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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 2019-04-19 Governance 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
Oświadczenie Zarządu w sprawie zgodności rocznego sprawozdania finansowego oraz sprawozdania Zarządu z działalności Spółki w 2018 roku
Governance Information Classification · 1% confidence The document is titled "OŚWIADCZENIE ZARZĄDU STALPROFIL S.A. W SPRAWIE ZGODNOŚCI ROCZNEGO SPRAWOZDANIA FINANSOWEGO ORAZ SPRAWOZDANIA Z DZIAŁALNOŚCI STALPROFIL S.A." (Statement of the Management Board of STALPROFIL S.A. regarding the compliance of the Annual Financial Statement and the Management Board's Report on the activities of STALPROFIL S.A.). This document contains formal declarations by the management board (Prezes Zarządu, Wiceprezes Zarządu) confirming the accuracy and compliance of the Annual Financial Statement and the Management Board's Report for the year 2018. This content is a formal declaration accompanying or summarizing key aspects of the annual reporting cycle, specifically focusing on the management's assertion regarding the annual financial statements and operational report. This aligns closely with the content expected in an Annual Report (10-K) or related governance/audit documentation. However, since it is a formal declaration *about* the annual report and management report, and not the full report itself, it fits best under categories related to governance or audit assurance. Given the options: - 10-K: This is usually the full statutory filing, not just the management's declaration of compliance. - AR (Audit Report / Information): This document is a management assertion, not the external auditor's opinion, although it relates to the audit process. - CGR (Governance Information): This covers internal rules and board structure, which is related but not the primary focus. This specific type of management certification/statement regarding the annual report's compliance is often included within the broader scope of the Annual Report (10-K) or sometimes filed separately as a governance or assurance document. In the context of Polish reporting (where this document appears to originate, given the date format and language), such management certifications are mandatory components accompanying the annual filings. Since it explicitly deals with the compliance of the *Annual Financial Statement* and the *Management Board's Report on Activities* for the full year (2018), it is most closely associated with the comprehensive annual reporting package. If a specific code for 'Management Certification' existed, it would be ideal. Lacking that, and recognizing its integral role in the annual reporting cycle, it is best classified as related to the Annual Report (10-K) or potentially Governance (CGR). Given the focus on certifying the *financial* statements, 10-K is a strong candidate, but since it is a standalone declaration, and not the full report, it might be considered a governance/assurance document. Revisiting the definitions, this is a formal statement about the annual results and compliance. It is not an ER (Earnings Release), IR (Interim Report), or AR (Audit Report). It is a statement of management responsibility over the annual filings. This type of document often falls under Governance (CGR) or is considered part of the overall Annual Report structure. Given the explicit mention of the 'Rocznego Sprawozdania Finansowego' (Annual Financial Statement), and assuming this is a required accompanying document to the main annual filing, I will classify it as related to the Annual Report structure, but since it is a specific declaration, Governance Information (CGR) is a better fit for a standalone certification document than the full 10-K. However, upon further review of standard classifications, management certifications regarding the annual report's integrity are often grouped with Governance (CGR) or sometimes treated as a specific type of Audit/Assurance document (AR). Since it is a management statement, CGR (Governance Information) seems the most appropriate fit for a document detailing management's formal assertions about the annual reporting process, distinct from the financial data itself (10-K) or the external audit opinion (AR).
2019-04-19 Polish
Sprawozdanie Zarządu z działalności Spółki w 2018 roku
Annual Report Classification · 1% confidence The document is titled 'SPRAWOZDANIE ZARZĄDU Z DZIAŁALNOŚCI' (Management Board Report on Activities) for the year 2018. It contains detailed sections on company organization, market environment, economic-financial performance, and corporate governance. This is a comprehensive management report that accompanies financial statements, which is a core component of an Annual Report (10-K equivalent in this context). FY 2018
2019-04-19 Polish
Sprawozdanie Finansowe STALPROFIL S.A. za 2018 rok
Annual Report Classification · 1% confidence The document is titled 'SPRAWOZDANIE FINANSOWE STALPROFIL S.A. za rok obrotowy 2018' (Financial Report of Stalprofil S.A. for the 2018 fiscal year). It contains comprehensive financial statements, including the statement of financial position, profit or loss, cash flows, and detailed notes to the financial statements. As it covers a full fiscal year and provides audited-style financial data, it is classified as an Annual Report (10-K equivalent in the Polish market context). FY 2018
2019-04-19 Polish
Pismo Prezesa Zarządu do Akcjonariuszy
Management Reports Classification · 1% confidence The document is a letter from the CEO (Prezes Zarządu) of STALPROFIL S.A. summarizing the company's performance, strategic segments, market conditions, and financial results for the fiscal year 2018. It functions as a management commentary or 'Letter to Shareholders' typically found within an Annual Report. Since it provides a detailed narrative analysis of the company's business trends, outlook, and financial performance for the full year, it is classified as a Management Report (MDA). FY 2018
2019-04-19 Polish
Rekomendacja Rady Nadzorczej STALPROFIL S.A. dotycząca propozycji podziału zysku za rok 2018. - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text, written in Polish, discusses the Supervisory Board's opinion on the Management Board's proposal regarding the distribution of profit for the fiscal year 2018. Specifically, it details the allocation of PLN 4,025,000 for dividends, setting the dividend amount at PLN 0.23 per share, and establishes the record date (August 14, 2019) and payment date (September 6, 2019). This content directly relates to the announcement of dividend amounts and payment details, which aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV). The document is short and contains the final decision/proposal details, not just an announcement that a report is coming out.
2019-04-18 Polish
Rezygnacja Członka Rady Nadzorczej STALPROFIL S.A. - Content (PL)
Board/Management Information Classification · 1% confidence The document text is very short (671 characters) and announces a specific event: the resignation of a member of the Supervisory Board (Rada Nadzorcza) of STALPROFIL S.A. This directly relates to changes in the company's governance structure and senior personnel. Based on the definitions, this aligns perfectly with 'Board/Management Information' (MANG), which covers announcements of changes in the board of directors or senior management.
2019-04-11 Polish

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