Director's Dealing • Sep 29, 2025
Director's Dealing
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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
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.
| 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 |
| 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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