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Zentiva S.A. — Investor Relations & Filings

Ticker · SCD ISIN · ROSCDBACNOR8 LEI · 254900HN31MYF870PE70 RO Manufacturing
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Filings indexed 156 across all filing types
Latest filing 2017-03-23 AGM Information
Country RO Romania
Listing RO SCD

About Zentiva S.A.

https://www.zentiva.com/

Zentiva is an international pharmaceutical company that develops, manufactures, and delivers a wide range of high-quality, affordable medicines. The company's portfolio includes generic pharmaceuticals, over-the-counter (OTC) products, and biosimilars. Serving over 100 million people in more than 30 countries, Zentiva focuses on increasing patient access to essential treatments, primarily across Europe and other global markets. The company is committed to providing health and wellbeing solutions for all generations.

Recent filings

Filing Released Lang Actions
Raport curent de informare a investitorilor
AGM Information Classification · 98% confidence The document is titled "Raport curent" (Current Report) and details decisions made by the Board of Directors, specifically the proposal for the Ordinary General Meeting of Shareholders (AGM) scheduled for April 27/28, 2017. Key elements include the proposal for dividend distribution, approval of the 2016 financial statements, and the full agenda for the upcoming AGM. Since the document is an official announcement detailing the convocation and agenda for the AGM, it directly relates to the materials and information provided to shareholders for that meeting. This aligns best with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially Proxy Solicitation & Information Statement (PSI) due to the detailed voting and representation instructions. However, the primary focus is the formal announcement of the meeting itself and its agenda, which is a core component of AGM-related disclosures. Given the context of Romanian regulatory filings (Raport curent), this type of announcement often precedes the formal proxy materials. Since it explicitly calls the meeting and details the agenda items (including dividend approval and board member appointment), AGM-R is the most fitting primary classification, although PSI is closely related. I will select AGM-R as it announces the meeting whose materials are being discussed.
2017-03-23 Romanian
Raport curent de informare a investitorilor
Governance Information Classification · 95% confidence The document is titled 'Current Raport' and cites specific local regulations (Regulation no.1/2006, Law no. 297/2004). It reports a significant event: the Board of Directors' decision to appoint an Audit Committee and names its members. This content relates directly to the internal structure, oversight, and governance practices of the company, specifically concerning financial reporting oversight. This aligns best with the Governance Information (CGR) definition, which covers internal rules and board structure. It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple announcement of a report publication (RPA).
2017-03-06 English
Raport curent de informare a investitorilor
Board/Management Information Classification · 99% confidence The document is titled "Raport curent" (Current Report) and is dated 06.03.2017. It details a decision made by the Board of Directors (Consiliul de Administratie) regarding the establishment of an Audit Committee and its members. This type of announcement, concerning changes in board structure, committees, or senior management composition, directly aligns with the definition of Board/Management Information (MANG). It is not a full financial report (10-K, IR), an earnings release (ER), or a proxy statement (DEF 14A/PSI). Since it specifically reports on the composition and structure of a board committee, MANG is the most appropriate classification.
2017-03-06 Romanian
Raport curent de informare a investitorilor
Board/Management Information Classification · 99% confidence The document is titled "Current Raport" (Current Report) and cites specific local regulations (Regulation no.1/2006, Law no. 297/2004). It details a significant event: the termination of a Board of Directors member's mandate and the plan for provisional appointment. This content directly relates to changes in senior management or the board of directors. Therefore, it fits the definition of Board/Management Information (MANG). The document length (2111 chars) is short, but it contains the substantive information itself, not just an announcement that a report is attached, ruling out RPA/RNS based on the 'Menu vs Meal' rule for this specific content type.
2016-12-13 English
Raport curent de informare a investitorilor
Board/Management Information Classification · 99% confidence The document is titled "Raport curent" (Current Report) and is dated 13.12.2016. The content explicitly details a decision made by the Board of Directors ('Consiliul de Administratie') regarding the cessation of a board member's mandate and the subsequent process for appointing a replacement. This directly relates to changes in the company's governing body. According to the definitions, 'Board/Management Information' (MANG) covers the 'Announcement of changes in the company's board of directors or senior management.' Although it is a 'Current Report' (which might suggest RNS), the specific content is highly focused on management/board changes, making MANG the most precise classification.
2016-12-13 Romanian
Raport curent de informare a investitorilor
Board/Management Information Classification · 99% confidence The document is titled "Raport curent" (Current Report) and is dated 08.11.2016. It addresses recent media reports concerning a board member, Mr. Prada Gabriel, specifically clarifying his non-executive role, the absence of operational responsibilities, and confirming no conflicts of interest or commercial relationships existed between the company and an institution associated with him. It also mentions the public availability of his remuneration as a non-executive board member. This type of communication, addressing specific governance, management, or potential conflict of interest issues outside of standard periodic financial reports (like 10-K or IR), fits best under Board/Management Information (MANG) or potentially Governance Information (CGR). Since the core issue revolves around the status and potential conflicts of a Board member, MANG is the most precise fit, as it covers 'Announcement of changes in the company's board of directors or senior management' (even if it's a clarification of status rather than a change). Given the content focuses heavily on clarifying the role and potential conflicts of a Board member, MANG is selected over CGR (which is broader governance rules/structure). It is not an ER, CT, or DIRS.
2016-11-08 Romanian

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