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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 2022-10-27 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 · 98% confidence The document is explicitly titled "RAPORT CURENT nr. 20/27.10.2022" (Current Report) and details the outcomes of both the Ordinary General Meeting of Shareholders (ADUNAREA GENERALĂ ORDINARĂ A ACŢIONARILOR) and the Extraordinary General Meeting of Shareholders (ADUNAREA GENERALĂ EXTRAORDINARĂ A ACŢIONARILOR) held on 27.10.2022. It reports on specific resolutions passed, including dividend prescription, capital adjustments, and ratification of a credit agreement addendum. Since the document reports the results and decisions made during the AGM/EGM, it directly relates to the proceedings of the Annual General Meeting. Therefore, the most appropriate classification is AGM-R (AGM Information), as it contains the official results and decisions from the meeting.
2022-10-27 Romanian
Plata dividend - RC17
Notice of Dividend Amount Classification · 99% confidence The document is titled 'PROCEDURE concerning the payment of dividends for the year 2021 by Turbomecanica S.A.' and details the mechanics, dates (Payment Date: October 26th 2022, Registration Date: October 12th 2022), amounts (lei 0,02735 gross value of dividend per share), and required documentation for shareholders to receive their declared dividends. This is a specific announcement detailing the execution of a previously approved dividend payment, not the initial declaration of the dividend amount itself (which would be 'DIV'). Since it is a formal procedure announcement related to shareholder payouts, it fits best under the category for dividend-related information, specifically the Notice of Dividend Amount (DIV), as it provides the final details for collection following the OGMS decision mentioned. It is not a general regulatory filing (RNS) because it is highly specific to dividends.
2022-09-20 English
Plata dividend - RC17
Notice of Dividend Amount Classification · 98% confidence The document is titled 'PROCEDURA privind plata dividendelor aferente anului 2021 de catre Turbomecanica S.A.' (Procedure regarding the payment of dividends for the year 2021 by Turbomecanica S.A.). It details the gross dividend amount (0.02735 lei/share) approved by the Ordinary General Shareholders' Meeting (AGOA) on April 28, 2022, and outlines the exact methods, dates (Payment Date: October 26, 2022), and required documentation for shareholders to receive these dividends via the Central Depositary and the payment agent (BRD). This is a specific announcement detailing the mechanics of a dividend distribution, not the initial declaration of the dividend amount (DIV) nor the minutes of the AGM (AGM-R). It is a procedural notice related to a corporate action concerning shareholder payouts.
2022-09-20 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 98% confidence The document is titled "Raport curent" (Current Report) and explicitly states it is a notification regarding the "Aprobarea convocarii Adunarii Generale Ordinare si Extraordinare a Actionarilor" (Approval of the convening of the Ordinary and Extraordinary General Meeting of Shareholders) scheduled for 27.10.2022. It details the agenda, voting procedures, proxy rules, and reference dates. This content directly relates to the formal process of calling a shareholder meeting and the associated materials, which aligns perfectly with the definition of AGM Information (AGM-R). Although it is a 'Current Report' (a regulatory filing type in Romania), the specific subject matter is the AGM, making AGM-R the most precise classification among the provided options.
2022-09-20 Romanian
Raport curent de informare a investitorilor
Report Publication Announcement Classification · 99% confidence The document is titled "RAPORT CURENT nr 16/26.08.2022" (Current Report No. 16/08.26.2022) and references Romanian regulations (ASF Regulation No. 5/2018 and Law No. 24/2017). The content explicitly announces details for an upcoming investor and analyst conference call regarding the financial results for the first half of 2022 ("rezultatele financiare aferente semestrului 1 al anului 2022"). This announcement is not the full financial report itself (which would be an IR or 10-K), nor is it the initial earnings release (ER) which typically contains the results. Instead, it is an announcement about a subsequent event (a conference call) related to those results. This structure strongly suggests it is an announcement about an upcoming investor event, which aligns best with the 'Call Transcript' (CT) category if it were the transcript, or more generally, a regulatory filing announcing an event. Since the document is short and announces a future conference call related to financial results, it functions as a notification. Given the options, the most fitting category for an announcement detailing an upcoming investor/analyst call, especially when the actual results might have been released separately (as implied by the text), is often categorized under general regulatory filings or specific event announcements. However, since it is specifically detailing the logistics of an investor meeting/call, and it is not the transcript itself, it is a regulatory announcement. If we look closely at the definitions, it is not a standard ER, IR, or 10-K. It is an announcement of a future event. The closest fit among the specific options for an announcement related to financial performance communication, but not the report itself, is often RNS (Regulatory Filings) as a catch-all, or potentially related to the CT if the call is the main focus. Given that it is a 'Current Report' announcing a conference call, and it doesn't fit the specific report types (10-K, IR, ER), RNS is the safest general regulatory classification. However, if the intent is to classify the *subject matter* of the announcement, it relates to the earnings call. Since the document is short and is an announcement/notice, RNS is appropriate as a general regulatory filing.
2022-08-29 Romanian
Raport Financiar Semestrial - RFS
Interim / Quarterly Report Classification · 100% confidence The document is a 'Semestrial Report' (Interim Report) for the period ending 30 June 2022, prepared by Turbomecanica SA. It contains detailed financial statements, including a Statement of Profit and Loss and a Statement of Financial Position, along with management's analysis of business trends, operational performance, and financial results. It is not an announcement of a report, but the report itself, containing substantive financial data. H1 2022
2022-08-29 English

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