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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 2016-01-18 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 · 99% confidence The document is explicitly titled "RAPORT CURENT" (Current Report) and its primary purpose is to announce the "Convocarea Adunarii Generale Ordinare a Actionarilor" (Convening of the Ordinary General Meeting of Shareholders). It details the date, time, location, and agenda for the upcoming shareholder meeting. This directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2016-01-18 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 Financial Supervisory Authority (AUTORITATEA DE SUPRAVEGHERE FINANCIARA) and the Bucharest Stock Exchange. The content details a specific event: "Schimbari in conducerea executiva a societatii" (Changes in the executive management of the company), specifically the revocation and designation of members of the Directorate (Board/Management). This directly aligns with the definition of Board/Management Information (MANG). Although it is a 'Current Report', the specific nature of the content (management change) overrides the general 'RNS' category, and it is not a full annual report (10-K) or an earnings release (ER).
2015-10-29 Romanian
Litigii in care este implicata societatea comerciala - RC08
Legal Proceedings Report Classification · 98% confidence The document is explicitly 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 a specific event: a lawsuit ('Litigii in care este implicata societatea Prodplast S.A.') filed against the company. This type of filing, reporting on significant legal matters, aligns directly with the definition for Legal Proceedings Report (LTR). Although it is a 'Current Report' which might sometimes fall under RNS, the specific nature of reporting litigation makes LTR the most precise classification among the provided options.
2015-09-28 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 the Extraordinary General Meeting (AGEA) and Ordinary General Meeting (AGOA) of shareholders of S.C. PRODPLAST S.A. on June 30, 2015. The content focuses on shareholder decisions regarding the modification of the bylaws, remuneration of the Supervisory Board, and operational changes. This type of filing, which reports the outcomes of a shareholder meeting, aligns best with the category for AGM Information (AGM-R), as it documents the results and decisions made during the general meeting, even though it is filed as a 'Current Report' under Romanian regulations. It is not a proxy statement (PSI) which solicits votes, nor is it a DVA which only reports the final vote tally, but rather the comprehensive minutes/decisions of the meeting itself.
2015-06-30 Romanian
Raport curent de informare a investitorilor
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is explicitly titled "RAPORT CURENT" (Current Report) and is addressed to the Financial Supervisory Authority (AUTORITATEA DE SUPRAVEGHERE FINANCIARA) and the Bucharest Stock Exchange. It reports on a specific corporate event: the failure to achieve a quorum for both the Extraordinary General Meeting (AGEA) and the Ordinary General Meeting (AGOA) scheduled for 29.06.2015, and announces the second convocation for the following day. This type of immediate, event-driven disclosure, especially concerning meeting logistics or material corporate events, typically falls under general regulatory announcements. Since it is not a full Annual Report (10-K), an Earnings Release (ER), or a specific management/director filing, and it is a formal regulatory disclosure, the most appropriate general category is Regulatory Filings (RNS). The document length (2369 chars) also suggests it is a brief announcement rather than a comprehensive report.
2015-06-29 Romanian
Situatii financiare trimestriale - STFINTRIM01
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly financial report ('RAPORT TRIMESTRIAL') for the period ending March 31, 2015, for S.C. PRODPLAST S.A. It contains comprehensive financial statements, including the Statement of Financial Position and the Statement of Comprehensive Income, along with explanatory notes. It meets the criteria for an Interim/Quarterly Report (IR) as it provides substantive financial data for a period shorter than a full fiscal year. Q1 2015
2015-05-14 Romanian

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