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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 2024-04-27 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
Raport curent de informare a investitorilor
AGM Information Classification · 1% confidence The document is explicitly titled "CURRENT REPORT" and details the proceedings and decisions made during the "Ordinary and Extraordinary General Meeting of Shareholders" (OGMS/EGMS) held on April 26, 2024. It lists specific decisions voted upon, such as approving financial statements, profit allocation, remuneration policy, and electing an internal auditor. This content directly relates to the formal outcomes and resolutions passed at an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-04-27 English
Raport curent de informare a investitorilor
AGM Information Classification · 1% confidence The document is titled "RAPORT CURENT" (Current Report) and explicitly states that the meeting held on April 26, 2024, was the "ședința Adunării Generale Ordinare și Extraordinare a Acționarilor" (Ordinary and Extraordinary General Shareholders' Meeting). The text details the resolutions (HOTĂRÂREA) passed during this meeting, covering the approval of 2023 financial statements, profit distribution, remuneration policy, and appointment of the internal auditor. This content directly relates to the formal proceedings and outcomes of a General Meeting of Shareholders. Since the document reports the *results* of the shareholder vote on various resolutions, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM. While it contains elements related to remuneration (DEF 14A) and financial approvals (10-K/IR), the overarching context is the official record of the AGM decisions. Therefore, AGM-R is the most appropriate classification.
2024-04-27 Romanian
Raport curent de informare a investitorilor
Proxy Solicitation & Information Statement Classification · 1% confidence The document is explicitly titled "CURRENT REPORT" and references Romanian regulatory bodies (Law No. 24/2017 and ASF Regulation No. 5/2018). The significant event reported is the "Availability of the online voting for OGMS and EGMS 26.04.2024/29.04.2024". This document announces the opening of online voting procedures and provides details about the upcoming Ordinary General Meeting of Shareholders (OGMS) and Extraordinary General Meeting of Shareholders (EGMS). This content directly relates to the procedures and materials surrounding a shareholder meeting, specifically focusing on voting mechanisms and logistics, which aligns best with the definition of AGM Information (AGM-R) or potentially Proxy Solicitation & Information Statement (PSI). Since it details the logistics and availability of voting for the General Meeting, AGM-R is the most precise fit, as it covers materials shared during or related to the AGM.
2024-04-23 English
Raport curent de informare a investitorilor
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "RAPORT CURENT" (Current Report) and is dated 23.04.2024. The key event reported is the "Disponibilitate vot online AGOA si AGEA 26.04.2024/29.04.2024" (Availability of online voting for AGM and EGM). It explicitly discusses the procedures for the Annual General Meeting (AGA) of Shareholders, including dates, locations, and voting methods (online, correspondence, in person). This content directly relates to the preparation and logistics of the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length is short (2848 chars), but its primary purpose is to announce the availability of voting procedures for the AGM, which aligns better with AGM-R than a general Report Publication Announcement (RPA), although it is a type of announcement.
2024-04-23 Romanian
Raport curent de informare a investitorilor
Regulatory Filings Classification · 1% confidence The document is titled "PRESS RELEASE" and announces the completion of a major corporate transaction: TeraPlast closing the acquisition of the Freiler Group. It details the purchase price, financing (investment loan), shareholder approval at an Extraordinary General Meeting (EGM), and the expected consolidation timeline. This type of announcement, detailing a significant corporate action like an acquisition or financing, fits best under the Capital/Financing Update category (CAP), as it explicitly mentions the financing used (investment loan) and the transaction itself. While it mentions shareholder approval at an EGM, the primary focus is the M&A and financing aspect, not the voting results (DVA) or the general M&A proposal (TAR). Since it is a press release announcing a completed transaction and associated financing, CAP is the most precise fit among the provided options, although TAR (M&A Activity) is also relevant. Given the explicit mention of the EUR 13 million investment loan used for financing, CAP is selected.
2024-03-28 English
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. Ordinary and Extraordinary" scheduled for April 26, 2024. This document serves to inform shareholders about the meeting, the agenda items (which include approving financial statements, remuneration policy, and capital structure decisions), and the procedures for participation and voting. This content directly aligns with the purpose of materials distributed for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2024-03-21 English

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