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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 2011-12-06 AGM Information
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
Raport curent de informare a investitorilor
AGM Information Classification · 1% confidence The document is titled "Raport curent" (Current Report) and is dated 05.12.2011. It references a previous report and details the convocation (calling) of the Ordinary General Shareholders' Meeting (Adunarii Generale Ordinara a Actionarilor) for January 5, 2012. Crucially, it informs the public that the documents, informative materials, and draft resolutions related to the meeting agenda can be consulted starting from 05.12.2011. This structure—announcing a future shareholder meeting and providing access to the associated materials (like proxy forms and resolutions)—is characteristic of preparatory materials for an AGM. Since the document is short (1484 chars) and primarily serves to announce the availability of AGM materials rather than being the full presentation or the voting results, it aligns best with the preparatory/solicitation phase. However, given the specific mention of convening the AGM and providing access to draft resolutions, it strongly relates to the AGM process. If the document were the actual presentation, it would be AGM-R. If it were the solicitation materials, it would be PSI. Since it is a general current report announcing the AGM and the availability of related documents, and it is not a standard regulatory filing like 10-K or IR, it falls under the scope of general regulatory announcements or potentially the preparatory phase. Given the strong focus on convening the AGM and providing access to related documents, AGM-R (AGM Information) is a strong candidate if it implies the materials are attached or summarized, but PSI (Proxy Solicitation & Information Statement) is also relevant for providing access to materials for voting. Since the text explicitly mentions the 'Convocarea Adunarii Generale Ordinara' and the availability of 'documentele, materialele informative si proiectele de hotărâri', it is most closely related to the materials distributed for the meeting. In the context of the provided definitions, AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. This report is the announcement leading up to the sharing of those materials. Given the options, and the focus on the upcoming AGM, AGM-R is the most specific fit for the subject matter, although RPA could also apply if it were purely an announcement of a report release. I will classify it as AGM-R because the core subject is the AGM convocation and associated documents.
2011-12-06 Romanian
Raport curent de informare a investitorilor
Board/Management Information Classification · 1% confidence The document is titled "Raport curent conform Regulamentului C.N.V.M.nr 1 / 2006" (Current Report according to CNVM Regulation no. 1 / 2006) and is dated 05.12.2011. It details a significant corporate event: the expiration of the mandate contract for the General Manager of a subsidiary (SC Scut SA) and the claim that the individual is continuing to act fraudulently without a valid mandate. This type of disclosure, concerning management structure and potential governance issues, falls under announcements related to management or governance. Since the core issue is the status of a director's mandate, it strongly aligns with Board/Management Information (MANG). It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple dividend notice (DIV). It is a specific, material disclosure about management continuity/legitimacy.
2011-12-06 Romanian
Raport curent de informare a investitorilor
Legal Proceedings Report Classification · 1% confidence The document is a 'Raport curent' (Current Report) dated 02.12.2011, issued under CNVM Regulation 1/2006. The core content is the official CONVOCATION of the Ordinary General Meeting of Shareholders (Adunarea Generala Ordinara a Actionarilor) for SC SCUT SA, initiated by SC COMCM SA following a court ruling. This document explicitly calls for a shareholder meeting, details the agenda (filling board vacancies, electing chairman), sets reference dates, and outlines voting procedures (in person, by proxy, or by correspondence). This directly relates to the procedures and materials surrounding a general meeting of shareholders. Therefore, the most appropriate classification is AGM Information (AGM-R), as it is the official notice/material for convening the AGM.
2011-12-02 Romanian
Raport curent de informare a investitorilor
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is written in Romanian and discusses procedures, rights, and logistics for an 'Adunarea Generală Ordinară a Acționarilor' (Ordinary General Meeting of Shareholders). Key elements include setting a reference date ('data de referință' 23.12.2011), shareholder rights to introduce agenda items, rules for representation (procură specială), voting by correspondence ('vot prin corespondență'), and the date of the meeting (05.01.2012). This content is characteristic of materials distributed to shareholders to inform them about and solicit their participation/votes for the AGM. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it relates to the AGM, it is the preparatory/solicitation material, not the final results (DVA) or the meeting presentation itself (AGM-R).
2011-12-02 Romanian
Raport curent de informare a investitorilor
Legal Proceedings Report Classification · 1% confidence The document is titled "Raport curent conform Regulamentului C.N.V.M.nr 1 / 2006" (Current Report according to CNVM Regulation no. 1 / 2006) and is dated 30.11.2011. It discusses an update regarding a legal case (dosarul nr.12493/118/2011) involving the authorization to convene a General Shareholders' Meeting (AGOA) for another company (SC Scut SA) and the subsequent appeal filed against the court's decision. This content relates to significant legal proceedings and regulatory compliance updates. Given the nature of reporting on ongoing litigation and court decisions, the most appropriate category is Legal Proceedings Report (LTR). It is not a full financial report (10-K, IR), an earnings release (ER), or a specific announcement like dividend (DIV) or management change (MANG). Since it is a detailed update on a legal matter, LTR is preferred over the general fallback RNS.
2011-11-30 Romanian
Convocarea adunarii generale a actionarilor - RC11
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Raport curent' (Current Report) dated 28.11.2011, announcing the convocation of an Extraordinary General Meeting of Shareholders (AGEA) scheduled for 12/13.12.2011. The agenda includes major corporate actions like asymmetric division, modification of the Articles of Association, and preparation for listing on an exchange. This document serves to inform shareholders about the upcoming meeting, the agenda, and the procedures for voting (in person, by proxy, or by correspondence). This content aligns perfectly with the purpose of soliciting votes and providing necessary information prior to a shareholder meeting, which corresponds to the Proxy Solicitation & Information Statement category (PSI). It is not the final voting results (DVA), nor is it the full AGM presentation (AGM-R).
2011-11-29 Romanian

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