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Prefab S.A. — Investor Relations & Filings

Ticker · PREH ISIN · ROPREHACNOR7 LEI · 549300M3U2IZYP60UW32 RO Manufacturing
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Filings indexed 185 across all filing types
Latest filing 2026-05-15 Declaration of Voting R…
Country RO Romania
Listing RO PREH

About Prefab S.A.

http://www.prefab.ro/

Prefab S.A. is a manufacturer of construction materials and prefabricated building elements. The company specializes in concrete-based products, with a portfolio that includes autoclaved aerated concrete (AAC), various precast concrete components, and pre-stressed concrete pressure pipes. Its pressure pipes are produced using specialized technologies, including the Premo (centrifuged) and SENTAB (vibrated and pressed) methods. These products are designed for use in a wide range of construction projects, such as residential, industrial, and social-cultural buildings.

Recent filings

Filing Released Lang Actions
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a current report under ASF regulation detailing the resolutions passed at the Ordinary and Extraordinary General Meetings of PREFAB S.A. on 14.05.2026, including share counts, quorum, and vote tallies for each agenda item. It constitutes an official declaration of voting results rather than the AGM presentation materials or full financial statements. Therefore it fits the “Declaration of Voting Results & Voting Rights Announcements” category.
2026-05-15 Romanian
Raport Financiar Trimestrial - RFT
Interim / Quarterly Report Classification · 92% confidence The document is titled “Raportul trimestrial aferent trimestrului I” and provides full interim financial statements (statement of financial position, income statement, explanatory notes) along with management’s discussion and risk analysis for the quarter ending March 31, 2026. It follows the requirements of ASF Regulation no. 5/2018 Annex 13 for quarterly reports. This is not an announcement or summary but the actual interim/quarterly report. Q1 2026
2026-05-15 Romanian
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Regulatory Filings
2026-05-05 Romanian
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Regulatory Filings
2026-05-04 Romanian
Convocarea adunarii generale a actionarilor - RC11
Proxy Solicitation & Information Statement Classification · 86% confidence The document is a “Raport Curent” under Romanian market rules announcing and providing the full updated convocation and agenda for the Ordinary and Extraordinary General Shareholders’ Meetings of PREFAB S.A. It contains the detailed agenda, legal bases for additions, instructions for shareholders’ rights to add items and submit questions, and logistical details for participation and voting. This aligns with “Proxy Solicitation & Information Statement (PSI)”, which covers materials sent to shareholders to inform them and solicit votes for upcoming meetings. It is not a simple publication announcement nor the report itself, but the actual information and agenda statement for the AGM/EGM.
2026-04-23 Romanian
Schimbarea auditorului societatii - RC05
Regulatory Filings Classification · 76% confidence The document is a current report (“Raport Curent”) filed under Romanian securities law announcing the Board’s decision to reopen the procedure for selecting the statutory auditor. It is not an audit report itself, nor a full annual or interim report, earnings release, management change announcement, or dividend notice. It is a regulatory announcement that does not neatly fit any specialized category, hence it falls into the general Regulatory Filings bucket.
2026-04-23 Romanian

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