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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 2016-11-10 AGM Information
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
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 100% confidence The document is a formal notice, titled 'CONVOCATOR' (Convener) in Romanian and 'CONVENER' in the English translation, issued by the Board of Administration of 'ARMĂTURA' S.A. The primary purpose is to call an 'Adunarea Generală Ordinară a Acționarilor' (Ordinary General Assembly of Shareholders - OGA) for a specific date (12.12.2016) and lists a detailed 'ORDINE DE ZI' (Order of the Day). This document explicitly details the procedures for shareholder participation, voting by correspondence, and setting reference dates. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). While it is a notice/convocation, the context strongly points to the core AGM event materials rather than just a generic 'Report Publication Announcement' (RPA) or a general 'Regulatory Filing' (RNS), as it is the primary document initiating the AGM process. Therefore, AGM-R is the most appropriate classification.
2016-11-10 Romanian
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
AGM Information Classification · 99% confidence The document is titled 'RAPORT CURENT' (Current Report) and details the decisions made during the 'Adunarea Generale Ordinare a Actionarilor' (Ordinary General Shareholders Meeting) held on 31.08.2016. The key decisions involve approving resignations and electing new members to the Board of Directors. This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Although it reports the results, the primary context is the meeting itself, making AGM-R the most appropriate classification over DVA (which is strictly for voting results announcement) or MANG (which is only for management changes announcement, not the meeting context). Given the content is the official report of the meeting's decisions, AGM-R is selected.
2016-08-31 Romanian
Situatii financiare semestriale - STFINSEM01
Interim / Quarterly Report Classification · 100% confidence The document is a 'Raport semestrial 2016' (Semi-annual report) for S.C. ARMATURA S.A. It contains detailed financial statements (Balance Sheet, Income Statement) for the period ending 30.06.2016, along with management analysis of the company's financial position, inventories, and liabilities. Since it covers a period shorter than a full fiscal year and includes substantive financial data and analysis, it is classified as an Interim/Quarterly Report. H1 2016
2016-08-16 Romanian
Situatia semestriala a a activelor, datoriilor si capitalurilor proprii- societati comerciale - RSEM201
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report for the six-month period ending June 30, 2016, for Armătura S.A. It includes a statement of financial position, statement of profit or loss, statement of comprehensive income, statement of changes in equity, statement of cash flows, and detailed notes to the financial statements. This meets the definition of an Interim/Quarterly Report (IR) as it contains substantive financial data and analysis for a period shorter than a full fiscal year. H1 2016
2016-08-16 Romanian
Comunicat disponibilitate situatii financiare semestriale - DISPOSEME01
Report Publication Announcement Classification · 98% confidence The document is very short (771 characters) and explicitly states that the 'Raportul semestrial la data de 30.06.2016' (Half-yearly report as of 30.06.2016) can be consulted on the company's website starting the next day. This structure—announcing the availability of a periodic report without containing the report's full content—fits the definition of a Report Publication Announcement (RPA). The content refers to a 'Raportul semestrial,' which corresponds to an Interim/Quarterly Report (IR), but since this document is merely announcing its publication, RPA is the correct classification based on Rule 2 (The 'MENU VS MEAL' Rule).
2016-08-16 Romanian
Declaratie - RSEM701
Regulatory Filings Classification · 95% confidence The document is a formal declaration (Declaratie) signed by an administrator, confirming the preparation and compliance of financial statements for the period ending 30.06.2016. According to the 'CERTIFICATION RULE', documents that are primarily officer certifications or attestations, even if they reference financial reports, should be classified as Regulatory Filings (RNS) rather than the report itself, as this document does not contain the actual financial statements or substantive data. H1 2016
2016-08-16 Romanian

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