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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 2025-08-11 Report Publication Anno…
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
Raport curent de informare a investitorilor
Report Publication Announcement Classification · 95% confidence The document is a 'Raport Curent' (Current Report) issued by ARMĂTURA S.A. It is very short (753 characters) and serves specifically to inform investors that supporting documents for an upcoming Extraordinary General Meeting of Shareholders (AGEA) scheduled for 17.09.2025 are now available on the company's website. Following the 'Menu vs Meal' rule, this is an announcement regarding the availability of documents rather than the documents themselves, making it a Report Publication Announcement (RPA).
2025-08-11 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 98% confidence The document is a formal 'Raport Curent' (Current Report) issued by S.C. ARMATURA S.A. in accordance with ASF Regulation no. 5/2018. It serves as an official notice to shareholders regarding the convocation of an Extraordinary General Meeting of Shareholders (AGEA) to discuss the dissolution and liquidation of the company. Since this document provides the agenda, meeting details, and voting procedures for an upcoming shareholder meeting, it falls under the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to request votes for meetings.
2025-08-11 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 98% confidence The document is a formal 'Raport Curent' (Current Report) issued by S.C. ARMATURA S.A. in accordance with ASF Regulation no. 5/2018. It serves as an official notice to shareholders regarding the convocation of an Extraordinary General Meeting of Shareholders (AGEA) to discuss the dissolution and liquidation of the company. Since this document provides the agenda, meeting details, and voting procedures for an upcoming shareholder meeting, it falls under the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to request votes for meetings.
2025-08-11 Romanian
Raport curent de informare a investitorilor
AGM Information Classification · 99% confidence The document is a 'Current Report' issued by ARMATURA S.A. in response to a request for clarification from the Financial Supervisory Authority (ASF) regarding an error in the documentation for a previous Extraordinary General Meeting of Shareholders (EGMS). It details a clerical error in the financial analysis that led to an incorrect basis for a dissolution decision and announces the company's intent to convene a new EGMS to rectify the situation. Since it is a formal regulatory disclosure regarding corporate events and legal/governance matters that does not fit into specific categories like 'Dividend' or 'Director's Dealing', it is classified as a Regulatory Filing (RNS).
2025-08-05 English
Raport curent de informare a investitorilor
Regulatory Filings Classification · 95% confidence The document is a 'Raport Curent' (Current Report) issued by ARMATURA S.A. in response to a request for clarification from the Romanian Financial Supervisory Authority (ASF). It addresses a factual error regarding the company's share capital mentioned in a previous financial report and the subsequent impact on a General Meeting of Shareholders (AGEA) resolution. Since this is a regulatory disclosure regarding corporate governance, legal proceedings, and material information that does not fit into specific categories like 'Annual Report' or 'Earnings Release', it is classified as a general regulatory filing.
2025-08-05 Romanian
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is titled "RAPORT CURENT" (Current Report) and details the resolutions passed during an "Adunarea Generală Extraordinară a Acționarilor" (Extraordinary General Meeting of Shareholders - AGEA) on 24.06.2025. The key decisions involve approving the dissolution and liquidation of the company, appointing a judicial liquidator, and approving the suspension/delisting of shares. Since the document reports the official results and decisions made by shareholders at a general meeting, it directly relates to the outcomes of that meeting. This aligns best with the category for Declaration of Voting Results & Voting Rights Announcements (DVA), as it explicitly details the voting outcomes for each resolution passed at the EGM.
2025-06-24 Romanian

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