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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 2017-09-06 M&A Activity
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
Zawarcie przez spółki z Grupy Kapitałowej STALPROFIL S.A. istotnej umowy z OGP Gaz-System S.A. - Content (PL)
M&A Activity Classification · 99% confidence The document is a formal announcement by the Management Board (Zarząd) of STALPROFIL S.A. referencing a previous report. It details the signing of a partial agreement (umowy częściowej) with Gaz-System S.A. for the supply of steel pipes for a specific investment project (Gazociąg DN 1000 Zdzieszowice - Wrocław). It specifies the contract value (71,972 thousand PLN net) and the realization period (Feb 2018 to May 2018), noting the impact on the 1H 2018 revenue of the subsidiary and the Group. This content describes a significant business transaction and its financial implications, which aligns best with a general regulatory announcement or a report on a major contract/transaction. Since there is no specific category for 'Major Contract Award' and it is not a standard financial report (10-K, IR, ER), it falls under the general regulatory announcement category, RNS, as it is a material event disclosure.
2017-09-06 Polish
Treść projektów uchwał Nadzwyczajnego Walnego Zgromadzenia STALPROFIL S.A. zwołanego na dzień 29.09.2017
AGM Information Classification · 98% confidence The document title explicitly mentions "PROJEKTY UCHWAŁ NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Draft Resolutions of the Extraordinary General Meeting) and details specific resolutions (UCHWAŁA NR 1, NR 2, NR 3) concerning the election of the Chairman, adoption of the agenda, and filling a vacancy on the Supervisory Board. This content directly relates to the proceedings and materials presented at a General Meeting, specifically an Extraordinary General Meeting (EGM). Although the definition provided is for AGM-R (Annual General Meeting), the core subject matter—resolutions and proceedings of a shareholder meeting—aligns best with the AGM-R category, as there is no specific code for EGM materials, and it is distinct from standard financial reports (10-K, IR) or management changes (MANG).
2017-08-30 Polish
Treść projektów uchwał Nadzwyczajnego Walnego Zgromadzenia STALPROFIL S.A. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (490 characters) and explicitly mentions 'projekty uchwał' (draft resolutions) that will be the subject of an 'Nadzwyczajnego Walnego Zgromadzenia' (Extraordinary General Meeting - EGM). This content relates directly to the agenda and materials for a shareholder meeting. While it is not the final voting result (DVA) or the proxy solicitation itself (PSI), it is material presented for the AGM/EGM. Given the options, AGM-R (AGM Information) is the most appropriate fit for materials related to the General Meeting agenda, even if it's an EGM rather than the standard AGM.
2017-08-30 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia STALPROFIL S.A.
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 (September 29, 2017), time, location, and the proposed agenda for the meeting, including items like electing a Supervisory Board member. It also outlines shareholder rights regarding participation, voting, submitting proposals, and obtaining documentation, citing relevant articles from the Polish Commercial Companies Code (k.s.h.). This content directly corresponds to the purpose of an Annual General Meeting (AGM) announcement or related materials. Since it is the announcement calling the meeting and detailing procedures, the most appropriate classification is AGM-R (AGM Information), as it pertains to the general meeting process.
2017-08-30 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia STALPROFIL S.A. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is very short (734 characters) and explicitly announces the convening ('zwołuje') of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') for a specific date (September 29, 2017). It also states that the full content of the announcement is attached as an appendix to the report. This structure—announcing a meeting and referencing an attached full text—is characteristic of a notice or announcement related to a shareholder meeting, rather than the full presentation materials (AGM-R) or the voting results (DVA). Since it is a formal notice about convening a general meeting, it aligns best with the general category for shareholder/meeting related announcements, which often falls under Regulatory Filings (RNS) if a more specific code like DEF 14A (Proxy) or AGM-R (Presentation) is not a perfect fit. Given the context of convening a meeting, it is a regulatory announcement. However, since the core subject is the convening of a General Meeting, and there is no specific code for 'Notice of EGM/AGM Convening', RNS is the most appropriate fallback for a regulatory announcement that isn't a full report or proxy statement.
2017-08-30 Polish
Rezygnacja Członka Rady Nadzorczej STALPROFIL S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (315 characters) and announces a specific event: the resignation of Mr. Jarosław Kuna from the position of Member of the Supervisory Board of STALPROFIL S.A., effective September 29, 2017. This directly relates to changes in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). It is not a full report, a financial release, or a general regulatory filing.
2017-08-16 Polish

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