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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 2022-11-10 Board/Management Inform…
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
Zgłoszenie kandydatury na członka Rady Nadzorczej Spółki. - Content (PL)
Board/Management Information Classification · 1% confidence The document is a formal notification from the Management Board (Zarząd) of STALPROFIL S.A. regarding the nomination of a candidate (Pan Józef Myrczek) for the Supervisory Board (Rady Nadzorczej) in connection with an Extraordinary General Meeting (Nadzwyczajnym Walnym Zgromadzeniem) scheduled for 24.11.2022. This content directly relates to changes in the company's board structure and governance, specifically concerning nominations for the Supervisory Board ahead of a shareholder meeting. This aligns best with Board/Management Information (MANG), as it concerns a candidate for the Supervisory Board. While it mentions the EGM, the core subject is the management/board composition change.
2022-11-10 Polish
Informacja o utrzymaniu w mocy wyroku Sądu Okręgowego w Katowicach w postępowaniu przeciwko byłemu Prezesowi Zarządu ZRUG ZABRZE S.A. oraz TUIR ALLIANZ - Content (PL)
Legal Proceedings Report Classification · 1% confidence The document text discusses a legal proceeding involving STALPROFIL S.A. against a former CEO and an insurance company (Allianz). It details the ruling by the Court of Appeal in Katowice on November 3, 2022, upholding a lower court decision that awarded the company damages and legal costs related to a construction contract dispute. This content specifically relates to significant lawsuits and regulatory actions involving the company. Based on the definitions, this clearly falls under 'Legal Proceedings Report' (Code: LTR). The document is a formal update on the status of litigation, not a general regulatory filing (RNS) or an earnings report.
2022-11-04 Polish
Projekty uchwał Nadzwyczajnego Walnego Zgromadzenia STALPROFIL S.A., zwołanego na dzień 24 listopada 2022 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 concerning the election of the Meeting Chairman, the adoption of the agenda, and crucially, the removal and appointment of members to the Supervisory Board. These materials are directly related to the proceedings and decisions made during 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 content (resolutions, agenda, board changes) aligns best with AGM materials rather than a formal regulatory filing (10-K, IR) or a simple announcement (RPA, RNS).
2022-10-28 Polish
Treść projektów uchwał Nadzwyczajnego Walnego Zgromadzenia STALPROFIL S.A., zwołanego na 24 listopada 2022 roku - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (539 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') scheduled for November 24, 2022. This content relates directly to the agenda and materials for a shareholder meeting. While it contains draft resolutions, the context strongly points towards materials prepared for a General Meeting. Since the document is short and seems to be an announcement or transmittal of meeting materials, it aligns best with AGM-R (AGM Information) or potentially PSI (Proxy Solicitation & Information Statement). Given the explicit mention of resolutions for the General Meeting, AGM-R is the most precise fit for the subject matter, even if it's a preliminary announcement.
2022-10-28 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia "STALPROFIL" S.A. na dzień 24 listopada 2022r.
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia" which translates to "Announcement of the convening of an Extraordinary General Meeting". It details the date (November 24, 2022), time, location, and the proposed agenda for the meeting, including procedures for shareholder participation, voting rights, and obtaining documentation. This content directly corresponds to the purpose of an Annual General Meeting (AGM) announcement or related materials. Since it is an announcement convening the meeting and detailing procedures, the most appropriate classification is AGM Information (AGM-R), as it relates specifically to the AGM event itself, rather than just a proxy statement (PSI) or voting results (DVA).
2022-10-28 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia "STALPROFIL" S.A. - Content (PL)
Regulatory Filings Classification · 1% confidence The document text is in Polish and announces the convening ('zwołuje') of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') for November 24, 2022. It cites relevant Polish commercial code articles and ministerial regulations regarding current and periodic information disclosure. Since this document is an official notice calling for a shareholder meeting, it directly relates to the procedures surrounding a General Meeting. The closest category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). While this is an Extraordinary meeting, the core function (shareholder meeting notice) aligns best with AGM-R compared to other options like Proxy Solicitation (PSI) which usually accompanies the notice, or Regulatory Filing (RNS) which is a fallback. Given the content is the official call for the meeting, AGM-R is the most appropriate classification.
2022-10-28 Polish

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