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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 2021-04-30 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 lata obrotowe 2019 i 2020
Remuneration Information Classification · 1% confidence The document title is "SPRAWOZDANIE O WYNAGRODZENIACH ZA LATA OBROTOWE 2019 i 2020" which translates to "Report on Remuneration for the financial years 2019 and 2020". The table of contents and the body explicitly detail the remuneration (wages, bonuses, non-cash benefits) for members of the Management Board (Zarząd) and Supervisory Board (Rada Nadzorcza), including explanations on how compensation aligns with the remuneration policy and performance criteria. This content directly corresponds to the definition of Remuneration Information, which is mapped to the code DEF 14A (Proxy Solicitation & Information Statement, often used for executive compensation disclosures in US contexts, but here matching the specific content focus on remuneration reports). Although the document is in Polish and details executive compensation, the closest match among the provided codes is DEF 14A, which is defined as "Report detailing compensation for top executives and directors." The document is a full report, not just an announcement of a report (ruling 2 does not apply as the document is substantial and detailed, not a short announcement).
2021-04-30 Polish
Sprawozdanie z działalności Rady Nadzorczej STALPROFIL S.A. w roku 2020
Governance Information Classification · 1% confidence The document is titled "SPRAWOZDANIE z działalności Rady Nadzorczej STALPROFIL S.A. w roku 2020" (Report on the activities of the Supervisory Board of STALPROFIL S.A. in 2020). It details the composition of the Supervisory Board and its Audit Committee, assesses risk management, compliance, internal control systems, sponsorship policy, and fulfillment of corporate governance disclosure obligations for the year 2020. This content strongly aligns with the description of a report detailing internal governance, board structure, and oversight activities, which falls under Governance Information (CGR). It is a comprehensive report, not just an announcement of a report (ruling 2), and it is specifically about governance rather than being a general Annual Report (10-K) or a standalone Audit Report (AR).
2021-04-30 Polish
Treść projektów uchwał Zwyczajnego Walnego Zgromadzenia STALPROFIL S.A., zwołanego na 26 maja 2021 roku.
AGM Information Classification · 1% confidence The document text is titled "PROJEKTY UCHWAŁ ZWYCZAJNEGO WALNEGO ZGROMADZENIA..." (Draft Resolutions of the Annual General Meeting). It explicitly lists resolutions (UCHWAŁA NR 1, NR 2, etc.) concerning the agenda, approval of the 2020 Annual Report and Financial Statements, granting of discharge (absolutorium) to management and supervisory board members for 2020, dividend distribution, and changes to the company's Statute. These are the core activities and documentation associated with a General Shareholders' Meeting. Since the document contains the proposed resolutions for the meeting itself, the most appropriate classification is AGM Information (AGM-R). It is not a DEF 14A (Remuneration Information) because while remuneration reports are discussed, the document covers the entire AGM agenda, including financial approvals and absolutions. It is also not the 10-K or IR, as it is the resolution document *from* the meeting, not the underlying reports themselves.
2021-04-30 Polish
Treść projektów uchwał Zwyczajnego Walnego Zgromadzenia STALPROFIL S.A., zwołanego na 26 maja 2021 roku. - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and discusses resolutions ('uchwał') for an upcoming Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia') scheduled for May 26, 2021. It explicitly mentions transmitting the content of these resolutions along with attachments, including the Supervisory Board's report for 2020, which will be presented at the AGM. The core subject is the preparation and announcement of materials intended for the AGM. This aligns directly with the 'AGM Information' category.
2021-04-30 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" (Announcement of the convening of the Annual General Meeting) and details the proposed agenda for the meeting scheduled for May 26, 2021. The agenda explicitly includes items related to reviewing and approving the 2020 Annual Report, granting discharge to management, and proposing changes to the Company's Statute (Articles of Association). The document also includes the proposed new consolidated text of the Statute. Since the primary purpose of this announcement is to convene the Annual General Meeting (AGM) and present the matters to be voted upon, the most appropriate classification is AGM Information (AGM-R). Although it discusses the Annual Report (10-K) items, the document itself is the notice/agenda for the meeting.
2021-04-30 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia "STALPROFIL" S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text is a formal announcement in Polish regarding the convening of an Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') of 'STALPROFIL' S.A. on May 26, 2021. It cites specific articles from the Polish Commercial Companies Code and Ministry of Finance regulations. The key phrase is that the full content of the announcement is attached as an appendix ('Pełna treść ogłoszenia... została zamieszczona jako załącznik do niniejszego raportu'). Since this document is short (834 chars) and serves primarily to announce the meeting and state that the detailed materials are elsewhere (or attached), it fits the definition of an AGM-related announcement, specifically the notice of the meeting itself, which aligns best with AGM Information (AGM-R). It is not the voting results (DVA) or the proxy materials (PSI), but the initial call/notice.
2021-04-30 Polish

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