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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 2016-07-28 Board/Management Inform…
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
Powołanie osoby zarządzającej - Content (PL)
Board/Management Information Classification · 99% confidence The document text is an official announcement from the Management Board ('Zarząd') of Stalprodukt S.A. regarding the appointment of Mr. Łukasz Mentel to the Management Board ('powołała Pana Łukasza Mentla na Członka Zarządu'). It details his background, professional history, and the legal basis for the announcement (Minister of Finance Regulation concerning current and periodic information disclosed by issuers of securities). 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.
2016-07-28 Polish
Zawiadomienie o zmianie udziału w ogólnej liczbie głosów w spółce STALPRODUKT S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is a formal notification from the Management Board (Zarząd) of STALPRODUKT S.A. to the Polish financial regulator (implied by the reference to the Polish Act on Public Offering, art. 69 ust.1). The content explicitly details a change in the total voting rights held by a group of shareholders, specifically crossing the 50% threshold due to a capital reduction, not a share purchase. This type of mandatory disclosure regarding changes in significant share ownership thresholds is classified as a Major Shareholding Notification. Keywords supporting this classification include: "zawiadomienie, o którym mowa w art. 69 ust.1" (notification referred to in art. 69 sec. 1), "zwiększeniu ich łącznego udziału w ogólnej liczbie głosów" (increase in their total share in the total number of votes), and detailed calculations of share percentages before and after the event. This directly matches the definition for Major Shareholding Notification (MRQ).
2016-07-01 Polish
Zawiadomienie o zmianie udziału w ogólnej liczbie głosów w spółce STALPRODUKT S.A. - Content (PL)
Major Shareholding Notification Classification · 98% confidence The document is a formal notification from the Management Board of STALPRODUKT S.A. regarding a change in the shareholding structure of a major shareholder (Piotr Janeczek). Specifically, it details how a reduction in the company's share capital (obniżenia kapitału zakładowego) resulted in the shareholder's voting rights percentage crossing the 50% threshold, as reported under Polish public offering regulations (art. 69 ust.1 w zw. z art. 69a ustawy z dnia z dnia 29 lipca 2005 r. o ofercie publicznej...). This type of filing, which reports changes in significant share ownership or voting rights crossing regulatory thresholds, directly corresponds to the definition of Major Shareholding Notification (MRQ). Although it involves voting rights, it is a notification of a change in ownership percentage, not the results of a vote (DVA).
2016-07-01 Polish
Jednolity tekst Statutu Spółki
Regulatory Filings Classification · 99% confidence The document text consists of a 'Tekst jednolity (Ustalony Uchwałą nr XXXIII/13/2016 ZWZ z dnia 20.06.2016 r.)' which translates to 'Consolidated Text (Established by Resolution No. XXXIII/13/2016 of the General Meeting of Shareholders dated 20.06.2016)' for 'STATUT STALPRODUKT S.A.' (Bylaws/Articles of Association of Stalprodukt S.A.). This document details the company's structure, share capital, management bodies (Management Board, Supervisory Board, General Meeting), and operational rules. This content is characteristic of a company's foundational governing document, which is typically filed as part of corporate governance disclosures or as an exhibit to major regulatory filings (like a 10-K or DEF 14A), but the document itself is the Statute/Bylaws. Among the provided codes, 'Governance Information' (CGR) is the closest fit as it relates to internal rules and board structure, although 'DEF 14A' (Remuneration Information) or 'PSI' (Proxy Solicitation) might contain related sections, the core document here is the Statute itself, which falls under general corporate governance documentation.
2016-07-01 Polish
Rejestracja obniżenia kapitału zakładowego i innych zmian w statucie Emitenta - Content (PL)
Capital/Financing Update Classification · 98% confidence The document explicitly details the registration of a reduction in the company's share capital ('obniżenia kapitału zakładowego') and subsequent amendments to the company's Articles of Association ('Statutu Spółki'). This involves changes to the total number of shares, the structure of different share series (A, B, E, C, D, F, G), and the total capital amount. This type of corporate action directly relates to the company's capital structure. Based on the definitions, the most appropriate category is 'Capital/Financing Update' (CAP), as it concerns a fundamental change in the capital structure via share cancellation/reduction. Although it involves a statutory change, the core event is the capital reduction.
2016-07-01 Polish
Zawiadomienie o zmianie udziału w ogólnej liczbie głosów w spółce STALPRODUKT S.A. - Content (PL)
Major Shareholding Notification Classification · 98% confidence The document is a formal notification from the Management Board of STALPRODUKT S.A. regarding a change in the shareholding percentage of a major shareholder (STP INVESTMENT S.A.). Specifically, it details that the shareholder's voting rights crossed the 33 1/3% threshold due to a capital reduction by the company, not a direct purchase or sale of shares. This type of notification, reporting changes in significant share ownership levels that cross regulatory thresholds, directly corresponds to the definition of Major Shareholding Notification (MRQ). The document cites Polish law (art. 69 ust.1 ustawy o ofercie publicznej), confirming its regulatory nature regarding ownership disclosure.
2016-07-01 Polish

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