Skip to main content
Stalprofil S.A. logo

Stalprofil S.A. — Investor Relations & Filings

Ticker · STF ISIN · PLSTLPF00012 LEI · 2594001SXSZ4ZPO6I014 WAR Wholesale and retail trade
Open in API
Filings indexed 773 across all filing types
Latest filing 2023-04-28 Remuneration Information
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
Polityka Wynagrodzeń Członków Zarządu I Rady Nadzorczej STALPROFIL S.A.
Remuneration Information Classification · 1% confidence The document is titled "POLITYKA WYNAGRODZEŃ CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ STALPROFIL S.A." (Remuneration Policy for Members of the Management Board and Supervisory Board of STALPROFIL S.A.). It details the structure, criteria, and components of compensation for the Management Board and Supervisory Board, including fixed and variable pay, performance metrics (financial and non-financial), and governance aspects related to remuneration. This content directly aligns with the definition of Remuneration Information, which corresponds to the DEF 14A filing type (Proxy Statement/Information Statement detailing executive compensation, although in this context, it is a specific policy document related to compensation). Given the specific focus on executive and board remuneration policies, DEF 14A is the most appropriate classification, even if it's a standalone policy document rather than the final proxy statement itself, as it covers the core subject matter defined for DEF 14A.
2023-04-28 Polish
Raport niezależnego biegłego rewidenta z oceny Sprawozdania Rady Nadzorczej o Wynagrodzeniach za rok 2022
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 2022, referencing specific Polish public offering laws (art. 90g). This document is the formal report issued by the auditor concerning the remuneration information, not the remuneration report itself, nor is it a general Audit Report (AR) which usually covers full financial statements. It is a specific report related to executive compensation disclosure, which aligns closely with the definition of Remuneration Information (DEF 14A), although this specific document is the *assurance report* on that information. Given the options, the content is fundamentally about executive compensation review. However, the document is a formal, standalone report from an auditor regarding compliance with disclosure requirements for remuneration, which is a specialized form of audit/assurance. Since 'DEF 14A' covers the *Remuneration Information* itself (the report prepared by the company), and this is the *Auditor's Report* on that information, it is closest to a specialized Audit Report (AR) or potentially a Regulatory Filing (RNS) if AR is too broad. Since the document is a formal, detailed report from an independent auditor providing assurance on a specific required disclosure (remuneration), classifying it as an Audit Report/Information (AR) is the most appropriate fit among the provided codes, as it is an assurance report on specific company information, distinct from a full 10-K audit. FY 2022
2023-04-28 Polish
Sprawozdanie Rady Nadzorczej o Wynagrodzeniach za rok 2022
Remuneration Information Classification · 1% confidence The document title is "SPRAWOZDANIE O WYNAGRODZENIACH ZA ROK OBROTOWY 2022" which translates to "REPORT ON REMUNERATION FOR THE 2022 FINANCIAL YEAR". The table of contents details sections regarding remuneration for Management Board members and Supervisory Board members, including details on fixed salary, variable bonus, non-cash benefits, and alignment with the remuneration policy. This content directly corresponds to the definition of a Remuneration Information report, which is classified as DEF 14A in the provided schema, even though the Polish term might suggest a broader governance report. In the context of US SEC filings, detailed executive compensation reports are typically filed on Schedule 14A (Proxy Statement) or related filings, making DEF 14A the closest match for a dedicated remuneration report.
2023-04-28 Polish
Treść projektów uchwał Zwyczajnego Walnego Zgromadzenia STALPROFIL S.A., zwołanego na dzień 25 maja 2023 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 specific resolutions (UCHWAŁA NR 1, NR 2, etc.) to be voted upon during this meeting. The agenda items explicitly cover the approval of the Management Board's report and financial statements for the year 2022, granting discharge (absolutorium) to board members for 2022, and deciding on profit distribution (dividend). These are core activities of an Annual General Meeting (AGM). Although it contains financial report approvals, the document itself is the set of proposed resolutions for the meeting, not the full financial report (10-K or IR) or just the voting results (DVA). Therefore, the most appropriate classification is AGM Information.
2023-04-28 Polish
Treść projektów uchwał Zwyczajnego Walnego Zgromadzenia STALPROFIL S.A., zwołanego na dzień 25 maja 2023 roku. - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly mentions 'Zwyczajnego Walnego Zgromadzenia' (Annual General Meeting or AGM) and refers to 'projekty uchwał' (draft resolutions) that will be discussed during this meeting, scheduled for May 25, 2023. It also mentions attaching the 'Sprawozdanie z działalności Rady Nadzorczej' (Report on the activities of the Supervisory Board) to be presented at the AGM. The core subject matter revolves around the materials prepared for the AGM. This strongly aligns with the AGM Information category (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2023-04-28 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia "STALPROFIL" S.A. na dzień 25.05.2023r.
AGM Information Classification · 1% confidence The document is explicitly titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia" (Announcement of the convening of the Annual General Meeting). It details the date (May 25, 2023), time, location, and the proposed agenda (porządek obrad) for the meeting, which includes reviewing annual reports for 2022 and voting on resolutions like management discharge (absolutorium). This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the correct classification is AGM-R.
2023-04-28 Polish

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.