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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 2020-04-20 Environmental & Social …
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 Grupy Kapitałowej STALPROFIL S.A. na temat informacji niefinansowych za rok 2019
Environmental & Social Information Classification · 1% confidence The document title is "SPRAWOZDANIE GRUPY KAPITAŁOWEJ STALPROFIL S.A. NA TEMAT INFORMACJI NIEFINANSOWYCH ZA ROK 2019" (Report of the STALPROFIL S.A. Capital Group on Non-Financial Information for the Year 2019). The text explicitly mentions compliance with Polish accounting law regarding non-financial reporting (art. 49b ust. 9 and art. 55 ust 2c of the Accounting Act) and references the Standard for Non-Financial Reporting (SIN). The content structure covers Governance [G], Environmental [E], and Social/Employee [S] areas, which are hallmarks of a Non-Financial Report (NFR) or Sustainability Report. Since the definition for Environmental & Social Information (SR) covers ESG performance reports, and this document is a comprehensive report detailing non-financial performance for a full year (2019), 'SR' is the most appropriate classification, even though the Polish title translates closely to a specific type of statutory report. Given the options, 'SR' (Environmental & Social Information) best captures the essence of a detailed ESG/Non-Financial Report.
2020-04-20 Polish
Sprawozdanie niezależnego Biegłego Rewidenta z badania Rocznego Skonsolidowanego Sprawozdania finansowego za 2019 rok
Audit Report / Information Classification · 1% confidence The document is titled "SPRAWOZDANIE NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z BADANIA DLA WALNEGO ZGROMADZENIA I RADY NADZORCZEJ..." which translates to "REPORT OF THE INDEPENDENT AUDITOR ON THE EXAMINATION FOR THE GENERAL MEETING AND THE SUPERVISORY BOARD...". It explicitly discusses the audit of the consolidated financial statements ("Sprawozdanie z badania rocznego skonsolidowanego sprawozdania finansowego") and provides the auditor's opinion based on Polish and International Auditing Standards (KSB, IFAC Code). This content is characteristic of a formal Audit Report or the auditor's section within annual filings. Given the specific focus on the auditor's opinion and the examination process, the most appropriate classification is Audit Report / Information (AR), rather than the full Annual Report (10-K) or a general Financial Supplement (FS). FY 2019
2020-04-20 Polish
Oświadczenie Rady Nadzorczej STALPROFIL S.A. dotyczące powoływania, składu i funkcjonowania Komitetu Audytu
Governance Information Classification · 1% confidence The document is titled "OŚWIADCZENIE RADY NADZORCZEJ STALPROFIL S.A. DOTYCZĄCE POWOŁYWANIA, SKŁADU I FUNKCJONOWANIA KOMITETU AUDYTU" (Statement of the Supervisory Board of STALPROFIL S.A. regarding the appointment, composition, and functioning of the Audit Committee). It explicitly references Polish Ministry of Finance regulations concerning current and periodic information for issuers of securities. The content focuses on compliance with rules regarding the Audit Committee's composition, independence, and execution of duties, and lists the members of the Supervisory Board. This type of declaration regarding internal governance structure, specifically the Audit Committee, aligns best with Governance Information (CGR), which covers internal rules and board structure, rather than a standalone Audit Report (AR) or a general management report (MDA). Given the focus on governance structure and compliance statements, CGR is the most appropriate classification.
2020-04-20 Polish
Ocena dokonana przez Radę Nadzorczą STALPROFIL S.A. wraz z uzasadnieniem, dotycząca sprawozdania Zarządu z działalności Grupy Kapitałowej STALPROFIL S.A. i rocznego skonsolidowanego sprawozdania fi...
Audit Report / Information Classification · 1% confidence The document is titled 'OCENA DOKONANA PRZEZ RADĘ NADZORCZĄ... DOTYCZĄCA SPRAWOZDANIA ZARZĄDU Z DZIAŁALNOŚCI... I SKONSOLIDOWANEGO SPRAWOZDANIA FINANSOWEGO...' (Assessment made by the Supervisory Board... concerning the Management Board's Report on Activities... and the Consolidated Financial Statements...). It details the Supervisory Board's review and positive assessment of the consolidated financial statements for the year ended December 31, 2019, prepared according to IFRS, and confirms compliance with accounting laws. This document is a formal review and opinion on the annual financial reporting package, often issued alongside or shortly after the full Annual Report (10-K equivalent in local jurisdiction) or as part of the statutory audit/governance disclosures. Since it is a formal assessment of the full annual financial statements and management report by the Supervisory Board, it aligns closely with the content found in an Audit Report or a comprehensive Governance/Statutory filing related to the annual results, but it is specifically the *assessment* itself. Given the options, 'Audit Report / Information' (AR) is the closest fit as it deals with the verification and formal acceptance of the annual financial statements by the oversight body, which is a key component of the audit/review process, distinct from the full 10-K or a simple Earnings Release (ER). It is not a presentation (IP/AGM-R), a management discussion (MDA), or a proxy statement (PSI). FY 2019
2020-04-20 Polish
Informacja Zarządu w sprawie wyboru firmy audytorskiej przeprowadzającej badanie rocznego skonsolidowanego sprawozdania finansowego za 2019 rok
Audit Report / Information Classification · 1% confidence The document title is "INFORMACJA ZARZĄDU STALPROFIL S.A. W SPRAWIE WYBORU FIRMY AUDYTORSKIEJ PRZEPROWADZAJĄCEJ BADANIE ROCZNEGO SKONSOLIDOWANEGO SPRAWOZDANIA FINANSOWEGO ZA ROK 2019" (Management Information of STALPROFIL S.A. regarding the selection of the auditing firm conducting the audit of the annual consolidated financial statement for 2019). This document explicitly discusses the selection, compliance, and policies related to the external auditor responsible for the annual financial statement audit. This aligns directly with the description for Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, or potentially Governance Information (CGR). However, since the core subject is the auditor selection process related to the annual audit, it fits best under the scope of audit-related information, which is covered by 'AR' (Audit Report / Information), as it pertains to the audit process itself rather than general governance structure (CGR). Given the focus on the auditor selection for the annual report, AR is the most specific fit among the provided options, although it is not the audit report itself, it is information directly pertaining to the audit function. FY 2019
2020-04-20 Polish
Oświadczenie Zarządu w sprawie zgodności Rocznego Skonsolidowanego sprawozdania finansowego oraz sprawozdania Zarządu z działalności Grupy Kapitałowej STALPROFIL S.A. za 2019 rok
Audit Report / Information Classification · 1% confidence The document is titled "OŚWIADCZENIE ZARZĄDU STALPROFIL S.A. W SPRAWIE ZGODNOŚCI ROCZNEGO SKONSOLIDOWANEGO SPRAWOZDANIA FINANSOWEGO ORAZ SPRAWOZDANIA Z ZARZĄDU Z DZIAŁALNOŚCI GRUPY KAPITAŁOWEJ STALPROFIL S.A." (Management Board Statement of STALPROFIL S.A. regarding the compliance of the annual consolidated financial statement and the management board report on the activities of the STALPROFIL S.A. Capital Group). This document contains formal declarations by the management board (Prezes Zarządu, Wiceprezes Zarządu) confirming the truthfulness and compliance of the annual financial statements and the management report for the year 2019. This type of formal declaration, often required as part of the annual filing process (like a 10-K or equivalent), relates directly to the content and accuracy of the annual financial and operational reports. Since it is a formal statement *about* the annual report content rather than the full report itself, and it deals with governance/management confirmation, it aligns closely with Audit Report/Information (AR) or Governance Information (CGR). However, given that it is a formal declaration by the management board regarding the *accuracy of the annual financial statements and management report*, it is most closely related to the formal assurance/audit aspect of the annual reporting cycle, fitting best under Audit Report / Information (AR) as it pertains to the verification and compliance of the main annual reports, even if it's not the external auditor's opinion itself. It is not a full 10-K, nor is it a simple announcement of publication (RPA). FY 2019
2020-04-20 Polish

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