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Mecanica Ceahlau — Investor Relations & Filings

Ticker · MECF ISIN · ROMECFACNOR0 LEI · 315700YQKOV8KRYRRO55 RO Manufacturing
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Filings indexed 178 across all filing types
Latest filing 2026-04-21 Declaration of Voting R…
Country RO Romania
Listing RO MECF

About Mecanica Ceahlau

https://mecanicaceahlau.ro/en/home/

Mecanica Ceahlau is a manufacturer of agricultural machinery and equipment with a history of over 100 years. The company's product portfolio focuses on soil processing equipment, including conventional and reversible ploughs, disk harrows, power harrows, and seeders. In addition to its manufacturing activities, Mecanica Ceahlau is also involved in the distribution of agricultural tractors, serving as the official importer for BAȘAK tractors through a strategic partnership. The company operates in both domestic and international markets.

Recent filings

Filing Released Lang Actions
Raport curent de informare a investitorilor
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a ‘Current Report’ filed under Law 24/2017 and ASF Regulation 5/2018, detailing the Ordinary General Meeting of Shareholders of Mecanica Ceahlău S.A. held on 21.04.2026. It lists each resolution adopted, vote counts, and dates pertaining to shareholder approval. This is precisely a declaration of voting results at an AGM. Therefore, it is classified as Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-04-21 English
Raport curent de informare a investitorilor
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a current report (“Raport Curent”) filed with the Romanian Financial Supervisory Authority and Bucharest Stock Exchange detailing the occurrence of the Annual General Meeting of Shareholders held on 21.04.2026 and the resolutions adopted, including vote counts. This matches the definition of “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2026-04-21 Romanian
Raport curent de informare a investitorilor
Regulatory Filings Classification · 82% confidence The document is a Current Report filed under Romanian ASF regulations (Law 24/2017 and Regulation 5/2018) disclosing a material event (substantial sale of real estate assets). It does not present financial statements or constitute an annual/interim report, earnings release, M&A proposal, or share issuance/buyback. It is a regulatory announcement of a material event, fitting the fallback category Regulatory Filings (RNS).
2025-12-31 English
Raport curent de informare a investitorilor
Regulatory Filings Classification · 85% confidence The document is a current report submitted to the Romanian Financial Supervisory Authority and Bucharest Stock Exchange describing the disposal of significant assets. It is not a full annual or interim financial report, not an earnings release, nor a management change, nor a proxy solicitation, etc. It is a regulatory announcement of a significant corporate event (asset sale) under local rules, with no fitting category among M&A (mergers/takeovers), capital changes, dividends, or share transactions. Therefore it falls into the fallback category for general regulatory filings.
2025-12-31 Romanian
Convocarea adunarii generale a actionarilor - RC11
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Meeting' (convocation) for an Extraordinary General Meeting of Shareholders (EGMS) and an Ordinary General Meeting of Shareholders (OGMS) for Mecanica Ceahlău S.A. It details the agenda items, voting procedures, proxy information, and record dates. This document is a solicitation of shareholder participation and information for an upcoming meeting, which falls under the Proxy Solicitation & Information Statement category.
2025-11-25 English
Convocarea adunarii generale a actionarilor - RC11
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'CONVOCATOR' (Convocation/Notice of Meeting) issued by the Board of Directors of Mecanica Ceahlău SA. It details the agenda, dates, and procedures for an Extraordinary General Meeting (AGEA) and an Ordinary General Meeting (AGOA) of shareholders. This document is a standard proxy solicitation and information statement provided to shareholders to inform them of upcoming meetings and voting procedures, which falls under the 'Proxy Solicitation & Information Statement' category.
2025-11-25 Romanian

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