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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 2018-05-18 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na ZWZ Stalprofil SA w dniu 17.05.2018r.
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document title explicitly mentions 'Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu' (List of shareholders holding at least 5% of the votes at the Ordinary General Meeting) and specifies the date of the meeting (17.05.2018). This content directly relates to the results of voting or the structure of voting rights presented at a general meeting. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not an AGM presentation (AGM-R), nor a general report (10-K, IR), nor a proxy solicitation (PSI).
2018-05-18 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na ZWZ STALPROFIL SA w dniu 17.05.2018r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (187 characters) and states that the Management Board of Stalprofil SA is enclosing a list of shareholders holding at least 5% of the votes at the Ordinary General Meeting (Zwyczajnym Walnym Zgromadzeniu) held on 17.05.2018. This content relates directly to the proceedings or results of the AGM. Since it is an enclosure/announcement related to the AGM, and not the full presentation (AGM-R) or the voting results declaration (DVA), the most fitting category is AGM Information (AGM-R), as it pertains to materials shared during that meeting. Given the brevity and the nature of providing an enclosure, it could also be considered a general Regulatory Filing (RNS), but AGM-R is more specific to the content described.
2018-05-18 Polish
Treść projektów uchwał, które były poddane pod głosowanie, a nie zostały podjęte
AGM Information Classification · 1% confidence The document text is titled 'TREŚĆ PROJEKTÓW UCHWAŁ, KTÓRE BYŁY PODDANE POD GŁOSOWANIE NA ZWYCZAJNYM WALNYM ZGROMADZENIU...' (Content of draft resolutions voted upon at the Ordinary General Meeting...). It details specific resolutions (Projekt Uchwały Nr 18) concerning changes to the remuneration of the Supervisory Board members, and crucially, it provides the voting results ('za', 'przeciw', 'wstrzymujące się') for these resolutions, including the total number of shares voted. This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-05-17 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie STALPROFIL S.A. w dniu 17.05.2018 roku
AGM Information Classification · 1% confidence The document text is titled "UCHWAŁY PODJĘTE NA ZWYCZAJNYM WALNYM ZGROMADZENIU" (Resolutions Adopted at the Annual General Meeting) and details the resolutions passed, including the election of the Chairman, approval of the agenda, approval of the 2017 financial statements, and crucially, the granting of 'absolutorium' (discharge/vote of confidence) to various members of the Management Board and Supervisory Board for their duties in 2017. This content is the direct output and record of the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2018-05-17 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie STALPROFIL S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and explicitly mentions 'treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie' (content of resolutions adopted by the Ordinary General Meeting) and refers to the meeting date (17 maja 2018 roku). This directly relates to the outcomes and resolutions of an Annual General Meeting (AGM). Although it contains the resolutions, the context suggests it is the official reporting of those results, which aligns best with AGM-R (AGM Information) or DVA (Declaration of Voting Results). Given the focus on the content of the resolutions adopted by the AGM, AGM-R is the most appropriate primary classification, as it covers AGM materials.
2018-05-17 Polish
Podjęcie uchwały przez Zwyczajne Walne Zgromadzenie STALPROFIL S.A. o wypłacie dywidendy za rok 2017 - 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 the year 2017. Specifically, it details the amount allocated to dividends (3,150,000.00 PLN), the dividend per share (0.18 PLN), the record date (August 16, 2018), and the payment date (September 5, 2018). This content directly relates to the announcement of dividend amounts and payment details, matching the definition for 'Notice of Dividend Amount' (DIV). Although it mentions the AGM resolution, the core subject is the dividend declaration.
2018-05-17 Polish

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