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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 2026-06-02 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
Sprawozdanie Rady Nadzorczej Stalprodukt S.A. za 2025 r.
Governance Information Classification · 91% confidence The document is the Supervisory Board’s Report (“Sprawozdanie Rady Nadzorczej”) for fiscal year 2025. It details the composition and activities of the Supervisory Board and its Audit Committee, internal control and risk management evaluations, self-assessment of board performance, and governance‐related assessments, rather than presenting full financial statements or serving as an announcement. This aligns with the Governance Information category (CGR) covering board structure, governance practices, and internal oversight.
2026-06-02 Polish
Raport Niezależnego Biegłego Rewidenta w zakresie oceny sprawozdania o wynagrodzeniach
Audit Report / Information Classification · 90% confidence The document is a standalone auditor’s attestation report (“Raport Niezależnego Biegłego Rewidenta”) providing a reasonable assurance opinion on the remuneration report of STALPRODUKT S.A. for the period 01.01.2025–31.12.2025. It details audit standards, procedures, auditor and management responsibilities, and an audit conclusion. This matches the definition of an Audit Report/Information (AR), not an annual report, earnings release, proxy statement, or simple announcement. FY 2025
2026-06-02 Polish
Sprawozdanie o wynagrodzeniach Zarządu i Rady Nadzorczej Stalprodukt za 2025 rok
Remuneration Information Classification · 87% confidence The document is an annual Remuneration Report for the Management Board and Supervisory Board of Stalprodukt S.A. for the year 2025, containing detailed compensation policy references, director and board member pay breakdowns, variable versus fixed remuneration components, historical remuneration comparisons, and non-financial benefit disclosures. It is not a proxy or summary presentation but the full remuneration disclosure itself, fitting the definition of Remuneration Information. Therefore it corresponds to code DEF 14A.
2026-06-02 Polish
Projekty uchwał Zwyczajnego Walnego Zgromadzenia
Proxy Solicitation & Information Statement Classification · 90% confidence The document contains the draft resolutions (“projekty uchwał”) of the Ordinary General Meeting of Stalprodukt S.A., including agenda items, election of bodies, approval of financial statements, discharge of duties, profit distribution, and share buy‐back authorization. These are materials provided to shareholders to inform them of the items to be voted on at the AGM – fitting the definition of Proxy Solicitation & Information Statement (materials sent to shareholders to request votes for meetings).
2026-06-02 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia
Proxy Solicitation & Information Statement Classification · 82% confidence The document is a formal notice convening the Ordinary General Meeting (Annual General Meeting) of Stalprodukt S.A. It provides the date, time, place, detailed agenda of resolutions, and shareholder participation procedures. It is not a report of voting results, nor the content of financial statements, nor an audit, but rather the materials sent to shareholders to provide information and request their votes at the upcoming meeting. Therefore it best fits the Proxy Solicitation & Information Statement category (PSI).
2026-06-02 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia - Content (PL)
Proxy Solicitation & Information Statement Classification · 85% confidence The text is an official notice convening the Ordinary General Meeting (AGM) of Stalprodukt S.A. on June 30, 2026, including the content of the announcement and draft resolutions. This matches ‘materials sent to shareholders to provide information and request votes for meetings,’ hence a Proxy Solicitation & Information Statement (PSI).
2026-06-02 Polish

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