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Stalprodukt S.A. — Investor Relations & Filings

Ticker · STP ISIN · PLSTLPD00017 LEI · 259400G3VZSFRY2L7050 WAR Manufacturing
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Filings indexed 555 across all filing types
Latest filing 2024-05-29 Remuneration 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
Sprawozdanie o wynagrodzeniach Zarządu i Rady Nadzorczej Stalprodukt za 2023 rok
Remuneration Information Classification · 98% confidence The document is titled "Roczne Sprawozdanie o wynagrodzeniach Zarządu i Rady Nadzorczej Stalprodukt S.A. za rok 2023" (Annual Report on the remuneration of the Management Board and Supervisory Board of Stalprodukt S.A. for 2023). It explicitly discusses remuneration policies, fixed and variable pay components for the Board and Supervisory Board, and provides comparative tables of remuneration changes over five years, referencing Polish legal articles related to public offerings and remuneration disclosure (Art. 90g of the Act on Public Offering). This content directly corresponds to the definition of Remuneration Information, which maps to the code DEF 14A (Proxy Solicitation & Information Statement, often used for compensation details in US filings, but in this context, it is the closest fit for a detailed remuneration report, which is often disclosed alongside proxy materials or as a standalone report detailing executive compensation). Given the specific focus on detailed executive and board compensation disclosure, DEF 14A is the most appropriate classification, as it covers remuneration reports.
2024-05-29 Polish
Projekty uchwał Zwyczajnego Walnego Zgromadzenia
AGM Information Classification · 100% confidence The document consists entirely of numbered resolutions ("UCHWAŁA NR...") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of Stalprodukt S.A. on June 26, 2024. These resolutions cover topics typical of an AGM, such as electing the chairman, approving the agenda, approving financial statements for 2023, granting discharge (absolutorium) to management and supervisory board members for 2023, approving profit distribution, and approving/adopting remuneration policies and changes to the company's Statute. The content directly reflects the proceedings and decisions made during an Annual General Meeting. This aligns perfectly with the definition for AGM Information (AGM-R).
2024-05-29 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" which translates to "NOTICE OF CONVENING THE ANNUAL GENERAL MEETING". It details the date, time, location, and a comprehensive proposed agenda (porządek obrad) for a general meeting, including items related to approving the 2023 financial statements, remuneration reports, and electing board members. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2024-05-29 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Stalprodukt S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (654 characters) and explicitly states that the management ('Zarząd') is calling an Annual General Meeting ('Zwyczajne Walne Zgromadzenie Spółki') for a specific date (June 26, 2024). Crucially, it mentions that the content of the announcement, draft resolutions, and related documents are attached to a lower report ('stanowią załączniki do niższego raportu'). This structure—announcing a meeting and referring to attached materials—strongly suggests this is an announcement related to the AGM, rather than the full presentation materials themselves. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-05-29 Polish
Skrócone skonsolidowane sprawozdanie finansowe za I kwartał 2024 roku
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skrócone skonsolidowane sprawozdanie finansowe za I kwartał 2024 roku' (Condensed consolidated financial report for the first quarter of 2024) for Stalprodukt S.A. It contains detailed financial statements, including the consolidated statement of financial position and selected financial data for the period ending March 31, 2024. As it provides comprehensive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2024
2024-05-29 Polish
Informacja poufna na temat wyników osiągniętych przez Emitenta w I kwartale 2024 roku - Content (PL)
Earnings Release Classification · 99% confidence The document explicitly states that the Management Board is releasing information regarding the results achieved by the Stalprodukt Group in the first quarter of 2024 ('I kwartale 2024 r.'). It details key financial figures (revenue, operating loss, net loss) and compares them against a two-year average. This content strongly suggests an initial announcement of periodic financial results, which aligns with the Earnings Release (ER) definition. Crucially, the last paragraph states: 'Skonsolidowany raport kwartalny za I kwartał 2024 roku zostanie podany do publicznej wiadomości zgodnie z terminami... tj. 29 maja 2024 r.' (The consolidated quarterly report for Q1 2024 will be made public according to the schedule... i.e., May 29, 2024). Since this document is an announcement *about* the results and explicitly defers the full quarterly report release date, it functions as an Earnings Release (ER) rather than the comprehensive Interim Report (IR) itself. The length (2950 chars) also supports this being a summary announcement. Q1 2024
2024-05-16 Polish

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