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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 2022-11-25 Major Shareholding Noti…
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
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu STALPROFIL S.A., w dniu 24.11.2022r
Major Shareholding Notification Classification · 1% confidence The document title explicitly mentions 'Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu' (List of shareholders holding at least 5% of votes at the Extraordinary General Meeting) held on 24.11.2022. This content details the voting power distribution among major shareholders during a general meeting. This directly relates to the results of a shareholder vote, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' category (DVA). It is not a general AGM presentation (AGM-R), nor is it a proxy solicitation document (PSI) which solicits votes, but rather a report of the results.
2022-11-25 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu STALPROFIL S.A., w dniu 24.11.2022r - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (199 characters) and is written in Polish. The key phrases are 'wykaz akcjonariuszy posiadających co najmniej 5% głosów' (list of shareholders holding at least 5% of the votes) and 'na Nadzwyczajnym Walnym Zgromadzeniu' (at the Extraordinary General Meeting). This content directly relates to the results or details of a shareholder vote/meeting. The closest matching category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it reports on the shareholder structure related to a vote. Given the brevity and the nature of reporting specific voting-related data from a meeting, DVA is the most appropriate classification.
2022-11-25 Polish
Skonsolidowany raport kwartalny za 3 kw. 2022
Interim / Quarterly Report Classification · 1% confidence The document is titled 'SKONSOLIDOWANY RAPORT ZA III KWARTAŁ 2022' (Consolidated Report for Q3 2022) and contains detailed financial statements, including balance sheets, income statements, cash flow statements, and management commentary for the third quarter of 2022. It is a comprehensive quarterly financial report, not an announcement or a summary, and meets the criteria for an Interim/Quarterly Report (IR). 9M 2022
2022-11-25 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie STALPROFIL S.A. w dniu 24 listopada 2022 r.
AGM Information Classification · 1% confidence The document text is titled "UCHWAŁY PODJĘTE NA NADZWYCZAJNYM WALNYM ZGROMADZENIU" which translates to "Resolutions Adopted at the Extraordinary General Meeting". It details specific resolutions (UCHWAŁA NR 1 through 5) concerning the election of the meeting chairman, adoption of the agenda, and changes in the Supervisory Board (Rada Nadzorcza). This content directly relates to the proceedings and outcomes of a shareholder meeting, specifically an Extraordinary General Meeting (EGM). 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 EGM, the nature of the document (official resolutions from a general meeting) aligns best with AGM-R compared to other options like DVA (which is specifically for *results* of voting, whereas this document details the resolutions themselves) or MANG (which is only for management/board *changes*, not the meeting process). Given the options, AGM-R is the most appropriate classification for official meeting resolutions.
2022-11-24 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie STALPROFIL S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and announces the resolutions ('uchwał') passed by an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') held on November 24, 2022. It confirms that all resolutions were adopted and no objections were raised. This content directly relates to the outcomes of a shareholder meeting. The most appropriate category is AGM Information (AGM-R), as it details the results and resolutions of a General Meeting, even if it is an Extraordinary one, which falls under the scope of AGM materials.
2022-11-24 Polish
Życiorys zawodowy członka Rady Nadzorczej Pana Adama Wdowiaka
Board/Management Information Classification · 1% confidence The document text is a professional biography ('Życiorys zawodowy') detailing the career history, education, and current role of an individual named Adam Wdowiak, including his long tenure at a steel company and his leadership role in a trade union. This type of biographical information, especially when related to an individual's qualifications for a specific role (implied by the mention of independence criteria for auditors/supervisors), is typically included in materials related to the Board of Directors or senior management appointments/elections. Given the options, 'Board/Management Information' (MANG) is the most appropriate classification for a detailed professional CV/biography of a key individual.
2022-11-24 Polish

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