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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 2022-04-29 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
Sprawozdanie Rady Nadzorczej 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.
2022-04-29 Polish
Treść projektów uchwał, które będą przedmiotem obrad Zwyczajnego Walnego Zgromadzenia STALPROFIL S.A.
AGM Information Classification · 1% confidence The document text is titled 'PROJEKTY UCHWAŁ ZWYCZAJNEGO WALNEGO ZGROMADZENIA "STALPROFIL" S.A., planowanego na dzień 26 maja 2022 r.' (Draft Resolutions of the Annual General Meeting of "STALPROFIL" S.A., planned for May 26, 2022). It details specific resolutions (UCHWAŁA NR 1, NR 2, etc.) concerning the election of the meeting chairman, approval of the agenda, approval of the 2021 annual and consolidated financial statements, granting of discharge (absolutorium) to management and supervisory board members for 2021, and the resolution on the distribution of net profit (including dividend payment). These items are the core components of a formal General Meeting, specifically an Annual General Meeting (AGM). Although it contains financial statement approvals, the primary context and structure are the resolutions being voted upon at the meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-04-29 Polish
Treść projektów uchwał Zwyczajnego Walnego Zgromadzenia STALPROFIL S.A., zwołanego na 26 maja 2022 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 26, 2022. It also mentions attaching the 'Sprawozdanie z działalności Rady Nadzorczej' (Report of the Supervisory Board) to be presented at the AGM. Since the document is primarily focused on providing the materials and resolutions for the upcoming AGM, the most appropriate classification is AGM Information (AGM-R). The document length is very short (816 chars), suggesting it is an announcement or transmittal of AGM materials rather than the full presentation itself, but AGM-R covers the materials shared during the meeting.
2022-04-29 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia "STALPROFIL" S.A.
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia" which translates to "Notice of the convening of the Annual General Meeting". It details the date (May 26, 2022), location, and a detailed proposed agenda for the meeting, including items like reviewing the 2021 financial report, granting discharge (absolutorium) to management and supervisory board members, and discussing profit distribution. This content directly relates to the formal procedures and announcement for an Annual General Meeting (AGM). This aligns perfectly with the definition for AGM Information (AGM-R). Although it contains information that might be discussed in a Proxy Statement (DEF 14A) or Governance Report (CGR), the primary purpose and title indicate it is the official notice/materials for the AGM itself.
2022-04-29 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia "STALPROFIL" S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and announces the convening ('zwołuje') of an Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') for 'STALPROFIL' S.A. on May 26, 2022. It cites relevant articles from the Polish Commercial Companies Code and mentions that the full announcement is attached as an appendix to the report. Since this document is an official notice calling for an Annual General Meeting (AGM) and is very short (835 characters), it fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially a precursor announcement. Given the explicit mention of convening the Zwyczajne Walne Zgromadzenie (Ordinary General Meeting), AGM-R is the most appropriate classification, as it relates directly to the meeting itself, even if it is the notice to convene it.
2022-04-29 Polish
Sprawozdanie Grupy Kapitałowej STALPROFIL S.A. na temat informacji niefinansowych za rok 2021 - PODPIS
Audit Report / Information Classification · 1% confidence The document text consists entirely of XML digital signature blocks (Signatures) containing references to a file named "Sprawozdanie_nief_2021-12-31_pl.xhtml". The presence of the word "Sprawozdanie" (Polish for Report) and the specific date "2021-12-31" suggests this is a financial report for the year ended December 31, 2021. Since the document itself is just the signature block and not the full content of the report, and given the year-end nature, it strongly points towards an Annual Report (10-K equivalent, though this is likely a Polish filing). However, based strictly on the provided definitions, a comprehensive yearly report is classified as 10-K. If this were an announcement *about* the report, it would be RPA/RNS, but the structure suggests the signed content *is* the report data, even if only the signature is visible here. Given the context of a full report being signed for a year-end period, 10-K is the most appropriate classification for the underlying document being referenced, assuming this XML structure is part of the filing wrapper for that report. FY 2021
2022-04-29 Polish

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