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Electroparataj S.A. — Investor Relations & Filings

Ticker · ELJ ISIN · ROELJBACNOR6 LEI · 259400YD8G780OPOUO97 RO Manufacturing
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Filings indexed 155 across all filing types
Latest filing 2022-04-27 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 explicitly titled 'Minute of the Ordinary General Meeting of Shareholders' (Minute of the Ordinary General Meeting of Shareholders of the company ELECTROAPARATAJ S.A. from 27.04.2022) and details the decisions adopted during this meeting, including the approval of the 2021 Annual Report, Financial Statements, and Remuneration Report. The content focuses entirely on the proceedings and resolutions of a shareholder meeting. This directly corresponds to the definition of AGM Information (AGM-R), which covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Although it mentions approving the Annual Report (10-K) and Remuneration Report (DEF 14A), the document itself is the official record/minutes of the meeting where these approvals took place.
2022-04-27 Romanian
Raport curent de informare a investitorilor
AGM Information Classification · 98% confidence The document is titled as a 'Raport curent' (Current Report) and details the resolutions ('HOTĂRÂRE') passed during the 'Ședința Adunării Generale Ordinare a Acționarilor' (Ordinary General Shareholders' Meeting) held on 27.04.2022. Key items approved include the 2021 Management Report, the 2021 Financial Statements, and the 2021 Remuneration Report. The document explicitly states the results of the shareholder vote and the decisions made at the meeting. This content directly relates to the outcomes and proceedings of an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM-R (AGM Information). Although it mentions approving the 'Raport anual' (Annual Report), the document itself is the official record of the meeting where that approval took place, not the full 10-K report itself.
2022-04-27 Romanian
Raport curent de informare a investitorilor
AGM Information Classification · 99% confidence The document is titled 'Hotărârea nr. 1 din data de 29.04.2021 a Adunării Generale Ordinare a Acționarilor ELECTROAPARATAJ S.A.' (Decision no. 1 of 29.04.2021 of the Ordinary General Meeting of Shareholders of ELECTROAPARATAJ S.A.). It details the decisions made during the Ordinary General Meeting of Shareholders (OGM), including the approval of the Management Report, discharge of directors, and approval of the Annual Report for 2020. This content directly relates to the proceedings and outcomes of an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2021-04-29 English
Raport curent de informare a investitorilor
AGM Information Classification · 98% confidence The document is titled 'Hotărârea nr. 1 din data de 29.04.2021 a Adunării Generale Ordinare a Acționarilor ELECTROAPARATAJ S.A.' and details the resolutions passed during the Ordinary General Meeting of Shareholders (AGOA). Key items approved include the Management Report for 2020, the Financial Statements for 2020, and the discharge of administrators. This content directly relates to the proceedings and outcomes of an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). Although it mentions approving the Annual Report (Raportul anual), the document itself is the official record of the shareholder meeting's decisions, not the full 10-K or the standalone Audit Report.
2021-04-29 Romanian
CALENDAR
Report Publication Announcement Classification · 98% confidence The document is a formal communication addressed to the Bucharest Stock Exchange (BURSA DE VALORI - BUCURESTI S.A.) detailing the financial calendar for S.C. ELECTROAPARATAJ S.A. for the year 2021. It lists scheduled events such as the presentation of preliminary annual financial results, the Annual General Meeting (AGA), the presentation of the Annual Report, and various quarterly/semi-annual financial result presentations. Since this document is announcing the schedule of future financial reporting events rather than being one of the reports itself (like a 10-K or IR), it fits best under the category for announcements regarding the publication or timing of reports. This aligns with the definition of 'Report Publication Announcement' (RPA). The document length is short (1633 chars), supporting the idea that it is an announcement rather than the full report.
2021-01-26 Romanian
Schimbarea auditorului societatii - RC05
AGM Information Classification · 98% confidence The document is a 'Current report' dated 23.12.2020, issued by ELECTROAPARATAJ S.A. The core content details the decisions made during the Ordinary General Meeting of Shareholders (OGMS) held on that date. Specifically, it covers the revocation and election of a new financial auditor (IRAMTAS EXPERT S.R.L. replaced by CONTELLO AUDIT S.R.L.) and related contractual approvals. Since the document reports the decisions and outcomes of a shareholder meeting, it directly relates to the governance and formal proceedings of the company's general assembly. This aligns best with the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is a regulatory filing reporting the outcome, the subject matter is the meeting itself.
2020-12-23 English

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