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Turbomecanica S.A. — Investor Relations & Filings

Ticker · TBM ISIN · ROTBMBACNOR9 LEI · 529900O5AIXHHACIZH85 RO Manufacturing
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Filings indexed 341 across all filing types
Latest filing 2015-01-07 AGM Information
Country RO Romania
Listing RO TBM

About Turbomecanica S.A.

https://turbomecanica.ro/en/quality-cap…

Turbomecanica S.A. is a manufacturer of turbine engines, mechanical assemblies, and equipment for aircraft and helicopters. The company specializes in the design, development, and assembly of airplane and jet engines. A core activity is providing comprehensive Maintenance, Repair, and Overhaul (MRO) services for turbojet and turboshaft engines, as well as for helicopter dynamic components. Turbomecanica also manufactures components for the broader high-tech industry and engages in strategic partnerships, such as a joint venture for jet engine component production.

Recent filings

Filing Released Lang Actions
Raport curent de informare a investitorilor
AGM Information Classification · 99% confidence The document text details the resolutions passed during a meeting of shareholders of S.C. TURBOMECANICA S.A. The text explicitly mentions the meeting was an 'extraordinary shareholders general meeting' (EGM) and lists several decisions (I through VII) ratified by the attendees, including asset sales, loan reimbursements, credit restructuring, and setting the record date for shareholder identification. This content strongly indicates the document is related to the formal proceedings and outcomes of a shareholder meeting. Since the definitions include 'AGM Information (Code: AGM-R)' for AGM materials, and this document details resolutions from an Extraordinary General Meeting (EGM), the closest fit among the provided codes is AGM-R, as it covers general meeting materials and outcomes. Although it is an EGM, the nature of the decisions (ratification of management actions, setting record dates) aligns best with the scope of AGM-R compared to other options like ER (Earnings Release) or CAP (Capital/Financing Update), even though financing is discussed within the resolutions.
2015-01-07 Romanian
Raport curent de informare a investitorilor
AGM Information Classification · 98% confidence The document text explicitly details 'Hotărârea nr. 1' (Resolution No. 1) from a meeting of shareholders ('Actionarii S.C. TURBOMECANICA S.A.') held on 07.01.2015. The text references the 'actul de convocare a prezentei adunari generale extraordinare' (convening act of the extraordinary general meeting) and lists several resolutions ratified by the shareholders, covering asset sales, debt restructuring with banks (BRD, Banca Transilvania), and authorizing management actions. This content is characteristic of the official minutes or resolutions passed during a General Meeting of Shareholders. Since the resolutions are being formalized and ratified, and the document is the outcome of a shareholder meeting, the most appropriate classification is AGM-R (AGM Information), as it documents the decisions made at such a meeting.
2015-01-07 Romanian
Raport curent de informare a investitorilor
AGM Information Classification · 95% confidence The document is titled 'CURRENT REPORT ACCORDING TO LAW NO.297/2004 AND REGULATION CNVM NO.1/2006 REPORT DATE 07.01. 2015' and details the proceedings and resolutions of an 'EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING' held on 07.01.2015. The content focuses on decisions made regarding asset sales, loan reimbursements, credit restructuring, and granting powers of attorney, which are typical corporate governance and financing matters discussed at shareholder meetings. Since the document reports the results and decisions of a General Shareholders' Meeting, it aligns best with the 'AGM Information' category, even though it is an Extraordinary (EGM) rather than Annual (AGM) meeting, as AGM-R covers materials shared during general meetings. It is a report of the meeting's outcome, not just a proxy solicitation (PSI) or a simple announcement of voting results (DVA), but the comprehensive record of the meeting's resolutions.
2015-01-07 Romanian
Raport curent de informare a investitorilor
AGM Information Classification · 98% confidence The document is titled 'RAPORT CURENT CONFORM LEGII NR.297/2004' (Current Report according to Law No. 297/2004) and details the proceedings and resolutions of an 'ADUNAREA GENERALA EXTRAORDINARA A ACȚIONARILOR' (Extraordinary General Meeting of Shareholders - AGEA). It explicitly mentions the date of the meeting (07.01.2015) and lists the ratified decisions, including financial restructuring and authorization of management actions. This content strongly aligns with the documentation surrounding a shareholder meeting, specifically the results and resolutions thereof. Since the document is a report detailing the results of a shareholder vote/meeting, the most appropriate classification is AGM-R (AGM Information), as it covers the outcomes of a General Meeting, even if it is an Extraordinary one.
2015-01-07 Romanian
Raport curent de informare a investitorilor
AGM Information Classification · 97% confidence The document is titled "RAPORT CURENT" (Current Report) and explicitly states it concerns the "convocarea la data de 07.01.2015... a ADUNARII GENERALE EXTRAORDINARE A ACTIONARILOR" (convening of the Extraordinary General Meeting of Shareholders) on January 7, 2015. It details the agenda, voting procedures, and reference dates for shareholder participation. This content directly relates to the formal process and materials surrounding a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While it is a current report announcing the meeting, the core subject matter is the meeting itself, which aligns best with the 'AGM Information' category (AGM-R), as EGMs are functionally similar to AGMs in terms of shareholder participation and voting structure, and there is no specific EGM code. It is not a DEF 14A (Remuneration) or DVA (Voting Results), but the announcement/materials for the meeting.
2014-12-04 Romanian
Raport curent de informare a investitorilor
Capital/Financing Update Classification · 95% confidence The document is titled 'RAPORT CURENT' (Current Report) and is dated 26.11.2014. It reports an 'EVENIMENT IMPORTANT RAPORTAT: DE VANZARE ACTIVE SC TURBOMECANICA SA' (Important Event Reported: Sale of Assets of SC TURBOMECANICA SA). This type of mandatory disclosure regarding a significant corporate event (sale of assets) that is not a standard periodic financial report (like 10-K or IR) or a management discussion (MDA) typically falls under general regulatory announcements. Since it details a specific, non-standard corporate action (asset sale) required by local regulations (Law 297/2004 and CNVM Regulation 1/2006), and it doesn't fit precisely into categories like CAP (Financing), TAR (M&A), or DIV, the most appropriate general category for mandatory, non-periodic regulatory disclosures is 'Regulatory Filings' (RNS). The document length is short (1828 chars), but it contains the full substance of the report, not just an announcement of an attachment, so RPA is less likely than RNS for the content itself.
2014-11-26 Romanian

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