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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 2020-12-23 AGM Information
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
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 95% confidence The document is explicitly titled "RAPORT CURENT" (Current Report) and is issued by S.C. PROMATERIS S.A. to the Romanian financial authorities (AUTORITATEA DE SUPRAVEGHERE FINANCIARA and BURSA DE VALORI BUCUREȘTI S.A.). The core event reported is the "Convocarea sedintei Adunarii Generale Extraordinare" (Convening of the Extraordinary General Meeting) for February 4/5, 2021, detailing the agenda items, reference dates, and procedures for shareholder participation and voting. This document serves as an official regulatory announcement regarding a future shareholder meeting, which aligns best with the definition of a document related to shareholder meetings and voting materials, specifically the announcement/convocation phase. Since the document is a formal regulatory filing announcing a meeting and its agenda, and not the final voting results (DVA) or the proxy materials themselves (PSI), it fits best under the general category for regulatory announcements or specific meeting announcements. Given the content is the *convocation* for an Extraordinary General Meeting (AGEA), it is closely related to AGM/EGM procedures. However, since the definitions do not have a specific code for 'EGM Convocation', and it is a formal regulatory filing announcing a significant corporate action (capital reduction and spin-off proposal), it is a type of regulatory announcement. The closest specific category related to shareholder meetings is AGM-R (AGM Information) or PSI (Proxy Solicitation & Information Statement). Since this is the *convocation* notice detailing the agenda, it is a precursor to the AGM/EGM process. In many contexts, such a convocation is filed as a Current Report (RNS) or is considered part of the overall AGM documentation. Given the detailed procedural information, it is more specific than a general RNS. Since it concerns the meeting itself, AGM-R is plausible, but often AGM-R refers to the materials presented *at* the meeting. Because this is a formal regulatory disclosure mandated by law (Legea nr.24/2017), and it details the process for a shareholder vote, it is a regulatory filing. If we must choose the most specific category related to shareholder meetings, AGM-R covers AGM materials. Since this is an Extraordinary General Meeting (AGEA) convocation, and the document is a formal Current Report, RNS (Regulatory Filings) is the safest fallback for a mandatory disclosure that doesn't perfectly match the specific outcome codes (like DVA or PSI). However, the content is entirely focused on convening a shareholder meeting, making it highly relevant to AGM-R. I will classify it as AGM-R as it is the primary document initiating the process for the General Meeting, even though it is technically the convocation notice.
2020-12-23 Romanian
Majorare capital social - RC12
Share Issue/Capital Change Classification · 98% confidence The document is titled "RAPORT CURENT" (Current Report) and is addressed to the Financial Supervisory Authority (ASF) and the Bucharest Stock Exchange. It details the subscription results for a capital increase approved earlier. This type of mandatory, periodic disclosure regarding significant corporate actions (like capital structure changes) in Romania often falls under general regulatory announcements. Since the content specifically details the results of a capital increase subscription, it strongly aligns with the 'Capital/Financing Update' (CAP). However, the document structure and mandatory nature of reporting significant events to the regulator suggest it is a general regulatory filing. Given the specific event is a capital increase subscription result, 'CAP' is the most precise fit among the provided options, as it directly relates to financing activities. It is not an Earnings Release (ER), Interim Report (IR), or a simple announcement of a report (RPA/RNS), but the report itself detailing the financing event.
2020-12-22 Romanian
Majorare capital social - RC12
Share Issue/Capital Change Classification · 99% 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. The content details the conclusion of Stage I of a capital increase subscription operation, including the number of rights exercised, amounts paid, and the remaining unsubscribed shares slated for Stage II via debt compensation involving management and shareholders. This is a specific corporate action update related to financing and capital structure. This fits best under 'Capital/Financing Update' (CAP). Although it is a regulatory report, 'CAP' is more specific than the general 'RNS' fallback, and it is not a full annual report (10-K), an earnings release (ER), or a simple dividend notice (DIV). The document length (3455 chars) is moderate, but the content is substantive, not just an announcement of another report.
2020-12-14 Romanian
SITUATII FINANCIARE TRIMESTRIALE CONSOLIDATE -STFINTRIMCONS01
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report titled 'Situatii financiare consolidate' (Consolidated Financial Statements) for the period 1 January 2020 to 30 September 2020. It includes detailed financial tables such as the Statement of Financial Position, Statement of Comprehensive Income, and various notes to the financial statements. Since it covers a period shorter than a full fiscal year (9 months) and contains substantive financial data, it is classified as an Interim/Quarterly Report. 9M 2020
2020-11-17 Romanian
Raport consiliul de administratie - RTRIM701
Interim / Quarterly Report Classification · 100% confidence The document is a 'Raport al Directorului General' (General Manager's Report) for the first 9 months of 2020 for Promateris SA. It contains detailed financial indicators, balance sheet data, profit and loss comparisons, and management commentary on business performance and events. This aligns with the definition of an Interim/Quarterly Report (IR) as it provides substantive financial data and analysis for a period shorter than a full fiscal year. 9M 2020
2020-11-17 Romanian
Majorare capital social - RC12
Share Issue/Capital Change Classification · 99% confidence The document is titled "RAPORT CURENT" (Current Report) and is addressed to the Financial Supervisory Authority (ASF) and the Bucharest Stock Exchange. The core event reported is the receipt of the ASF Decision approving a simplified prospectus related to a capital increase operation ('operatiunii de majorare a capitalului social'). This clearly indicates an announcement regarding a financing or capital structure change. Based on the definitions, 'Capital/Financing Update' (CAP) is the most appropriate category for an announcement detailing the approval and subscription period for a capital increase. Although it is a regulatory filing, the specific nature of the content points strongly to CAP over the general RNS fallback.
2020-11-10 Romanian

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