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Promateris S.A. — Investor Relations & Filings

Ticker · PPL ISIN · ROPRLAACNOR7 LEI · 529900BBRUE8TIQBVV90 RO Manufacturing
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Filings indexed 197 across all filing types
Latest filing 2022-05-04 Legal Proceedings Report
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
Litigii in care este implicata societatea comerciala - RC08
Legal Proceedings Report Classification · 98% confidence The document is titled "RAPORT CURENT 16/2022" (Current Report 16/2022) and is addressed to the Bucharest Stock Exchange and the Financial Supervisory Authority (ASF). The content details a specific legal event: the company (Promateris S.A.) received a summons regarding a lawsuit involving the ASF. This clearly indicates a report on significant legal proceedings. Based on the definitions, this aligns best with the Legal Proceedings Report (LTR) category. The document is a formal regulatory filing announcing a specific event, not a general regulatory announcement (RNS) or a report publication announcement (RPA), as it contains the substance of the legal update.
2022-05-04 Romanian
Raport curent de informare a investitorilor
AGM Information Classification · 99% confidence The document is titled "RAPORT CURENT" (Current Report) and explicitly states the event being reported is the "Hotararea Adunarii Generale Ordinare a Actionarilor S.C. PROMATERIS S.A. din data de 27.04.2022" (Resolution of the Ordinary General Meeting of Shareholders). The content details the resolutions passed, including the approval of the 2021 Annual Report, discharge of the Board, approval of 2021 financial statements, profit distribution, approval of the 2022 budget, remuneration decisions, and the appointment of the auditor (DELOITTE AUDIT S.R.L.). This document is a formal announcement detailing the outcomes of a shareholder meeting, which aligns best with the 'AGM Information' category, as it contains the resolutions adopted during the Ordinary General Meeting (AGM). It is not the AGM presentation itself (AGM-R), but the official report of the resolutions, which is often filed as a current report. Given the specific content detailing shareholder resolutions, AGM-R is the most appropriate fit among the provided options, as it covers materials shared during the AGM, and this document is the official record of the decisions made.
2022-04-27 Romanian
Raport curent de informare a investitorilor
Share Issue/Capital Change Classification · 95% confidence The document is titled "RAPORT CURENT" (Current Report) and is issued in compliance with Romanian financial regulations (Legea nr. 24/2017 and ASF Regulation 5/2018). The core content announces the registration of a capital reduction with the Financial Supervisory Authority (ASF) following a corporate spin-off (divizare). This is a specific corporate action related to the company's capital structure. Based on the definitions, 'Capital/Financing Update' (CAP) covers updates on capital structure changes. Although it is a formal regulatory report, the specific nature of the capital change (reduction due to spin-off) fits CAP better than the general 'Regulatory Filings' (RNS). Given the document length (2300 chars) and the detailed nature of the announcement, it is the report itself, not just an announcement of a report (RPA).
2022-04-20 Romanian
Raport curent de informare a investitorilor
AGM Information Classification · 99% confidence The document is titled "RAPORT CURENT" (Current Report) and details the resolutions adopted during an "Adunarea Generală Extraordinara a Acţionarilor" (Extraordinary General Shareholders' Meeting) held on 18.04.2022. The resolutions concern capital increase delegation, shareholder withdrawal confirmation, capital reduction, and updating the Articles of Association. This type of filing, which reports the outcomes and decisions made at a shareholders' meeting, aligns best with the category for AGM-related materials, even though it is an Extraordinary General Meeting (EGM) rather than an Annual General Meeting (AGM). Since the definitions include 'AGM Information (Code: AGM-R)' for 'Presentations and materials shared during the Annual General Meeting (AGM)', and there is no specific code for EGM results, AGM-R is the closest fit for reporting formal shareholder meeting outcomes. However, the document explicitly reports the *results* of a vote, which is a key component of DVA (Declaration of Voting Results & Voting Rights Announcements). Given the content is the formal record of resolutions passed at a shareholder meeting, DVA is a more precise fit than AGM-R (which usually implies presentations/materials *for* the meeting). Since this is a formal regulatory filing reporting the outcome of a shareholder vote, DVA is the most appropriate classification.
2022-04-18 Romanian
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Regulatory Filings Classification · 99% confidence The document is titled "RAPORT CURENT" (Current Report) and is submitted to the Bucharest Stock Exchange (BURSA DE VALORI BUCUREȘTI S.A.) and the Financial Supervisory Authority (AUTORITATEA DE SUPRAVEGHERE FINANCIARĂ) in compliance with Romanian law (Legea nr. 24 /2017). It details a significant transaction (an addendum to a lease agreement) between PROMATERIS S.A. and an affiliated party (BIODECK S.A.), which falls under reporting requirements for related party transactions or material events. This type of mandatory, periodic, or event-driven disclosure to a regulatory body, which is not a full annual report (10-K), quarterly report (IR), earnings release (ER), or a specific proxy/insider trade document, is best classified as a general Regulatory Filing. Since there is no specific category for 'Current Report' or 'Related Party Transaction Disclosure' among the provided codes, the most appropriate fallback is 'Regulatory Filings' (RNS). The document length (4035 chars) is substantial enough to be the report itself, not just an announcement of a report.
2022-01-07 Romanian
Diminuare capital social - RC13
Share Issue/Capital Change Classification · 95% confidence The document is titled "RAPORT CURENT" (Current Report) and is issued under Romanian regulations (Legea nr. 24/2017 and Regulamentul ASF nr. 5/2018). It announces a specific corporate action: the receipt of the ASF certificate for the registration of a capital reduction, which was previously approved by the EGM (AGEA). This is a formal regulatory announcement concerning a change in capital structure. While it relates to capital changes, the primary nature of this document is a mandatory, immediate regulatory disclosure of an event, rather than a detailed financing plan (CAP) or a general share transaction report (POS). Given the options, it fits best as a general Regulatory Filing (RNS) or potentially a Capital/Financing Update (CAP). Since it is a mandatory disclosure of a completed administrative step related to capital reduction, and RNS is the general regulatory fallback for specific announcements not covered elsewhere, RNS is the most appropriate classification for this type of immediate regulatory notice in the Romanian context, especially since it is not a comprehensive report itself (Rule 2 applies, but this is an announcement of an administrative step, not the publication of a full report). However, because the event explicitly concerns the 'reducerea capitalului social' (capital reduction), the 'Capital/Financing Update' (CAP) category is highly relevant. Given the specific nature of the event (capital reduction registration), CAP is a stronger fit than the general RNS fallback.
2021-10-13 Romanian

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