeting), and it is an announcement about the publication of corrected materials, RPA is a strong candidate. However, the core subject matter is the correction of a dividend proposal which is a key component of shareholder voting materials. Given the context of correcting draft resolutions for a General Meeting, and the short nature indicating it's an announcement rather than the full resolution set, RPA (Report Publication Announcement) is the most fitting category for this notification about corrected materials being published.
2021-06-01 Polish
Sprawozdanie o wynagrodzeniach Zarządu i Rady Nadzorczej Stalprodukt
Remuneration Information Classification · 98% confidence The document is explicitly titled "Roczne Sprawozdanie o wynagrodzeniach Zarządu i Rady Nadzorczej Stalprodukt S.A. za lata 2019 oraz 2020" (Annual Report on the remuneration of the Management Board and Supervisory Board of Stalprodukt S.A. for the years 2019 and 2020). It details compensation structures, tables of remuneration components, and comparisons over multiple years, referencing specific Polish legal articles related to remuneration reporting (Art. 90g of the Public Offering Act). This content directly corresponds to the definition of a Remuneration Information report, which maps to the 'DEF 14A' code in the provided schema, despite the document being a standalone Polish regulatory filing rather than a US DEF 14A proxy statement. Given the specific content focus on executive and board compensation, DEF 14A is the most appropriate classification among the choices.
2021-05-27 Polish
Regulamin Rady Nadzorczej
Governance Information Classification · 98% confidence The document is titled "Regulamin Rady Nadzorczej Stalprodukt S.A. w Bochni" (Regulations of the Supervisory Board of Stalprodukt S.A. in Bochnia). It details the structure, duties, election process, and operational rules for the Supervisory Board, including its relationship with the Management Board and the General Meeting (Walne Zgromadzenie). This content directly relates to the internal rules, board structure, and governance practices of the company. This aligns perfectly with the definition for Governance Information (CGR). It is not an Annual Report (10-K), an Audit Report (AR), a proxy statement (DEF 14A/PSI), or a management discussion (MDA).
2021-05-27 Polish
Projekty uchwał Zwyczajnego Walnego Zgromadzenia
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ('UCHWAŁA NR XL/X/2021') passed by the 'Zwyczajnego Walnego Zgromadzenia Stalprodukt S.A.' (Ordinary General Meeting of Shareholders). Key topics covered include the election of the meeting chairman, approval of the agenda, approval of financial statements for 2020, granting discharge (absolutorium) to management and supervisory board members for 2020, approval of the profit distribution (dividend), and changes to the Supervisory Board Regulations. These documents are the formal records and decisions made during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2021-05-27 Polish

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