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Electroparataj S.A. — Investor Relations & Filings

Ticker · ELJ ISIN · ROELJBACNOR6 LEI · 259400YD8G780OPOUO97 RO Manufacturing
Filings indexed 155 across all filing types
Latest filing 2024-01-09 AGM Information
Country RO Romania
Listing RO ELJ

About Electroparataj S.A.

https://www.electroaparataj.ro/en/

Electroparataj S.A. is a manufacturer of low-voltage electrical equipment and a provider of electrotechnical services. The company specializes in operating as an Original Equipment Manufacturer (OEM), establishing long-term partnerships with multinational companies. Its core manufacturing processes include thermoplastic and thermorigid injection, cold plastic deformation, mechanical precision machining, galvanic coatings like zinc and silver plating, punching, and electrostatic painting. The product portfolio focuses on low-voltage protection and switching devices and wiring accessories. The company leverages extensive experience, KANBAN delivery systems, and established cost-control procedures to serve its industrial clients.

Recent filings

Filing Released Lang Actions
Raport curent de informare a investitorilor
AGM Information Classification · 99% confidence The document is titled "RAPORT CURENT" (Current Report) and is dated 09.01.2024. It explicitly states that it is an "Erata la Raportul curent din 05.01.2024 pentru Completarea ordinii de zi pentru Adunarea Generala Ordinara a Acționarilor pentru data de 19.01.2024" (Errata to the Current Report of 05.01.2024 for the Completion of the Agenda for the Ordinary General Meeting of Shareholders on 19.01.2024). The content details corrections to a previous filing concerning the agenda for an upcoming General Meeting of Shareholders (AGM). Since the document is a regulatory filing announcing an update/correction related to the agenda of an AGM, it falls under the category of general regulatory announcements or specific filings related to shareholder meetings. The core subject is the agenda for the AGM, which suggests a strong link to AGM materials or proxy information. However, the document itself is a 'Current Report' (Raport Curent) which is a standard regulatory disclosure mechanism in Romania (often equivalent to a general market disclosure). Given the content focuses on correcting the agenda for the AGM, it relates closely to shareholder meeting logistics. The most specific category related to shareholder meetings is AGM-R (AGM Information) or DEF 14A (Proxy/Remuneration). Since this is an *errata* to a notice about the AGM agenda, it is a regulatory disclosure about the meeting process. If it were the final proxy statement, DEF 14A or PSI would fit. If it were the results, DVA would fit. Since it is a 'Current Report' correcting the agenda for the AGM, it is a regulatory filing concerning the AGM. Given the options, AGM-R (AGM Information) is the most relevant category for materials pertaining to the AGM, even if this specific document is an errata to the notice. Alternatively, RNS (Regulatory Filings) is a strong fallback for specific local regulatory reports like this 'Raport Curent' that isn't a standard US SEC form. However, because the entire purpose revolves around the AGM agenda, AGM-R is prioritized over the generic RNS, as it is highly specific to the event being discussed.
2024-01-09 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 96% confidence The document is explicitly titled "CURRENT REPORT" and is issued according to FSA Regulation no. 5/2018 and Law no. 24/2017, which are typical markers for mandatory regulatory filings in Romania. The content details the completion of the agenda for an upcoming Ordinary General Meeting of Shareholders (OGMS) scheduled for 19.01.2024, including proposals for director elections and a significant proposal for the Extraordinary General Meeting (EGMS) regarding the authorization for the company to acquire its own shares (a capital structure event). This document is not the full Annual Report (10-K), nor is it just an Earnings Release (ER). It is a formal, periodic disclosure of important corporate events, specifically related to shareholder meetings and corporate governance changes (director election, share repurchase plan). Given the options, this fits best as a general regulatory disclosure that is not one of the highly specific financial reports (like 10-K, IR, ER). While it heavily concerns the AGM agenda, the primary classification for this type of mandatory, event-driven disclosure under Romanian regulation (FSA/ASF) that doesn't fit other specific categories (like DIRS, DIV, CAP) is often the general regulatory filing category. However, the content is entirely focused on convening and supplementing the agenda for the General Meeting of Shareholders (OGMS/EGMS). The items include 'Election of a director' and proposals for share repurchase (capital change). Since the document is a formal notice about the meeting and its agenda, it relates closely to the process leading up to the AGM. If the document were solely about the results, it would be DVA. If it were the proxy materials, it would be PSI. Since it is the official announcement *completing* the agenda for the upcoming meeting, it is a regulatory filing (RNS) or potentially related to AGM information (AGM-R). Given the structure as a 'CURRENT REPORT' detailing an 'Important Event to Report' (agenda completion for the upcoming meeting), RNS (Regulatory Filings) is the most appropriate general classification for this type of mandatory disclosure that isn't a core financial statement or a specific proxy document. Revisiting the definitions: AGM-R is for 'Presentations and materials shared during the Annual General Meeting (AGM)'. This document is the *notice* leading up to the AGM, not the presentation itself. RNS is the fallback for miscellaneous regulatory filings. Since this is a formal 'CURRENT REPORT' mandated by local regulation detailing significant corporate actions pending shareholder vote, RNS is the best fit as a general regulatory disclosure.
2024-01-05 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 98% confidence The document is titled "RAPORT CURENT" (Current Report) and is dated 05.01.2024. It explicitly mentions compliance with ASF Regulation no. 5/2018 and Law no. 24/2017, which are typical for Romanian regulated market disclosures. The core content is an announcement regarding the 'Completarea ordinii de zi pentru Adunarea Generala Ordinara a Actionarilor' (Completion of the agenda for the Ordinary General Meeting of Shareholders) scheduled for 19.01.2024. This document is not the full Annual Report (10-K), nor is it a simple Earnings Release (ER). It is a formal regulatory disclosure concerning corporate governance and upcoming shareholder meetings. Since it details specific actions related to the agenda of a General Meeting (including voting on administrator renewal and share repurchase authorization), it relates closely to shareholder matters. However, the primary function of this specific filing is to announce changes/additions to the agenda of a future General Meeting. This type of announcement, which is a formal regulatory update about corporate actions and meetings, fits best under the general category of regulatory filings, or potentially related to AGM/Proxy materials. Given the options, and since it is a formal regulatory report detailing corporate governance updates and meeting preparations, it is a regulatory filing (RNS) or potentially related to proxy/AGM materials. Since it is a 'Current Report' detailing the addition of items to the AGM agenda, and not the proxy statement (PSI) or the AGM materials themselves (AGM-R), the most appropriate general classification for a mandatory, timely regulatory update that isn't a core financial report is RNS (Regulatory Filings). If the focus was purely on the voting materials, PSI might apply, but this is the announcement *about* the agenda changes.
2024-01-05 Romanian
Raport curent de informare a investitorilor
Report Publication Announcement Classification · 98% confidence The document is explicitly titled a "Current Report according to FSA Regulation no. 5/2018..." and its primary purpose, listed under 'e) Other events', is to announce the availability of the "Quarterly Report for the third quarter of 2023". It details that the report includes financial indicators and financial statements as of 30.09.2023. Since the document itself is an announcement stating that the Quarterly Report is available (and directs readers to the website/headquarters), it fits the definition of a Report Publication Announcement (RPA) rather than the comprehensive Interim/Quarterly Report (IR) itself. The document length (approx. 3000 chars) supports this being an announcement rather than the full financial report.
2023-11-10 English
Raport Financiar Trimestrial - RFT
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly financial report for S.C. ELECTROAPARATAJ S.A. for the period ending September 30, 2023. It contains detailed financial statements, including the Statement of Financial Position, Statement of Comprehensive Income, Cash Flow Statement, and Statement of Changes in Equity, along with explanatory notes. It is not an announcement or a summary, but the actual interim financial report, fitting the definition of an Interim/Quarterly Report (IR). 9M 2023
2023-11-10 Romanian
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information Classification · 99% confidence The document is a 'Raport curent' (Current Report) dated 27.09.2023, filed according to A.S.F. Regulation no. 5/2018. Section I.e) explicitly states the important event reported is 'Alte evenimente' (Other events), specifically 'Schimbări în conducerea societății' (Changes in company management). The text details the cessation of the mandate for the General Manager (dl. Gheorghe Chițu) and the appointment of a new General Manager (dl. Sorin-Iulian Vintilă), effective 01.10.2023. This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in senior management.
2023-09-28 Romanian

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