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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 2020-09-14 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
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
AGM Information Classification · 1% confidence The document is explicitly titled "CURRENT REPORT" and details the proceedings and decisions of the "Ordinary General Meeting of Shareholders (OGMS)" held on September 14th, 2020. Key actions include the election of Board of Directors members and the approval of mandates. This content directly relates to the formal outcomes and decisions made during an Annual General Meeting (AGM). Although it is a regulatory filing (indicated by the reference to Law no. 24/2017 and FSA Regulation nr.5/2018), the specific subject matter—the results and decisions of the shareholder meeting—makes 'AGM Information' (AGM-R) the most precise classification, as it reports on the meeting itself rather than just announcing the meeting or reporting general management changes.
2020-09-14 English
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
AGM Information Classification · 1% confidence The document is titled 'RAPORT CURENT' (Current Report) and details the proceedings and resolutions of the 'Adunarii Generale Ordinare a Actionarilor' (Ordinary General Shareholders' Meeting) held on 14.09.2020. The key actions taken were the election/re-election of members to the Board of Directors and the approval of related mandates. This content directly relates to the formal decisions and outcomes of a General Meeting of Shareholders. While it contains resolutions, it is not the final declaration of voting results (DVA) nor is it the presentation material (AGM-R). Since it documents the meeting's decisions, it is best classified as AGM Information, which covers presentations and materials shared during the AGM.
2020-09-14 Romanian
Raport curent de informare a investitorilor
Capital/Financing Update Classification · 1% confidence The document is a press release titled 'COMMUNIQUE' announcing future investment plans of over EUR 20 million and the intention to submit state aid projects. It provides recent financial highlights (H1 2020 turnover and EBITDA) and general company information. This type of announcement, focusing on strategic plans, financing intentions (state aid), and recent performance snapshots, is characteristic of a general corporate update or capital/financing activity announcement, rather than a formal regulatory filing like a 10-K or a detailed Interim Report (IR). Since it explicitly discusses preparing for significant investments and seeking financing/aid, the 'Capital/Financing Update' (CAP) category is the most appropriate fit, as it relates directly to capital structure changes and fundraising activities. It is too detailed for a simple RPA or RNS, and too focused on future financing to be just an ER.
2020-09-04 English
Raport curent de informare a investitorilor
Regulatory Filings Classification · 1% confidence The document is a press release dated September 4, 2020, announcing future investment plans of over 20 million euros by Grupul TeraPlast, contingent on receiving state aid. It details the intended use of funds (expanding production lines for granules and pipes) and mentions past financing received. It also includes recent H1 2020 financial highlights (revenue and EBITDA) and general company information, concluding with investor relations contact details. This content is characteristic of an announcement regarding future capital expenditure and business strategy, often released to the public and investors. Since it is not a formal regulatory filing like a 10-K, a quarterly report (IR), or a specific transaction report (like DIRS or POS), and it is an announcement about business plans and financing intentions, it best fits the 'Capital/Financing Update' category (CAP). It is too detailed for a simple 'Report Publication Announcement' (RPA) as it contains substantive business news, not just a notice about a report release.
2020-09-04 Romanian
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
AGM Information Classification · 1% confidence The document is explicitly titled "CURRENT REPORT" and details the decisions made during an "Extraordinary General Meeting of Shareholders (EGMS)" held on August 31st, 2020. It outlines the approval of a major transaction (sale of subsidiaries) and the voting results for each resolution. This content directly relates to the formal proceedings and outcomes of a shareholder meeting. While it reports on decisions, the core subject is the meeting itself, making it an AGM-related filing, even though it's an Extraordinary meeting rather than the Annual one. The closest fit among the provided codes is AGM-R (AGM Information), which covers presentations and materials shared during the AGM. Since this document reports the decisions and outcomes of a shareholder meeting, AGM-R is the most appropriate classification, although DVA (Declaration of Voting Results) is also relevant, AGM-R covers the broader context of meeting materials.
2020-08-31 English
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
AGM Information Classification · 1% confidence The document is titled "RAPORT CURENT" (Current Report) and explicitly states it is reporting on the decisions made during an "Adunarii Generale Extraordinare a Actionarilor" (Extraordinary General Shareholders' Meeting) held on 31.08.2020. The content details the resolutions passed, specifically the approval for the sale and transfer of subsidiary shares (Terasteel, Wetterbest, etc.). This type of filing, which reports the outcomes and resolutions of a shareholder meeting, aligns best with the definition of AGM Information (AGM-R), even though it is an Extraordinary General Meeting (EGM) rather than the Annual General Meeting (AGM). Since there is no specific code for EGM results, AGM-R is the closest fit for reporting meeting outcomes, especially when compared to other options like DVA (Declaration of Voting Results), which is usually a summary of votes rather than the full resolution text, or RPA/RNS, which are announcements of reports rather than the report content itself. Given the detailed nature of the resolutions, AGM-R is the most appropriate classification.
2020-08-31 Romanian

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