General Meeting of Shareholders

The corporate governance is consistent with the law and aims to ensure transparency of the activities of TeraPlast so that all shareholders and potential investors have equally access to information about the company.

Contact for investors

Alexandra Șica

07412704390741270439

General Meeting of Shareholders

2024

GMS 26.04.2024

Current report Convening notice Teraplast GMS April 26, 2024

Power of attorney EGMS April 26, 2024

Participation in EGMS April 26, 2024

Draft resolutions EGMS Aprile 26 2024

Ballot paper vot by correspondence EGMS Aprili 26, 2024

Ballot paper vot by correspondence April 26, 2024

Power of attorney April 26, 2024

Draft resolutions OGMS April 26, 2024

Participation in OGMS April 26, 2024

Internal auditor proposal

General Meeting of Shareholders of TeraPlast S.A.–Budget 2024

TeraPlast SA - Consolidated

Remuneration report

Audit report stand alone 2023

Report on the Audit of the Consolidated Financial Statements

Separate Financial Statements

Board of Directors Report

EGMS March 11

Current report convening notice EGMS 11 March 2024

Ballot paper vot by correspondence EGMS March 11, 2024

Draft resolutions EGMS March 11, 2024

Power of attorney EGMS March 11, 2024

Participation in EGMS March 11, 2024

Current report_Availability of the online voting through eVote platform for the GMS

Current report EGMS resolutions March 11, 2024

2023

OGMS September

Current report convening notice OGMS 14 September 2023

Ballot paper vot by correspondence September 14, 2023

BoD candidates list

Draft resolutions OGMS September 14, 2023

Participation in GMS September 14, 2023

Power of attorney September 14, 2023

Audit Comittee member proposal

TeraPlast Remuneration policy

Andreea Manta CV

Current report - Availability of the online voting through eVote platform for the GMS

Current report OGMS decisions September 14 2023

OGMS & EGMS 28.04.2023

Current report - Convening notice TeraPlast GMS

Power of attorney EGMS April 28, 2023

Draft resolutions EGMS April 28, 2023

Ballot paper vot by correspondence EGMS April 28, 2023

Ballot paper vot by correspondence 28 aprilie 2023

Draft resolutions OGMS 28 aprilie 2023

Power of attorney 28 aprilie 2023

TeraPlast SA - FS IFRS - Standalone

TeraPlast SA - FS Cosolidated IFRS

TeraPlast - stand-alone audit report at Dec. 31 2022

TeraPlast - consolidated audit report at Dec. 31 2022

Internal auditor proposal

Budget 2023 TeraPlast Group

Remuneration Report TeraPlast 2022

Remuneration Policy TeraPlast

Board of Directors Report

Investment budget 2023

External financial auditor proposal

Current report - Availability of the online voting through eVote platform for the GMS

Current report GMS decisions

2022

AGOA 14.09.2022

Current report_convening notice OGMS 14 September 2022

Draft resolutions OGMS September 14, 2022

BoD candidates list

Audit Comittee member proposal

Power of attorney September 14, 2022

Participation in GMS September 14, 2022

Ballot paper vot by correspondence September 14, 2022

current report - Availability of the online voting through eVote platform for the OGMS

Current report OGMS resolutions September 14, 2022

AGOA&AGEA 28.04.2022

Current report GMS decisions 28 April 2022

Current report - Availability of the online voting through eVote platform for the GMS

TeraPlast - Maximum debt to be contracted in 2022

Budget 2022 TeraPlast (eng)

TeraPlast SA Standalone financial statements - Audit Opinion -EN 2021

Remuneration Report TeraPlast 2021

Teraplast - FS - Audit Opinion - BoD Report Cosolidated IFRS EN 2021

TeraPlast - stand-alone audit report at Dec. 31 2021 (Romanian version - English available soon)

TeraPlast - consolidated audit report at Dec. 31 2021 (Romanian version - English available soon)

Procedure for participation GMS April 28, 2022

Directors remuneration proposal

Internal auditor proposal

Power of attorney EGMS April 28, 2022

Ballot paper vote by correspondence EGMS April 28, 2022

Draft resolutions EGMS 28 aprilie 2022

Ballot paper vote by correspondence OGMS April 28, 2022

Draft resolutions OGMS April 28, 2022

Power of attorney OGMS April 28, 2022

Current report convening notice GMS 28 April 2022

2021

AGEA 03.12.2021

Current report_EGMS resolutions 3 decembrie 2021

Current report 29.11.2021 - eVote voting availability

Participation procedure at EGM December 3, 2021_ eVote

eVOTE Shareholder Account Creation Procedure

eVOTE Shareholder Account Creation Procedure

Ballot paper vote by correspondence 03.12.2021

Draft resolution EGMS 03.12.2021

Power of attorney 03.12.2021

Current report EGMS Convening notice December 3, 2021

AGOA 14.09.2021

Current report OGMS resolutions september 14, 2021

Power of attorney OGMS sept 14, 2021

Draft resolution OGMS_sept 14, 2021

Ballot paper_vot by correspondence OGMS sept 14, 2021

BoD candidates list

Current report_convening notice OGMS 14 sept 2021

AGEA & AGOA 25.06.2021

Current report OGMS EGMS resolutions 25.06.2021

Dividend with 15% yield and free shares for TeraPlast’s shareholders

Ballot paper_vote by correspondence EGMS 25.06.2021

Power of attorney EGMS 25 iunie 2021

Draft resolution EGMS 25.06.2021

Remuneration policy of TeraPlast Group

Ballot paper_vote by correspondence OGMS 25.06.2021

Draft resolution OGMS 25.06.2021

Power of attorney OGMS 25.06.2021

Current report_convening notice 25.06.2021 GMS

GMS 28.04.2021

Teraplast SA - FS IFRS - Standalone

Current report_OGMS & EGMS resolutions - April 28, 2021

Teraplast SA - FS Cosolidated IFRS EN 2020 binded

Teraplast SA - FS IFRS - Standalone -EN binded

GMS internal auditor proposal

Ballot paper vote by correspondence OGMS 28.04.2021

Draft resolution OGMS_28.04.2021

Power of attorney OGMS 28.04.2021

Power of attorney EGMS 28.04.2021

Draft resolution EGMS 28.04.2021

Ballot paper_vote by correspondence EGMS 28.04.2021

Current report convening notice

GMS Directors remuneration proposal

GMS financial auditor proposal

GMS Audit Committee member proposal

TeraPlast Group 2021 Budget

TeraPlast Group 2021 Capex

2020

GMS 27.11.2020

Current report - OGMS resolutions 27.11.2020

TeraPlast - situatii financiare auditate 30.09.2020 (Romanian only)

Current report convening notice OGMS 27 11 2020

Ballot paper vote by correspondence AGOA 27.11.2020

Draft resolution AGOA 27.11.2020

Power of attorney AGOA 27.11.2020

GMS 14.09.2020/15.09.2020

Current report - OGMS resolutions 14.09.2020

List comprising the candidacy proposals for appointment as member of the CA

Candidate description - Vlad Nicolae Neacsu

EN convening notice AGOA - 14.09.2020

Ballot paper - vote by correspondence AGOA 14.09.2020

Draft resolution AGOA 14.09.2020

Power of attorney AGOA 14.09.2020

EGMS 31.08.2020/01.09.2020

Current report - EGMS resolutions 31.08.2020

CONVENING NOTICE EGMS_31-08-2020_01-09-2020

Ballot paper - vote by correspondence AGEA 31 08 2020

Draft resolution AGEA 31 08 2020

Power of attorney AGEA 31 08 2020

Note regarding point 1 of the AGEA 31 08 2020

GMS 24/25.08.2020

Current report - EGMS resolutions 24.08.2020

Current report EGMS - 24.08.2020

Ballot paper EGMS 24.08.2020

Draft resolution EGMS 24.08.2020

Power of attorney EGMS 24.08.2020

GMS 29/30.04.2020

Raport curent_hotarari AGA O&E 29.04.2020 (english only))

TeraPlast SA Stand alone audited financial statements 2019

Audited consolidated financial statements of TeraPlast Group 2019

The Board of Directors report on the consolidated financial statements of TeraPlast Group

Recommendations regarding O&EGMS April29_30,2020 on COVID-19

2020 Budget TeraPlast Group ENG

Ballot paper EGMS 29.04.2020

Ballot paper OGMS 29.04.2020

Draft resolution OGMS 29.04.2020

Draft resolution EGMS 29.04.2020

Power of attorney EGMS 29.04.2020

Power of attorney OGMS 29.04.2020

Proposal for member and remuneration - Audit Committee

Proposal for Board of Director remuneration

Current report GMS-OE - 29.04.2020

2019

GMS 20/23.12.2019

Current Report - EGMS Resolution from December 20 2019 - EN

Power of attorney EGMS 20.12.2019

Ballot paper EGMS 20.12.2019

Draft resolution EGMS 20.12.2019

Notice of EGSM - December 20(23), 2019

GMS 02/03.09.2019

Current Report - OGMS Resolution from September 02nd 2019

Lista candidati-Candidacy proposals(1)

Voting by correspondence OGMS 02.09.2019

Power of attorney OGMS_02.09.2019

OGMS resolution 02.09.2019

Auditor proposal

Notice of OGSM - September 02 (03), 2019

GMS 25/30.04.2019

Current report - OGSM & EGSM resolutions - April 25th 2019

TeraPlast SA Stand alone financial statements 2018

TeraPlast Group Consolidated financial statements 2018

Proposal for Board of Director remuneration

TeraPlast Budget & Investment Plan 2019

Power of attorney OGMS 25.04.2019

Power of attorney EGMS 25.04.2019

Draft resolution OGMS 25.04.2019

Draft resolution EGMS 25.04.2019

Ballot paper OGMS 25.04.2019

Ballot paper EGMS 25.04.2019

Budget & CAPEX TeraPlast 2019

Current-report-GMS-OE-25.04.2019

2018

14-17.09.2018

Voting by correspondence OGMS 14.09.2018-1

Voting by correspondence OGMS 14.09.2018

Voting by correspondence EGMS 14.09.2018

Power of attorney EGMS 14.09.2018

Power of attorney OGMS 14.09.2018

EGMS resolution 14.09.2018

Draft resolution OGMS 14.09.2018

Current report AGOEA 14.09.2018

Current Report GMS OE 14.09.2018

Candidacy proposals

Auditor proposal

27-30.04.2018

Teraplast Group audited consolidated financial statements 2017

Teraplas SA audited financial statements as of 31 Dec 2017

Proposal for Board of Director remuneration

OGMS power of attorney 27.04.2018

OGMS ballot paper 27.04.2018

OGMS draft resolution 27.04.2018

EGMS power of attorney 27.04.2018

EGMS draft resolution 27.04.2018

EGMS ballot paper 27.04.2018

Budget PL Capex 2018

Current report Notice of GSM OE for 27.04.2018-1

AD HOC REPORT AGA OE 27.04.2018

2017

22.12.2017

OGMS-power-of-attorney-22.12.2017

OGMS Resolution of December 22nd 2017

OGMS draft resolution 22.12.2017

OGMS ballot paper 22.12.2017

Investment program proposal

Convening notice OGMS December 22nd 2017

21-22.09.2017

OGMS-power-of-attorney-5

OGMS draft resolution

OGMS ballot paper

Investment program proposal

GMS decision September 21st 2017

EGMS power of attorney

Financial auditor proposal

EGMS draft resolution

EGMS ballot paper

Ad-hoc report convening notice GMS 21 sept 2017

Ad-hoc report GMS OE 21.09.2017

06-09.10.2017

OGMS-power-of-attorney-2-1

OGMS draft resolution

OGMS ballot paper 2

Convening Notice OGMS 6th october 2017

Lista candidati Candidacy proposals 1

Ad-hoc report from October 6th 2017 EN

27-28.04.2017

Remuneration proposal for the Board of Directors members

Stand alone Financial Statements 2016 and the Independent Auditors report

Remuneration proposal for the Board of Directors members

Raportul Administratorilor 2016 stand alone EN final

OGMS voting buletin

Raportul Administratorilor 2016 consolidat EN final

OGMS power of attorney

EGMS power of attorney

EGMS voting bulletin

EGMS draft resolution

Consolidated Financial Statements 2016 and the Independent Auditors report

EGMS draft resolution (1)

Ad-hoc report GMS decision 27 April 2017

Ad-hoc report convening notice GMS 27 April 2017-2

09-10.02.2017

Investitii - Investments

Investitii-Investments

EGMS voting buletin 1

EGMS power of attorney

Ad-hoc report GMS decision 09 February 2017

EGMS draft resolution

Ad-hoc report convening notice EGMS 09 February 2017

2016

15-16.12.2016

OGMS power of attorney 1

OGMS voting buletin 1

OGMS draft resolution 1

Ad-hoc report GMS decisions 15 December 2016

Lista candidati Candidacy proposals 1

Ad-hoc report convening notice GMS 15 December 2016

06-07.10.2016

OGMS voting buletin 2

OGMS power of attorney 1

OGMS draft resolution

Lista candidati Candidacy proposals 1

Ad-hoc report GMS decissions 6 October 2016

Ad hoc report convening notice GMS 6 October 2016

25-26.07.2016

OGMS voting bulletin

OGMS power of attorney

EGMS power of attorney

EGMS voting bulletin

EGMS draft resolution 2

Ad-hoc report convening notice GMS 25 July 2016-1

EGMS draft resolution 1

29.04.2016

Stand alone financial statement 2015

Remuneration proposal for the Board of Directors members

Raportul Administratorilor 2015 stand alone EN 1

OGMS power of attorney

OGMS voting buletin

OGMS draft resolution

EGMS voting bulletin

EGMS draft resolution

EGMS power of attorney

Consolidated financial statements 2015-1

Ad-hoc report GMS decisions 28 april 2016

Comunicat BVC 2016 EN

Ad-hoc report convening notice GMS 28 April 2016-2

2015

07-08.12.2015

OGMS voting buletin

OGMS power of attorney

EGMS voting bulletin 1

OGMS draft resolution 1

EGMS power of attorney 1

Amendment of the EGMS agenda

EGMS draft resolution 1

Ad hoc report GMS decisions 7 december 2015

Ad-hoc report convening notice GMS December 7-8 2015

06-07.10.2015

OGMS voting bulletin

OGMS draft resolution

OGMS power of attorney

Lista candidati Candidacy proposals

EGMS voting bulletin

EGMS draft resolution

EGMS power of attorney

Ad-hoc report GMS decisions 6 october 2015

Ad-hoc report convening notice for GMS for October 06 2015

31.08.2015

Proposal of the internal audit nomination

OGMS voting bulletin

OGMS special power of attorney

Convening notice GMS 31 August 2015

Draft resolution OGMS

29.04.2015

Teraplast opinie audit si situatii financiare individuale 31.12.2014

Teraplast FS Conso 31.12.2014

Stand alone financial statements

Propunere hotarare AGOA EN

Propunere hotarare AGEA

Propunere hotarare AGOA

Procura AGEA 29 aprilie 2015 PF EN

Procura AGEA 29 aprilie 2015 PF

Convocator AGA 29 aprilie 2015 RO

Current report GMS 29 april 2015

Buletin Vot AGOA 29 aprilie 2015 PJ EN

Convocator AGA 29 aprilie 2015 EN

Buletin Vot AGOA 29 aprilie 2015 PF EN

Buletin Vot AGEA 29 aprilie 2015 PJ EN

Buget TRP 2015 pentru AGA EN

23.03.2015

Raport curent Convocator AGA 23 martie 2015 EN

Propunere hotarare AGEA EN

Procura AGEA 23.03.2015 PJ EN

Procura AGEA 23.03.2015 PF EN

Buletin vot AGEA 23.03.2015 PJ EN

Buletin vot AGEA 23.03.2015 PF EN

2014

06.10.2014

Propunere Hotarare AGOA 6.10.2014 EN

Propunere Hotarare AGEA 06.10.2014 EN

Procura AGOA PJ 06.10.2014_EN__

Procura AGOA PF 06.10.2014_EN

Procura AGEA PJ 06.10.2014 EN

Procura AGEA PF 06.10.2014 EN

Current Report Convocator GMS October 6th 2014 EN

Lista candidati Candidacy proposals

BVC 2014 revizuit EN

Buletin vot AGOA PJ 06.10.2014 EN

Buletin vot AGOA PF 06.10.2014 EN

Buletin vot AGEA PJ 06.10.2014 EN

Buletin vot AGEA PF 06.10.2014 EN

26.08.2014

Propunere Hotarare AGOA 26.08.2014 EN

Propunere auditor financiar si auditor intern EN

Procura AGOA PJ 26.08.2014 EN

Procura AGOA PF 26.08.2014 EN

Convocator AGOA 26 august EN

Buletin vot AGOA PJ 26.08.2014 EN

Buletin vot AGOA PF 26.08.2014 EN

29.04.2014

Propunere Hotarare AGOA 29 aprilie_2014 EN

Propunere Hotarare AGEA 29 aprilie 2014 EN

Procura AGOA PJ EN

Procura AGOA PF EN

Procura AGEA PJ EN

Procura AGEA PF EN

Decizie 4-10 febr

Convocator AGA 29.04.2014 EN

Buletin vot AGOA PJ EN

Buletin vot AGOA PF EN

Buletin vot AGEA PJ EN

Buletin vot AGEA PF EN

Annual Financial Statements 2013 stand alone

2013

19.12.2013

Raport curent convocator AGEA 19 decembrie 2013 EN

Procura PJ AGEA dec EN

Procura PF AGEA dec EN

Draft Hotarare AGEA 19 decembrie 2013 EN

Buletin Vot PJ AGEA dec EN

Buletin Vot PF AGEA dec EN

27.08.2013

Procura PJ AGEA august completata EN

Procura PF AGEA august completata EN

Completare ordine de zi AGEA 27 august_EN

Convocator AGEA august 2013 EN

Buletin vot PJ AGEA august completat EN

Buletin vot PF AGEA august completat EN

14.06.2013

Procura AGOA PJ iunie EN

Procura AGOA PF iunie EN

Hotarare nr.1 AGOA 14.06.2013 EN

Convocator AGOA 14-06-13 EN

Buletin vot AGOA PJ iunie EN

Convocator AGA IUNIE

Buletin vot AGOA PF iunie EN

26.04.2013

Teraplast audit opinion 31-12-2012

14.03.2013