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VES SA — Investor Relations & Filings

Ticker · VESY ISIN · ROVESYACNOR8 LEI · 25490053ZLBDG9EGU453 RO Manufacturing
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Filings indexed 161 across all filing types
Latest filing 2015-02-16 AGM Information
Country RO Romania
Listing RO VESY

About VES SA

http://www.ves.ro

VES SA is a manufacturer of enameled household and industrial goods. The company's primary activity involves the production and sale of enameled cookware, such as pots and other kitchen articles, marketed under the VES brand. Its product portfolio also includes various fabricated metal parts. Additionally, the company provides customized integrated designs for metallic objects, catering to commercial clients in sectors such as hospitality.

Recent filings

Filing Released Lang Actions
Raport curent de informare a investitorilor
AGM Information Classification · 1% confidence The document is a 'RAPORT CURENT' (Current Report) issued on 16.02.2015 to the Financial Supervisory Authority (AUTORITATEA DE SUPRAVEGHERE FINANCIARĂ) and the Bucharest Stock Exchange (BURSA DE VALORI BUCURESTI). It details the outcome of a convened Extraordinary General Meeting of Shareholders (Adunarea Generală Extraordinară a Acționarilor) which failed due to lack of quorum, and announces the reconvening for the next day. This type of official, mandatory disclosure regarding shareholder meetings and their results, especially when reporting on the statutory requirements (quorum) of the meeting, strongly aligns with the purpose of reporting on voting results or general meeting proceedings. Since it specifically reports the result (failure to meet quorum) of a shareholder meeting, it fits best under Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the AGM presentation (AGM-R) itself, but the regulatory report about the meeting's status.
2015-02-16 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 1% confidence The document is explicitly titled 'RAPORT CURENT CONFORM REGULAMENTULUI CNVM NR. 1/2006' (Current Report according to CNVM Regulation No. 1/2006) and its main subject is 'Completare la Convocatorul Adunării Generale Extraordinare a Actionarilor din 16/17.02.2015' (Supplement to the Call for the Extraordinary General Meeting of Shareholders of 16/17.02.2015). This document is a formal regulatory filing announcing changes/additions to the agenda of an upcoming shareholder meeting. While it relates to an AGM/EGM, the core function here is the formal notification/announcement of the meeting details and agenda changes, which aligns best with the general regulatory announcement category, or potentially a specific proxy/meeting related category. Since it is a formal regulatory communication ('RAPORT CURENT') regarding a shareholder meeting agenda, it is a type of regulatory filing. Given the options, 'AGM-R' covers AGM materials, but this is the *announcement* of the agenda supplement, not the presentation itself. 'PSI' (Proxy Solicitation & Information Statement) is close, but this is a 'Current Report' supplementing the initial call. 'RNS' (Regulatory Filings) is the best fit for a general, mandatory regulatory report that doesn't fit the specific report types (like 10-K, ER, IR). However, because the content is entirely focused on the Extraordinary General Meeting (EGM) agenda and voting procedures, it is highly related to AGM/Shareholder meeting documentation. Since the document is a 'Completare la Convocator' (Supplement to the Call), it is a formal notice related to the meeting structure. If we consider the closest specific category related to shareholder meetings and voting materials, 'AGM-R' (AGM Information) or 'PSI' (Proxy Solicitation) are candidates. Given the context of a 'Current Report' supplementing the *Call* for the EGM, it functions as a regulatory disclosure about the meeting mechanics. In many databases, formal notices about EGM calls and agenda supplements fall under general regulatory disclosures or specific meeting notices. Given the options, and recognizing this is a formal regulatory disclosure about an upcoming shareholder meeting, 'RNS' (Regulatory Filings) is the safest general classification for a 'RAPORT CURENT' that isn't a full financial report. However, if the system prioritizes meeting context, 'AGM-R' might be intended for all related notices. Let's re-evaluate: It is a supplement to the *Call* for the EGM. This is procedural information for shareholders. 'PSI' covers proxy solicitation materials. This document details voting rights, proxy forms, and agenda items, making it highly relevant to PSI. But it is framed as a 'Current Report' (RAPORT CURENT). Given the strong focus on the EGM agenda, voting rights, and proxy forms (Sections I-VI), 'PSI' (Proxy Solicitation & Information Statement) is a very strong fit for the *content*, even if the header is 'Current Report'. Since 'RNS' is the fallback, and this is highly specific to shareholder meeting mechanics, I will classify it as 'PSI' due to the detailed instructions on voting and agenda additions, which are core components of proxy materials.
2015-01-29 Romanian
Raport curent de informare a investitorilor
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a 'RAPORT CURENT' (Current Report) submitted to the Financial Supervisory Authority and the Bucharest Stock Exchange. The content explicitly details the 'Hotărârile Adunării Generale Ordinare și Extraordinare a Acționarilor' (Resolutions of the Ordinary and Extraordinary General Shareholders' Meeting) held on 26.09.2014. This document reports the outcomes of a shareholder meeting, including the election of a new Supervisory Board member and amendments to the Articles of Association. This directly corresponds to the definition of reporting the results of shareholder votes, which aligns best with 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it relates to an AGM, the core content is the formal declaration of the voting results/resolutions, not the presentation materials (AGM-R) or a proxy statement (PSI).
2014-09-26 Romanian
Situatii financiare trimestriale - STFINTRIM01
Interim / Quarterly Report Classification · 1% confidence The document contains a detailed financial statement ('SITUAȚIA REZULTATULUI GLOBAL') for the period ending March 31, 2014. It provides comparative financial data for the same period in the previous year. Since it is a comprehensive financial report for a period shorter than a full fiscal year (a quarterly report) and contains substantive financial data, it is classified as an Interim/Quarterly Report (IR). Q1 2014
2014-05-17 Romanian
Comunicat disponibilitate situatii financiare trimestriale - DISPOTRIM01
Report Publication Announcement Classification · 1% confidence The document is a short press release dated 14.05.2014, issued by SC VES SA. It explicitly states that certain documents, specifically the 'Raportul trimestrului I 2014' (First Quarter 2014 Report) including Financial Statements, are now available on the company's website (www.ves.ro). Since the document itself is an announcement about the availability of reports rather than the comprehensive report itself, and it is very short (1186 characters), it fits the definition of a Report Publication Announcement (RPA). It is not a full Interim Report (IR) or Earnings Release (ER) but an announcement pointing to them.
2014-05-14 Romanian
Raport curent de informare a investitorilor
Report Publication Announcement Classification · 1% confidence The document is a 'RAPORT CURENT' (Current Report) dated 17.01.2014, issued by SC.VES.SA. and filed with the Bucharest Stock Exchange (BURSA DE VALORI BUCURESTI) under CNVM Regulation 1/2006. The core content is the announcement of the 'Calendarul de comunicare financiara pentru anul 2014' (Financial Communication Calendar for 2014), which lists future dates for releasing annual results, holding the AGM, and releasing quarterly/semi-annual results. Since this document's primary purpose is to announce the schedule for future financial report releases and shareholder meetings, it fits best as a general regulatory announcement regarding future reporting obligations, rather than being the report itself (like 10-K or ER). Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for a general regulatory announcement that schedules future events, as it is not explicitly defined as an Earnings Release (ER) or a specific report type, but rather a notice about the reporting schedule.
2014-01-18 Romanian

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