Skip to main content
Zaklady Magnezytowe Ropczyce S.A. logo

Zaklady Magnezytowe Ropczyce S.A. — Investor Relations & Filings

Ticker · RPC ISIN · PLROPCE00017 LEI · 259400RAB30GC3EU1Y11 WAR Manufacturing
Open in API
Filings indexed 727 across all filing types
Latest filing 2025-06-30 Board/Management Inform…
Country PL Poland
Listing WAR RPC

About Zaklady Magnezytowe Ropczyce S.A.

https://ropczyce.com.pl/?lang=en

Zaklady Magnezytowe Ropczyce S.A. is a manufacturer specializing in the production and sale of high-quality refractory materials. The company's core offerings include both basic and aluminosilicate products, which are essential for lining furnaces, kilns, and other thermal devices operating at high temperatures. Its product portfolio encompasses burned shaped refractories, unshaped monolithic materials, and functional ceramic components such as gas-purging and tapping sets. These materials serve critical functions in industries requiring high-temperature processes, including steelmaking, non-ferrous metallurgy, cement, and glass production. The company operates a dedicated Research & Development Centre for Ceramic Materials to support product innovation and development.

Recent filings

Filing Released Lang Actions
Życiorysy Członków RN
Board/Management Information Classification · 1% confidence The document text is titled "Życiorysy członków Rady Nadzorczej Zakładów Magnezytowych "ROPCZYCE" S.A. – załącznik do raportu bieżącego nr 8/2025." (Biographies of the members of the Supervisory Board of "ROPCZYCE" Magnesite Plants S.A. – attachment to current report no. 8/2025). This content explicitly details the professional backgrounds, education, and independence declarations of several individuals who are members of the Supervisory Board (Rada Nadzorcza). This type of biographical information for board members is directly related to corporate governance and management structure. Comparing this to the definitions: - MANG (Board/Management Information): Covers announcement of changes in the company's board of directors or senior management. Providing biographies of current board members fits this category well, especially as an attachment to a current report. - CGR (Governance Information): Covers internal rules, board structure, and governance practices. Board member biographies are a key component of governance disclosure. Given the focus is specifically on the biographies (CVs) of the Supervisory Board members, this strongly aligns with Board/Management Information (MANG) or Governance Information (CGR). Since MANG specifically mentions 'changes in the company's board of directors' and this document provides the profiles associated with a 'current report' (suggesting an update or confirmation), MANG is a very strong fit. CGR is also plausible, but MANG is more specific to the personnel aspect. I will classify this as Board/Management Information (MANG) as it details the composition and qualifications of the board members.
2025-06-30 Polish
Informacja o powołaniu Rady Nadzorczej na nową kadencję - Content (PL)
AGM Information Classification · 1% confidence The document text is a formal announcement from the Management Board ("Zarząd") of a Polish company regarding resolutions passed during the Ordinary General Meeting ("Zwyczajne Walne Zgromadzenie") on June 30, 2025. Specifically, it details the appointment of new members to the Supervisory Board ("Rada Nadzorcza"). It also mentions that detailed information about the qualifications of these members is attached to the current report ("raportu bieżącego"). The legal basis cited refers to regulations concerning current and periodic information disclosed by issuers of securities. Since the core content is the announcement of decisions made at a General Meeting concerning board composition, this strongly aligns with the 'AGM Information' category, which covers presentations and materials shared during the AGM. Although it involves board changes (MANG), the context is explicitly tied to the resolutions passed *at the AGM*.
2025-06-30 Polish
Podjęcie przez Zwyczajne Walne Zgromadzenie Zakładów Magnezytowych "ROPCZYCE" S.A. uchwały w przedmiocie wypłaty dywidendy. - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document explicitly states that the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) passed a resolution regarding the payment of a dividend ('uchwałę o wypłacie dywidendy'). It details the total amount, the dividend per share (1.10 zł), the record date (dzień dywidendy), and the payment date. This content directly corresponds to the definition of a Notice of Dividend Amount (DIV). The document length is very short (984 chars), but it contains the final decision/details, not just an announcement that a decision will be made or that a report is attached.
2025-06-30 Polish
Raport audytora
Remuneration 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 audit/assurance engagement performed on the 'sprawozdanie o wynagrodzeniach' (remuneration report) of Zakłady Magnezytowe "ROPCZYCE" S.A. for the year 2024, referencing specific Polish public offering laws (art. 90g). This document is the formal report issued by the auditor regarding the remuneration disclosure, not the remuneration report itself, nor is it a general Audit Report (AR) covering full financial statements. The closest specific category is related to compensation/remuneration disclosure, which aligns with 'Remuneration Information' (DEF 14A), as this document is the assurance report *on* that specific disclosure required in many jurisdictions for executive/director compensation reports. Given the explicit focus on the remuneration report assurance, DEF 14A is the most appropriate classification, even though this specific text is the auditor's opinion on it, rather than the primary disclosure document itself. However, since the definitions provided link DEF 14A specifically to 'Remuneration Information' (which typically includes the report and related assurance), and the document is clearly about remuneration disclosure assurance, I will select DEF 14A.
2025-06-03 Polish
Sprawozdanie o wynagrodzeniach
Remuneration Information Classification · 1% confidence The document title is "Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej..." which translates to "Report on the remuneration of the Management Board and Supervisory Board members...". The text extensively details the remuneration policies, compensation structures, and specific amounts paid to the Management Board and Supervisory Board members for the years 2023 and 2024, referencing Polish legal articles (like art. 90e, 90g of the Public Offering Act) related to remuneration reporting. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A code in the provided schema, even though the document is Polish and not a US SEC DEF 14A filing, the *content* matches the definition for compensation disclosure.
2025-06-03 Polish
Uzupełnienie dokumentacji na Zwyczajne Walne Zgromadzenie zwołane na dzień 30.06.2025 r. - Content (PL)
Remuneration Information Classification · 1% confidence The document text is a formal announcement from the Management Board of Zakłady Magnezytowe "ROPCZYCE" S.A. It explicitly states that it is supplementing previous current reports (nr 4/2025 and 5/2025) concerning the Annual General Meeting (AGM) scheduled for June 30, 2025. The core purpose of this filing is to provide two attached documents for review related to the AGM agenda: 1) The 'Report on the remuneration of the Management Board and Supervisory Board members in 2024' and 2) The 'Report of the independent certified auditor regarding the assurance service on the remuneration report'. Since the document is an announcement *attaching* a specific remuneration report and an associated auditor's report, and given the specific nature of the attached content (remuneration details), it strongly aligns with the definition of Remuneration Information (DEF 14A). Although it relates to an AGM, the primary subject matter being released is the compensation report, not the general AGM materials or voting results.
2025-06-03 Polish

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.