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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 2020-06-25 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
Kwalifikacje i opis przebiegu pracy zawodowej nowo powołanych członków Rady Nadzorczej STALPROFIL S.A. wraz z informacjami określonymi w §10 pkt. 5) i 6) RMF
Board/Management Information Classification · 1% confidence The document provides detailed biographical information, professional history, and declarations regarding several individuals (Stefan Dzienniak, Jerzy Goinski, Krzysztof Lis, Andrzej Młynarczyk, Henryk Szczepaniak, Tomasz Ślęzak, Jacek Zub). The content focuses on their qualifications, past roles, and current positions, specifically mentioning their roles on the Supervisory Board ('Rada Nadzorcza') of 'STALPROFIL' S.A. This type of disclosure, detailing the background and independence of board members and senior management, is characteristic of filings related to corporate governance or management structure, often preceding an Annual General Meeting or required for regulatory disclosure regarding the composition of the board. Given the focus on the composition and background of individuals holding management/supervisory roles, the most appropriate classification is Board/Management Information (MANG).
2020-06-25 Polish
Powołanie Rady Nadzorczej STALPROFIL S.A. na następną kadencję - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, announces the appointment of a new Supervisory Board (Rada Nadzorcza) for STALPROFIL S.A. during the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) for the 2020-2024 term. This directly relates to changes in the company's governing body (Board of Directors/Supervisory Board). This aligns perfectly with the definition for Board/Management Information (MANG), which covers 'Announcement of changes in the company's board of directors or senior management.' The document is short and contains the core announcement, not just a link to a larger report.
2020-06-25 Polish
Podjęcie uchwały przez Zwyczajne Walne Zgromadzenie STALPROFIL S.A. o wypłacie dywidendy za rok 2019 - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly discusses the resolution passed by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) regarding the distribution of net profit for 2019, specifically detailing the dividend amount (0.07 PLN per share), the total amount allocated (1,225,000.00 PLN), the record date (September 24, 2020), and the payment date (October 15, 2020). This content directly corresponds to the definition of a Notice of Dividend Amount (DIV). Although it mentions the AGM, the core subject is the dividend declaration, not the AGM presentation itself (AGM-R) or the voting results (DVA).
2020-06-25 Polish
Informacja o kwalifikacji oferty Konsorcjum z udziałem spółki zależnej Izostal S.A na realizację dostaw rur oraz łuków na rzecz PERN S.A. - Content (PL)
M&A Activity Classification · 1% confidence The document text describes a significant business event: the Consortium, which includes a subsidiary of STALPROFIL S.A., has been qualified to execute a contract for the supply of pipes and elbows for a product pipeline for PERN S.A. The value of the offer is stated (approx. PLN 34.33 million net). This concerns a major contract award, which is a significant corporate transaction. This type of announcement, detailing a major contract or business development that is not explicitly a standard financial report (10-K, IR, ER) or a management change (MANG), often falls under general regulatory announcements or significant transaction reporting. Since there is no specific category for 'Major Contract Award,' and it is a formal notification of a business development, it fits best under the general 'Regulatory Filings' (RNS) category, which serves as a fallback for significant, non-standard disclosures. The document length is short (1119 chars), but it contains the core information, not just an announcement of an attachment, so RPA is not the primary fit. It is a specific business update.
2020-06-24 Polish
Zawarcie przez spółkę zależną Izostal S.A. umowy na dostawy izolowanych rur stalowych DN700 na rzecz O.G.P. Gaz-System S.A. - Content (PL)
Regulatory Filings Classification · 1% confidence The document text is a short announcement (1226 characters) referencing a previous report ('raport bieżący nr 13/2020') and detailing the signing of a significant partial agreement ('Umowy Częściowej') for the supply of steel pipes. This concerns a major contract/transaction. Since it is not a standard financial report (10-K, IR, ER) nor a specific announcement like dividend, management change, or director dealing, it falls under general regulatory announcements. Given the content relates to a significant business contract/transaction, it is best classified as a general Regulatory Filing (RNS) as it doesn't fit the more specific categories like M&A (TAR) or Capital Change (CAP). It is not an announcement of a report publication (RPA) because it contains the substance of the news itself, not just a notice that a report is available.
2020-06-17 Polish
Wybór oferty spółki zależnej Izostal S.A. jako najkorzystniejszej w zakresie dostaw izolowanych rur stalowych DN700 na rzecz O.G.P. Gaz-System S.A. - Content (PL)
Legal Proceedings Report Classification · 1% confidence The document discusses a significant contract award (45.9 million PLN net) received by a subsidiary (Izostal S.A.) of the reporting company (STALPROFIL S.A.) from a public procurement process (Gaz-System S.A.). This relates to the delivery of steel pipes for a major infrastructure project (Poland-Lithuania Gas Pipeline). This type of announcement, detailing a major contract win or business transaction that is not a standard financial report, capital change, or management change, fits best under a general regulatory announcement or a specific transaction/contract update. Since there is no specific code for 'Major Contract Award', and it is a formal notification referencing previous reports, it falls under the general 'Regulatory Filings' (RNS) category, as it is a material event disclosure. Given the content is about a specific business transaction/contract, it is not a standard financial report (10-K, IR, ER) or a shareholder event notice. It is a material event disclosure.
2020-05-27 Polish

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