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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 2017-06-26 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 ZWZ - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text explicitly references Article 70, point 3 of the Polish Public Offering Act and details the list of shareholders (holding at least 5% of votes) present at the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) held on June 19, 2017. This content directly relates to the official results of shareholder voting at a general meeting. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and reports the results directly, not announcing a separate report.
2017-06-26 Polish
Wypłata dywidendy przez spółkę zależną - ZGH "Bolesław" S.A. - Content (PL)
Notice of Dividend Amount Classification · 95% confidence The document is a formal notification from the Management Board of Stalprodukt S.A. (the Issuer) regarding confidential information received from its subsidiary, ZGH "Bolesław" S.A. The core content details a resolution passed by the Annual General Meeting (AGM) of the subsidiary concerning the distribution of net profit, specifically allocating a significant portion (99,669,600.00 PLN) to dividend payments (6.00 PLN gross per share) and the remainder to reserve capital. This is a direct announcement of a dividend decision made at a shareholder meeting. While it relates to the AGM, the primary focus is the declaration of the dividend amount and payment schedule. This aligns best with the 'Notice of Dividend Amount' (DIV) category, as it explicitly states the determined dividend amount and payment date. It is not the AGM presentation (AGM-R) or the full voting results (DVA), but the specific financial outcome announcement.
2017-06-20 Polish
Wypłata dywidendy - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, explicitly states that the Ordinary General Meeting of Shareholders (Zwyczajne Walne Zgromadzenie Akcjonariuszy) passed a resolution regarding the payment of a dividend (uchwałę o wypłacie dywidendy) from the 2016 profit. It details the total amount, the amount per share (3.00 PLN gross), the record date (July 14, 2017), and the payment date (July 31, 2017). This content directly corresponds to the definition of a Notice of Dividend Amount.
2017-06-19 Polish
Uchwały Zwyczajnego Walnego Zgromadzenia Akcjonariuszy
AGM Information Classification · 100% confidence The document text is titled "Uchwały Zwyczajnego Walnego Zgromadzenia Akcjonariuszy" which translates to 'Resolutions of the Ordinary General Meeting of Shareholders'. The content consists entirely of numbered resolutions (UCHWAŁA NR XXXIV/X/2017) passed by the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders) on June 19, 2017. These resolutions cover procedural matters (electing a chairman, adopting the agenda), approving financial statements for 2016, and granting discharge (absolutorium) to management and supervisory board members for their duties in 2016. This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2017-06-19 Polish
Uchwały Zwyczajnego Walnego Zgromadzenia Akcjonariuszy - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (474 characters) and explicitly states that the Management Board of Stalprodukt S.A. is providing the content of the resolutions adopted by the Ordinary General Shareholders' Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) held on June 19, 2017, in accordance with Polish financial regulations. Since it is providing the *results* or *content* of the shareholder vote/meeting resolutions, it directly relates to the outcome of a general meeting. This aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting.
2017-06-19 Polish
Projekty uchwał Zwyczajnego Walnego Zgromadzenia
AGM Information Classification · 98% confidence The document text consists entirely of resolutions ('UCHWAŁA') passed by the 'Zwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Ordinary General Meeting of Shareholders) of Stalprodukt S.A. on June 19, 2017. Key topics include approving the 2016 financial statements, granting discharge (absolutorium) to management and supervisory board members for 2016, and deciding on the distribution of the 2016 profit (including setting the dividend amount and record date). These documents detail the formal decisions made during the AGM. The closest matching category is 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting. While the document is the resolutions themselves, it is the core material presented/decided upon at the AGM, making AGM-R the most appropriate classification over general regulatory filings or specific financial reports.
2017-05-24 Polish

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