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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 2023-02-20 Proxy Solicitation & In…
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
Convocarea adunarii generale a actionarilor - RC11
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "RAPORT CURENT conform Legii nr. 24/2017 şi Regulamentului A.S.F. nr. 5/2018" and explicitly announces the "convocare Adunarea Generala Extraordinară a Actionarilor" (convening of the Extraordinary General Shareholders' Meeting) for a specific date (17.09.2022). The agenda includes items like approving a share repurchase program and selling company assets. This content directly relates to the formal process of calling a shareholder meeting and the materials provided to shareholders for voting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it is a formal report (Raport Curent), its primary function here is to serve as the official notice and information package for the upcoming meeting, making PSI the most specific classification over a general Regulatory Filing (RNS) or a general AGM-R (which usually implies the meeting materials themselves, not just the convocation).
2023-02-20 Romanian
Litigii in care este implicata societatea comerciala - RC08
Legal Proceedings Report Classification · 1% confidence The document is titled "RAPORT CURENT conform Legii nr. 24/2017 şi Regulamentului A.S.F. nr. 5/2018" (Current Report according to Law no. 24/2017 and ASF Regulation no. 5/2018) and is dated 25.07.2022. It details a specific legal event: the company filing an appeal against a court decision related to a challenge against an Extraordinary General Shareholders' Meeting resolution. This content directly relates to significant legal proceedings involving the company. Therefore, it fits the definition of Legal Proceedings Report (LTR). It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), as it concerns a specific legal matter.
2023-02-20 Romanian
Litigii in care este implicata societatea comerciala - RC08
Legal Proceedings Report Classification · 1% confidence The document is titled "RAPORT CURENT conform Legii nr. 24/2017 şi Regulamentului A.S.F. nr. 5/2018" (Current Report according to Law no. 24/2017 and ASF Regulation no. 5/2018) and is dated 28.06.2022. The content exclusively details the status update of a specific legal case (Dosar nr. 3148/118/2019), including the final decision from the Court of Appeal. This type of ongoing disclosure regarding significant litigation falls directly under the category of Legal Proceedings Report. It is not a general regulatory filing (RNS) because it addresses a very specific topic (LTR), nor is it an earnings release, annual report, or management discussion.
2023-02-20 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 1% confidence The document is titled "RAPORT CURENT conform Legii nr. 24/2017 şi Regulamentului A.S.F. nr. 5/2018" (Current Report according to Law no. 24/2017 and ASF Regulation no. 5/2018) and announces important events regarding the Extraordinary General Meeting of Shareholders (AGEA) scheduled for 09/10.05.2022. Specifically, it details the COMPLETION of the agenda for this AGEA, including points related to changing the main activity object and secondary activities (CAEN codes). This type of official corporate action announcement, especially concerning shareholder meetings and agenda modifications, falls under the scope of general regulatory announcements or specific meeting-related documents. Since it is an official report detailing corporate governance actions and shareholder meeting preparations, it is most closely related to the process leading up to a general meeting. However, the core content is an official regulatory disclosure about an upcoming shareholder vote and agenda changes. This is not the final voting result (DVA), nor is it the proxy material (PSI). It is a mandatory current report about corporate governance changes being put to a vote. Given the options, this is a general regulatory filing that pertains to corporate governance and shareholder meetings. Since it is not a specific financial report (10-K, IR, ER) or a specific meeting material (AGM-R, DEF 14A, PSI), and it is a formal regulatory disclosure, the most appropriate general category is Regulatory Filings (RNS), or potentially related to Governance (CGR) or AGM (AGM-R). Because it is a 'Current Report' (Raport Curent) announcing the agenda for an Extraordinary General Meeting (AGEA), it is a mandatory disclosure. In the context of the provided definitions, 'RNS' serves as the best general regulatory fallback for mandatory current reports that don't fit a more specific category like 'DEF 14A' (Remuneration) or 'PSI' (Proxy). However, since it directly concerns the agenda and proceedings of a General Meeting, 'AGM-R' (AGM Information) is a strong candidate, although AGM-R is defined as 'Presentations and materials shared during the Annual General Meeting'. This document is a pre-meeting announcement/amendment. Given the nature of the content (official current report about AGEA agenda changes), 'RNS' (Regulatory Filings) is the safest classification for a mandatory current report not explicitly covered elsewhere, though it strongly relates to shareholder meetings.
2022-06-08 Romanian
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information Classification · 1% confidence The document is titled 'RAPORT CURENT conform Legii nr. 24/2017 şi Regulamentului A.S.F. nr. 5/2018' (Current Report according to Law no. 24/2017 and ASF Regulation no. 5/2018). The key event reported is the resignation of a board member ('dl. Cristian Busu si-a prezentat decizia de renuntare la mandatul de administrator'). This directly relates to changes in the company's board of directors or senior management. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is very short (918 chars), but it contains the substantive information (the resignation) rather than just announcing that a report is available, so it is not RPA or RNS.
2022-06-08 Romanian
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
AGM Information Classification · 1% confidence The document is titled "RAPORT CURENT conform Legii nr. 24/2017 şi Regulamentului A.S.F. nr. 5/2018" (Current Report according to Law no. 24/2017 and ASF Regulation no. 5/2018) and details the resolutions adopted during an Extraordinary General Meeting of Shareholders (AGEA) held on 29.04.2022. It explicitly lists the voting results for each resolution. This content—reporting the outcomes of a shareholder meeting—fits best under the category related to shareholder voting results or general meeting information. The most specific category available is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as the core of the document is the tabulation and announcement of the votes cast at the AGEA. It is not an AGM-R (which is usually presentation material), nor is it a DEF 14A (Remuneration), or a standard 10-K/IR. Since it details the official results of a shareholder vote, DVA is the correct classification.
2022-06-08 Romanian

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