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Prefab S.A. — Investor Relations & Filings

Ticker · PREH ISIN · ROPREHACNOR7 LEI · 549300M3U2IZYP60UW32 RO Manufacturing
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Filings indexed 182 across all filing types
Latest filing 2025-04-29 AGM Information
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
AGM Information Classification · 1% confidence The document is titled "RAPORT CURENT conform regulamentului A.S.F. nr. 5 / 2018" and explicitly details the "Hotărârile Adunării Generale Ordinare a Acţionarilor din data de 28.04.2025" (Decisions of the Ordinary General Meeting of Shareholders from 28.04.2025). It outlines the approval of the 2024 financial statements, remuneration policies, and operational budgets/programs based on shareholder votes. This content directly relates to the outcomes and decisions made during an Annual General Meeting (AGM). Since the document reports the *decisions* made at the AGM, the most appropriate classification is AGM-R (AGM Information/Results), rather than DEF 14A (which focuses only on remuneration disclosure) or 10-K (which is the full annual report, whereas this is a summary of meeting outcomes).
2025-04-29 Romanian
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information Classification · 1% confidence The document is titled "RAPORT CURENT" (Current Report) and is addressed to the Bucharest Stock Exchange and the Financial Supervisory Authority, citing Romanian regulations (Legea nr. 24/2017 and A.S.F. nr. 5/2018). The key event reported is the "Reconfirmare mandate conducere executiva" (Reconfirmation of executive management mandates), detailing the reappointment of the CEO (Director General) and other key executives. This type of announcement, concerning changes in senior management, directly corresponds to the definition of Board/Management Information (MANG). Although it is a formal regulatory filing, the specific content points strongly to MANG over the general RNS category.
2025-04-29 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 1% confidence The document is titled 'RAPORT CURENT' (Current Report) and explicitly states it is in conformity with Romanian law (Legea nr. 24/2017 and A.S.F. nr. 5 / 2018). The core content is the decision by the Board of Directors to convene both the Ordinary General Meeting of Shareholders (A.G.O.A.) and the Extraordinary General Meeting of Shareholders (A.G.E.A.) on specific dates (28.04.2025/29.04.2025). The document details the full agenda for both meetings, which includes approving 2024 financial statements, approving remuneration policy, ratifying previous decisions, and making significant changes to the company's registered activities (CAEN codes) in the EGM section. This document is the official notice/convocation for shareholder meetings, which aligns best with the purpose of materials shared for an Annual General Meeting (AGM-R), even though it is the notice rather than the presentation itself. Given the detailed agenda covering annual results approval and major structural changes, it is the primary document initiating the AGM process. Since the document is a formal notice/convocation for the AGM, AGM-R is the most appropriate classification.
2025-03-21 Romanian
Raport Financiar Anual - RFA
Interim / Quarterly Report Classification · 1% confidence The document contains comprehensive preliminary financial statements (balance sheet, profit and loss account) for the fiscal year ended December 31, 2024, along with management's analysis of the results and a formal declaration by the Board of Directors. Since it provides substantive financial data for a period shorter than a full audited annual report (preliminary results), it falls under the category of Interim/Quarterly Reports (IR). FY 2024
2025-02-21 Romanian
CALENDAR
Report Publication Announcement Classification · 1% confidence The document is a formal announcement from PREFAB S.A. to the Bucharest Stock Exchange and the Financial Supervisory Authority (Autoritatea de Supraveghere Financiară). It explicitly outlines the 'Calendarul de comunicare financiară' (Financial Communication Calendar) for the year 2025, detailing dates for the presentation of preliminary annual results, the AGM, the Annual Report, and various quarterly/semiannual reports. Since this document is announcing *when* future reports will be released, rather than being the report itself, it fits the definition of a Report Publication Announcement (RPA). The document length (1445 chars) is short, supporting the RPA classification over the full report classification (like 10-K or IR).
2025-01-13 Romanian
Notificarea operatiunilor efectuate in contul persoanelor initiate - RC26
Major Shareholding Notification Classification · 1% confidence The document is titled "RAPORT CURENT" (Current Report) and is submitted to the Bucharest Stock Exchange and the Financial Supervisory Authority (ASF) in Romania, referencing Law no. 24/2017 and ASF Regulation no. 5/2018. The key event reported is "Notificare detineri majore" (Major Shareholding Notification), detailing changes in ownership percentages exceeding certain thresholds (52.03% for Milut Petre Marian and 13.0066% for Stieber Andrei Carol) following a corporate merger. This directly corresponds to the definition of a Major Shareholding Notification, which is classified as 'MRQ' (Major Shareholding Notification) in the provided schema. Although it is a regulatory filing, the specific nature points strongly to MRQ over the general RNS fallback.
2024-11-26 Romanian

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