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Socep S.A. — Investor Relations & Filings

Ticker · SOCP ISIN · ROSOCPACNOR5 LEI · 485100008WXQOOP8X141 RO Transportation and storage
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Filings indexed 133 across all filing types
Latest filing 2026-04-29 Declaration of Voting R…
Country RO Romania
Listing RO SOCP

About Socep S.A.

https://www.socep.ro/

Socep S.A. is a port operator that provides a comprehensive range of cargo handling services. The company's operations are structured into two main divisions: a Container Terminal and a General Cargo Terminal. Core services include the loading and unloading of ships and trucks, cargo storage, forwarding, and stuffing. The company specializes in handling various types of goods, including containers, general cargo, and steel products. Leveraging extensive experience, Socep S.A. focuses on optimizing its operating systems to achieve high productivity, reduce vessel turnaround times, and ensure damage-free handling of cargo.

Recent filings

Filing Released Lang Actions
Raport curent de informare a investitorilor
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a ‘Raport Curent’ submitted to the Bucharest Stock Exchange and the Financial Supervisory Authority, reporting the resolutions passed at the Ordinary General Meeting of Shareholders (AGOA) on 29.04.2026. It lists each item voted on (financial statements, auditor’s report, dividend distribution, board extensions, record/ex-date, etc.) and indicates unanimous approval. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA): official results from shareholder votes at a general meeting.
2026-04-29 Romanian
Raport Financiar Anual - RFA
Annual Report Classification · 1% confidence The document is a comprehensive annual report for SOCEP S.A. for the financial year 2025. It includes a table of contents, management reports, board information, and detailed financial data (balance sheet, income statement, and notes). It is clearly the full annual report document, not an announcement or a summary, and it contains substantive financial statements audited by an external firm. FY 2025
2026-03-27 Romanian
Hotarare fuziune / divizare - RC24
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a “Raport Curent” filed under ASF Regulation 5/2018, detailing the resolutions passed at the Extraordinary General Meeting of Shareholders held on 19.12.2025. It lists the voting outcomes and corporate decisions (merger approval, amendments to the Articles of Association, ex-date, registration date, etc.). This matches the definition of a Declaration of Voting Results & Voting Rights Announcement, as it provides the official vote results from a shareholders’ meeting. Thus, it should be classified as DVA.
2025-12-22 Romanian
Raport curent de informare a investitorilor
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a 'RAPORT CURENT' (Current Report) from SOCEP SA, detailing the resolutions passed during an Ordinary General Meeting of Shareholders (AGOA) held on 03.12.2025. It explicitly lists the voting results for specific agenda items, including the approval of dividend payments and key dates (payment date, registration date, ex-date). Since the document provides the official results of shareholder votes at a general meeting, it falls under the 'Declaration of Voting Results & Voting Rights Announcements' category.
2025-12-04 Romanian
Convocarea adunarii generale a actionarilor - RC11
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'RAPORT CURENT' (Current Report) issued by SOCEP SA in accordance with ASF Regulation no. 5/2018. It serves as a formal notice to shareholders regarding a revised agenda for an upcoming Ordinary General Meeting of Shareholders (AGOA) scheduled for December 2025. It details the procedures for voting, proxy representation, and the inclusion of new items on the agenda (specifically regarding dividend distribution). As this document provides the information and materials necessary for shareholders to participate and vote in a meeting, it falls under the category of Proxy Solicitation & Information Statement.
2025-11-12 Romanian
Convocarea adunarii generale a actionarilor - RC11
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Raport Curent' (Current Report) issued by SOCEP SA, which serves as a formal notice to shareholders regarding an Extraordinary General Meeting (AGEA). It contains the agenda for the meeting, including items such as a merger by absorption, amendments to the Articles of Incorporation, and procedural details for voting. This document is a standard proxy solicitation and meeting notice, which falls under the 'Proxy Solicitation & Information Statement' category.
2025-11-12 Romanian

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