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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 2025-04-25 Board/Management Inform…
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
Sprawozdanie z działalności Rady Nadzorczej STALPROFIL S.A. w roku 2024
Board/Management Information Classification · 1% confidence The document is titled "SPRAWOZDANIE z działalności Rady Nadzorczej STALPROFIL S.A. w roku 2024" (Report on the activities of the Supervisory Board of STALPROFIL S.A. in 2024). It details the composition of the Supervisory Board and its Audit Committee, discusses governance, risk management, compliance, and provides an assessment of the Management Board's performance and financial statements for the preceding year (2023) and the current reporting year (2024). This content is characteristic of a report issued by the Supervisory Board, which often accompanies or forms part of the Annual Report package, but specifically focuses on oversight and governance rather than being the primary financial statements (10-K) or a general management discussion (MDA). In the context of the provided definitions, this document strongly aligns with reporting on governance and oversight functions, which is often covered under Governance Information (CGR) or sometimes implicitly within an Annual Report (10-K). However, since it is a specific report *from the Supervisory Board* detailing its activities, evaluations, and governance structure, it fits best under Governance Information (CGR), which covers internal rules and board structure, or potentially as a standalone Audit/Governance report (AR). Given the extensive focus on the Board's activities, committee structure, risk assessment, and evaluation of management reports, CGR is the most precise fit for governance oversight documentation that isn't the full 10-K or a simple Audit Report (AR). Since the document is a comprehensive report (19,894 chars) and not an announcement of a report, it is classified as the report itself.
2025-04-25 Polish
Raport niezależnego biegłego rewidenta z oceny Sprawozdania Rady Nadzorczej o Wynagrodzeniach za rok 2024
Audit Report / Information Classification · 1% confidence The document is titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI DAJĄCEJ RACJONALNĄ PEWNOŚĆ W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH" (Independent Auditor's Report on the Performance of a Reasonable Assurance Engagement on the Remuneration Report). It explicitly discusses the assessment of a 'sprawozdanie o wynagrodzeniach' (remuneration report) based on Polish public offering law (art. 90g). This document is the auditor's opinion/report *on* the remuneration report, not the remuneration report itself, nor is it a general Audit Report (AR) covering full financials. The closest specific category is Remuneration Information (DEF 14A), which covers compensation details. Since this is the *Audit Report* specifically concerning the remuneration report, it aligns best with the scope of an Audit Report/Information (AR), which covers standalone audit reports and applied accounting principles, even though the subject matter is compensation. Given the explicit reference to an independent auditor's report and the nature of the assurance engagement, AR is the most appropriate classification over DEF 14A (which is the report being audited). FY 2024
2025-04-25 Polish
Sprawozdanie Rady Nadzorczej o Wynagrodzeniach za rok 2024
Remuneration Information Classification · 1% confidence The document title is "SPRAWOZDANIE O WYNAGRODZENIACH ZA ROK OBROTOWY 2024" which translates to "Report on Remuneration for the 2024 Financial Year". The table of contents and the body of the text detail the compensation (świadczenia) for members of the Management Board (Zarządu) and Supervisory Board (Rady Nadzorczej), including fixed salary, variable bonuses, and non-cash benefits. This content directly corresponds to the definition of Remuneration Information, which is classified as DEF 14A (Proxy Solicitation & Information Statement, often used for executive compensation disclosures in the US context, but here mapping to the specific remuneration report content). Although the document is in Polish, the subject matter is clearly remuneration disclosure for a financial year, which aligns best with the DEF 14A definition provided in the schema, which covers compensation for top executives and directors.
2025-04-25 Polish
Treść projektów uchwał Zwyczajnego Walnego Zgromadzenia STALPROFIL S.A., zwołanego na dzień 22 maja 2025 roku
AGM Information Classification · 1% confidence The document text consists of a series of numbered resolutions ('UCHWAŁA NR X') proposed for the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of 'STALPROFIL' S.A., scheduled for May 22, 2025. The content covers the agenda, approval of the 2024 Annual Report and Financial Statements (including consolidated statements), granting of discharge (absolutorium) to management and supervisory board members for 2024, decisions on profit distribution (including dividend), and opinion on the Remuneration Report. These are the typical resolutions passed at an Annual General Meeting (AGM). Since the document explicitly details the resolutions and agenda for the AGM, the most appropriate classification is AGM Information (AGM-R).
2025-04-25 Polish
Treść projektów uchwał Zwyczajnego Walnego Zgromadzenia STALPROFIL S.A., zwołanego na dzień 22 maja 2025 roku. - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly mentions 'Zwyczajnego Walnego Zgromadzenia' (Annual General Meeting) and states that the Management Board ('Zarząd') is forwarding the content of draft resolutions ('projektów uchwał') along with attachments, including the Supervisory Board's report, which will be presented at the AGM on May 22, 2025. This content—draft resolutions and related reports intended for shareholder voting at the AGM—is characteristic of materials prepared for the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is very short (831 chars), but it contains the core content (draft resolutions) rather than just announcing the meeting or the availability of documents, making AGM-R more specific than RPA or RNS.
2025-04-25 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia "STALPROFIL" S.A. na dzień 22 maja 2025 roku
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia" which translates to "Notice of convening the Annual General Meeting". It explicitly states the date (May 22, 2025), location, and a detailed proposed agenda for the General Meeting, including items related to approving the 2024 financial statements and granting discharge (absolutorium) to management. This content directly corresponds to the purpose of an Annual General Meeting announcement. Therefore, the correct classification is AGM-R (AGM Information).
2025-04-25 Polish

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