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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 2020-08-05 Earnings Release
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
Informacja poufna na temat wyników osiągniętych przez Emitenta w I półroczu 2020 roku - Content (PL)
Earnings Release Classification · 95% confidence The document is a short announcement (2160 chars) from Stalprodukt S.A. detailing significant deviations in key financial results (consolidated operating profit and net profit) for the first half of 2020 compared to the average of the previous two years. It explicitly mentions that the full 'Consolidated Half-Year Report for the first half of 2020' will be published later (on August 28, 2020). According to Rule #2 (The 'MENU VS MEAL' Rule), a short document announcing that a full report will follow, or providing preliminary highlights, is typically classified as a Report Publication Announcement (RPA) or an Earnings Release (ER). Since this document provides specific, material financial highlights (deviations exceeding 25%) that trigger mandatory disclosure under MAR (Art. 17), it functions as an initial release of results, making 'Earnings Release' (ER) the most appropriate classification over RPA, which is usually just a notice of publication timing. However, because it is explicitly stating that the full report is forthcoming and focuses on deviations rather than presenting the full set of required interim figures, it strongly aligns with the function of an Earnings Release (ER) which precedes the comprehensive Interim Report (IR). Given the context of providing key financial highlights before the full report, ER is selected. H1 2020
2020-08-05 Polish
Tekst jednolity Statutu Spółki
Regulatory Filings Classification · 98% confidence The document text consists of detailed articles and paragraphs outlining the fundamental rules, structure, capital composition, management bodies (Management Board and Supervisory Board), and operational procedures of a Polish joint-stock company ("Stalprodukt Spółka Akcyjna"). This content is characteristic of a company's Articles of Association or Statute (Statut). Among the provided classification codes, 'Governance Information' (CGR) is the closest fit, as the statute defines the core governance framework, including board composition, voting rights, and capital structure rules. It is not a financial report (10-K, IR, ER), a specific announcement (DIV, DIRS, MANG), or a transcript (CT).
2020-07-01 Polish
Zmiany Statutu powzięte na podstawie Uchwały nr XXXIX/12/2020 ZWZ Spółki
AGM Information Classification · 95% confidence The document text is in Polish and details specific amendments made to the company's Statute (Statut) following a resolution from the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) dated June 15, 2020. It outlines changes to various paragraphs (§) concerning the company's scope of business (Przedmiot działalności), the powers of the Supervisory Board (Rada Nadzorcza) regarding remuneration and related-party transactions, and the exclusive competencies of the General Meeting (Walne Zgromadzenie), including approving financial statements and remuneration policies. These changes relate directly to corporate governance, shareholder rights, and statutory obligations, which are core components of documents related to General Meetings or Governance. Since the text explicitly references resolutions passed by the General Meeting and details changes to the company's foundational rules (Statute), it strongly suggests material related to the Annual General Meeting (AGM) or corporate governance structure. Given the context of resolutions passed at a General Meeting, AGM-R (AGM Information) is the most fitting category, as these are the resulting statutory changes stemming from that meeting. It is not a standard financial report (10-K, IR) or a simple announcement of a report (RPA).
2020-07-01 Polish
Rejestracja przez Sąd zmiany Statutu Spółki i przyjęcie tekstu jednolitego Statutu Spółki - Content (PL)
AGM Information Classification · 99% confidence The document text, written in Polish, announces that the Management Board of Stalprodukt S.A. registered changes to the company's articles of association (statute) that were approved by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on June 15, 2020. The changes involve specific articles (§ 6, § 17, etc.) of the statute. This action relates to fundamental corporate governance documents and structural changes, which aligns best with Governance Information (CGR) or potentially a general Regulatory Filing (RNS) if CGR is too specific for statutory amendments. However, changes to the statute and governance structure are core components of Corporate Governance Reporting. Since the document details specific amendments to the company's foundational rules (Statute), the most appropriate classification is Governance Information (CGR). The document is short and reports on an official registration of changes, not just announcing a report.
2020-07-01 Polish
Informacja poufna dotycząca wypłaty dywidendy przez spółkę zależną – ZGH „Bolesław” S.A. - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document is a formal notification from the Management Board of Stalprodukt S.A. regarding confidential information received from its subsidiary, ZGH "Bolesław" S.A. The core content details the resolution passed by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) concerning the distribution of net profit, specifically allocating a portion for dividend payment (2.00 PLN per share) and the rest to reserve capital. This announcement explicitly concerns the amount and details of a dividend payment. Based on the definitions, the most appropriate category is 'Notice of Dividend Amount' (DIV). It is not an AGM presentation (AGM-R), nor a full annual report (10-K), nor a general earnings release (ER).
2020-06-23 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na ZWZ Spółki - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and explicitly references Article 70 point 3 of the Polish Public Offering Act. It details the list of shareholders (holding at least 5% of votes) present at the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) held on June 15, 2020, listing their vote percentages. This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and appears to be the announcement itself, not a presentation (AGM-R) or a proxy statement (PSI).
2020-06-19 Polish

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