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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 2017-10-25 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na NWZ - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is in Polish and reports the voting results from a general meeting ('Nadzwyczajnym Walnym Zgromadzeniu' - Extraordinary General Meeting) held on October 19, 2017. It specifically lists the shareholders holding at least 5% of the votes and their respective percentages. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA). The document is short and details the outcome of a vote, not just announcing that results are available.
2017-10-25 Polish
Powołanie Komitetu Audytu - Content (PL)
Board/Management Information Classification · 95% confidence The document text, written in Polish, announces the appointment of a new Audit Committee (Komitet Audytu) by the Supervisory Board (Rada Nadzorcza) following the election of new members. It also mentions the adoption of a policy regarding the selection of the auditing firm. This content relates directly to the internal governance structure and oversight bodies of the company, specifically concerning auditing functions. This aligns best with Governance Information (CGR), which covers internal rules and board structure, or potentially Board/Management Information (MANG) due to the appointment of committee members. However, since the core subject is the establishment and composition of the Audit Committee and its related policy, Governance Information (CGR) is the most precise fit, as it deals with internal rules and structure.
2017-10-20 Polish
Odwołanie i powołanie osób nadzorujących - Content (PL)
Board/Management Information Classification · 98% confidence The document text explicitly states that the Management Board (Zarząd) of Stalprodukt S.A. is reporting on actions taken by the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) on October 19, 2017. Specifically, it details the dismissal of several members of the Supervisory Board (Rada Nadzorcza) and the appointment of new members for a 3-year term, followed by detailed biographies of the newly appointed members. This content directly relates to changes in the company's board of directors and senior governance structure. This aligns perfectly with the definition for Board/Management Information (MANG). The legal basis cited also points towards mandatory regulatory disclosure.
2017-10-19 Polish
Uchwały Nadzwyczajnego Walnego Zgromadzenia - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (441 characters) and explicitly states that the Management Board of Stalprodukt S.A. is providing the content of resolutions ('treść uchwał') adopted by the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') on October 19, 2017, in accordance with Polish financial regulations (§ 38 ust. 1 pkt 5). Since it is providing the results of a shareholder vote from a general meeting, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). It is not a full AGM presentation (AGM-R) or a proxy solicitation document (PSI), but the official results announcement.
2017-10-19 Polish
Projekty uchwał na NWZ po zmianach
AGM Information Classification · 98% confidence The document text consists of resolutions (Uchwały) passed by an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) of Stalprodukt S.A. on October 19, 2017. The resolutions cover procedural matters (electing a chairman, adopting the agenda), establishing committees, and crucially, amending the Company's Articles of Association (Statut) and establishing a consolidated text of the Statute. Documents detailing resolutions passed at a General Meeting, especially those involving changes to the company's foundational documents (Statute), are core components of shareholder meeting documentation. Since the text explicitly details the resolutions passed at the NWZ, the most appropriate classification is AGM-R (AGM Information), as NWZ materials are functionally equivalent to AGM materials in terms of governance documentation, even if it is 'Extraordinary'. If a specific 'EGM' code existed, it would be preferred, but AGM-R covers general meeting materials.
2017-10-13 Polish
Zmiana projektów uchwał Nadzwyczajnego Walnego Zgromadzenia - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a notification from the Management Board of Stalprodukt S.A. announcing modified draft resolutions for an Extraordinary General Meeting (NWZ) scheduled for October 19, 2017. The modifications are technical, primarily concerning changes to the Company's Statute regarding its scope of business (energy, hydrogen production/sales) and aligning it with the Polish Classification of Activities (Polska Klasyfikacja Działalności). This document is an announcement about proposed changes to be voted upon at a general meeting, which strongly suggests it relates to shareholder voting matters or the governance structure being presented for approval. Since it modifies resolutions for a general meeting, it is closely related to the materials presented to shareholders for voting. The closest fit among the provided definitions is related to general meetings or governance. While it's not the final voting result (DVA) or the proxy solicitation itself (PSI), it is an announcement regarding the agenda/proposals for a general meeting. Given the content focuses on changes to the Statute (governance/rules) being proposed for a shareholder vote, it aligns best with Governance Information (CGR) or potentially a specific regulatory filing (RNS) if no better fit exists. However, since it directly concerns proposed changes to the company's foundational rules (Statute) being presented to shareholders, CGR (Governance Information) is a strong candidate, although it is also an announcement of a regulatory nature. Since the core subject is the proposed changes to the Statute (governance document) for a shareholder meeting, CGR is selected over the general RNS, as it provides specific governance context.
2017-10-13 Polish

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