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Armatura S.A. — Investor Relations & Filings

Ticker · ARM ISIN · ROARMAACNOR7 LEI · 3157005OQCE8JBPVC345 RO Manufacturing
Open in API
Filings indexed 221 across all filing types
Latest filing 2024-04-26 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
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
AGM Information Classification · 98% confidence The document is titled 'CURRENT REPORT' and details the decisions made during the 'Ordinary General Meeting of Shareholders' (OGMS) held on 25.04.2024. The decisions explicitly cover the approval of the management report, annual financial statements for 2023, the external audit report for 2023, and the remuneration reports. This content is directly related to the outcomes and proceedings of the Annual General Meeting. Since the document reports the results of the shareholder vote on these matters, it aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM. Although it reports voting results (DVA), the primary focus is the approval of the annual reports and management actions discussed at the AGM.
2024-04-26 English
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
AGM Information Classification · 98% confidence The document is titled "RAPORT CURENT" (Current Report) and details the decisions made during the "Adunarea Generală Ordinară a Acționarilor" (Ordinary General Shareholders' Meeting) held on 25.04.2024. The content explicitly lists the resolutions passed, such as approving the 2023 annual financial statements, the external audit report, the remuneration report, and electing the external auditor for 2024. This content directly relates to the outcomes and proceedings of an Annual General Meeting (AGM). Although it contains voting results (which might suggest DVA), the primary context is the formal reporting of the AGM decisions, making AGM-R the most appropriate classification. It is not the presentation material itself, but the official report of the meeting's outcomes.
2024-04-26 Romanian
Raport curent de informare a investitorilor
M&A Activity Classification · 99% confidence The document is titled "CURRENT REPORT" and is dated 22.03.2024, issued under ASF Regulation no. 5 / 2018. The core content is an "ERRATA TO THE OPINION" regarding a voluntary takeover public offer formulated by another entity (HERZ ARMATUREN Ges.m.b.H.). This document is a formal correction or amendment to a previously issued statement concerning a takeover bid. This falls under corporate actions related to mergers, acquisitions, or takeovers. The most appropriate category among the provided definitions is 'M&A Activity' (Code: TAR), which covers merger proposals or takeover bids. Although it is an errata, the subject matter is clearly M&A related. Given the document's nature as a formal regulatory filing announcing a correction about a takeover bid, and its relatively short length (2269 chars), it is a specific regulatory announcement, not a general fallback (RNS). It is not a general announcement of report publication (RPA) because it contains substantive content correcting a prior opinion on the takeover.
2024-03-22 English
Raport curent de informare a investitorilor
M&A Activity Classification · 99% confidence The document is titled "RAPORT CURENT" (Current Report) and is dated 22.03.2024. The content explicitly discusses an 'Erata' (Correction/Errata) to the Board of Directors' Opinion regarding a voluntary public takeover offer (oferta publica de preluare voluntara) made by HERZ ARMATUREN Ges.m.b.H. This involves a takeover bid and related corporate actions. Reviewing the definitions: - 10-K/IR: Not a full annual or interim financial report. - ER/CT: Not an earnings release or call transcript. - DVA/PSI: Not about voting results or proxy solicitation. - The core subject is a takeover bid and the correction to the board's opinion on that bid. - TAR (M&A Activity) is defined as 'Announcements and documents related to merger proposals or takeover bids.' Since this document is an official correction (Erata) directly related to a takeover offer, it falls squarely under M&A Activity (TAR). Although it is a regulatory announcement, TAR is more specific than the general fallback RNS.
2024-03-22 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 98% confidence The document is titled "CURRENT REPORT" and announces the publication of a "Convening notice of the Ordinary General Meeting of Shareholders" (OGMS) for ARMATURA SA, specifying the dates (25.04.2024 and 26.04.2024) and deadlines for agenda items. This content directly relates to the preparation and announcement of a shareholder meeting, which falls under the scope of AGM Information (AGM-R) or potentially Proxy Solicitation (PSI) if it were the full proxy statement. Since it is the initial convening notice setting the date and rules for the meeting, AGM-R is the most appropriate classification for the announcement of the meeting itself. The document length is short (1361 chars), but the content is the core announcement of the meeting, not just a notice that a report is attached, making AGM-R more specific than RPA or RNS.
2024-03-20 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 98% confidence The document is titled "RAPORT CURENT" (Current Report) and is dated 20.03.2024. The key event reported is the publication of the 'Convocatorul Adunării Generale Ordinare a Acționarilor' (Notice/Convocation of the Ordinary General Shareholders' Meeting) for a meeting scheduled for 25.04.2024. This document serves to announce the details and deadlines related to the upcoming AGM, such as submitting agenda items. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially a Regulatory Filing (RNS) if it were just a general announcement. However, since the core subject is the official convocation and related procedures for the AGM, AGM-R is the most specific fit, as it relates directly to the meeting materials being prepared/announced. Given the content focuses entirely on the notice for the General Meeting, AGM-R is the best classification.
2024-03-20 Romanian

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