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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 2019-06-18 Notice of Dividend Amou…
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 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. (Emitent) 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) of the subsidiary concerning the distribution of net profit, specifically allocating a portion to dividend payment (6.00 PLN per share) and the remainder to reserve capital. This is a direct announcement of a dividend decision made by a subsidiary's shareholder meeting, which is material information. The closest fitting category is 'Notice of Dividend Amount' (DIV). While it originates from a General Meeting resolution, the primary focus and actionable information for investors is the dividend declaration, not the meeting mechanics or voting results themselves (which would be DVA). Given the explicit mention of the dividend amount and payment date, DIV is the most appropriate classification.
2019-06-18 Polish
Powołanie osób zarządzajacych - Content (PL)
Board/Management Information Classification · 99% confidence The document text explicitly states that the Management Board (Zarząd) of Stalprodukt S.A. announced the reappointment of key management personnel (CEO and Board Member) for a new term. It details their qualifications, career history, and the legal basis for the announcement. This content directly corresponds to the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2019-05-24 Polish
Projekty uchwał Zwyczajnego Walnego Zgromadzenia
AGM Information Classification · 98% confidence The document text explicitly details 'Projekty uchwał Zwyczajnego Walnego Zgromadzenia' (Draft resolutions of the Ordinary General Meeting) dated June 19, 2019. It lists numerous resolutions concerning the approval of financial statements for 2018, granting discharge (absolutorium) to management and supervisory board members for 2018, and the distribution of profit/dividend for 2018. These are core agenda items and outcomes of an Annual General Meeting (AGM). Since the document contains the draft resolutions intended for voting at the AGM, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2019-05-24 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA STALPRODUKT S.A." which translates to "ANNOUNCEMENT OF THE CONVENING OF THE ANNUAL GENERAL MEETING OF STALPRODUKT S.A.". It details the date, time, location, and the full agenda (Porządek obrad) for the meeting, including items like approving the 2018 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).
2019-05-24 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces the convening of an 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of the Company) on June 19, 2019, and mentions that the content of the announcement and draft resolutions are attached below. This directly relates to the scheduling and materials for the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is short and serves as the official notice/material for the AGM.
2019-05-24 Polish
Komentarz Zarządu do informacji o czasowym wyłączeniu części surowcowej krakowskego oddziału ArcelorMittal Poland S.A. - Content (PL)
Regulatory Filings Classification · 99% confidence The document is a formal communication from the Management Board of Stalprodukt S.A. to the public regarding potential supply chain disruptions caused by ArcelorMittal Poland S.A.'s planned temporary shutdown. It discusses long-term supply agreements (Umowa HRC), specific steel grades (HiB), and subsequent assurances received from ArcelorMittal Flat Carbon Europe S.A. regarding securing alternative supplies. The document explicitly cites Article 17(1) of Regulation (EU) No 596/2014 (MAR), which mandates the immediate public disclosure of inside information. This type of mandatory, immediate disclosure of material, non-public information, often concerning operational risks or material contracts, typically falls under the category of general regulatory announcements or market abuse regulation disclosures. Since it is not a full financial report (10-K, IR), an earnings release (ER), or a specific management discussion (MDA), and it is a direct disclosure of market-sensitive information, the most appropriate classification is Regulatory Filings (RNS), which serves as the general category for such mandatory disclosures that don't fit elsewhere, or potentially a Legal/Material Event disclosure, but RNS is the best fit for a MAR Article 17 disclosure that isn't explicitly covered by other codes.
2019-05-08 Polish

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