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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 2016-09-23 Capital/Financing Update
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 aneksu do umowy kredytowej z PKO.BP S.A. - Content (PL)
Capital/Financing Update Classification · 99% confidence The document text, written in Polish, details a significant update regarding the company's primary credit facility with PKO BP S.A. It specifies the extension of a PLN 75,000,000 multi-purpose credit limit until September 22, 2019, and outlines the various sub-limits (multi-currency credit, working capital loan, bank guarantees, documentary letters of credit) and the collateral securing the limit (mortgage, pledge on inventory, assignment of receivables, statement of submission to execution). This content directly relates to the company's financing activities and capital structure changes, making it a Capital/Financing Update.
2016-09-23 Polish
Treść projektów uchwał Nadzwyczajnego Walnego Zgromadzenia STALPROFIL S.A. zwołanego na dzień 14.10.2016
AGM Information Classification · 98% confidence The document text is titled 'PROJEKTY UCHWAŁ NADZWYCZAJNEGO WALNEGO ZGROMADZENIA STALPROFIL SA' (Draft Resolutions of the Extraordinary General Meeting of STALPROFIL SA) and details several resolutions (UCHWAŁA NR 1, NR 2, NR 3) concerning the procedures of the meeting and, critically, the merger ('połączenia') of 'STALPROFIL' S.A. with ZRUG Zabrze S.A. It explicitly references the 'PLAN POŁĄCZENIA SPÓŁEK' (Plan of Company Merger). This content directly relates to corporate restructuring, specifically a merger/takeover activity. Therefore, the most appropriate classification is M&A Activity (TAR). Although it involves a General Meeting, the core subject is the merger plan, not just general AGM materials or voting results.
2016-09-01 Polish
Treść projektów uchwał Nadzwyczajnego Walnego Zgromadzenia STALPROFIL S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and discusses resolutions ('uchwał') intended for an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') scheduled for October 14, 2016. The content focuses on the draft resolutions to be voted upon at a shareholder meeting. This directly relates to the materials presented or prepared for a General Meeting. The most appropriate category is AGM Information (AGM-R), as it covers materials shared during a General Meeting, even if this specific one is 'Extraordinary' (EGM), which falls under the general scope of AGM materials/proposals.
2016-09-01 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia STALPROFIL S.A.
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia" (Announcement of the convening of an Extraordinary General Meeting) and details the date, time, proposed agenda (including a resolution on a merger and amendment of the Statute), and procedures for shareholder participation, voting rights, and proxy appointments, citing relevant articles of the Polish Commercial Companies Code (k.s.h.). This content directly relates to the formal process and materials surrounding a shareholder meeting, specifically an Extraordinary General Meeting (EGM). 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 EGM, the nature of the document—announcing the meeting and outlining procedures/proposals—aligns best with AGM-R compared to other options like Proxy Solicitation (PSI) or Declaration of Voting Results (DVA), as it precedes the meeting itself.
2016-09-01 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia STALPROFIL S.A. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is in Polish and announces the convening ('zwołuje') of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') on a specific date (October 14, 2016). It cites relevant articles from the Polish Commercial Companies Code and mentions that the full content of the announcement is attached as an appendix to the report. Since this is an official notice calling for a shareholder meeting, it strongly aligns with the purpose of an Annual General Meeting (AGM) related announcement, even if it is an 'Extraordinary' one. The closest fit among the provided codes is AGM-R (AGM Information). The document is short and serves as a notice about the meeting, not the detailed materials themselves, but AGM-R covers AGM presentations and materials, which includes the notice of the meeting itself.
2016-09-01 Polish
Skonsolidowany raport za I półrocze 2016 Grupy Kapitałowej Stalprofil S.A.
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skonsolidowany Skrócony Raport Półroczny' (Consolidated Interim Half-Year Report) for Stalprofil S.A. for the first half of 2016. It contains comprehensive financial statements, management reports, and auditor reviews for an interim period (less than a full fiscal year). It is not an announcement of a report, but the report itself, containing substantive financial data and tables. H1 2016
2016-08-30 Polish

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