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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 2022-06-06 Legal Proceedings Report
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
Podjęcie decyzji o odstąpieniu od podpisania umowy z Polską Spółką Gazownictwa sp. z o.o. na budowę gazociągu DN 400 relacji Dąbrowa Górnicza - Szopienice - Content (PL)
Legal Proceedings Report Classification · 1% confidence The document text discusses a situation where STALPROFIL S.A. withdrew from signing a public procurement contract after being initially selected. It details the reasons for withdrawal, citing 'force majeure' events like subcontractor cancellations and material shortages due to external factors (Russian aggression in Ukraine). It also mentions the forfeiture of the bid bond (wadium) and the company's intention to seek its return. This content relates to a significant business event, specifically a contract failure/dispute arising from external circumstances, which falls under legal or major operational/contractual updates. Since it is not a standard financial report (10-K, IR, ER) or a management change (MANG), and it specifically details a legal/contractual dispute outcome (forfeiture of bid bond and intent to sue for return), the most appropriate category is Legal Proceedings Report (LTR), as it concerns a significant legal/contractual matter. Given the short length (1824 chars) and the nature of the announcement (reporting on a past event and subsequent action regarding a contract), it is a specific regulatory disclosure rather than a general fallback (RNS). It is not a proxy statement (PSI), director dealing (DIRS), or financing event (CAP). LTR fits best for significant contractual disputes/outcomes.
2022-06-06 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu STALPROFIL SA, w dniu 26.05.2022r.
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled "Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu STALPROFIL S.A. w dniu 26.05.2022 r.", which translates to a list of shareholders holding at least 5% of the votes at the Annual General Meeting (AGM) of STALPROFIL S.A. on May 26, 2022. This content directly relates to the voting structure and results of an AGM. The most specific category for official results from shareholder votes at a general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). While it relates to an AGM (AGM-R), the content is specifically about the shareholder voting breakdown, making DVA the better fit than AGM-R (which is for presentations/materials) or PSI (which is for proxy solicitation materials sent *before* the meeting). Given the explicit listing of voting percentages tied to a specific general meeting date, DVA is the correct classification.
2022-05-27 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu STALPROFIL SA, w dniu 26.05.2022r. - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document text is very short (187 characters) and is written in Polish. The key phrases translate to: 'The Management Board of Stalprofil SA attaches herewith a list of shareholders holding at least 5% of the votes at the Ordinary General Meeting (Zwyczajnym Walnym Zgromadzeniu) of STALPROFIL SA, which took place on 26.05.2022.' This document is an official communication providing specific results or information related to a General Meeting (AGM). Since it is providing the results of a shareholder vote (listing major shareholders' voting power), it aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA). It is not a full AGM presentation (AGM-R) or a proxy solicitation (PSI), but a specific declaration of voting outcomes/rights.
2022-05-27 Polish
Informacja o kwalifikacjach i opis przebiegu pracy zawodowej powołanych członków Zarządu STALPROFIL S.A.
Board/Management Information Classification · 1% confidence The document provides detailed biographical and career information for several key executives (Prezes Zarządu, Wiceprezes Zarządu, Dyrektorzy) of a company (STALPROFIL S.A.). This type of disclosure, focusing on the composition and background of the board and senior management, directly corresponds to the definition of Board/Management Information. It is not an Annual Report (10-K), Earnings Release (ER), or a Call Transcript (CT). It is a specific announcement detailing who holds key management positions and their qualifications. Therefore, the appropriate classification is MANG (Board/Management Information).
2022-05-26 Polish
Powołanie Zarządu STALPROFIL S.A. na następną kadencję - Content (PL)
Board/Management Information Classification · 1% confidence The document text explicitly states that the Supervisory Board of STALPROFIL S.A. passed a resolution regarding the appointment of the Management Board members for a new five-year term (2023-2027). It lists the names and roles (President, Vice-Presidents) of the appointed members. This content directly relates to changes in senior management and the board of directors. This aligns perfectly with the definition for Board/Management Information (MANG). The document length is short (1465 chars), but it contains the core announcement itself, not just a notice that an announcement was made.
2022-05-26 Polish
Załącznik do Uchwały nr 17 Zwyczajnego Walnego Zgromadzenia "STALPROFIL" S.A. z dnia 26 maja 2022 roku - SPRAWOZDANIE O WYNAGRODZENIACH ZA ROK OBROTOWY 2021
Remuneration Information Classification · 1% confidence The document title is "SPRAWOZDANIE O WYNAGRODZENIACH ZA ROK OBROTOWY 2021" which translates to "Report on Remuneration for the Financial Year 2021". The table of contents explicitly details sections regarding compensation for Management Board members and Supervisory Board members, including details on fixed/variable pay, performance criteria, and comparison to employee wages. 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 Polish term is 'Sprawozdanie o Wynagrodzeniach'. The document is comprehensive (48k characters) and appears to be the full report, not just an announcement of publication.
2022-05-26 Polish

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