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Promateris S.A. — Investor Relations & Filings

Ticker · PPL ISIN · ROPRLAACNOR7 LEI · 529900BBRUE8TIQBVV90 RO Manufacturing
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Filings indexed 198 across all filing types
Latest filing 2014-09-29 Board/Management Inform…
Country RO Romania
Listing RO PPL

About Promateris S.A.

https://www.promateris.com/

Promateris S.A. is a European manufacturer specializing in sustainable packaging solutions. The company develops and produces state-of-the-art packaging from renewable, biodegradable, and compostable materials, providing alternatives to conventional single-use plastics. With a focus on advancing the circular economy and decarbonization, Promateris offers a range of bio-based products. The company is a certified B Corporation, a recognition that validates its commitment to high standards of social and environmental performance, accountability, and transparency.

Recent filings

Filing Released Lang Actions
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information Classification · 98% confidence The document is titled "RAPORT CURENT" (Current Report) and is addressed to the Financial Supervisory Authority (AUTORITATEA DE SUPRAVEGHERE FINANCIARA) and the Bucharest Stock Exchange. It reports a specific event: "Schimbari in conducerea executiva a societatii" (Changes in the executive management of the company), detailing the revocation and designation of board members. This content directly aligns with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), as it concerns a specific management change event.
2014-09-29 Romanian
Raport curent de informare a investitorilor
AGM Information Classification · 99% confidence The document is explicitly titled "RAPORT CURENT" (Current Report) and details the resolutions adopted during an "Adunarea Generală Extraordinară a Actionarilor" (Extraordinary General Shareholders Meeting) held on 28.07.2014. It covers key decisions regarding credit line increases, collateral, changes to the company emblem, and registration dates. This type of official regulatory disclosure, reporting on significant corporate events like shareholder meetings and their outcomes, is typically classified as a general Regulatory Filing (RNS) in many jurisdictions, especially when it's not a specific financial report (like 10-K or IR) or a proxy statement (DEF 14A/PSI). Since the content is the outcome of a meeting, and not the presentation materials (AGM-R) or the voting results announcement (DVA), the most appropriate general category for this type of mandatory disclosure in the provided list is Regulatory Filings (RNS), as it is a current report mandated by securities regulations (CNVM/Law 297/2004).
2014-07-28 Romanian
Notificarea operatiunilor efectuate in contul persoanelor initiate - RC26
Director's Dealing Classification · 98% confidence The document is a formal notification dated 23.07.2014, sent from PRODPLAST S.A. to the ASF (Romanian Financial Supervisory Authority) regarding a 'TRANZACTIE PERSOANA INITIATA' (Insider Transaction). It details the purchase of 147,500 shares of PRODPLAST IMOBILIARE S.A. by PRODPLAST S.A. itself, identifying the initiator as an INSIDER. This structure perfectly matches the definition of a Director's Dealing report, which covers personal share transactions by directors and executives (insider trades). Although the reporting entity is a company buying shares, the context is clearly insider trading disclosure required by CNVM regulations, aligning best with the 'Director's Dealing' category (DIRS).
2014-07-23 Romanian
CALENDAR
Report Publication Announcement Classification · 98% confidence The document is titled 'Ref.: Calendarul de comunicare financiara pentru anul 2014' (Reference: Financial Communication Calendar for the year 2014) and is addressed to the Financial Supervisory Authority. It explicitly lists scheduled dates for presenting preliminary results, the Annual General Meeting, the Annual Report, the Semi-annual Report, and Quarterly Reports for the year 2014. This document is an announcement detailing *when* future reports will be released, rather than being one of the reports itself (like 10-K or IR). According to Rule 2, a document announcing the publication of reports falls under Report Publication Announcement (RPA).
2014-01-21 Romanian
Notificarea operatiunilor efectuate in contul persoanelor initiate - RC26
Director's Dealing Classification · 99% confidence The document is a formal notification titled 'NOTIFICARE PERSOANA INITIATA' (Notification of Initiated Person) addressed to the Financial Supervisory Authority (AUTORITATEA DE SUPRAVEGHERE FINANCIARA). It details a transaction involving shares of SIF OLTENIA, specifically a 'CUMPARARE' (Purchase) of 500,000 shares by an entity related to PRODPLAST BUCURESTI S.A. This structure—reporting personal share transactions by executives or related parties—perfectly matches the definition of Director's Dealing (DIRS). The document explicitly reports insider trading activity.
2013-11-20 Romanian
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information Classification · 99% confidence The document is explicitly titled "RAPORT CURENT" (Current Report) and is submitted to the Romanian financial authorities (AUTORITATEA DE SUPRAVEGHERE FINANCIARA) and the Bucharest Stock Exchange, referencing CNVM Regulation no. 1/2006. The content details specific changes in the administrative and executive management ('Schimbari conducerea administrativa si executiva a societatii'), including resignations and appointments to the Supervisory Board and Directorate. This type of mandatory, periodic disclosure regarding management changes fits best under the category for Board/Management Information (MANG). Although it is a 'Current Report', which might sometimes fall under RNS, the specific subject matter (management changes) makes MANG the most precise classification among the provided options.
2013-07-12 Romanian

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