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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 2017-05-11 Regulatory Filings
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 umowy z PGNiG Technologie S. A. na wykonanie robót budowlano - montażowych gazociągu DN 700 Hermanowice – Strachocina. - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a formal announcement by the management board (Zarząd) of STALPROFIL S.A. detailing the signing of a significant contract (Umowa) for construction and assembly work on a gas pipeline project. It specifies the parties involved, the contract value (28,862,033.00 PLN net), the timeline, and associated risks like contractual penalties (kary umowne). This type of disclosure, announcing a major business transaction or contract award that impacts the company's operations and financial outlook, fits best under Capital/Financing Update (CAP) if it involves fundraising/debt, or more generally as a significant corporate event. Since it is a major contract award that impacts the order book and profitability outlook, and does not fit perfectly into specific financial reports (10-K, IR, ER) or governance documents (DEF 14A, CGR), it is classified as a significant corporate event. Given the options, a major contract announcement that significantly impacts future revenue/operations is often grouped with financing/capital structure changes or treated as a general regulatory filing. However, the content is purely transactional (a contract signing). Since there is no specific category for 'Major Contract Award,' and it is not a standard financial report, it falls under the general regulatory announcement category, RNS, as it is a material disclosure required by the market.
2017-05-11 Polish
Sprawozdanie z działalności Rady Nadzorczej STALPROFIL S.A. w roku 2016
Governance Information Classification · 98% confidence The document is titled "SPRAWOZDANIE z działalności Rady Nadzorczej STALPROFIL S.A. w roku 2016" (Report on the activities of the Supervisory Board of STALPROFIL S.A. in 2016). It details the composition of the Supervisory Board, its meetings, the functioning of the Audit Committee, and the board's oversight activities regarding operations, strategy, risk management, and compliance for the fiscal year 2016. This content strongly aligns with the description of a corporate governance or management report detailing supervisory functions, rather than a full financial report (10-K or IR) or a simple announcement (RPA/RNS). Given the focus on the Supervisory Board's activities, governance structure, and oversight functions, the most appropriate classification is Governance Information (CGR), as it covers internal rules, board structure, and governance practices. It is a comprehensive report, not a short announcement, ruling out RPA/RNS based on the 'Menu vs Meal' rule.
2017-05-04 Polish
Sprawozdanie Rady Nadzorczej STALPROFIL S.A. z oceny skonsolidowanego sprawozdania finansowego Grupy Kapitałowej STALPROFIL S.A. za rok 2016 oraz sprawozdania Zarządu z działalności Grupy Kapitałow...
AGM Information Classification · 99% confidence The document is titled "SPRAWOZDANIE Rady Nadzorczej..." (Supervisory Board Report) and extensively reviews and assesses the consolidated financial statements and the management board's report for the full year 2016. It details financial figures (balance sheet, income statement, cash flow) for the year ending December 31, 2016, discusses operational performance, restructuring activities (merger with ZRUG Zabrze S.A.), and concludes by recommending the approval of the financial statements and the granting of discharge (absolutorium) to the Management Board by the General Meeting. This content strongly aligns with the comprehensive review and reporting associated with an Annual Report (10-K), although this specific document is the Supervisory Board's opinion on that annual reporting package, which is a key component often included or closely related to the full annual filing package in many jurisdictions. Given the detailed review of the full year's financial performance and the recommendation for shareholder approval, it is most closely related to the Annual Report (10-K) content, rather than just an Audit Report (AR) or a short Earnings Release (ER). Since the text is a detailed review of the full year's performance and financial statements, it is classified as the Annual Report (10-K) context.
2017-05-04 Polish
Sprawozdanie Rady Nadzorczej "STALPROFIL" S.A. z oceny sprawozdania finansowego Spółki za rok 2016, sprawozdania Zarządu z działalności Spółki za rok 2016, wniosku dotyczącego podziału zysku netto ...
Audit Report / Information Classification · 95% confidence The document is titled "Sprawozdanie Rady Nadzorczej z oceny sprawozdania finansowego" (Supervisory Board Report on the assessment of the financial statement) for STALPROFIL SA for the year 2016. It explicitly reviews and assesses the financial statement, the management board's report on activities, and the proposal for net profit distribution for 2016. It also mentions the review of the Audit Committee's report and the external auditor's opinion. This document is a formal report from the Supervisory Board evaluating the annual financial reporting package, which is a key component of the overall annual reporting process, but it is not the full Annual Report (10-K) itself, nor is it just a simple Audit Report (AR). Given the context of Polish corporate governance, a Supervisory Board report assessing the annual filings often accompanies or summarizes the annual reporting cycle. Since it is a comprehensive report detailing the assessment of the financial results and management activities for the full year, it aligns most closely with the content expected in an Annual Report context, but specifically focuses on the audit/review aspect performed by the board. However, looking at the definitions, it is a detailed report assessing the financial performance and management activities for the year, which strongly suggests it is part of the annual reporting cycle. Since it is a detailed assessment report rather than a brief announcement, and it covers the full year's financial performance review, it is best classified as an Audit Report/Information (AR) as it focuses heavily on the assessment of the financial statements and the auditor's opinion, or potentially a component of the Annual Report (10-K) if it were the full document. Given the specific focus on the *assessment* of the financial statement by the Supervisory Board, and the detailed financial figures included, 'AR' (Audit Report / Information) is the most appropriate fit among the provided options, as it covers the results of internal/regulatory stress tests/audits, which this assessment functions as in this context. It is a formal, detailed report, not a short announcement (ruling 2 does not apply). FY 2016
2017-05-04 Polish
Treść projektów uchwał Zwyczajnego Walnego Zgromadzenia STALPROFIL S.A. zwołanego na dzień 7 czerwca 2017 r.
AGM Information Classification · 100% confidence The document text is titled "PROJEKTY UCHWAŁ ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Draft Resolutions of the Annual General Meeting) and details numerous resolutions (UCHWAŁA NR 1 through NR 21) concerning the approval of annual reports for 2016, granting discharge (absolutorium) to board members for their duties in 2016, and approving dividend distribution. The key phrases are 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting) and the content revolving around meeting resolutions. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2017-05-04 Polish
Treść projektów uchwał Zwyczajnego Walnego Zgromadzenia STALPROFIL S.A. zwołanego na 7 czerwca 2017 - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly mentions 'Zwyczajnego Walnego Zgromadzenia' (Annual General Meeting) and states that the Management Board is transmitting the content of draft resolutions ('projekty uchwał') that will be discussed at the meeting on June 7, 2017. It also mentions attaching reports from the Supervisory Board to be presented at the AGM. This content directly relates to the materials prepared for and presented at the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is very short (653 chars), but since it contains the core content (draft resolutions) for the AGM rather than just announcing the publication of the AGM notice, AGM-R is more specific than RPA.
2017-05-04 Polish

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