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Teraplast SA

Director's Dealing Sep 29, 2025

2298_dirs_2025-09-29_9924e3c4-2a3a-46ca-b98c-039685adc25c.pdf

Director's Dealing

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CURRENT REPORT

In accordance with Law No. 24/2017 republished and Regulation No. 5/2018 of the Financial Supervisory Authority (ASF)

Date of the Report: 29.09.2025

Name of issuing company: TERAPLAST S.A.

Registered office: Sărățel village, Șieu-Măgheruș commune, 1 Teraplast Way, Bistrița-Năsăud county

Telephone/Fax: 0263/238.202; 0263/231.221

Trade Register Office Number: J06/735/1992

Tax Identification Number: 3094980

Subscribed and paid-up share capital: RON 300.150.044,80

Regulated market for shares admitted to trading: Bucharest Stock Exchange, standard category

Stock symbol: TRP

Significant events to report: Notification of transactions made by a person discharging managerial responsibilities (PDMR) and/or individuals which are closely associated with the PDMR

TeraPlast S.A. (the issuer) is informing the interested parties about the transactions with the issuer's shares carried out by the persons with managerial responsibilities, which took place as a result of the subscription within the share capital increase process, approved by the Teraplast's General Extraordinary Meeting [Romanian AGEA] Decision no. 1 dated 29.04.2025. The transactions have been notified to the issuer by the persons discharging managerial responsibilities in accordance with the provisions of the capital market laws and are attached to this document.

ALEXANDRU STÂNEAN

________________

CEO TeraPlast S.A.

Should you need any further information, we are at your service via e-mail at [email protected] or by phone at +40 741 270 439 – Contact person: Alexandra Sica.

Notification and publication of the transactions made by the persons discharging management responsibilities and by the persons closely related to them

Details of
persons
discharging
management
responsibiliti
es / persons
closely
related to
The reason for the
notification
Details on the issuer, the
participant on the
issuance certificates
market, bidding platform,
auctioneer or auction
supervising entity
Details on the transaction (transactions)
Section to be repeated for: (i) each instrument type; (ii) each transaction type;
(iii) each date; and (iv) each place where the transaction took place on
them Price (prices) and
Volume (volumes)
Aggregated information
Name Position /
Function
Initial
Notificatio
n / Change
Name LEI Code Description of the
financial instrument,
type of instrument
Identification code
Nature of the
transaction
Price
(prices)
Volume
(volumes)
Price Aggregate
volume
Date of the
transaction
Place of the
transaction
Dorel Goia President of
the Board of
Directors of
TeraPlast S.A.
Initial TeraPlast
S.A.
254900CX
9UNGB7V
M0R35
SHARES/
ROTRPLACNOR7
FREE
ALLOCATION
OF SHARES
0,0000 281.121.563 0,0000 281.121.563 26-09-25 Beside a trading
location: capital
increase of
TeraPlast
S.A.
approved by the
company's
EGSM Decision
no. 1 dated
29.04.2025

Notification and publication of the transactions made by the persons discharging management responsibilities and by the persons closely related to them

Details of
persons
discharging
management
responsibiliti
es / persons
closely
related to
them
The reason for the
notification
Details on the issuer, the
participant on the
issuance certificates
market, bidding platform,
auctioneer or auction
supervising entity
Details on the transaction (transactions)
Section to be repeated for: (i) each instrument type; (ii) each transaction type;
(iii) each date; and (iv) each place where the transaction took place on
Price (prices) and
Aggregated information
Name Position /
Function
Initial
Notificatio
n / Change
Name LEI Code Description of the
financial instrument,
type of instrument
Nature of the
transaction
Price
(prices)
Volume (volumes)
Volume
(volumes)
Price Aggregate
volume
Date of the
transaction
Place of the
transaction
Vlad
Nicolae
Neacșu
Member of
the Board of
Directors of
TeraPlast S.A.
Initial TeraPlast
S.A.
254900CX
9UNGB7V
M0R35
Identification code
SHARES/
ROTRPLACNOR7
FREE
ALLOCATION
OF SHARES
0,0000 172.582 0,0000 172.582 26-09-25 Beside a trading
location: capital
increase of
TeraPlast S.A.
approved by the
company's
EGSM Decision
no. 1 dated
29.04.2025

Notification and publication of the transactions made by the persons discharging management responsibilities and by the persons closely related to them

Details of
persons
discharging
management
responsibiliti
es / persons
closely
related to
The reason for the
notification
Details on the issuer, the
participant on the
issuance certificates
market, bidding platform,
auctioneer or auction
supervising entity
Details on the transaction (transactions)
Section to be repeated for: (i) each instrument type; (ii) each transaction type;
(iii) each date; and (iv) each place where the transaction took place on
them Price (prices) and
Volume (volumes)
Aggregated information
Name Position /
Function
Initial
Notificatio
n / Change
Name LEI Code Description of the
financial instrument,
type of instrument
Identification code
Nature of the
transaction
Price
(prices)
Volume
(volumes)
Price Aggregate
volume
Date of the
transaction
Place of the
transaction
Lucian
Claudiu
Anghel
Member of
the Board of
Directors of
TeraPlast S.A.
Initial TeraPlast
S.A.
254900CX
9UNGB7V
M0R35
SHARES/
ROTRPLACNOR7
FREE
ALLOCATION
OF SHARES
0,0000 172.582 0,0000 172.582 26-09-25 Beside a trading
location: capital
increase of
TeraPlast S.A.
approved by the
company's
EGSM Decision
no. 1 dated
29.04.2025

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