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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 2018-05-29 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 · 99% confidence The document is titled "RAPORT CURENT" (Current Report) and is dated May 29, 2018. It is addressed to the Financial Supervisory Authority (AUTORITATEA DE SUPRAVEGHERE FINANCIARA) and the Bucharest Stock Exchange. The key event reported is "Schimbari in conducerea executiva a societatii" (Changes in the executive management of the company), specifically the designation of a new General Director. This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in senior management.
2018-05-29 Romanian
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information Classification · 98% confidence The document is titled "RAPORT CURENT" (Current Report) and is dated May 29, 2018. It is addressed to the Financial Supervisory Authority (AUTORITATEA DE SUPRAVEGHERE FINANCIARA) and the Bucharest Stock Exchange. The key event reported is "Schimbari in conducerea administrativa a societatii" (Changes in the administrative management of the company), specifically the election of Mr. Matei Dimitriu as Chairman of the Board of Directors. This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2018-05-29 Romanian
Raport curent de informare a investitorilor
AGM Information Classification · 98% confidence The document is titled "RAPORT CURENT" (Current Report) and details the resolutions adopted during the Ordinary and Extraordinary General Meetings of Shareholders (Adunarea Generală Ordinară și Extraordinară a Acționarilor) held on April 26, 2018. Key items approved include the 2017 Financial Statements, the 2018 Budget, the appointment of the financial auditor (Deloitte Audit S.R.L.), and changes to the company's administration system (from dualist to unitary). Since the document reports the decisions made at a shareholder meeting, it directly relates to the outcomes of a general meeting. While it contains elements of financial reporting approval (like the 2017 results), the primary function of this filing is to communicate the formal decisions and resolutions passed by the shareholders. This aligns best with the category for AGM-related materials, specifically the results/decisions of the meeting, which is covered by AGM-R (AGM Information) or potentially DVA (Declaration of Voting Results & Voting Rights Announcements). Given that it details the full set of resolutions, including administrative and financial approvals, AGM-R is the most appropriate fit for comprehensive AGM documentation, although DVA is also relevant for the voting results aspect. Since the document is a formal report of the meeting's proceedings and decisions, AGM-R is selected over DVA which is typically just the final tally.
2018-04-26 Romanian
Raport curent de informare a investitorilor
AGM Information Classification · 99% confidence The document is titled "RAPORT CURENT" (Current Report) and is dated March 26, 2018. It is addressed to the Financial Supervisory Authority and the Bucharest Stock Exchange. The key event reported is the "Propunere repartizare profit obtinut in anul 2017" (Proposal for profit distribution obtained in 2017) to be submitted to the General Shareholders' Meeting (Adunarii Generale a Actionarilor). This document is a formal, mandatory disclosure regarding a specific corporate action (profit distribution proposal) submitted to regulators, but it is not the full Annual Report (10-K) or the minutes/results of the AGM itself. Since it is a formal regulatory filing announcing a specific event that doesn't fit perfectly into ER, IR, or DIV, and given its structure as a short, mandatory disclosure to regulators, it best fits the general category for regulatory announcements that aren't covered by more specific codes, or potentially a specific announcement related to capital/shareholder matters. However, since it is a 'Current Report' detailing a proposal for profit distribution (which relates to dividends/shareholder equity), and it is a short regulatory filing, the most appropriate general category for non-standard, mandatory disclosures is RNS (Regulatory Filings). If a more specific code existed for 'Profit Distribution Proposal', that would be used. Given the options, RNS is the safest fallback for a short, mandatory 'Current Report' that isn't an Earnings Release or Interim Report.
2018-03-26 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 99% confidence The document is explicitly titled "RAPORT CURENT" (Current Report) and is addressed to the Financial Supervisory Authority and the Bucharest Stock Exchange. The core content is a "CONVOCATOR" (Convocation) for the Ordinary General Meeting of Shareholders ("Adunarea Generala Ordinara a Actionarilor S.C. Prodplast S.A."). This document serves to formally announce the date, time, location, and agenda for a shareholder meeting, including details on voting procedures and document availability. This perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate code is AGM-R.
2018-03-22 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 98% confidence The document is titled "RAPORT CURENT" (Current Report) and is addressed to the Financial Supervisory Authority and the Bucharest Stock Exchange. The core content is a "CONVOCATOR" (Convocation) for the Ordinary and Extraordinary General Meeting of Shareholders (Adunarea Generala Ordinara si Extraordinara a Actionarilor) of S.C. PRODPLAST S.A., detailing the date, time, location, and the specific agenda items for the meeting. This document serves to formally announce and provide materials for a shareholder meeting, which aligns directly with the purpose of an AGM-related filing, specifically the notice/convocation itself. While it relates to the AGM, the specific action is the formal announcement/convocation, which is often categorized under general meeting materials or proxy solicitation information. Given the options, the most fitting category for a formal notice convening a General Meeting of Shareholders is related to the meeting itself or proxy materials. Since it is the official notice calling the meeting, it is closely related to AGM materials. However, the definition for AGM-R is 'Presentations and materials shared during the Annual General Meeting (AGM)'. This is the *notice* for the meeting, not the presentation *during* it. The closest fit among the provided codes that deals with shareholder meetings and related information is AGM-R (AGM Information) or PSI (Proxy Solicitation & Information Statement). Since this is the official convocation notice detailing the agenda (which includes approving financial statements, electing auditors, and major corporate governance changes), it is a primary document for the AGM process. Given the options, AGM-R is the most direct classification for a document announcing and detailing the structure of the General Meeting.
2018-03-22 Romanian

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