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Armatura S.A. — Investor Relations & Filings

Ticker · ARM ISIN · ROARMAACNOR7 LEI · 3157005OQCE8JBPVC345 RO Manufacturing
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Filings indexed 221 across all filing types
Latest filing 2018-11-28 Legal Proceedings Report
Country RO Romania
Listing RO ARM

About Armatura S.A.

https://armatura.ro/

Armatura S.A. is a manufacturing company specializing in the production of valves, faucets, and fittings. Its core product lines are designed for sanitary, heating, water supply, and gas installations, encompassing a portfolio of over 1,500 dimensional articles. The company leverages its expertise in mechanical engineering and the processing of iron and non-ferrous metals to produce its range of fittings. It offers manufacturing services based on client specifications, catering to both industrial and consumer markets. Armatura S.A. is a part of the Herz Armaturen Group.

Recent filings

Filing Released Lang Actions
Litigii in care este implicata societatea comerciala - RC08
Legal Proceedings Report Classification · 99% confidence The document is titled "RAPORT CURENT" (Current Report) and is dated 28.11.2018. The key event reported is "Stadiu litigii în care este implicată societatea" (Status of litigation involving the company). The body of the text meticulously lists 14 different legal cases (Dosar nr.) involving S.C. "ARMĂTURA "S.A., detailing the court, the object of the dispute (e.g., annulment of shareholder resolutions, bankruptcy proceedings where the company is a creditor, administrative offenses), and the current status or next hearing date. This content directly corresponds to reporting updates on significant lawsuits or regulatory actions. Based on the definitions: - 10-K/IR: This is not a full financial report. - ER/MRQ: This is not an earnings release. - DIV/CAP/SHA: This is not about dividends or capital structure changes. - LTR (Legal Proceedings Report): This definition perfectly matches a document detailing the status of ongoing litigation and legal matters. Therefore, the classification is Legal Proceedings Report (LTR).
2018-11-28 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 99% confidence The document is a formal notice titled 'CONVOCATOR ADUNAREA GENERALĂ ORDINARĂ A ACTIONARILOR' (Call for the Ordinary General Meeting of Shareholders). It details the date, time, location, and the specific agenda items for the meeting (approving 2017 financial statements, management reports, auditor reports, and discharging directors). This content directly corresponds to the purpose of an Annual General Meeting (AGM) announcement and materials. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (7247 chars) is substantial, indicating it is the primary announcement/material, not just a brief RPA.
2018-03-23 Romanian
CALENDAR
Report Publication Announcement Classification · 98% confidence The document is titled "RAPORT CURENT" (Current Report) and explicitly states it is conforming to CNVM Regulation 1/2006. The content announces a modification to the financial reporting calendar for 2018, specifically changing the dates for the Annual General Meeting (AGA) and the reporting of the 2017 annual financial statements. Since this document is an announcement about the timing/publication of future reports (AGA and financial statements) rather than the reports themselves, and it is a general regulatory announcement, it fits best under the category for announcing the publication of reports or general regulatory filings. Given the specific nature of announcing changes to reporting schedules, it is closely related to 'Report Publication Announcement' (RPA). However, since it is a formal, current report announcing a schedule change, and RPA is defined as announcing the *timing, release, or publication* of reports, RPA is the most appropriate fit over the general RNS fallback. The document length is very short (945 chars), supporting the idea that it is an announcement rather than the full report.
2018-03-22 Romanian
Litigii in care este implicata societatea comerciala - RC08
Legal Proceedings Report Classification · 98% confidence The document is titled 'RAPORT CURENT' (Current Report) and is dated 21.03.2018. The key event reported is 'LITIGIU IN INSTANŢĂ' (Litigation in Court), specifically mentioning an arbitration case (Dosar nr. SCH-5519) filed with the International Court of Arbitration in Vienna concerning a loan dispute. This content directly relates to significant legal matters involving the company. Based on the provided definitions, the most appropriate category is Legal Proceedings Report (LTR). The document is a formal report detailing a specific legal event, not just an announcement of a report's publication.
2018-03-22 Romanian
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
Board/Management Information Classification · 98% confidence The document is a formal resolution (Resolution No. 272) dated March 12, 2018, issued by the Board of Directors (BoD) of ARMATURA S.A. The content explicitly details the appointment of temporary members to the Board of Directors and the election of a new President of the Board. This action directly concerns the composition and governance structure of the company's management body. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2018-03-14 Romanian
Litigii in care este implicata societatea comerciala - RC08
Legal Proceedings Report Classification · 98% confidence The document is titled "RAPORT CURENT" (Current Report) and its main subject is explicitly stated as "Eveniment important de raportat: LITIGII IN INSTANŢĂ" (Important event to report: LITIGATION IN COURT). The text then details multiple ongoing legal cases involving the company (ARMĂTURA SA) as a plaintiff, defendant, or creditor, including case numbers, court names, and next hearing dates. This content directly corresponds to the definition of a Legal Proceedings Report. Although it is a current report, the specific nature of the content points strongly to the 'LTR' category over the general 'RNS' fallback.
2018-03-13 Romanian

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