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Teraplast SA — Investor Relations & Filings

Ticker · TRP ISIN · ROTRPLACNOR7 LEI · 254900CX9UNGB7VM0R35 RO Manufacturing
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Filings indexed 743 across all filing types
Latest filing 2021-05-21 AGM Information
Country RO Romania
Listing RO TRP

About Teraplast SA

https://www.teraplast.ro/en/

Teraplast SA is a polymer processor and manufacturer of materials for the construction and installation sectors. The company's product portfolio includes plastic tube systems, pressure and polypropylene pipes, fittings, and PVC compounds. A key aspect of its operations is the recycling of rigid PVC, reflecting a commitment to sustainable manufacturing practices. Teraplast provides a range of solutions for infrastructure and building projects, focusing on durable and efficient materials.

Recent filings

Filing Released Lang Actions
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 1% confidence The document is explicitly titled 'CURRENT REPORT' and contains a 'CONVENING NOTICE' for the 'GENERAL MEETING OF SHAREHOLDERS OF TERAPLAST S.A.' (both Ordinary and Extraordinary). This document serves to formally notify shareholders about the upcoming meeting, its date (June 25, 2021), the agenda items (including approving interim reports, dividends, capital increase, and remuneration policy), and the procedures for participation and voting. This content directly aligns with the purpose of announcing and providing materials related to an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2021-05-21 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 1% confidence The document is explicitly titled "CONVOCATOR ADUNAREA GENERALA A ACTIONARILOR SOCIETATII TERAPLAST S.A. Ordinara si Extraordinara 25 iunie 2021" (Notice of the General Meeting of Shareholders of TERAPLAST S.A. Ordinary and Extraordinary on June 25, 2021). This document serves to formally call the shareholders to the meeting, outlining the agenda items (including approval of interim financial statements, dividend distribution, capital increase, and remuneration policy) and the procedures for participation and voting. This directly corresponds to the definition of 'AGM Information' (Code: AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). It is not a proxy statement (PSI) as it is the notice itself, nor is it the financial report (IR/10-K) it references for approval.
2021-05-21 Romanian
Raport curent de informare a investitorilor
Notice of Dividend Amount Classification · 1% confidence The document is an announcement clarifying the timeline and details regarding a proposed dividend distribution and share capital increase. It addresses shareholder inquiries and outlines the schedule for upcoming General Meetings and key dates (ex-date, registration date, payment date). While it discusses dividends and capital changes, it is primarily an informational announcement regarding corporate events and procedures rather than the formal declaration of a dividend payment or the execution of a share issue itself. It fits best as a general regulatory announcement regarding corporate actions.
2021-05-10 English
Raport curent de informare a investitorilor
Share Issue/Capital Change Classification · 1% confidence The document is titled "ANUNȚ" (Announcement) and specifically provides clarifications regarding the Board of Directors' proposal for dividend distribution and capital increase. It details the financial basis (Q1 2021 profit), the shareholder approval process via an upcoming General Meeting (AGO/EGA), and provides a detailed corporate calendar for the dividend and capital increase execution dates (Ex-date, Record date, Payment date). Key elements pointing to the classification: 1. Mention of 'distribuire de dividende' (dividend distribution). 2. Mention of 'majorare de capital social' (capital increase). 3. Reference to shareholder meetings (Adunarea Generală a Acționarilor). 4. The document is an announcement clarifying the process and timeline, not the full financial report itself. This combination strongly suggests a filing related to both dividends and capital structure changes. The most fitting categories are 'DIV' (Notice of Dividend Amount) and 'CAP' (Capital/Financing Update). Since it explicitly covers both the dividend proposal and the capital increase proposal, 'CAP' (Capital/Financing Update) is a strong candidate, as capital changes often encompass related financing activities. However, given the detailed timeline for dividend payment, 'DIV' is also highly relevant. Since the document covers both a dividend proposal and a capital increase proposal, and the structure is an announcement clarifying these corporate actions, 'CAP' (Capital/Financing Update) is appropriate, but 'DIV' (Notice of Dividend Amount) is also very specific. Given the dual nature, and that capital structure changes are explicitly mentioned alongside dividends, 'CAP' covers the broader scope of structural changes, while 'DIV' focuses only on the dividend payment schedule. Since the document is an announcement clarifying the timeline for both, and 'CAP' covers financing activities/capital structure changes, I will select 'CAP'. Alternatively, if the primary focus is the dividend payment schedule, 'DIV' would be chosen. Since the text explicitly mentions both dividend distribution and capital increase, and the structure is an announcement clarifying the process, 'CAP' is a reasonable fit for capital structure changes. However, looking at the definitions, 'DIV' is for dividend amount notice, and 'CAP' is for fundraising/financing/capital structure changes. Since this is a proposal for distribution and capital increase, 'CAP' seems slightly more encompassing of the structural change aspect, but 'DIV' is also strongly implied. Given the explicit mention of 'majorare de capital social' (capital increase), 'CAP' is the best fit among the structural change options. If the document were purely about the dividend amount, 'DIV' would be better. I will choose 'CAP' as it covers the capital structure change aspect explicitly mentioned alongside the dividend. Revisiting the options: The document is an announcement clarifying the timeline for a proposed dividend distribution AND a proposed capital increase. 'DIV' covers dividend notice. 'CAP' covers capital structure changes. Since both are present, and the document is an announcement clarifying the process, 'CAP' is chosen for the capital structure change aspect.
2021-05-10 Romanian
Raport Financiar Anual - RFA
Annual Report Classification · 1% confidence The document is titled 'RAPORT ANUAL 2020' (Annual Report 2020) for the TeraPlast Group. It contains a comprehensive overview of the company's activities, including a letter from the Chairman, group structure, business segments, corporate governance, and a section explicitly titled 'RAPORTUL AUDITORULUI INDEPENDENT' (Independent Auditor's Report) which references consolidated and individual financial statements. Given the document's length, structure, and content, it is clearly an Annual Report. FY 2020
2021-04-28 Romanian
Raport curent de informare a investitorilor
AGM Information Classification · 1% confidence The document is titled "CURRENT REPORT" and explicitly states that the Ordinary and Extraordinary General Meeting of Shareholders (OGMS/EGMS) took place on April 28th, 2021. The text then details the decisions made during this meeting, including the approval of 2020 financial statements, profit distribution, budget approvals for 2021, and the election/remuneration of board members and auditors. This content is the official record of the proceedings and resolutions of the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-04-28 English

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