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Comcm SA Constanta — Investor Relations & Filings

Ticker · CMCM ISIN · ROCMCMACNOR0 LEI · 315700WO0943MRYOIN24 RO Construction
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Filings indexed 278 across all filing types
Latest filing 2012-03-21 Legal Proceedings Report
Country RO Romania
Listing RO CMCM

About Comcm SA Constanta

http://www.comcm.ro/

Comcm SA Constanta is a construction company specializing in civil and industrial engineering projects. The company's primary operations include the manufacture of concrete, precast elements, reinforcements, and metal structures. It supports its construction activities through vertically integrated operations, including the extraction and processing of raw materials such as sand, gravel, and stone aggregates from its own quarries and stations. Additionally, Comcm SA offers complementary services, including the rental of construction equipment, the leasing of real estate properties like industrial halls and offices, and accommodation and catering services.

Recent filings

Filing Released Lang Actions
Litigii in care este implicata societatea comerciala - RC08
Legal Proceedings Report Classification · 1% confidence The document is titled "Raport curent" (Current Report) and is dated 20.03.2012. It reports on a specific legal event: a court ruling (Curtea de Apel Constanta) regarding the suspension of effects of a previous Shareholders' General Meeting (AGOA) decision. This content directly relates to significant legal proceedings involving the company. Based on the definitions, 'Legal Proceedings Report' (LTR) is the most appropriate classification for updates on significant lawsuits or regulatory actions. The document is short and reports the event directly, not announcing a separate, larger report.
2012-03-21 Romanian
Raport curent de informare a investitorilor
Governance Information Classification · 1% confidence The document is titled "Raport curent" (Current Report) under Romanian regulation (C.N.V.M. nr 1 / 2006). It details events surrounding a scheduled Board of Directors meeting (Consiliul de Administratie) for SCUT SA, including issues with access to the premises and the subsequent declaration that a quorum could not be achieved. The document concludes with an attached "Încheiere de certificare nr.2" (Certification Conclusion No. 2) from a Public Notary, which formally attests to the events that transpired during the attempted meeting on 16.01.2012. This content relates to internal governance, board activities, and official procedural documentation, but it is not a standard financial report (like 10-K or IR) nor a general management discussion (MDA). It specifically documents actions and decisions related to the Board of Directors and governance structure, making 'Board/Management Information' (MANG) or 'Governance Information' (CGR) potential fits. Given the focus on the composition, meeting, and procedural validation of the Board's actions (certified by a notary), it aligns most closely with Governance Information (CGR), which covers internal rules and board structure, or MANG, which covers board changes. Since this is a detailed procedural report about a board meeting attempt and its outcome, CGR (Governance Information) is the most appropriate fit for documenting internal board structure and procedural adherence.
2012-01-25 Romanian
Convocarea adunarii generale a actionarilor - RC11
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Raport curent' (Current Report) dated 18.01.2012, announcing the convocation of an Extraordinary General Meeting of Shareholders (AGOA) scheduled for 30/31.01.2012. The text details the complete agenda, which includes items like the dismissal of executive management, election of the Board of Directors, approval of indemnities, and voting procedures (in person, by proxy, or by correspondence). This content—announcing a shareholder meeting, detailing the agenda, and outlining voting logistics—is characteristic of materials used to solicit shareholder votes and provide necessary information prior to the meeting. This aligns directly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it a formal regulatory filing like a 10-K or an Earnings Release (ER).
2012-01-18 Romanian
Litigii in care este implicata societatea comerciala - RC08
Legal Proceedings Report Classification · 1% confidence The document is titled "Raport curent" (Current Report) and is dated 16.01.2012. It details ongoing legal proceedings, specifically mentioning court cases (Dosar nr. X/118/2011) at the Tribunalul Constanta and Inalta Curte de Casatie și Justiție, concerning shareholder meeting decisions (AGOA) and board appointments. This type of disclosure, reporting on significant legal matters and litigation status, aligns directly with the definition of a Legal Proceedings Report (LTR). It is not a full annual report (10-K), an earnings release (ER), or a general announcement of a report publication (RPA/RNS), but rather the substance of the legal update itself.
2012-01-16 Romanian
Raport curent de informare a investitorilor
Legal Proceedings Report Classification · 1% confidence The document is titled "Raport curent" (Current Report) and references compliance with CNVM Regulation no. 1/2006 and BVB Code provisions. The content exclusively details updates on ongoing legal proceedings ('Dosarul nr....') involving the company as a party, including court dates and subject matters (annulment of Board/AGM decisions). This specific focus on significant lawsuits and regulatory actions strongly aligns with the definition of a Legal Proceedings Report (LTR). The document is short and appears to be an official disclosure of litigation status, not a full legal filing or a general regulatory announcement (RNS).
2012-01-11 Romanian
Raport curent de informare a investitorilor
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled 'Raport curent' (Current Report) and details the decisions made during an 'Adunarea Generala Ordinara a Actionarilor' (Ordinary General Shareholders' Meeting - AGOA) held on 05.01.2012. The key decisions involve the election of new administrators and the appointment of the Chairman of the Board. This content directly relates to the formal proceedings and outcomes of a general meeting of shareholders, specifically reporting the voting results and decisions taken. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2012-01-06 Romanian

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