Skip to main content
Stalprofil S.A. logo

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 2019-04-19 AGM 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
Treść projektów uchwał Zwyczajnego Walnego Zgromadzenia STALPROFIL S.A. zwołanego na 16 maja 2019r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (796 characters) and explicitly states that the Management Board is transmitting the draft resolutions for the Ordinary General Meeting (Zwyczajnego Walnego Zgromadzenia) scheduled for May 16, 2019. It also mentions that the report from the Supervisory Board for 2018 will be presented at this meeting and is attached. Since the document is primarily an announcement about the agenda and attached materials for the AGM, and it is not the full AGM presentation itself, it fits best as an announcement related to the AGM. The most specific category for AGM-related materials, especially draft resolutions, is AGM Information (AGM-R). Although it mentions an attached report, the core purpose is setting up the AGM agenda.
2019-04-19 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia "STALPROFIL" S.A. w Dąbrowie Górniczej
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia" which translates to "Notice of convening the Annual General Meeting". It details the date (May 16, 2019), location, and the proposed agenda for the meeting, which includes reviewing the 2018 annual report, approving financial statements, and granting discharge (absolutorium) to management and supervisory board members. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-04-19 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia STALPROFIL S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and explicitly mentions convening an 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) on May 16, 2019, citing relevant articles from the Polish Commercial Companies Code ('Kodeksu spółek handlowych'). This directly relates to the Annual General Meeting (AGM). Although it states the full announcement is attached, the core content is the notice/convening of the AGM itself. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length is very short (834 chars), but the content is a formal notice of the meeting, not just an announcement that a report is available, making AGM-R more specific than RPA or RNS.
2019-04-19 Polish
Sprawozdanie niezależnego Biegłego Rewidenta z badania Rocznego Skonsolidowanego Sprawozdania finansowego za 2018 rok
Audit Report / Information Classification · 1% confidence The document is titled "SPRAWOZDANIE NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z BADANIA DLA WALNEGO ZGROMADZENIA I RADY NADZORCZEJ" (Independent Auditor's Report on the Audit for the General Meeting and Supervisory Board) and specifically discusses the audit of the consolidated financial statements for the year ended December 31, 2018. This content directly corresponds to the definition of an Audit Report / Information, which covers standalone audit reports and applied accounting principles, distinct from the full Annual Report (10-K). The Polish term 'Sprawozdanie z badania' confirms this classification. FY 2018
2019-04-19 Polish
Oświadczenie Rady Nadzorczej STALPROFIL S.A. dotyczące powoływania, składu i funkcjonowania Komitetu Audytu
Board/Management 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 financial regulations concerning information provided by issuers of securities and confirms compliance regarding the Audit Committee's structure and execution of duties. This content directly relates to the company's internal rules, board structure, and governance practices, specifically focusing on the Audit Committee, which falls under Governance Information. It is not a full Annual Report (10-K), an Audit Report (AR), or a general Earnings Release (ER). Therefore, the most appropriate classification is Governance Information (CGR). The document length is short (1488 chars), but it is a substantive statement/declaration, not merely an announcement of another report's publication.
2019-04-19 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...
AGM Information Classification · 1% confidence The document text is a formal assessment ('Ocena dokonana przez Rade Nadzorcza') by the Supervisory Board of Stalprofil S.A. regarding the Management Board's report and the Consolidated Financial Statements for the year ended December 31, 2018. It explicitly details components of the financial statements (Balance Sheet, Income Statement, Cash Flow Statement) prepared under IFRS, and confirms their compliance with accounting records and factual status, referencing the auditor's report. This content strongly aligns with the requirements for an Annual Report (10-K) or a comprehensive Audit/Financial Review document. Since it is a review/assessment of the full-year financial statements and management report, and not just the initial earnings release (ER) or a standalone audit opinion (AR), it is most closely related to the comprehensive annual reporting cycle. Given the detailed nature covering the full fiscal year and the review of the consolidated financial statements, it is best classified as related to the Annual Report (10-K) process, although it is technically a supervisory board opinion on that report. However, if the underlying document being reviewed is the full annual filing, 10-K is the closest fit for comprehensive annual financial disclosure review. If this were a standalone document focusing only on the audit opinion, AR would be better, but the scope here covers the management report and financial statements review for the full year.
2019-04-19 Polish

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.