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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 2020-11-13 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
Comunicat disponibilitate situatii financiare trimestriale - DISPOTRIM01
Report Publication Announcement Classification · 98% confidence The document is very short (731 characters) and explicitly states that the 'Raportul trimestrial la 30.09.2020' (Quarterly Report for 30.09.2020) can be consulted on the company's website starting a future date (16.11.2020). This structure—announcing the availability of a report rather than containing the full report content—fits the definition of a Report Publication Announcement (RPA). The reference to a 'Raportul trimestrial' suggests it relates to an Interim Report (IR), but the document itself is the announcement of that report's release.
2020-11-13 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 99% confidence The document is explicitly titled "NOTICE TO ATTEND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS" and details the date, time, location, and agenda items for an EGMS (Extraordinary General Meeting of Shareholders). This content directly relates to the formal process of convening a shareholder meeting, which falls under the scope of AGM Information (AGM-R), even though it is an 'Extraordinary' meeting rather than an 'Annual' one, as AGM-R covers presentations and materials shared during the AGM. Since this is the notice convening the meeting, it is the primary material related to that event. It is not a proxy statement (PSI) as it is the notice itself, nor is it a DVA (Declaration of Voting Results) as the meeting has not yet occurred. Therefore, AGM-R is the most appropriate classification.
2020-10-21 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 99% confidence The document explicitly uses the title "RAPORT CURENT" (Current Report) and details the convening of the "Ordinary General Meeting of the Company's Shareholders (OGMS)" for a specific date (04.12.2020). It outlines the agenda items, which include electing an auditor and approving procedural dates related to the meeting. This content is a formal notice or announcement regarding the upcoming AGM and its proceedings, rather than the presentation materials themselves or the final voting results. The closest matching category is AGM Information (AGM-R), as it is the official notice convening the meeting and detailing its agenda, which is a core component of AGM documentation.
2020-10-21 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 99% confidence The document is titled "RAPORT CURENT" (Current Report) and explicitly states that the Board of Directors is convening an "Adunarea Generală Extraordinară a Acţionarilor Societăţii (AGEA)" (Extraordinary General Meeting of Shareholders) for a specific date (04.12.2020). It details the agenda, reference date for shareholders, voting procedures, and proxy information. This document is a formal notice/convocation for a shareholder meeting, which aligns best with the definition of AGM Information (AGM-R), as it is the material initiating the meeting process, even though it is an *Extraordinary* General Meeting, not the Annual one. Since the document is a detailed notice/convocation for a shareholder meeting, AGM-R is the most appropriate classification, as it covers materials shared regarding general meetings.
2020-10-21 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 99% confidence The document is explicitly titled 'RAPORT CURENT' (Current Report) and 'CONVOCATOR ADUNAREA GENERALĂ ORDINARĂ A ACȚIONARILOR' (Convocation Notice for the Ordinary General Meeting of Shareholders). It details the date, time, location, and agenda for the upcoming Ordinary General Meeting of Shareholders (AGOA) scheduled for 04.12.2020. This content directly relates to the formal process of convening a general meeting and providing necessary information to shareholders, which aligns perfectly with the definition of 'AGM Information' (AGM-R). Although it is a notice/convocation, the core subject matter is the AGM itself, making AGM-R the most specific fit over a general RPA or RNS.
2020-10-21 Romanian
Situatii financiare semestriale - STFINSEM01
Interim / Quarterly Report Classification · 100% confidence The document is titled 'HALF-YEAR REPORT 2020' for S.C. ARMATURA S.A. It contains detailed financial statements, including a 'FINANCIAL POSITION STATEMENT' and 'INCOME AND EXPENSE STATEMENT' for the period ending June 30, 2020. It also includes management analysis of the company's activity, stock, and receivables. Since it is a comprehensive financial report for a period shorter than a full fiscal year (half-year) and contains substantive financial data, it is classified as an Interim / Quarterly Report. H1 2020
2020-08-31 English

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