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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 2010-01-28 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
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
Regulatory Filings Classification · 95% confidence The document is titled 'RAPORT CURENT' (Current Report) and is issued under the regulations of the Romanian National Securities Commission (CNVM/CNMV). It details a decision made by the Board of Directors (Consiliul de Administratie) regarding the closure of several company locations (show-rooms) and the subsequent amendment of the company's articles of association (actul constitutiv) to reflect new and existing operational sites. This type of mandatory disclosure regarding significant internal structural changes, regulatory compliance, and corporate governance actions, issued periodically or upon specific events, fits best under the general category of regulatory announcements or corporate governance updates. Since it is not a full Annual Report (10-K), an Earnings Release (ER), or a specific Director's Dealing (DIRS), and it details internal structural decisions mandated by regulatory requirements, it aligns most closely with a general Regulatory Filing (RNS) or potentially Governance Information (CGR). Given the context of mandatory disclosure of operational changes under securities law, RNS (Regulatory Filings) is the most appropriate general classification for this type of current report that doesn't fit a more specific financial or meeting category. The document length (7745 chars) is substantial enough to be the report itself, not just an announcement of a report.
2010-01-28 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 98% confidence The document is a formal notice titled 'CONVOCATOR' (Convocation) for an 'ADUNAREA GENERALA A ACTIONARILOR -EXTRAORDINARA-' (Extraordinary General Shareholders' Meeting) scheduled for January 21, 2010. It details the agenda, which includes discussing and approving the acquisition of own shares (share repurchase program), mandates for the Board of Directors, and setting the registration date. This document serves to formally call shareholders to a meeting and outlines the matters to be voted upon, which is characteristic of materials related to an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM). Since it is the official convocation notice detailing the agenda and procedures for voting/representation, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM. Although it is the notice *for* the meeting, it contains the core information that would be presented or discussed, making AGM-R the most appropriate fit over a general 'RPA' or 'PSI' (which is usually the proxy statement itself).
2009-12-19 Romanian
Achizitii sau instrainari substantiale de active - RC01
Transaction in Own Shares Classification · 99% confidence The document is a 'RAPORT CURENT' (Current Report) issued on 15.12.2009 to the Bucharest Stock Exchange (Bursa de Valori Bucuresti) and the National Securities Commission. The content details the completion of a share buyback program ('programul de rascumparare al actiunilor proprii') authorized by the Extraordinary General Shareholders Meeting. This specific reporting of the company buying back its own shares aligns directly with the definition of 'Transaction in Own Shares' (POS). Although it is a regulatory filing, the specific nature of the transaction makes POS the most accurate classification over the general RNS.
2009-12-18 Romanian
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
Capital/Financing Update Classification · 95% confidence The document is a formal decision ('DECIZIA') made by the Board of Directors ('Consiliul de Administratie') of S.C. TERAPLAST S.A. dated December 14, 2009. The decision explicitly approves an amendment to the company's articles of association ('actului constitutiv') by adding a secondary business activity ('obiect secundar de activitate'). This action relates to fundamental corporate structure and governance, specifically concerning the company's operational scope as defined in its foundational documents. This type of internal corporate governance update, which is not a standard periodic financial report (like 10-K or IR) or a management/board change announcement (MANG), fits best under Governance Information (CGR), which covers internal rules and board structure practices, or potentially Capital/Financing Update (CAP) if the change was purely financial, but amending the articles of association is fundamentally a governance action. Given the content focuses on amending the articles of association based on legal statutes, CGR is the most appropriate classification.
2009-12-18 Romanian
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
AGM Information Classification · 99% confidence The document is titled 'DECIZIA Consiliului de Administratie' (Decision of the Board of Directors) and details specific administrative actions approved by the Board, such as closing and opening a branch/showroom, and mandating specific individuals to register these decisions with the Trade Registry ('Registrul Comertului'). This content relates to internal corporate governance and operational structure changes, rather than financial reporting (10-K, IR, ER) or shareholder voting results (DVA). It is a formal decision document concerning management/board actions and corporate structure. This aligns best with Board/Management Information (MANG) as it details decisions made by the Board of Directors regarding operational structure, or potentially Governance Information (CGR). Given the focus on specific administrative decisions and mandates by the Board, MANG is the most appropriate fit, as it covers changes in management/board actions, even if not personnel changes.
2009-12-18 Romanian
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
AGM Information Classification · 99% confidence The document title explicitly states 'HOTARAREA A.G.E.A. a S.C. TERAPLAST S.A.' which translates to 'DECISION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (EGM) of TERAPLAST S.A.'. The content details resolutions ('HOTARASTE') passed by the EGM on December 10, 2009, concerning the approval of an employee stock option plan and modifications to previous resolutions. This directly corresponds to the purpose of an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM) documentation, which falls under the AGM Information category.
2009-12-13 Romanian

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