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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 2021-04-02 Regulatory Filings
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
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Regulatory Filings Classification · 1% confidence The document is explicitly titled "CURRENT REPORT" and is issued in accordance with specific Romanian financial regulations (Law No. 24/2017 and Regulation No. 5/2018 of the Financial Supervisory Authority (ASF)). The content details significant events, specifically 'Transactions of the type of those listed in Article 92 index 3 of Law no. 24/2017', which involves reporting on legal documents, contracts, loans, and share capital changes with related parties. This type of mandatory, periodic disclosure of significant corporate events, often related to insider dealings or material transactions, aligns best with a general regulatory announcement category, especially since it doesn't fit neatly into the specific financial reports (10-K, IR, ER) or specific event types like Director's Dealing (DIRS) or Capital Change (CAP), although it touches upon related party transactions. Given the structure and the explicit mention of 'CURRENT REPORT' under regulatory compliance, the most appropriate general classification for mandatory, non-standardized regulatory disclosures that don't fit other specific codes is Regulatory Filings (RNS). It is not a standard financial report, earnings release, or proxy statement.
2021-04-02 English
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Capital/Financing Update Classification · 1% confidence The document is titled "RAPORT CURENT" (Current Report) and references Romanian regulations (Legea nr. 24/2017 si Regulamentul ASF nr.5/2018). The content details specific transactions involving the company (TERAPLAST S.A.) and an affiliated entity (TERAGLASS BISTRITA S.R.L.), including a loan agreement, a purchase contract, and a capital increase via debt conversion. These transactions fall under 'Tranzacţii de tipul celor enumerate la art. 92 ind. 3 din Legea nr. 24/2017', which relates to transactions with related parties or significant transactions that require immediate disclosure. This type of mandatory, immediate disclosure of specific corporate events that are not standard periodic financial reports (like 10-K or IR) or management changes (MANG) is best classified as a general Regulatory Filing (RNS) in the provided schema, as it doesn't fit the more specific categories like DIV, CAP, or DIRS. Given the nature of reporting specific, material transactions under local law, RNS is the most appropriate general regulatory disclosure category.
2021-04-02 Romanian
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.' detailing both Ordinary and Extraordinary agendas for a meeting scheduled on April 28th, 2021. This document serves to inform shareholders about the meeting, the items to be voted upon (financial statements approval, profit distribution, board elections, capital structure changes), and the procedures for participation and voting. This directly aligns with the purpose of materials distributed for an Annual General Meeting (AGM). Although it is a 'Current Report' (which might suggest RNS), the core content is the AGM convening notice and agenda, making AGM-R the most specific classification.
2021-03-24 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 1% confidence The document text is explicitly titled 'CONVOCATOR' (Convocation) for the 'ADUNAREA GENERALA A ACTIONARILOR SOCIETATII TERAPLAST S.A. Ordinara si Extraordinara' (Ordinary and Extraordinary General Meeting of Shareholders of TERAPLAST S.A.). It details the date, time, location, and the specific items on the agenda for both the Ordinary (AGO) and Extraordinary (AGE) meetings, including financial approvals, director elections, and debt authorization limits. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice or materials. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-03-24 Romanian
Raport curent de informare a investitorilor
Notice of Dividend Amount Classification · 1% confidence The document is titled "CURRENT REPORT" and is issued according to Romanian regulations (Law no. 24/2017 and FSA Regulation no.5/2018). The core content announces the Board of Directors' proposal to distribute special dividends and implement a free share capital increase, subject to shareholder approval at a future General Meeting. It also details the financial calendar related to these events, including the date for the General Meeting of the Shareholders (June 25, 2021). Since the document is an official announcement detailing corporate actions (dividends, capital changes) that require shareholder approval and sets the stage for the AGM, it strongly relates to shareholder voting and corporate governance matters. However, the primary focus is the announcement of the dividend/share issue proposal and the associated shareholder meeting logistics. The proposal for free shares is a capital change (SHA), and the dividend announcement is a DIV announcement. Since the document is a formal regulatory filing announcing these key corporate actions and scheduling the meeting where they will be voted upon, it fits best under the general regulatory announcement category, or potentially a combination of DIV/SHA/AGM-R elements. Given the structure as a 'CURRENT REPORT' detailing proposals for shareholder approval and setting the AGM date, it is a broad regulatory disclosure. Since it is not the final voting result (DVA), nor the full AGM presentation (AGM-R), nor just a dividend notice (DIV), nor just a share issue notice (SHA), the most appropriate general classification for a formal, mandatory disclosure of this nature that precedes a meeting is RNS (Regulatory Filings), as it is a comprehensive regulatory update covering multiple corporate actions.
2021-03-09 English
Raport curent de informare a investitorilor
Share Issue/Capital Change Classification · 1% confidence The document is a 'RAPORT CURENT' (Current Report) dated 09.03.2021, detailing a proposal by the Board of Directors to distribute a special dividend and issue bonus shares to shareholders. It explicitly mentions that this proposal 'va fi înscrisă în documentele Adunării Generale a Acționarilor TeraPlast' (will be included in the documents of the General Shareholders' Meeting) and provides a calendar for the upcoming AGM on June 25, 2021. Since the core subject is the announcement of a proposed dividend distribution and capital change (bonus shares) that requires shareholder approval at an upcoming general meeting, the most fitting category is 'Notice of Dividend Amount' (DIV) or potentially related to the meeting itself. However, the primary action announced is the dividend proposal (DIV) and the capital increase/bonus shares (SHA). Given the detailed financial distribution announcement (226.6 million lei dividend) and the inclusion of the AGM calendar, this is a significant corporate action announcement. Since the document focuses heavily on the dividend proposal and the associated capital structure change (bonus shares), and it is a formal regulatory report, 'DIV' (Notice of Dividend Amount) is highly relevant. 'SHA' (Share Issue/Capital Change) is also relevant due to the bonus shares. Since the dividend is the headline event, DIV is chosen, but it also contains elements of CAP and SHA. Given the context of a 'Current Report' announcing a major distribution, DIV is the best fit among the specific options, as it directly addresses the dividend distribution proposal.
2021-03-09 Romanian

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