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Dafora S.A. — Investor Relations & Filings

Ticker · DAFR ISIN · RODAFRACNOR5 LEI · 315700R765EW2E7XD586 RO Mining and quarrying
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Filings indexed 163 across all filing types
Latest filing 2014-02-08 Board/Management Inform…
Country RO Romania
Listing RO DAFR

About Dafora S.A.

https://dafora.ro/

Dafora S.A. is a provider of drilling and construction services. The company's primary focus is on onshore drilling for oil, gas, and geothermal water. It offers a comprehensive suite of related services, including well testing, workover, transport, rig-up/rig-down operations, and maintenance for drilling equipment. In addition to its energy sector activities, Dafora undertakes civil, industrial, airport, and infrastructure construction projects. With a history of drilling operations dating back to 1907, the company has completed complex projects, such as deep geothermal wells for large thermal facilities and long-term drilling campaigns for major energy producers.

Recent filings

Filing Released Lang Actions
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information Classification · 1% confidence The document is explicitly titled "RAPORT CURENT" (Current Report) and is addressed to the Financial Supervisory Authority and the Bucharest Stock Exchange. The content details significant corporate events: changes in the Board of Directors (demissions and appointments) and the official "Convocarea Adunarii Generale a Actionarilor" (Convocation of the General Shareholders' Meeting) for both Ordinary and Extraordinary sessions, including detailed agendas (ORDINE DE ZI). This combination of management changes and the formal announcement/convocation for a shareholder meeting strongly suggests a filing related to corporate governance and shareholder proceedings. While it announces an AGM, the primary focus of this specific filing is the official notification of management changes and the convocation itself. The closest specific category covering both management changes and shareholder meeting announcements is often related to governance or the meeting itself. Since it details management changes (MANG) and the convocation for an AGM (AGM-R), we must choose the most encompassing or primary action. The document details the *convocation* and the *agenda* for the AGM, which includes electing new administrators. The presence of detailed voting procedures (proxy, correspondence voting) and the explicit convocation points towards AGM-R (AGM Information/Materials) or potentially MANG (Management Change). Given the dual nature, and the fact that the AGM convocation is a major part of the document structure, AGM-R is a strong candidate. However, the document is a 'Current Report' (RNS/Regulatory Filing) announcing these events. Let's re-evaluate the definitions. It announces management changes (MANG) and calls an AGM (AGM-R). Since it is a formal regulatory filing announcing multiple key events, and the content is not the presentation material for the AGM itself, but the *notice* of the meeting and management changes, it fits best as a general Regulatory Filing (RNS) or potentially MANG if the management change is the dominant theme. Since it covers both management changes and the formal call for the AGM, and it is structured as a 'Current Report' mandated by law, RNS is the safest general classification for a Romanian 'Raport Curent' covering multiple topics. However, looking closely at the content: Item 1 and 2 of the OGA agenda are about accepting resignations and electing new administrators. This makes the management change aspect central. If we must choose between MANG and AGM-R, the document is the official notice *calling* the meeting where these changes will be ratified/voted on, and it also reports the immediate management changes decided by the Board. Given the strong focus on the convocation and the detailed voting instructions, AGM-R is highly relevant. But since it is a 'Current Report' announcing these events, RNS is often the correct classification for such mandatory disclosures in many jurisdictions. Given the specific options, and the fact that it reports management changes (MANG) and calls an AGM (AGM-R), and it is a mandatory regulatory disclosure, RNS (Regulatory Filings) is the most appropriate fallback for a 'Current Report' that combines multiple reportable events, unless the primary purpose is clearly one of the others. Since the document is a formal regulatory disclosure combining management changes and AGM notice, RNS is the most accurate general classification for this type of mandatory filing structure, as it is not the AGM presentation (AGM-R) nor just a management announcement (MANG) in isolation, but the official regulatory report of both. Revisiting the definitions: MANG is for 'Announcement of changes in the company's board of directors or senior management.' This document clearly does this (demissions and appointments). AGM-R is for 'Presentations and materials shared during the Annual General Meeting (AGM).' This document is the *convocation* for the AGM, not the presentation materials. Therefore, MANG is a very strong fit for the first half, and the second half is the convocation. Since the document reports the *decision* to appoint provisional administrators and *calls* the meeting to elect permanent ones, MANG seems slightly more specific than RNS for the core content. I will classify it as MANG due to the explicit reporting of board changes, which is a defined category, even though it also calls an AGM.
2014-02-08 Romanian
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information Classification · 1% confidence The document is explicitly titled "RAPORT CURENT" (Current Report) and is issued under Romanian capital market law (Legea nr. 297/2004). The content details significant changes in senior management: the revocation of the General Director and the appointment of a new General Director and Deputy General Director, effective February 1, 2014. This directly corresponds to the definition of Board/Management Information (MANG). Although it is a 'Current Report' which might sometimes fall under RNS, the specific subject matter (management changes) makes MANG the most precise classification.
2014-02-03 Romanian
Raport curent de informare a investitorilor
Capital/Financing Update Classification · 1% confidence The document is explicitly titled "RAPORT CURENT" (Current Report) and is addressed to the Bucharest Stock Exchange (Bursa de Valori Bucuresti) and the Financial Supervisory Authority (Autoritatea de Supraveghere Financiara), citing Romanian regulations (Legea nr.297/2004 and Regulamentului nr.1/2006). It details a significant event: an agreement reached on 23.12.2013 with all banking and leasing creditors regarding the restructuring of contracts, reduction of monthly payments for 1 year, and assumption of financial restructuring measures. This type of material, which reports on significant, non-periodic corporate events that must be disclosed immediately to the market, fits best under the general category for regulatory announcements that aren't specifically covered by other detailed forms (like 10-K, ER, or DIV). Given the options, 'Regulatory Filings' (RNS) is the most appropriate general category for mandatory, ad-hoc regulatory disclosures in this context, as it is a 'Current Report' detailing a material event (restructuring agreement) rather than a specific financial statement or management report.
2013-12-25 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 explicitly titled "RAPORT CURENT" (Current Report) and is submitted to the Bucharest Stock Exchange and the Financial Supervisory Authority (ASF) in Romania, citing specific local regulations (Legea nr.297/2004, Regulamentului nr.1/2006). The content details the resolutions passed during an Extraordinary General Meeting of Shareholders (AGEA) held on 20.12.2013. The resolutions concern approving amendments to credit facilities, approving the sale of land, and approving the creation of new real estate and movable collateral for a new credit facility. Since this document reports on the decisions made at a shareholder meeting, it relates to corporate governance and shareholder actions. The closest fit among the provided codes is AGM-R (AGM Information), as AGEA is the Extraordinary General Meeting, which is a type of general meeting, although the content is the resolution itself rather than a presentation. However, the document is a formal regulatory filing announcing specific corporate decisions, which often falls under general regulatory announcements or specific corporate action reports. Given the focus on shareholder meeting resolutions, AGM-R is the most appropriate category, even though it's the minutes/resolution rather than a presentation. If the resolutions were about electing directors or approving remuneration, MANG or DEF 14A might apply, but here it's financial restructuring and asset disposal approved by shareholders. Since it is a formal report of a General Meeting's decisions, AGM-R is selected.
2013-12-21 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 1% confidence The document is explicitly titled "RAPORT CURENT" (Current Report) and is addressed to the Bucharest Stock Exchange and the Financial Supervisory Authority (Autoritatea de Supraveghere Financiara). It details the addition of new items to the agenda of an Extraordinary General Shareholders' Meeting (Adunarea Generala Extraordinara a Actionarilor - AGEA) scheduled for 20.12.2013. The content focuses on proposing shareholder votes regarding complex financial restructuring, including ratifying amendments to credit facilities (with Alpha Bank Romania SA) and approving the creation of collateral (mortgages and pledges) in favor of multiple creditors (Banca Transilvania S.A. and others) to secure new and existing financing. This type of official regulatory disclosure, which modifies the agenda for a shareholder meeting where major corporate actions are decided, is best classified as a general Regulatory Filing (RNS) or potentially related to the meeting itself (AGM-R). Since it is a formal, mandatory disclosure to the market about an upcoming shareholder vote on significant financial matters, and it is not the final voting result (DVA) or the meeting presentation (AGM-R), RNS is the most appropriate general regulatory category for this type of current report disclosure in Romania, especially given the detailed nature of the financial proposals being put to a vote. However, because the core subject is the modification of the agenda for an upcoming General Shareholders' Meeting, AGM-R is also highly relevant. Given the structure of the definitions, RNS serves as the best fit for a 'Current Report' detailing preparatory steps for a shareholder vote on financing, unless the vote itself is the focus. Since the document is a 'Current Report' announcing changes to the AGEA agenda, and AGEA is a form of General Meeting, AGM-R is a strong candidate, but RNS covers general regulatory disclosures. I will lean towards AGM-R because the entire purpose is to finalize the agenda for the General Meeting.
2013-12-04 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 explicitly titled "RAPORT CURENT" (Current Report) and details the "Hotararea Adunarii Generale Extraordinare a Actionarilor S.C. DAFORA S.A." (Resolution of the Extraordinary General Meeting of Shareholders). It includes the date of the meeting (22.11.2013), the voting results, and the specific resolutions passed, primarily concerning contracting a significant credit facility and establishing guarantees. Since this document reports the outcome of a shareholder meeting (Extraordinary General Meeting) and includes the formal resolution, it relates to corporate governance and shareholder decisions. However, the core content is the resolution itself, which is often filed as a regulatory disclosure. Given the options, this is a report detailing decisions made at a General Meeting. While it is a resolution from an EGM, the closest fit among the provided codes that captures the essence of a formal shareholder meeting decision/result is DVA (Declaration of Voting Results & Voting Rights Announcements), as the document heavily details the voting process and outcome. Alternatively, since it is a formal resolution from a general meeting, it could be considered AGM-R if the distinction between AGM and EGM is ignored, or RNS as a general regulatory filing. Since it explicitly details the voting results and the resolutions passed at an Extraordinary General Meeting, DVA is the most precise fit for the content focus on voting outcomes, even though it's not the final vote tally announcement, but the resolution itself. Given the context of Romanian filings, these resolutions are often filed as current reports (RNS), but DVA specifically covers voting results. I will classify it as DVA because the primary purpose documented is the formal resolution and voting outcome of the EGM.
2013-11-23 Romanian

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