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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 2024-05-14 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
Informacja z otwarcia ofert w postępowaniu organizowanym przez O.G.P. Gaz-System S.A. na dostawę izolowanych rur stalowych w ramach zawartej umowy ramowej (projekt FSRU postępowanie nr 1) - Content...
Regulatory Filings Classification · 1% confidence The document is a formal announcement (raport bieżący) from Stalprofil S.A. regarding the outcome of a public procurement procedure initiated by Gaz-System S.A. It details that a subsidiary, Izostal S.A., had its offers selected as the most advantageous for supplying steel pipes for major gas pipeline construction projects (POM1, POM2, POM3). This concerns a significant business contract award. This type of announcement, detailing a major contract or business transaction that is not explicitly covered by other categories like M&A (TAR), Dividend (DIV), or Director's Dealing (DIRS), falls best under the general category for regulatory announcements, which is Regulatory Filings (RNS). It is not a full financial report (10-K, IR), an earnings release (ER), or a presentation (IP). Since it is a specific, material event disclosure, RNS is the most appropriate general regulatory category.
2024-05-14 Polish
Informacja o złożeniu najkorzystniejszej oferty w postępowaniu organizowanym przez O.G.P. Gaz-System S.A. na budowę gazociągu DN700 relacji Wężerów-Przewóz - Content (PL)
Regulatory Filings Classification · 1% confidence The document text describes a notification by the Management Board (Zarząd) of STALPROFIL S.A. regarding the result of a public procurement tender (przetarg nieograniczony) where a consortium including Stalprofil S.A. submitted the most advantageous bid for a construction project (Budowa gazociągu wysokiego ciśnienia). This concerns a significant business contract award, which falls under the category of major corporate transactions or material events. Since the text details the winning of a tender for a major contract (a transaction), and it is not a standard financial report (10-K, IR), earnings release (ER), or a simple announcement of a report publication (RPA), it best fits the category for M&A Activity or a significant transaction announcement. Given the options, 'M&A Activity (TAR)' is the closest fit for a major contract award/tender result, although 'Regulatory Filings (RNS)' could also be considered if TAR is strictly interpreted as only mergers/takeovers. However, in the context of significant corporate events, winning a massive public tender is a material transaction. Since the document explicitly mentions the tender number (ZP/2024/02/0005/TAR) and the nature of the contract, and it is a specific event announcement, I will classify it as TAR (Transaction/Takeover/Major Contract Award) as it represents a significant business transaction outcome, even if not a traditional M&A. The document length is short (1239 chars) and it is a direct announcement of a material event, not just a link to a report.
2024-05-07 Polish
Sprawozdanie z działalności Rady Nadzorczej STALPROFIL S.A. w roku 2023
Board/Management Information Classification · 1% confidence The document is titled "SPRAWOZDANIE z działalności Rady Nadzorczej STALPROFIL S.A. w roku 2023" (Report on the activities of the Supervisory Board of STALPROFIL S.A. in 2023). It details the composition of the Supervisory Board and its Audit Committee, the board's activities, its assessment of management reports and financial statements for 2023, risk management, compliance, and governance practices throughout the 2023 fiscal year. This content strongly aligns with the description of a report detailing the company's internal rules, board structure, and governance practices, which corresponds to the Governance Information category (CGR). It is not a full Annual Report (10-K), an Earnings Release (ER), or a specific Audit Report (AR), but rather a report *by* the Supervisory Board *about* its oversight functions and governance adherence during the year.
2024-04-26 Polish
Raport niezależnego biegłego rewidenta z oceny Sprawozdania Rady Nadzorczej o Wynagrodzeniach za rok 2023
Audit Report / Information Classification · 1% confidence The document is titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI ATESTACYJNEJ W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH" (Report of the Independent Auditor on the Performance of the Assurance Service Regarding the Remuneration Report). It explicitly discusses the audit/assurance service performed on the 'sprawozdanie o wynagrodzeniach' (remuneration report) for the year 2023, referencing specific Polish public offering laws (art. 90g). This document is the formal report issued by the auditor concerning the remuneration report, not the remuneration report itself, nor is it a general audit report (AR) covering full financial statements. It is a specific report detailing the assurance provided on compensation disclosures. Given the specific focus on remuneration and the auditor's opinion on it, the closest category is related to compensation/remuneration disclosures. While 'DEF 14A' covers remuneration information (proxy statement disclosure), this document is the *auditor's assurance report* on that remuneration report, which is a specialized audit/assurance output. Since there isn't a specific code for an 'Auditor's Assurance Report on Remuneration Report', we must choose the best fit. The content is fundamentally an 'Audit Report / Information' (AR) concerning a specific regulatory disclosure (remuneration report). If the remuneration report itself were provided, 'DEF 14A' might be considered, but this is the assurance opinion on it. Therefore, 'AR' (Audit Report / Information) is the most appropriate classification for a formal, standalone assurance report by an independent auditor. FY 2023
2024-04-26 Polish
Sprawozdanie Rady Nadzorczej o Wynagrodzeniach za rok 2023
Remuneration Information Classification · 1% confidence The document title is "SPRAWOZDANIE O WYNAGRODZENIACH ZA ROK OBROTOWY 2023" which translates to "REPORT ON REMUNERATION FOR THE 2023 FINANCIAL YEAR". The table of contents and the body explicitly detail the compensation for members of the Management Board (Zarząd) and Supervisory Board (Rada Nadzorcza), including fixed and variable components, and reference the 'Polityka Wynagrodzeń' (Remuneration Policy). This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A code in the provided schema, even though the document is in Polish and likely a local regulatory filing equivalent to a proxy statement section on compensation.
2024-04-26 Polish
Treść projektów uchwał Zwyczajnego Walnego Zgromadzenia STALPROFIL S.A., zwołanego na dzień 23 maja 2024 roku
AGM Information Classification · 1% confidence The document text is titled "PROJEKTY UCHWAŁ ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Draft Resolutions of the Annual General Meeting) and details multiple resolutions (UCHWAŁA NR 1 through NR 18) concerning the approval of the 2023 financial statements, approval of the consolidated financial statements, granting of discharge (absolutorium) to management and supervisory board members for 2023, and the distribution of net profit (including dividend declaration). These items (approving annual reports, granting discharge, and dividend decisions) are core agenda items for a company's Annual General Meeting (AGM). The document explicitly refers to the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting). While it contains elements related to financial reports (approval of 2023 statements), the primary context and structure are those of the resolutions being voted upon at the meeting itself. The closest specific category is AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Since this document details the proposed resolutions for the AGM, AGM-R is the most appropriate classification, rather than the underlying reports (10-K or IR) or the voting results (DVA), as this appears to be the preparatory material or the minutes/draft resolutions themselves.
2024-04-26 Polish

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