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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 2022-02-02 Declaration of Voting R…
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 NWZ STALPROFIL S.A. w dniu 31.01.2022r.
Declaration of Voting Results & Voting Rights Announcements 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 31.01.2022. This content details the voting power distribution among major shareholders following a general meeting. This directly aligns with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2022-02-02 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na NWZ STALPROFIL S.A. w dniu 31.01.2022r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (195 characters) and states that the Management Board ('Zarząd') of STALPROFIL S.A. is enclosing a list of shareholders holding at least 5% of the votes at the Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') held on 31.01.2022. This content—a list of major shareholders voting at a meeting—is directly related to the voting results of a general meeting. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a full report, but an announcement of specific results.
2022-02-02 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie "STALPROFIL" S.A. w dniu 31 stycznia 2022 roku
AGM Information Classification · 1% confidence The document title explicitly states 'UCHWAŁY PODJĘTE NA NADZWYCZAJNYM WALNYM ZGROMADZENIU' (Resolutions adopted at the Extraordinary General Meeting) and details specific resolutions (UCHWAŁA NR 1, NR 2, NR 3) regarding the election of the Chairman, adoption of the agenda, and appointment of a Supervisory Board member. This content directly relates to the proceedings and outcomes of a shareholder meeting. 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 (meeting resolutions and voting results) aligns best with AGM-R compared to other options like DVA (which is specifically for *results* declaration, whereas this document details the resolutions themselves) or MANG (which is only for management/board *changes*, not the meeting process). Given the context of shareholder meetings, AGM-R is the most appropriate classification.
2022-01-31 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie STALPROFIL S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (762 characters) and explicitly states that the management ('Zarząd') is enclosing the content of the resolutions ('treść uchwał') adopted by the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') held on January 31, 2022. This content is the result of a shareholder vote. The most specific category for official results from shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it contains the results, the format suggests it is an announcement *of* the results, which aligns well with DVA, which covers official results from general meetings. It is not a full AGM presentation (AGM-R) or a general regulatory filing (RNS), as DVA is more specific.
2022-01-31 Polish
Życiorys zawodowy nowo powołanego Członka Rady Nadzorczej STALPROFIL S.A.
Board/Management Information Classification · 1% confidence The document text provided is a professional biography ('Życiorys zawodowy') detailing the work history and education of an individual named Lech Majchrzak, including roles in trade unions and supervisory boards of various companies. This type of biographical information is typically included in filings related to the composition of the Board of Directors or senior management, such as proxy statements (DEF 14A for remuneration/biography) or documents related to governance or board appointments. Since the text focuses purely on the professional background and roles held, it strongly aligns with the content expected in Board/Management Information (MANG) or potentially Governance Information (CGR). Given the focus on roles and career progression, MANG is the most specific fit for announcing or detailing management/director profiles. It is not an Annual Report (10-K), Earnings Release (ER), or a short announcement (RPA/RNS).
2022-01-31 Polish
Powołanie Członka Rady Nadzorczej STALPROFIL S.A. - Content (PL)
Board/Management Information Classification · 1% confidence The document text announces the appointment of Mr. Lech Majchrzak as a Member of the Supervisory Board of "STALPROFIL" S.A. on January 31, 2022. It details his eligibility (no conflict of interest, not listed in the Register of Insolvent Debtors) and mentions that his CV is attached as an appendix to the Report. This content directly relates to changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short (1160 chars), but it is the substantive announcement itself, not just a notice that a report is attached, thus ruling out RPA/RNS based on the 'MENU VS MEAL' rule interpretation for substantive announcements.
2022-01-31 Polish

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