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Romcarbon S.A. — Investor Relations & Filings

Ticker · ROCE ISIN · ROROCEACNOR1 LEI · 315700RJSU856JJMHO64 RO Manufacturing
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Filings indexed 246 across all filing types
Latest filing 2026-04-30 Notice of Dividend Amou…
Country RO Romania
Listing RO ROCE

About Romcarbon S.A.

https://www.romcarbon.com/en/

Romcarbon S.A. is an experienced plastic processor and manufacturer with a diversified product portfolio. The company's core operations involve the production of plastic packaging, including polyethylene films for agricultural, construction, and general packaging applications, as well as extruded polystyrene (XPS) trays for the food and catering industries. A separate and significant business line is the manufacturing of filter elements for the automotive sector, producing oil, air, and fuel filters. Additionally, the company is actively engaged in the plastic recycling industry.

Recent filings

Filing Released Lang Actions
Plata dividend - RC17
Notice of Dividend Amount
2026-04-30 Romanian
Raport Financiar Anual - RFA
Annual Report
2026-04-20 Romanian
Convocarea adunarii generale a actionarilor - RC11
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Romanian ASF current report (“Raport Curent”) announcing and convening both the Ordinary General Meeting of Shareholders (AGOA) and the Extraordinary General Meeting of Shareholders (AGEA) of ROMCARBON S.A., including detailed agenda items, voting procedures, proxy forms and meeting logistics. It serves to inform shareholders and solicit their votes and proxies. This matches our definition for Proxy Solicitation & Information Statement (PSI).
2026-04-16 Romanian
Plata dividend - RC17
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a 'Raport Curent' (Current Report) from Romcarbon S.A. detailing the results of an Ordinary General Meeting of Shareholders (AGOA) held on 10.12.2025. It explicitly lists the voting results for specific agenda items, including the approval of dividend distribution, the registration date, ex-date, and payment date. While it contains dividend information, the primary purpose of the document is to report the official outcome of the shareholder meeting, making it a Declaration of Voting Results.
2025-12-10 Romanian
Raport curent de informare a investitorilor
Capital/Financing Update Classification · 1% confidence The document is a 'Raport Curent' (Current Report) issued by Romcarbon S.A. regarding the contracting of new credit facilities from Banca Transilvania S.A. for an investment project. Since it details specific financing activities and capital structure changes (credit agreements), it falls under the 'Capital/Financing Update' category.
2025-11-28 Romanian
Notificarea operatiunilor efectuate in contul persoanelor initiate - RC26
Director's Dealing
2025-11-21 Romanian

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