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Compa S. A. — Investor Relations & Filings

Ticker · CMP ISIN · ROCMPSACNOR9 LEI · 315700EXV87GJDVUUA14 RO Manufacturing
Filings indexed 290 across all filing types
Latest filing 2022-11-24 AGM Information
Country RO Romania
Listing RO CMP

About Compa S. A.

https://compa.ro/?lang=en

Compa S. A. is a manufacturer of automotive components and industrial equipment. The company specializes in producing a wide range of parts, including components for injectors, turbochargers, steering gears, and windscreen wipers. Its product portfolio also encompasses cold and hot coiled springs, stamped parts, drive shafts, welded structures, and header assemblies for air conditioning equipment. Compa S. A. offers diverse manufacturing capabilities, such as die casting, forging, machining, and fabrication, complemented by engineering and design services. Serving as a key supplier to major international clients in the automotive sector, the company exports a significant portion of its production and adheres to stringent quality management systems.

Recent filings

Filing Released Lang Actions
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 1% confidence The document is explicitly titled a "CONVENING NOTICE" for an "Extraordinary General Meeting of Shareholders ('EGMS')". It details the date, time, location, agenda items (including capital increases, loan ratification, and amendment of the constitutive act), reference date for shareholder eligibility, and procedures for shareholder participation, voting, and submitting questions/proposals. This content directly relates to the formal process and materials surrounding a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R), even though it is an Extraordinary (EGMS) rather than Annual (AGM) meeting, as AGM-R covers general meeting materials. It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple announcement of a report (RPA).
2022-11-24 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 1% confidence The document is a formal notice titled 'CONVOCATOR' (Convocation) issued by the Board of Directors of COMPA S.A. It explicitly calls for an 'ADUNAREA GENERALĂ EXTRAORDINARĂ A ACŢIONARILOR' (Extraordinary General Shareholders' Meeting - AGEA) on specific dates (9.01.2023 and 10.01.2023). It details the agenda (ORDINEA DE ZI), reference dates for shareholder registration, and procedures for shareholder participation, voting, and submitting questions. This content directly relates to the formal process of convening and managing a shareholders' meeting, including voting rights and procedures. This aligns perfectly with the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is an AGEA). Although it discusses capital changes (which might relate to CAP), the primary function of this document is the convocation and procedural setup for the shareholder meeting itself.
2022-11-24 Romanian
Raport curent de informare a investitorilor
Regulatory Filings Classification · 1% confidence The document is titled "RAPORT CURENT" (Current Report) and is addressed to the Financial Supervisory Authority (AUTORITATEA DE SUPRAVEGHERE FINANCIARĂ) and the Bucharest Stock Exchange. It details a decision by the Board of Directors to convene an Extraordinary General Meeting of Shareholders (AGEA) on 9/10.01.2023 and provides the convocation document. This type of official, mandatory disclosure regarding a significant corporate event (calling a shareholder meeting) that doesn't fit neatly into specific financial reporting categories (like 10-K, ER, IR) or specific corporate actions (like DIV, SHA) is best classified as a general Regulatory Filing or Announcement. Given the options, 'RNS' (Regulatory Filings - general regulatory announcements and fallback category) is the most appropriate fit for a Romanian Current Report announcing a shareholder meeting, as it is a mandatory disclosure to the market regulator.
2022-11-24 Romanian
Plata dividend - RC17
Notice of Dividend Amount Classification · 1% confidence The document is explicitly titled 'ANNOUNCEMENT regarding the payment of 2021 dividends' by COMPA S.A. It details the gross dividend amount (RON 0.0143 per share), the Registration Date (May 20, 2022), the Ex-Date (May 19, 2022), and the Payment Date (June 14, 2022). It also outlines the procedures for shareholders to receive these dividends, including tax implications and required documentation for different payment methods (via Depozitarul Central or Payment Agent BRD). This content directly relates to the announcement of a dividend amount and payment details, which corresponds precisely to the definition of 'Notice of Dividend Amount' (DIV). It is not a comprehensive annual report (10-K), an interim report (IR), or a general earnings release (ER).
2022-05-16 English
Raport Financiar Trimestrial - RFT
Interim / Quarterly Report Classification · 1% confidence The document is a comprehensive quarterly report for Q1 2022, titled 'REPORT FIRST QUARTER 2022 SEPARATE AND CONSOLIDATED'. It contains detailed financial statements, balance sheet elements, economic indicators, and management analysis (Board of Directors report). It is not merely an announcement, as it provides the actual financial data and analysis for the period. Therefore, it fits the definition of an Interim/Quarterly Report. Q1 2022
2022-05-13 English
Raport Financiar Trimestrial - RFT
Interim / Quarterly Report Classification · 1% confidence The document is a 'Raport Trimestrul I 2022' (Quarterly Report for Q1 2022) for Compa S.A. It contains detailed financial statements, balance sheet data, profit and loss indicators, and management analysis for both individual and consolidated levels. It is clearly a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2022
2022-05-13 Romanian

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