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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 2018-10-12 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 Nadzwyczajnego Walnego Zgromadzenia STALPROFIL S.A. zwołanego na dzień 12 listopada 2018 roku.
AGM Information Classification · 95% confidence The document text is titled "PROJEKTY UCHWAŁ NADZWYCZAJNEGO WALNEGO ZGROMADZENIA STALPROFIL SA, zwołanego na dzień 12.11.2018r." which translates to "DRAFT RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING of STALPROFIL SA, convened for 12.11.2018". The content details specific resolutions (UCHWAŁA NR 1, NR 2, NR 3) passed during this Extraordinary General Meeting (EGM), covering the election of the chairman, the agenda, and a major corporate action (merger). This content directly relates to the proceedings and decisions made at a General Meeting. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an Extraordinary General Meeting (EGM), the nature of the material (resolutions and meeting proceedings) aligns best with AGM-R compared to other options like DVA (which is for *results* of voting) or LTR (legal proceedings). Since it is material *from* the meeting, AGM-R is the most appropriate fit.
2018-10-12 Polish
Treść projektów uchwał Nadzwyczajnego Walnego Zgromadzenia STALPROFIL S.A. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (505 characters) and explicitly states that the Management Board ('Zarząd') is providing the content of draft resolutions ('projektów uchwał') that will be discussed at an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') scheduled for November 12, 2018. This content—draft resolutions for a shareholder meeting—is directly related to the materials presented or voted upon at a General Meeting. While it is not the final voting result (DVA) or the proxy solicitation itself (PSI), it is the core material presented for shareholder consideration at the meeting. Given the options, 'AGM Information' (AGM-R) is the most appropriate fit for materials related to the agenda of a General Meeting, even if it is an Extraordinary one.
2018-10-12 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia STALPROFIL S.A. na dzień 12 listopada 2018 r.
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia" which translates to "Announcement of the convening of an Extraordinary General Meeting". It details the date (November 12, 2018), location, and proposed agenda for the meeting, along with detailed procedural information for shareholders regarding participation, voting rights, submitting proposals, and obtaining documentation, citing relevant articles from the Polish Commercial Companies Code (k.s.h.). This content directly relates to the formal process and materials surrounding a shareholder meeting, specifically the notice to convene it. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or in this case, an Extraordinary General Meeting, which falls under the same category of shareholder meeting materials). It is not a proxy statement (PSI) as it is the notice itself, nor is it a declaration of voting results (DVA) as the meeting has not yet occurred.
2018-10-12 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia STALPROFIL S.A. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is very short (820 characters) and explicitly states that the full content of the announcement regarding the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') is attached as an appendix to the report. This fits the 'MENU VS MEAL' rule, indicating it is an announcement about a filing/event rather than the full filing itself. The content concerns convening a General Meeting. The closest specific category for materials related to a General Meeting is AGM Information (AGM-R), although this document is the notice of the meeting, not the presentation materials. However, since it is a formal notice about a shareholder meeting, AGM-R is the most appropriate fit among the provided options, as it relates directly to the meeting process, which often includes the initial convening notice.
2018-10-12 Polish
Pierwsze zawiadomienie o zamiarze połączenia Spółek „STALPROFIL” S.A. ze STALPROFIL HANDEL sp. z o.o. - Content (PL)
M&A Activity Classification · 98% confidence The document text is a formal notification in Polish (Kodeks spółek handlowych) regarding the intention to merge two companies ('STALPROFIL' SPÓŁKA AKCYJNA and STALPROFIL HANDEL sp. z o.o.). It specifically mentions the signing of the 'Plan Połączenia Spółek' (Plan of Company Merger) and details where shareholders can review the merger documents. This activity falls directly under corporate restructuring and merger proposals. Based on the provided definitions, the most appropriate category is 'M&A Activity' (Code: TAR). The document is a formal announcement/report detailing the merger plan, not just a brief announcement that a report is available (which would suggest RPA or RNS).
2018-10-09 Polish
Plan połączenia spółek STALPROFIL S.A. i STALPROFIL HANDEL sp. z o.o.
M&A Activity Classification · 98% confidence The document is titled "PLAN POŁĄCZENIA SPÓŁEK" (Merger Plan of Companies) between "STALPROFIL" S.A. and STALPROFIL HANDEL sp. z o.o., dated October 9, 2018. It details the legal basis (Polish Commercial Companies Code - KSH), the participants, the method of merger (acquisition by the acquiring company of its wholly-owned subsidiary), and includes draft resolutions for the Extraordinary General Meeting and Shareholders' Meeting to approve the plan. It also contains financial schedules (balance sheets) as appendices to the plan. This document is a formal plan outlining a corporate reorganization (merger/takeover) rather than a periodic financial report (like 10-K or IR) or a simple announcement of a report. The closest category that covers corporate restructuring and takeover proposals is 'M&A Activity' (TAR).
2018-10-09 Polish

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