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Stalprofil S.A. — Investor Relations & Filings

Ticker · STF ISIN · PLSTLPF00012 LEI · 2594001SXSZ4ZPO6I014 WAR Wholesale and retail trade
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Filings indexed 773 across all filing types
Latest filing 2024-08-01 Regulatory Filings
Country PL Poland
Listing WAR STF

About Stalprofil S.A.

https://www.stalprofil.com.pl/en

Stalprofil S.A. is a major distributor of steel products and semi-finished metallurgical goods for domestic and international markets. The company's product portfolio includes a wide range of items such as hot rolled profiles, channels, angles, bars, and plates. Through its Capital Group, the company's operations also encompass specialized services, including the application of advanced anti-corrosion insulation for steel pipes. Additionally, group entities serve as general contractors in the gas infrastructure and cubature construction markets, leveraging synergies between its distribution and service segments.

Recent filings

Filing Released Lang Actions
Załącznik do UCHWAŁY NR 3 - Projekt tekstu jednolitego Statutu Spółki
Regulatory Filings Classification · 1% confidence The document is titled 'STATUT SPÓŁKI AKCYJNEJ' (Statute of a Joint Stock Company) and contains provisions regarding the company's name, seat, business scope (PKD codes), share capital structure (including series A, B, C shares, nominal value, voting rights), and the composition and powers of its governing bodies (Management Board, Supervisory Board, General Meeting). This content is characteristic of a company's foundational legal document, which is typically filed with regulatory bodies or presented to shareholders for approval, often following an Extraordinary General Meeting (EGM) as indicated by the header 'PRZYJĘTY UCHWAŁĄ NR 3 NADZWYCZAJNEGO WALNEGO ZGROMADZENIA' (Adopted by Resolution No. 3 of the Extraordinary General Meeting). While it relates to governance (CGR), the specific nature of adopting or amending the foundational Statute (Articles of Association) often aligns with the documentation presented or approved at a General Meeting. Given the context of an Extraordinary General Meeting approving the Statute, the most fitting category is AGM-R (AGM Information), as EGMs are functionally similar to AGMs in terms of shareholder participation in fundamental decisions, or potentially CGR (Governance Information). However, since the document explicitly states it was adopted by an Extraordinary General Meeting resolution, AGM-R is the primary classification for materials related to such meetings, even if the content is the statute itself.
2024-08-01 Polish
Treść projektów uchwał Nadzwyczajnego Walnego Zgromadzenia STALPROFIL S.A., zwołanego na dzień 28 sierpnia 2024 roku.
AGM Information Classification · 1% confidence The document text is titled 'PROJEKTY UCHWAŁ NADZWYCZAJNEGO WALNEGO ZGROMADZENIA' (Draft Resolutions of the Extraordinary General Meeting) and details specific resolutions (UCHWAŁA NR 1, NR 2, NR 3) to be voted upon, including changes to the company's Statute (Statut Spółki). This content directly relates to the formal proceedings and decisions made at a General Meeting of Shareholders. The closest matching category is 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an Extraordinary General Meeting (EGM), the nature of the document (draft resolutions for a shareholder meeting) aligns best with AGM-R compared to other options like corporate governance reports (CGR) or capital changes (CAP).
2024-08-01 Polish
Treść projektów uchwał Nadzwyczajnego Walnego Zgromadzenia STALPROFIL S.A., zwołanego na dzień 28 sierpnia 2024 roku. - Content (PL)
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is very short (553 characters) and explicitly states that the Management Board ('Zarząd') is transmitting the content of draft resolutions ('treść projektów uchwał') that will be the subject of the Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') convened for August 28, 2024. This content (draft resolutions for a shareholder meeting) is typically included in the materials provided to shareholders before the meeting to solicit their vote, which aligns best with the Proxy Solicitation & Information Statement (PSI) definition, or potentially AGM-R if the meeting was the AGM, but since it is an Extraordinary General Meeting (EGM) and the content is the draft resolutions, PSI is a strong fit. However, the core action is announcing the resolutions for a shareholder meeting. Given the options, materials related to shareholder meetings (resolutions, proxy information) fall under PSI (Proxy Solicitation & Information Statement) or AGM-R (if it were the AGM). Since it is an EGM and the content is the draft resolutions, PSI is the most appropriate fit for pre-meeting materials soliciting input/votes. The 'MENU VS MEAL' rule does not strictly apply here as it is not announcing the publication of a separate, large report, but rather providing the content itself, albeit briefly.
2024-08-01 Polish
Projekt nowego tekstu jednolitego Statutu Spółki
Regulatory Filings Classification · 1% confidence The document is titled 'STATUT SPÓŁKI AKCYJNEJ' (Statute of a Joint Stock Company) and contains provisions regarding the company's name, seat, business scope (PKD codes), share capital structure (including series A, B, C shares, nominal value, voting rights), and the composition and powers of its governing bodies (Management Board, Supervisory Board, General Meeting). This content is characteristic of a company's foundational legal document, which is typically filed with regulatory bodies or presented to shareholders for approval, often following an Extraordinary General Meeting (EGM) as indicated by the header 'PRZYJĘTY UCHWAŁĄ NR 3 NADZWYCZAJNEGO WALNEGO ZGROMADZENIA' (Adopted by Resolution No. 3 of the Extraordinary General Meeting). While it relates to governance (CGR), the specific nature of adopting or amending the foundational Statute (Articles of Association) often aligns with the documentation presented or approved at a General Meeting. Given the context of an Extraordinary General Meeting approving the Statute, the most fitting category is AGM-R (AGM Information), as EGMs are functionally similar to AGMs in terms of shareholder participation in fundamental decisions, or potentially CGR (Governance Information). However, since the document explicitly states it was adopted by an Extraordinary General Meeting resolution, AGM-R is the primary classification for materials related to such meetings, even if the content is the statute itself.
2024-08-01 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia "STALPROFIL" S.A. na dzień 28 sierpnia 2024 roku
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia" (Announcement of the Extraordinary General Meeting) for "STALPROFIL" S.A. It explicitly details the date, time, location, and proposed agenda for an Extraordinary General Meeting (EGM). It also outlines procedures for shareholder participation, including registration deadlines and rights to propose agenda items or resolutions. This content directly corresponds to the definition of materials shared during a General Meeting, specifically an announcement calling for one. The closest matching category is AGM Information (AGM-R), even though it is an Extraordinary (Nadzwyczajne) meeting, as AGM-R covers presentations and materials shared during the Annual General Meeting (AGM), and in the absence of an 'EGM-R' code, AGM-R is the most appropriate fit for general meeting materials/announcements.
2024-08-01 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia "STALPROFIL" S.A. - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text is very short (865 characters) and explicitly states that the full content of the announcement regarding the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') has been attached as an appendix to the current report ('Pełna treść ogłoszenia... została zamieszczona jako załącznik do niniejszego raportu.'). This structure—a brief notice announcing the availability of the main content—fits the definition of a Report Publication Announcement (RPA) according to the 'MENU VS MEAL' rule. Although the subject matter relates to a General Meeting, the document itself is the announcement of the publication, not the AGM materials (AGM-R) or the Proxy Statement (PSI).
2024-08-01 Polish

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