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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 2016-04-08 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
Zwołanie Zwyczajnego Walnego Zgromadzenia Stalprofil SA - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (683 characters) and explicitly states that the full content of the announcement regarding the convening of the General Meeting ('Zwyczajne Walne Zgromadzenie') is attached as an appendix ('załącznik do niniejszego raportu'). This strongly suggests the document itself is an announcement about the meeting, not the meeting materials or the voting results. The mention of convening the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) points directly to AGM-related material. Given the nature of announcing the meeting rather than providing the presentation or voting results, and applying the 'MENU VS MEAL' rule (short announcement pointing to attached content), the most appropriate classification is AGM-R (AGM Information), as it is the announcement calling the meeting, which is a core part of the AGM process documentation.
2016-04-08 Polish
Wybór podmiotu uprawnionego do badania sprawozdań finansowych - Content (PL)
Audit Report / Information Classification · 95% confidence The document text, written in Polish, details the resolution passed by the Supervisory Board (Rada Nadzorcza) on April 8, 2016, to select an auditing firm (Kancelaria Porad Finansowo - Księgowych dr Piotr Rojek) for the examination (badania) and review (przeglądu) of the company's annual and semi-annual financial statements for the years 2016-2018. This action directly relates to the appointment of auditors and the scope of their work concerning financial reporting, which falls under the scope of Audit Report / Information (AR) or potentially Governance Information (CGR). However, since the core subject is the selection of the auditor responsible for the financial statements (sprawozdań finansowych), the most specific category is Audit Report / Information (AR), as it covers applied accounting principles and audit results, even if this specific document is the appointment notice rather than the final report itself. Given the content focuses entirely on the audit mandate, AR is the best fit over CGR or RNS. FY 2015
2016-04-08 Polish
Rekomendacja Rady Nadzorczej Stalprofil SA, dotycząca propozycji podziału zysku za rok 2015. - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text is a formal announcement from the Management Board (Zarząd) of Stalprofil SA, detailing the Supervisory Board's (Rada Nadzorcza) opinion regarding the distribution of profit for the fiscal year 2015. Specifically, it announces the proposed dividend amount (700,000 PLN, or 0.04 PLN per share), the record date (August 5, 2016), and the payment date (August 26, 2016). This content directly relates to the announcement of dividend amounts and payment details, matching the definition for 'Notice of Dividend Amount' (DIV). The document length is very short (848 chars), but it is the primary announcement itself, not an announcement *about* an announcement.
2016-04-08 Polish
Zawarcie umów na dostawy wyrobów hutniczych z ArcelorMittal Commercial Sections S.A. - Content (PL)
Regulatory Filings Classification · 95% confidence The document details the conclusion of commercial orders (purchases of metallurgical products) between Stalprofil S.A. and ArcelorMittal entities, aggregating the total value of contracts since a previous report (RB 35/2015). It explicitly states that the cumulative value of these transactions meets the threshold for a 'significant agreement' (10% of the issuer's equity) based on Polish regulations (§5 ust. 1, pkt. 3 Rozporządzenia Ministra Finansów). This type of disclosure, concerning material transactions with related parties or significant contracts, is typically classified as a general regulatory announcement in the Polish context, often falling under 'Informacje bieżące' (Current Information). Since it is not a standard US SEC filing (like 10-K, ER, or DEF 14A), and it reports a specific, material event (a significant transaction), the most appropriate general category among the provided options is Regulatory Filings (RNS), as it is a mandatory disclosure of a material event that doesn't fit the other specific categories like Director's Dealing, Dividend Notice, or Capital Change.
2016-04-06 Polish
Skonsolidowany Raport Roczny Grupy Kapitałowej Stalprofil S.A.
Annual Report Classification · 100% confidence The document is a 'Skonsolidowany Raport Roczny' (Consolidated Annual Report) for the fiscal year 2015, issued by Stalprofil S.A. It contains comprehensive financial statements, management reports, auditor opinions, and detailed financial data. Since it covers the full fiscal year and includes substantive financial statements, it is classified as an Annual Report (10-K). FY 2015
2016-03-21 Polish
Raport Roczny Stalprofil S.A.
Annual Report Classification · 100% confidence The document is a comprehensive 'Raport Roczny' (Annual Report) for the fiscal year 2015 for Stalprofil S.A. It contains detailed financial statements, management commentary, auditor's opinion, and accounting principles. It is clearly the full annual report rather than an announcement or a summary, as it provides extensive financial data and disclosures. FY 2015
2016-03-21 Polish

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