current reports

Year of publication:

All 2023 2022 2021 2020 2019 2018

Current Report GSM 29.04.2025

Availability of materials for OGSM 29/30.04.2025

Current report - Convening notice - General Meeting of Shareholders

Press release - 2024 preliminary results

Raport curent - Tranzactii parti afiliate S2 2024, conf. art.108 din Legea nr.24/2017

Report according art. 108 Law 24/2017 (R) for H2 2024

Raport curent - Tranzactii parti afiliate conf. art.108 din Legea nr.24/2017

Current report - Auditor Report sem I 2024

Raport curent - Tranzactii parti afiliate S1 2024, conf. art.108 din Legea nr.24/2017

Current Report GMS 29.04.2024

Current Report GMS Documents 29/30.04.2024

Current Report 01.04.2024 - GMS Documents

Current Report 01.04.2024 - Litigation Environmental Protection Agency

Current report GMS - 29.04.2024

Auditor Report regarding the Transactions for the Second Semester of 2023

Current report GMS 04- 05.10.2023

Current report GMS - 04/05.10.2023

Current Report 05.09.2023

Press release 01.09.2023

Current report 28.07.2023 - audit report S1 2023 - art.108 Legea 24/2017

Current report 07.07.2023

Current report 06.07.2023

Current report 25.05.2023 GMS resolutions

Press release 15.05.2023

Current report 03.05.2023 litigations

Press release 24.04.2023

Current report 21.04.2023 - Clarifications about Convening the OGSM and EGSM for 25/26.05.2023

Current report 30.03.2023

Current report 28.03.2023 - Convening the OGSM and EGSM for 25/26.05.2023

Current report 28.03.2023

Press Release 28.02.2023

Current report 27.02.2023

Current report 09.02.2023

Current report 06.02.2023

Current report 27.01.2023

Current report 06.01.2023-according art. 108 Law 24/2017 (R)

Current report 04.01.2023

Current report 29.12.2022

Current report 29.12.2022

Press release 31.10.2022

Press release 28.10.2022

Current report 03.10.2022

Press release 29.09.2022

Current report 29.09.2022

Current report 29.09.2022

Current report 29.09.2022

Current report 29.09.2022

Current report 29.09.2022

Current report 29.09.2022

Current report 29.09.2022

Current report 29.09.2022.

Current report 29.09.2022

Current report 09.09.2022-according art. 108 Law 24/2017 (R)

Press release 23.08.2022

Press release 22.08.2022

Current report 03.08.2022

Current report 03.08.2022

Current report 20.07.2022 - Share capital deacrease

Current report 08.07.2022-share capital decrease

Current report 05.07.2022-according art. 108 Law 24/2017 (R)

Current report 14.06.2022 Resolution EGMS

Press release 25.05.2022 - Promateris obtains new funding from Norwegian grants

Current report 25.05.2022 - Promateris get a new grant from EEA and Norway Grants

Press release 16.05.2022

Press release 16.05.2022

Current report 10.05.2022 - Convening the EGSM for 14/15.06.2022

Current report 05.05.2022 - Depozitarul Central registered spin-off Promateris S.A.

Current report 04.05.2022 litigations

Current report 27.04.2022 OGMS resolution

Current report 20.04.2022 ASF registered spin-off Promateris

Current report 18.04.2022 Resolution EGMS

Current report 11.04.2022 Update of Convening the OGSM for 27/28.04.2022

Current report 08.04.2022 receiving proposals from shareholders

Current report 01.04.2022 Update of Convening the EGSM for 18/19.04.2022

Current report 30.03.2022 Joining to UN Global Compact

Press release 30.03.2022 Promateris announces the joining to UN Global Compact

Current report 25.03.2022 - Convening the EGSM for 27/28.04.2022

Current report 14.03.2022 - Proposal of the Board of Directors to propose a share capital increase by cash contribution

Press Release 14.03.2022 - Promateris increase share capital to finance the accelerated growth

Current report 14.03.2022 - Convening the EGSM for 18/19.04.2022

Current report 10.03.2022

Press Release 10.03.2022

Press Release 07.03.2022

Current report 04.03.2022

Press Release 28.02.2022

Current report 25.02.2022

Current report 11.02.2022

Current report 28.01.2022

Current report 25.01.2022

Current report 07.01.2022

Current report 05.01.2022-Sem.II 2021

Current report 12.11.2021

Current report 10.11.2021

Current report 02.11.2021

Current report 27.10.2021

Current report 21.10.2021

Current report 18.10.2021

Current report 13.10.2021

Current report 07.10.2021

Current report 06.10.2021-Sem.I 2021