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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 2017-04-26 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" (Current Report) and is addressed to the Financial Supervisory Authority and the Bucharest Stock Exchange. It details the outcome of a specific legal case ("Litigii in care este implicata societatea Prodplast S.A.") involving the company and a shareholder, referencing a court decision (Hotararea Civila nr.602/2017). This content directly relates to significant legal proceedings involving the issuer. Therefore, it fits the definition of a Legal Proceedings Report (LTR). The document length (1923 chars) is short, but since it contains the substance of the legal update rather than just announcing another report, LTR is more appropriate than RPA or RNS.
2017-04-26 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 Generala Extraordinara a Actionarilor" (Extraordinary General Shareholders' Meeting) held on April 18, 2017. This type of filing, which reports the outcomes of a shareholder meeting, aligns directly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is an Extraordinary General Meeting (EGM), the content (shareholder decisions) fits the AGM-R category better than any other specific code, as it is not a proxy statement (PSI) or a declaration of voting results (DVA) in isolation, but the official report of the meeting's decisions. Given the context of reporting meeting outcomes, AGM-R is the most appropriate classification.
2017-04-18 Romanian
Convocarea adunarii generale a actionarilor - RC11
Proxy Solicitation & Information Statement 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 Notice) for an Extraordinary General Meeting (AGEA) and an Ordinary General Meeting (AGOA) of shareholders, detailing the dates, times, agendas, and procedures for participation and voting. This document serves to formally announce and provide materials related to a shareholder meeting, which aligns directly with the purpose of a Proxy Solicitation & Information Statement (PSI), as it solicits participation and provides necessary information (like agendas and voting materials) ahead of the meeting. While it announces a meeting, the content is the detailed information package itself, not just a brief announcement of publication (which would be RPA/RNS). Since the agenda includes items like approving financial statements (AGO) and electing board members, it is a comprehensive pre-meeting document.
2017-03-24 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 97% 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 formal "CONVOCATOR" (Convener/Notice) issued by the Board of Directors of S.C. PRODPLAST S.A. to call an Extraordinary General Meeting of Shareholders (Adunarea Generala Extraordinara a Actionarilor) on a specific date (18.04.2017) with a detailed agenda. This document serves to inform shareholders about the meeting, the agenda items (like approving new business locations, management mandates for a potential sale, and setting record dates), and the procedures for voting (in person, by proxy, or by correspondence). This is a formal notice related to a shareholder meeting, which aligns best with the definition of materials shared during an Annual General Meeting (AGM-R), even though it is an Extraordinary General Meeting (EGM) notice, as it directly relates to the process and materials surrounding shareholder assembly and voting rights, which is the closest fit among the provided codes. It is not the final voting results (DVA), nor is it a proxy solicitation statement (PSI) which is usually sent *before* the convocation, although it contains proxy forms. Given the content is the official notice/convocation for the meeting, AGM-R is the most appropriate classification.
2017-03-13 Romanian
REZULTATE FINANCIARE PRELIMINARE
Interim / Quarterly Report Classification · 100% confidence The document contains detailed financial statements (Statement of Financial Position and Statement of Comprehensive Income) for Prodplast SA for the period ending December 31, 2016. It includes comparative data for the previous year and is signed by company officers. Since it provides substantive financial data for a period shorter than a full annual report (preliminary results), it is classified as an Interim/Quarterly Report. FY 2016
2017-02-16 Romanian
Incetarea sau reducerea relatiilor contractuale semnificative (cel putin 10% din veniturile societatii in exercitiul financiar anterior) - RC06
Legal Proceedings Report Classification · 99% confidence The document is titled "RAPORT CURENT" (Current Report) and is dated February 13, 2017. It is addressed to the Financial Supervisory Authority (AUTORITATEA DE SUPRAVEGHERE FINANCIARA) and the Bucharest Stock Exchange. The content describes a specific corporate event: the reduction of contractual relations due to the insolvency of a counterparty (S.C. ROMCAB S.A.), which previously generated at least 10% of the company's revenue. This type of mandatory, event-driven disclosure to regulators and the market, which is not a full annual report (10-K), quarterly report (IR), or earnings release (ER), fits best under the general category of regulatory announcements or filings that do not have a more specific code. Since it is a specific, non-standard disclosure, and not a presentation (IP), dividend notice (DIV), or management change (MANG), the most appropriate fallback category is Regulatory Filings (RNS), as it is a required filing under CNVM Regulation 1/2006.
2017-02-13 Romanian

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