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Teraplast SA — Investor Relations & Filings

Ticker · TRP ISIN · ROTRPLACNOR7 LEI · 254900CX9UNGB7VM0R35 RO Manufacturing
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Filings indexed 745 across all filing types
Latest filing 2017-09-04 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 as a 'CONVENING NOTICE' for an 'ORDINARY GENERAL MEETING OF SHAREHOLDERS' (OGMS) scheduled for October 6th, 2017. It details the agenda, voting procedures, reference dates, and requirements for shareholder representation and proxy voting. This content directly corresponds to the materials distributed to shareholders in preparation for an AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2017-09-04 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 1% confidence The document is explicitly titled 'RAPORT CURENT' (Current Report) and contains a 'CONVOCATOR' (Convocation Notice) for the 'ADUNAREA GENERALA ORDINARA A ACTIONARILOR' (Ordinary General Meeting of Shareholders) scheduled for October 6, 2017. The content details the agenda, voting procedures, reference dates, and requirements for shareholder participation and representation. This document serves to inform shareholders about an upcoming meeting and solicit their participation/votes, which aligns perfectly with the definition of materials shared during an Annual General Meeting (AGM) or the preparatory materials for it. The closest specific category is AGM Information (AGM-R). It is not a DEF 14A (Remuneration Report) or a DVA (Declaration of Voting Results), as it is a convocation, not the results announcement.
2017-09-04 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 1% confidence The document is explicitly titled "CONVENING NOTICE GENERAL MEETING OF SHAREHOLDERS Ordinary and Extraordinary September 21st 2017". It details the agenda for both the Ordinary General Meeting (OGM) and the Extraordinary General Meeting (EGM), including specific voting items, dates, and procedures for shareholder participation. This content directly relates to the materials prepared for and distributed before an Annual General Meeting (AGM) or similar shareholder meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document is a convening notice, which is a core component of AGM materials.
2017-08-17 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 1% confidence The document is explicitly titled 'RAPORT CURENT' (Current Report) and its primary purpose is to issue a 'CONVOCATOR' (Convocation Notice) for an 'ADUNAREA GENERALA A ACTIONARILOR – Ordinara si Extraordinara' (Ordinary and Extraordinary General Meeting of Shareholders) scheduled for September 21, 2017. The content details the agenda items for both the Ordinary (e.g., auditor appointment, investment plan increase) and Extraordinary (e.g., capital reduction, share buyback program) meetings. This type of document, which announces and details the agenda for a shareholder meeting, aligns perfectly with the definition of AGM Information (AGM-R). Although it is a 'Current Report' (a general regulatory filing type in Romania), the specific content points directly to the AGM process.
2017-08-17 Romanian
Achizitii sau instrainari substantiale de active - RC01
M&A Activity Classification · 1% confidence The document is explicitly titled "AD HOC REPORT" and is dated August 03rd, 2017. It reports on a major event: Teraplast Group concluding an agreement to acquire the remaining stake in Politub, which is a significant corporate transaction (M&A activity). This type of immediate, material event disclosure, often mandated by local regulations (Law no. 24/2017 and NSC Regulation no. 1/2006 are cited), typically falls under general regulatory announcements or specific transaction reporting. Since there is no specific code for M&A announcements other than TAR (Merger/Takeover), and this is a direct report of a material event rather than a presentation (IP), a formal financial statement (10-K/IR), or a proxy solicitation, it fits best as a general Regulatory Filing (RNS) or potentially TAR if the focus is purely on the transaction. Given the structure as an 'Ad Hoc Report' detailing a specific, material corporate action (acquisition), RNS is the most appropriate general regulatory fallback, although TAR is also plausible. However, RNS is the designated fallback for miscellaneous regulatory announcements that don't fit other specific categories, and this is a direct, immediate disclosure of a major event. Revisiting the definitions: TAR is for 'merger proposals or takeover bids'. This is an acquisition of a stake, which is a form of M&A. Given the high specificity of the other codes, TAR seems more precise than the general RNS for a transaction report. I will classify it as TAR (Transaction/M&A Activity) as it details the purchase of a significant stake leading to near-full control.
2017-08-03 English
Achizitii sau instrainari substantiale de active - RC01
M&A Activity Classification · 1% confidence The document is titled "RAPORT CURENT" (Current Report) and is issued under Romanian law (Legea nr. 24/2017 and CNVM Regulation nr. 1/2006). It details a significant corporate event: Teraplast S.A. signing a contract to acquire an additional 50% stake in Politub S.A., bringing its total ownership to 99.99%. This event falls under 'other important events' (e) and relates to a major transaction affecting control and structure. This type of material, non-standard regulatory disclosure, especially concerning M&A activity or significant structural changes, is best classified under the general 'Regulatory Filings' category (RNS) as it does not fit the specific definitions for 10-K, ER, IR, or DIV. While it describes a takeover/acquisition, the specific code TAR is for 'Merger Proposals or Takeover Bids,' which usually implies a formal bid process. Since this is a current report announcing the signing of a definitive agreement for a substantial acquisition, RNS (Regulatory Filings/Miscellaneous Announcements) is the most appropriate general classification for non-US regulatory filings that report material events not covered by other specific codes like DIRS or DIV. Given the context of a Romanian Current Report detailing an acquisition, RNS serves as the best fit among the provided options for a general material event disclosure.
2017-08-03 Romanian

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