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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 2019-03-18 Regulatory Filings
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
Regulatory Filings Classification · 1% confidence The document is a "RAPORT CURENT" (Current Report) submitted to the "Autoritatea de Supraveghere Financiară" (Financial Supervisory Authority) and the Bucharest Stock Exchange. It explicitly states it is prepared based on Law no. 24/2017 and details transactions (contracts/addenda) involving a director, Laurentiu Ciobotarica, which falls under the disclosure requirements for transactions by related parties or management. This type of mandatory disclosure regarding transactions involving directors or management, especially when detailed in a structured report format to regulators, aligns best with disclosures related to insider dealings or significant corporate events. Since it details transactions by a director ('Laurentiu Ciobotarica - Președinte directorat') and is a formal regulatory filing, it strongly suggests insider transaction reporting. The closest specific category is 'Director's Dealing' (DIRS). It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS) because a more specific category applies.
2019-03-18 Romanian
Raport curent de informare a investitorilor
AGM Information Classification · 1% confidence The document is explicitly titled as a "RAPORT CURENT CONFORM REGULAMENTULUI ASF NR. 5/2018" (Current Report according to ASF Regulation No. 5/2018) and reports on the "Hotararea AGAE nr.1 si nr.2 din 12.03.2019" (Decisions of the Extraordinary General Meeting of Shareholders - EGM/AGAE) dated March 12, 2019. The content details the resolutions passed by the EGM regarding credit facility extensions and amendments to the company's secondary activity object. Since the document contains the actual decisions/minutes of a General Meeting, it relates directly to shareholder meeting outcomes. The closest specific category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an EGM (Extraordinary General Meeting), the nature of the content (official decisions/resolutions from a shareholder meeting) aligns best with AGM-R compared to other options. It is not a declaration of voting results (DVA) which usually summarizes results, but the formal record of the decisions themselves. Given the context of shareholder meetings, AGM-R is the most appropriate fit for official meeting outcomes.
2019-03-13 Romanian
Raport curent de informare a investitorilor
AGM Information Classification · 1% confidence The document is a 'RAPORT CURENT' (Current Report) submitted to the Romanian Financial Supervisory Authority (ASF) and the Bucharest Stock Exchange. It reports on an important event: the Extraordinary General Meeting of Shareholders (AGAE) scheduled for 11.03.2019 failed to meet the quorum requirement at the first call. It explicitly states that the meeting for the second call is scheduled for 12.03.2019. This type of official, periodic regulatory disclosure regarding shareholder meetings, voting rights, or corporate governance actions fits best under the general category of regulatory filings, as there is no specific code for 'AGM/EGM Status Update' other than the final results (DVA) or the meeting materials (AGM-R). Given the content is a mandatory regulatory report about the status of a shareholder meeting (not the final results or the presentation materials), and it is a formal filing to the regulator (ASF/BVB), the most appropriate classification among the provided options is 'Regulatory Filings' (RNS), which serves as a general category for mandatory disclosures that don't fit elsewhere. It is not an AGM-R (presentation), DVA (voting results), or DEF 14A (remuneration). It is a mandatory regulatory disclosure.
2019-03-13 Romanian
Raport curent de informare a investitorilor
Regulatory Filings Classification · 1% confidence The document is titled "RAPORT CURENT CONFORM REGULAMENTULUI ASF NR. 5/2018 SI A LEGII NR. 24/2017 PRIVIND EMITENTII DE INSTRUMENTE FINANCIARE SI OPERATIUNI DE PIATA" (Current Report according to ASF Regulation No. 5/2018 and Law No. 24/2017 regarding Issuers of Financial Instruments and Market Operations). It is addressed to the Financial Supervisory Authority (AUTORITATEA DE SUPRAVEGHERE FINANCIARA) and the Bucharest Stock Exchange (BURSA DE VALORI BUCURESTI). The content describes a rectification to a previous announcement regarding capital reduction refunds. This structure strongly indicates a mandatory, general regulatory disclosure that doesn't fit the specific categories like 10-K, ER, or DIV. Since it is a general regulatory announcement that doesn't fit other specific categories (like DIRS, DVA, or CAP), the most appropriate fallback category is Regulatory Filings (RNS). The document length is short (1501 chars), suggesting it is an announcement rather than the full underlying report.
2019-03-07 Romanian
Diminuare capital social - RC13
Share Issue/Capital Change Classification · 1% confidence The document is a 'RAPORT CURENT' (Current Report) addressed to the Financial Supervisory Authority (AUTORITATEA DE SUPRAVEGHERE FINANCIARA) and the Bucharest Stock Exchange (BURSA DE VALORI BUCURESTI). It cites specific Romanian regulations (ASF Regulation No. 5/2018 and Law No. 24/2017). The content reports an 'Eveniment important de raportat' (Important event to report), specifically the postponement of a capital reduction process pending a resolution from the Trade Registry Office (ORC Mures), promising a new report later. This is a mandatory, ad-hoc regulatory disclosure that does not fit the specific definitions for 10-K, ER, IR, DIV, etc. Given its nature as a general, immediate regulatory update that doesn't fit a more specific category like DIRS, MANG, or CAP (though it relates to capital), the most appropriate general classification for miscellaneous regulatory announcements is 'Regulatory Filings' (RNS). The document length is short (1310 chars), but it is the report itself, not an announcement *about* a report, so RPA is less suitable than RNS for this type of specific regulatory filing.
2019-02-13 Romanian
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information Classification · 1% confidence The document is titled 'DECIZIA nr. 1 din 1 februarie 2019' (Decision No. 1 of February 1, 2019) issued by the Supervisory Board of VES S.A. The content explicitly details the acceptance of a resignation (Art. 1) and the appointment of a new member to the Directorate (Art. 2), including their personal details and the effective date (01.02.2019). This action directly concerns changes in the company's senior management/board structure. This aligns perfectly with the definition for Board/Management Information (MANG). The document length is short (2572 chars), but it is the primary decision document itself, not an announcement of a report.
2019-02-07 Romanian

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