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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 2026-05-04 Related Party Transacti…
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
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Related Party Transaction
2026-05-04 Romanian
Convocarea adunarii generale a actionarilor - RC11
Proxy Solicitation & Information Statement Classification · 1% 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 · 1% 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
Raport curent de informare a investitorilor
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Romanian "Raport Curent" filed under Law 24/2017, notifying shareholders of a request by the majority shareholder to supplement the agenda of the upcoming Ordinary General Meeting of Shareholders (AGOA) and describing the publication of revised meeting materials and voting forms. It is an information notice sent to shareholders in connection with soliciting votes and providing updated meeting information, which aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-23 Romanian
Majorare capital social - RC12
Share Issue/Capital Change Classification · 1% confidence The document is a current report (“Raport Curent”) filed under Romanian market rules announcing the registration of a capital increase at the National Trade Register Office (ONRC). It details the share issuance (40,667,262 new nominative, ordinary, dematerialized shares) and the resulting change in subscribed and paid share capital. This precisely matches a share issue/capital change announcement. Therefore, it should be classified under Share Issue/Capital Change (SHA).
2026-04-14 Romanian
Litigii in care este implicata societatea comerciala - RC08
Legal Proceedings Report Classification · 1% confidence The document is a Romanian 'Raport Curent' filed under ASF Regulation 5/2018, detailing changes in ongoing litigations of the issuer (court case numbers, parties, judgments). It is not announcing a report publication nor is it board changes, dividends or financial results; it clearly updates on legal proceedings. This matches our "Legal Proceedings Report" category (Code: LTR).
2026-04-14 Romanian

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