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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 2017-09-07 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
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 announces the 'Convocatorul AGAE' (Notice for the Extraordinary General Meeting of Shareholders) scheduled for 19/20.10.2017. The content details the agenda, voting procedures, and reference dates for this meeting. This clearly identifies the document as a formal notice related to a shareholder meeting, which aligns best with the 'AGM Information' category (AGM-R), even though it is an Extraordinary General Meeting (AEGA/AGAE) rather than the Annual General Meeting (AGM). Since AGM-R covers presentations and materials shared during the AGM, and this is the official notice/convocation for a general meeting, AGM-R is the most appropriate fit among the provided options, as there is no specific code for EGM notices. It is not a DEF 14A (Remuneration) or DVA (Voting Results), but the initial call for the meeting.
2017-09-07 Romanian
Raport curent de informare a investitorilor
AGM Information Classification · 1% confidence The document text explicitly mentions 'HOTĂRÂREA NR.1 DIN DATA DE 18.08.2017 A ADUNĂRII GENERALE EXTRAORDINARE A ACȚIONARILOR VES S.A.' (Resolution No. 1 of August 18, 2017, of the Extraordinary General Meeting of Shareholders of VES S.A.). This content details the resolutions passed by shareholders regarding financing facilities and mandates, which is the core function of an Extraordinary General Meeting (EGM) or Annual General Meeting (AGM). Since the document contains the resolutions themselves, it falls under the AGM Information category (AGM-R), which covers presentations and materials shared during such meetings.
2017-08-21 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 1% confidence The document is explicitly titled as a "RAPORT CURENT" (Current Report) issued to the Bucharest Stock Exchange (BURSA DE VALORI BUCURESTI) and concerns the convocation of an "Adunarea Generala Extraordinara a Acţionarilor" (Extraordinary General Shareholders' Meeting - AGAE). The core content is the official notice ('CONVOCATOR') detailing the date, location, and detailed agenda items for this meeting. This type of official notice sent to shareholders to inform them about a meeting and solicit their votes/attendance aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. Although it is a 'Current Report' (RNS category), the specific content is a shareholder meeting convocation, making PSI the most precise classification.
2017-07-13 Romanian
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
AGM Information Classification · 1% confidence The document is explicitly titled 'HOTĂRÂREA NR.1 DIN DATA DE 30.06.2017 A ADUNĂRII GENERALE ORDINARE A ACTIONARILOR' (Decision No. 1 of the Ordinary General Meeting of Shareholders dated 30.06.2017). This document details the resolutions passed regarding board member changes, remuneration, and registration dates, which are typical outcomes of an Annual General Meeting (AGM). This directly corresponds to the AGM Information category.
2017-07-03 Romanian
Raport curent de informare a investitorilor
AGM Information Classification · 1% confidence The document is titled 'RAPORT CURENT CONFORM REGULAMENTULUI CNVM NR. 1/2006' (Current Report according to CNVM Regulation No. 1/2006) and reports on the outcome of a scheduled Annual General Meeting (AGAO and AGAE) which failed due to lack of quorum. It announces that the meeting was not quorate and sets a date for a second convocation. This type of official, mandatory disclosure regarding shareholder meetings and their status, especially when referencing specific regulatory frameworks (CNVM/BVB), falls under general regulatory announcements. Since it is not the full AGM presentation (AGM-R) or the proxy materials (PSI), but rather a notification about the meeting's status, it best fits the general 'Regulatory Filings' category (RNS) as a mandatory current report, or potentially a specific announcement related to the meeting process. Given the options, RNS is the most appropriate fallback for a mandatory current report that doesn't fit a more specific category like DVA (which reports final results, not failure to meet quorum). However, since the core subject is the General Meeting, and it is a 'Current Report' about the meeting's status, it is a regulatory filing. Given the context of reporting on the status of the AGM, it is a regulatory filing (RNS).
2017-06-29 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 1% confidence The document is a 'RAPORT CURENT' (Current Report) submitted to the Financial Supervisory Authority and the Bucharest Stock Exchange. The core content is a 'CONVOCATOR' (Convocation Notice) for an Ordinary and Extraordinary General Meeting of Shareholders (AGA/AGAE) scheduled for June 29th and 30th, 2017. This notice details the agenda, including the election of a new Supervisory Board member and approval of remuneration, and outlines procedures for voting, representation, and submitting proposals. A document that calls for a General Meeting of Shareholders, details the agenda, and provides voting instructions is classified as materials related to the Annual General Meeting (AGM). The specific code for AGM materials is AGM-R.
2017-05-25 Romanian

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