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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 2016-06-20 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
Wypłata dywidendy - Content (PL)
Notice of Dividend Amount Classification · 99% 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 2015 profit. It details the total amount, the amount per share (3.00 PLN gross), the record date (15 września 2016 r.), and the payment date (30 września 2016 r.). This content directly corresponds to the definition of a Notice of Dividend Amount.
2016-06-20 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 text consists of multiple numbered resolutions (UCHWAŁA NR XXXIII/X/2016) passed by the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders) on June 20, 2016. These resolutions cover procedural matters (electing the chairman, adopting the agenda), approving financial statements for 2015, and granting 'absolutorium' (discharge/approval) to management and supervisory board members for their duties in 2015. This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2016-06-20 Polish
Uchwały Zwyczajnego Walnego Zgromadzenia Akcjonariuszy - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (471 characters) and explicitly states that the Management Board of Stalprodukt S.A. is providing the content of the resolutions adopted by the Ordinary General Meeting of Shareholders (Zwyczajne Walne Zgromadzenie Akcjonariuszy) held on June 20, 2016, in accordance with Polish financial regulations. Since it is providing the content of the resolutions adopted at the AGM, it is most closely related to the outcomes of that meeting. The most specific category for voting results is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a general AGM presentation (AGM-R) but the specific results/resolutions.
2016-06-20 Polish
Skorygowane projekty uchwał WZA
AGM Information Classification · 100% confidence The document text consists entirely of numbered resolutions ("UCHWAŁA NR XXXIII/X/2016") passed by the "Zwyczajnego Walnego Zgromadzenia Akcjonariuszy" (Ordinary General Meeting of Shareholders) of Stalprodukt S.A. on June 20, 2016. These resolutions cover procedural matters (electing a chairman, adopting the agenda), approving financial statements for 2015, granting discharge (absolutorium) to management and supervisory board members for 2015, setting remuneration indices, approving the distribution of 2015 profit (including dividends), and authorizing the cancellation of treasury shares. This content is the core output and documentation of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2016-06-08 Polish
Zmiana projektów uchwał Zwyczajnego Walnego Zgromadzenia Akcjonariuszy - Content (PL)
Share Issue/Capital Change Classification · 99% confidence The document text is in Polish and discusses modifications to draft resolutions concerning the cancellation (umorzenia) of the company's own shares (akcji własnych) that were previously acquired. It explicitly mentions updating resolutions related to the cancellation of treasury shares and authorizing the Management Board to perform necessary actions. This directly relates to the company's actions regarding its own stock, which falls under the category of 'Transaction in Own Shares' (POS). The document is a notification about changes to proposed resolutions regarding share repurchase/cancellation.
2016-06-08 Polish
Projekty uchwał Zwyczajnego Walnego Zgromadzenia
AGM Information Classification · 99% confidence The document text explicitly details 'Projekty uchwał Zwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Draft resolutions of the Annual General Meeting of Shareholders) held on June 20, 2016. It lists numerous resolutions concerning the approval of the 2015 financial statements, granting discharge (absolutorium) to management and supervisory board members for 2015, determining remuneration indices (tantiemy), and deciding on profit distribution/dividends. These are core agenda items and outcomes of an Annual General Meeting (AGM). Although it contains elements related to financial reports (approval of 2015 statements), the primary context is the meeting itself and the resolutions passed there. Therefore, the most appropriate classification is AGM Information (AGM-R).
2016-05-23 Polish

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