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Vrancart SA — Investor Relations & Filings

Ticker · VNC ISIN · ROVRJUACNOR7 LEI · 254900F9AU9UW5QCBH63 RO Manufacturing
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Filings indexed 281 across all filing types
Latest filing 2022-09-26 Notice of Dividend Amou…
Country RO Romania
Listing RO VNC

About Vrancart SA

https://www.vrancart.ro/en/

Vrancart SA is a manufacturer of paper and packaging products operating on a circular economy model. The company's primary activities include the production of paperboards, corrugated cardboard, and 100% biodegradable packaging. It also manufactures a range of tissue paper products, including toilet paper, table napkins, and facial napkins. A core component of its business is an extensive waste collection network for paper and cardboard, with its paper production relying exclusively on recycled materials. Additionally, Vrancart provides waste management services, including the sale and servicing of recycling equipment as a distributor for brands such as KADANT PAAL, PRESTO, and STRAUTMANN, and implements Producers' Extended Responsibility (OIREP) programs.

Recent filings

Filing Released Lang Actions
Raport curent de informare a investitorilor
Notice of Dividend Amount Classification · 1% confidence The document is a formal announcement titled 'COMUNICAT' detailing the procedure and timeline for the distribution of dividends for the fiscal year ended 31.12.2021, referencing prior AGM resolutions. It specifies the gross dividend amount (0.0042 lei/share), the payment start date (03.10.2022), the record date (13.09.2022), and the ex-date (12.09.2022). The core content is the 'PROCEDURA PRIVIND DISTRIBUIREA DIVIDENDELOR'. This content directly relates to the announcement of dividend amounts and payment details to shareholders. This matches the definition for 'Notice of Dividend Amount' (DIV). It is not a full Annual Report (10-K), an Earnings Release (ER), or a general regulatory filing (RNS), as it is highly specific to dividend distribution.
2022-09-26 Romanian
Raport Financiar Anual - RFA
Annual Report
2022-04-27 Romanian
Raport curent de informare a investitorilor
AGM Information Classification · 1% confidence The document is a 'Raport curent' (Current Report) submitted to the Financial Supervisory Authority (ASF) and the Bucharest Stock Exchange. The content explicitly details the proceedings and resolutions ('HOTĂRÂREA') adopted during the Ordinary General Meeting of Shareholders ('Adunarea Generală Ordinară a Acționarilor') held on 27.04.2022. Key items approved include the 2021 financial statements, the 2022 budget, and the election/remuneration of the Board of Directors. This content directly relates to the formal outcomes and documentation of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2022-04-27 Romanian
Raport curent de informare a investitorilor
Interest Rate Update/Notice Classification · 1% confidence The document is a 'Raportul curent conform Regulamentului A.S.F. nr. 5/2018' (Current Report according to ASF Regulation no. 5/2018) addressed to the Financial Supervisory Authority (ASF) and the Bucharest Stock Exchange. The core content reports a specific financial calculation: the interest rate ('rata dobânzii') for convertible bonds for a defined coupon period (25.04.2022 – 24.07.2022). This is a specific notice regarding the terms of debt instruments, directly related to interest rates. This aligns perfectly with the definition for Interest Rate Update/Notice (IRAT). It is not a general earnings release (ER), a full report (10-K/IR), or a management change (MANG).
2022-04-26 Romanian
Raport curent de informare a investitorilor
Capital/Financing Update Classification · 1% confidence The document is a 'Raportul curent' (Current Report) issued by VRANCART S.A. to the Financial Supervisory Authority (ASF) and the Bucharest Stock Exchange. The key event reported is the 'Anunț plată cupon de dobândă nr. 21 aferent obligațiunilor convertibile' (Announcement of interest coupon payment no. 21 related to convertible bonds). This announcement details the payment date, calculation method, interest rate (ROBOR + margin), and nominal value related to debt instruments. This specific type of financial event announcement, concerning interest payments on debt, fits best under the 'Interest Rate Update/Notice' category (IRAT), as it is a direct notification about the financial terms of outstanding debt instruments, even though it is a payment announcement rather than just a rate change notice. It is not a general earnings release (ER), a full quarterly report (IR), or a general regulatory filing (RNS), as IRAT is more specific to interest/debt events.
2022-04-19 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 1% confidence The document is a 'Raport curent conform Regulamentului ASF nr. 5/2018' (Current Report according to ASF Regulation no. 5/2018) issued by VRANCART S.A. The core content is the 'Convocatorul Adunării Generale Ordinare a Acţionarilor' (Notice of the Ordinary General Shareholders' Meeting) scheduled for April 27/28, 2022. This notice details the agenda, which includes approving 2021 financial statements, approving dividends, electing a new Board of Directors, and approving remuneration policies. The document explicitly states: 'Anexăm prezentului Raport curent Convocatorul Adunării Generale Ordinare a Acţionarilor din data de 27/28 aprilie 2022.' (We attach to this Current Report the Notice of the Ordinary General Shareholders' Meeting of April 27/28, 2022). This document serves two primary functions: it is a regulatory filing announcing a future shareholder meeting, and the attached/included content is the official notice/proxy material for that meeting. 1. It is not a DEF 14A (Remuneration Report) as it only proposes remuneration approval, it is the notice itself. 2. It is not a DVA (Voting Results) as it precedes the meeting. 3. It is not a 10-K or IR as it is a notice, not the full annual/interim report. Since the document's primary purpose is to formally convene the shareholders' meeting and provide the necessary information and procedures (like proxy voting and agenda submission deadlines) related to that meeting, it aligns most closely with the purpose of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. Although it is structured as a Current Report (RPA/RNS territory), the detailed content is the AGM notice/proxy material itself, making PSI the most specific fit for the *content* being conveyed, which is the call for the AGM.
2022-03-17 Romanian

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