Skip to main content
Stalprodukt S.A. logo

Stalprodukt S.A. — Investor Relations & Filings

Ticker · STP ISIN · PLSTLPD00017 LEI · 259400G3VZSFRY2L7050 WAR Manufacturing
Open in API
Filings indexed 555 across all filing types
Latest filing 2025-07-23 Governance Information
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
Rejestracja przez Sąd zmian w Statucie Spółki - Content (PL)
Governance Information Classification · 98% confidence The document text is a formal announcement from the Management Board ('Zarząd') of Stalprodukt S.A. It reports receiving a court decision registering changes to the Company's Articles of Association ('Statut Spółki') that were adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie') on June 26, 2025. The changes involve updating the company's scope of business activities (§6) and the process for selecting the auditor/attestation firm (§28 ust. 13). The document concludes by stating that the consolidated text of the Articles of Association reflecting these changes is attached, citing relevant Polish Ministry of Finance regulations concerning current and periodic information for issuers of securities. This content relates to fundamental corporate governance and statutory changes, which aligns best with Governance Information (CGR), as it details changes to the company's foundational rules (Statute) and the selection of auditors, which is a key governance function.
2025-07-23 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na ZWZ Spółki - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and reports the results of voting rights distribution among major shareholders (those holding at least 5% of votes) during an Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu' - ZWZ) held on June 26, 2025. The content explicitly lists the percentage of votes held by specific entities at that meeting. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2025-07-01 Polish
Wypłata dywidendy - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text is very short (833 characters) and explicitly announces a resolution passed by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) regarding the payment of a dividend ('wypłacie dywidendy'). It details the total amount, the amount per share (6.00 PLN gross), the record date (July 3, 2025), and the payment date (July 18, 2025). This content directly corresponds to the definition of a Notice of Dividend Amount (DIV). Although it mentions the AGM resolution, the core subject is the dividend details, making DIV the most specific classification over AGM-R or RPA.
2025-06-26 Polish
Uchwały Zwyczajnego Walnego Zgromadzenia Stalprodukt S.A.
AGM Information Classification · 100% confidence The document text is titled "Uchwały Zwyczajnego Walnego Zgromadzenia" (Resolutions of the Annual General Meeting) and details numerous resolutions passed by the 'Zwyczajne Walne Zgromadzenie Stalprodukt S.A.' (Annual General Meeting of Stalprodukt S.A.) on June 26, 2025. These resolutions cover procedural matters (electing the chairman, adopting the agenda), approval of financial statements for 2024, granting discharge (absolutorium) to management and supervisory board members for 2024, and deciding on profit distribution/dividend payment. This content is the core output of an Annual General Meeting (AGM). Since the document explicitly contains the resolutions passed at the AGM, the most appropriate classification is AGM Information (AGM-R).
2025-06-26 Polish
Uchwały Zwyczajnego Walnego Zgromadzenia - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (452 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 (Zwyczajne Walne Zgromadzenie) held on June 26, 2025, in accordance with Polish financial regulations (§ 19 ust. 1 pkt 6 of the Minister of Finance Regulation). This document is announcing the results of a shareholder vote (resolutions adopted at the AGM). This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not the full AGM presentation (AGM-R), nor is it a general regulatory filing (RNS) since a more specific category exists. It is not a proxy statement (PSI) as it reports the *results*, not soliciting votes.
2025-06-26 Polish
Sprawozdanie Rady Nadzorczej Stalprodukt S.A. za 2024 r.
Board/Management Information Classification · 99% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ STALPRODUKT S.A. za 2024 rok" which translates to "REPORT OF THE SUPERVISORY BOARD of Stalprodukt S.A. for the year 2024". This document details the activities, evaluations (including financial situation, internal controls, risk management, and governance compliance), and recommendations of the Supervisory Board for the fiscal year ending December 31, 2024. It is a comprehensive annual report prepared by the Supervisory Board, distinct from the full Annual Report (10-K) which typically includes the Management Board's report and the auditor's opinion on the financial statements themselves, although this document reviews those items. Given the focus on the Supervisory Board's oversight, evaluation of management, and review of the annual financial statements and governance compliance for the full year, it aligns best with a comprehensive annual review document. Since there is no specific code for a 'Supervisory Board Report', we must choose the closest fit. It is not a standard 10-K (which is the primary annual report filed with the SEC, this appears to be a local statutory report), nor is it just an Audit Report (AR). It contains elements of Governance (CGR) and Management Reports (MDA), but its primary function is the annual oversight report. In many jurisdictions, the Supervisory Board's annual report serves as a key component of the overall annual reporting package. Given the detailed review of the entire year's financial performance, management's work, and governance, it is most analogous to a comprehensive annual review document. However, looking at the definitions, 'AR' (Audit Report / Information) is defined as 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. This document is broader than just an audit report. 'MDA' (Management Reports) is for management's explanation. 'CGR' (Governance Information) is too narrow. Since this is a detailed, statutory report covering the entire year's financial review and oversight, and it is not the primary 10-K, the closest fit among the provided options that covers comprehensive annual review information, especially when considering the review of financial statements and management's activities, is often grouped with general annual reporting or audit/review information. Given the extensive review of the financial situation (Section II) and governance (Section III), and the fact that it is a statutory report covering the full year, it is best classified as an 'Audit Report / Information' (AR) if we interpret 'Information' broadly to include the Supervisory Board's assessment accompanying the financial review, or potentially 'Governance Information' (CGR). Since it heavily reviews the financial results and the audit process (via the Audit Committee review), 'AR' is a strong candidate, as it is a statutory report reviewing the year's financials and controls, even if it's from the Supervisory Board rather than the external auditor alone. If this were a US filing, it would be part of the 10-K, but as a standalone Polish statutory report, 'AR' seems the most appropriate category for a detailed annual review document that is not the full 10-K equivalent. I will select AR based on the comprehensive annual review nature, which often accompanies or summarizes the audited results.
2025-05-30 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.