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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 2016-10-07 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 titled "RAPORT CURENT" (Current Report) and details the outcomes of a meeting held on October 6, 2016, specifically the "Adunarii Generale Ordinare a Actionarilor" (Ordinary General Meeting of Shareholders - OGM/AGM). The content focuses entirely on the resolutions passed, including the election of new members to the Board of Directors (Consiliul de Administratie) and setting dates for registration and ex-date. This directly relates to the formal proceedings and outcomes of a shareholder meeting. Since the document reports the *results* of the vote and the decisions made during the AGM, it aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting. It is not the AGM presentation itself (AGM-R), nor is it a general management change announcement (MANG), but the official record of the meeting's decisions.
2016-10-07 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 1% confidence The document is explicitly titled as a 'CONVENING NOTICE' for a 'General Meeting of Shareholders' (GMS) and details the agenda, voting procedures, reference dates, and proxy rules for this meeting, scheduled for October 6th, 2016. This content directly corresponds to the purpose of an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM) notice. The definition for AGM Information (AGM-R) covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. While this is a notice *to* the meeting rather than a presentation *from* it, in the context of the provided codes, 'AGM-R' is the most appropriate classification for official AGM documentation, especially when compared to other options like DEF 14A (Remuneration) or PSI (Proxy Solicitation, which is related but less specific than the core AGM notice). Since it is the primary document calling the meeting, AGM-R is selected.
2016-09-01 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 1% confidence The document is explicitly titled "CONVOCATOR ADUNAREA GENERALA ORDINARA A ACTIONARILOR" (Notice of Ordinary General Meeting of Shareholders) and details the date, time, location, and agenda for this meeting (October 6, 2016). This directly corresponds to the definition of an Annual General Meeting (AGM) related document. The code for AGM Information is AGM-R.
2016-09-01 Romanian
Raport curent de informare a investitorilor
Capital/Financing Update Classification · 1% confidence The document is a short announcement (2284 characters) titled 'Comunicat/Announcement' in both Romanian and English. It explicitly states that an investment project seeking government assistance ('ajutor de stat' / 'government assistance') was not selected for financing. It details the project value and requested financing, includes a quote from the Chairman, and mentions future budgeted investments. This content relates to the company's financing and investment activities, specifically concerning external funding applications. This fits best under 'Capital/Financing Update' (CAP), as it is a direct update on a major financing effort, rather than a general regulatory filing (RNS) or a report itself (10-K, IR). Given the short length and announcement nature, it is not a comprehensive report like an Annual Report (10-K) or Interim Report (IR).
2016-08-30 Romanian
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
Capital/Financing Update Classification · 1% confidence The document is explicitly titled "AD HOC REPORT" and details a major event: the Board of Directors' decision to file for government assistance (financing/aid) for an investment project. It cites specific Romanian laws (Law no. 297/2004, NSC Regulation no. 1/2006) and mandates the sending of an 'ad hoc report to the Bucharest Stock Exchange and to the Financial Supervisory Authority.' This type of mandatory, unscheduled disclosure regarding significant corporate actions that are not standard periodic reports (like 10-K or IR) or routine announcements (like DIV or ER) falls best under the general category of regulatory disclosure. Since it is not a specific announcement like a dividend, management change, or director dealing, and it is a formal regulatory filing about a significant event, it fits best as a general Regulatory Filing (RNS) or potentially a Capital/Financing Update (CAP). Given the context of mandatory disclosure of a major event (seeking state aid for a large investment), RNS is the most appropriate catch-all for non-standard, required regulatory disclosures in this schema, although CAP is also relevant. I will select RNS as the primary classification for an 'Ad Hoc Report' concerning a significant, non-routine corporate decision.
2016-08-22 English
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
Regulatory Filings Classification · 1% confidence The document is titled "RAPORT CURENT" (Current Report) and is issued by TERAPLAST S.A. in compliance with Romanian capital market laws (Legea nr. 297/2004). It details a decision by the Board of Directors regarding the submission of a major investment project (65.63 million lei) to obtain state aid. This type of mandatory, periodic, or event-driven disclosure in Romanian markets, which reports significant corporate events outside of standard financial statements (like 10-K or IR), typically falls under general regulatory announcements or current reports. Given the provided definitions, it is not an ER (Earnings Release), IR (Interim Report), or 10-K. It is a specific announcement of a corporate action/decision. Since it is a 'Current Report' detailing a significant event (investment/financing intent) and is not explicitly covered by other codes like DIRS, DIV, or MANG, it best fits the general regulatory announcement category, which corresponds to RNS (Regulatory Filings) in this schema, as it is a mandatory disclosure filing. However, upon closer inspection of the definitions, the content relates to a significant corporate decision concerning a large investment project, which could be seen as a form of capital/financing update (CAP) or a general regulatory filing (RNS). Since the document is a formal 'Current Report' announcing a decision to apply for state aid for a major investment, 'CAP' (Capital/Financing Update) is a strong candidate, but 'RNS' (Regulatory Filings) is the most appropriate fallback for mandatory, non-standardized current reports from non-US jurisdictions that detail significant corporate events not covered elsewhere. Given the structure and content (a formal decision about a large investment application), RNS is the safest classification for a general regulatory disclosure.
2016-08-22 Romanian

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