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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 2026-05-08 Annual 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
Raport Financiar Anual - RFA
Annual Report FY 2025
2026-05-08 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 95% confidence The document is a detailed convocation notice for the Annual General Meeting (AGM) of PROMATERIS S.A., scheduled for May 25/26, 2026. It includes the agenda items such as approval of annual financial statements, approval of the annual report, discharge of the board, remuneration report, and other shareholder meeting formalities. The document references the legal framework for convening the meeting and details on participation and voting procedures. It does not contain the actual annual report or financial statements but rather the notice and materials related to the AGM. The length (15,000 characters) is consistent with a detailed AGM convocation document. Therefore, this document fits the category of AGM Information (AGM-R).
2026-04-23 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 98% confidence The document is a formal 'CONVOCARE' (Convocation/Notice of Meeting) issued by the Board of Directors of PROMATERIS S.A. It details the agenda for an Extraordinary General Meeting of Shareholders (AGEA) scheduled for December 11, 2025. It includes specific items for shareholder approval, such as the ratification of credit contracts and the authorization of the CEO. This document is a standard proxy solicitation and meeting notice sent to shareholders to inform them of the meeting and request their participation/votes. In the context of the provided categories, this fits best as a Proxy Solicitation & Information Statement (PSI), as it provides the necessary information for shareholders to exercise their voting rights.
2025-11-06 Romanian
Raport de audit semestrial privind tranzactiile emitentului cu persoanele care actioneaza in mod concentrat (art. 144 lit. B alin. (4) din R5/2018)
Audit Report / Information Classification · 95% confidence The document is an 'Independent Limited Assurance Report' issued by an external auditor (BDO Audit SRL) regarding a 'Current Report' (Raport curent) filed by Promateris S.A. under Law no. 24/2017 and ASF Regulation no. 5/2018. The document includes the auditor's findings on transactions with affiliated parties. Since this is a standalone audit/assurance report on specific regulatory disclosures rather than a full annual report or a simple announcement, it falls under the Audit Report / Information category. H1 2025
2025-07-31 Romanian
Raport Financiar Trimestrial - RFT
Interim / Quarterly Report Classification · 100% confidence The document is a 'Raport trimestrial T1 2025' (Quarterly Report for Q1 2025) for Promateris S.A. It contains detailed financial statements, including a balance sheet, profit and loss analysis, and key financial indicators for the period ending March 31, 2025. It is not an announcement of a report, but the report itself, containing substantive financial data and management analysis, fitting the definition of an Interim/Quarterly Report. Q1 2025
2025-05-15 Romanian
Raport Financiar Anual - RFA
Annual Report Classification · 100% confidence The document is titled 'PROMATERIS RAPORT ANUAL INDIVIDUAL 2024' (Promateris Annual Individual Report 2024). It contains a comprehensive table of contents covering company activity, governance, financial analysis, profit and loss statements, balance sheets, and cash flow statements. Given the length (over 690,000 characters) and the inclusion of full financial statements for the fiscal year, it is classified as an Annual Report (10-K). FY 2024
2025-04-30 Romanian

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