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Teraplast SA — Investor Relations & Filings

Ticker · TRP ISIN · ROTRPLACNOR7 LEI · 254900CX9UNGB7VM0R35 RO Manufacturing
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Filings indexed 752 across all filing types
Latest filing 2020-08-28 Report Publication Anno…
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
Report Publication Announcement Classification · 99% confidence The document is titled "CURRENT REPORT" and is dated August 28th, 2020. The key event reported is the "Preliminary proposal of the Board of Directors on the distribution of the dividends corresponding to the interim financial statements covering 9 months, ending on 30.09.2020, and the subsequent amendment of TeraPlast Financial Calendar for the year 2020". This announcement details a proposal for dividend distribution based on interim (9-month) results and updates the schedule for the General Assembly of Shareholders where these results and profit allocation will be approved. Since it concerns the distribution of dividends and payment dates, the most specific category is 'Notice of Dividend Amount' (DIV). Although it also amends the financial calendar, the core financial action being announced is the dividend proposal. It is not the full Interim Report (IR) itself, nor is it a general Earnings Release (ER) focusing only on performance highlights; it is a specific corporate action announcement related to dividends.
2020-08-28 English
Raport curent de informare a investitorilor
Notice of Dividend Amount Classification · 99% confidence The document is titled "RAPORT CURENT" (Current Report) and is dated August 28, 2020. It announces a preliminary proposal by the Board of Directors regarding the distribution of dividends based on the interim financial statements for the 9 months ending September 30, 2020. Crucially, it also announces a modification to the Financial Calendar, scheduling an Ordinary General Meeting of Shareholders (AGM) for November 27, 2020, to approve these interim results and profit distribution. Since the core purpose is announcing a future shareholder meeting (AGM) and related financial/dividend proposals, it strongly relates to AGM information. However, the document is primarily an announcement modifying the calendar and detailing dividend plans, which often precedes the formal AGM materials (like DEF 14A or AGM-R). Given the focus on announcing the date and purpose of the upcoming AGM (to approve dividends/interim results), and the fact that it is a regulatory current report announcing a future meeting, it aligns best with the context of AGM preparation or announcement. Since it details the *proposal* for dividends and the *date* of the AGM, and it is a regulatory filing, the most specific fit among the options related to shareholder meetings is AGM-R, as it sets the stage for the meeting where these items will be approved. If it were only the dividend announcement, DIV would fit, but the explicit scheduling of the AGM makes AGM-R more appropriate for the overall context of this specific regulatory filing.
2020-08-28 Romanian
Raport curent de informare a investitorilor
Legal Proceedings Report Classification · 99% confidence The document is explicitly titled 'CURRENT REPORT' and cites specific local regulations (Law no. 24/2017, FSA Regulation nr.5/2018). It details an 'Important event to be reported' concerning suspicions of illegal actions within a subsidiary, termination of employment, filing a criminal complaint, and cooperation with investigation bodies. This type of material, which reports on significant, non-financial operational or legal events that require immediate disclosure to the market, fits best under the general category for regulatory announcements that don't fit a more specific financial or corporate governance code. Since it is a report of a significant event (legal/operational issue) and not a standard financial report (10-K, IR, ER) or a specific corporate action (DIV, SHA), the most appropriate classification is the general regulatory filing fallback category, RNS (Regulatory Filings). The document length is moderate (2151 chars), but the content is a direct disclosure of a material event, not an announcement *about* a report.
2020-08-28 English
Raport curent de informare a investitorilor
Legal Proceedings Report Classification · 99% confidence The document is titled "RAPORT CURENT" (Current Report) and cites Romanian regulations (Legea nr. 24/2017 si Regulamentul ASF nr.5/2018). It reports on significant internal findings regarding potential illegal activities at a subsidiary (TeraSteel Romania), including initiating a criminal complaint and terminating employee contracts. This type of disclosure, reporting on legal/internal issues that could impact the company, fits best under the Legal Proceedings Report (LTR) category, as it details actions taken in response to suspected wrongdoing and potential litigation/investigation. Although it is a current report, the specific content relates to legal/investigative matters rather than standard financial results (ER/IR) or management changes (MANG). Given the nature of reporting on internal fraud suspicions and subsequent legal action, LTR is the most precise fit among the provided options. It is not a standard financial report, dividend notice, or AGM material.
2020-08-28 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 'CURRENT REPORT' and details the decisions made during an 'Extraordinary General Meeting of Shareholders' (EGMS) on August 24th, 2020. It explicitly reproduces the content of 'DECISION no. 1 dated August 24th, 2020 of the Extraordinary General Meeting of Shareholders'. The decisions cover authorizing a stock buyback (Transaction in Own Shares - POS) and appointing representatives. Since the document reports the results and decisions of a shareholder meeting, it aligns best with the 'AGM Information' category, even though it is an Extraordinary (EGMS) rather than Annual (AGM), as it contains the official outcomes and voting results of a general meeting. The code AGM-R covers AGM materials, and this is the closest fit for reporting meeting outcomes.
2020-08-24 English
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 "RAPORT CURENT" (Current Report) and explicitly states it is in conformity with Romanian regulations (Legea nr. 24/2017 si Regulamentul ASF nr.5/2018). It details the proceedings and resolutions ('HOTARAREA') of an Extraordinary General Meeting of Shareholders ('Adunarii Generale Extraordinare a Actionarilor' - AGEA) held on August 24, 2020. The resolutions concern authorizing the buyback of own shares (stock option plan/remuneration) and mandating board members to execute the decision. Since the document reports the results and decisions made during a shareholder meeting, it falls under the category of AGM Information, even though it is an Extraordinary General Meeting (EGM) rather than the Annual General Meeting (AGM). The code AGM-R covers materials shared during the AGM, which is the closest fit for formal shareholder meeting outcomes.
2020-08-24 Romanian

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