BSE Reports

2023

TeraPlast integrates complex digital solutions into its workflows

Current report Appointment of the Chairman of the Bord

TeraPlast SA receives approx 5,5 million lei through PNRR for a new photovoltaic plant

Upgrade of the TeraPlast share within MSCI indices

Current report 28.07.2023 auditor report H1 2023

1H23 results teleconference details

TeraPlast celebrates 15 years since its listing on the Bucharest Stock Exchange

Current report - Extension of the term of the CFO

Current report GMS decisions 28 April 2023

2022 Annual Report

SIPEX has concluded a strategic partnership with TeraPlast

1Q23 results teleconference details

Current report affiliate transactions

TeraPlast included in the ROTX index of the Vienna Stock Exchange

The Polyvalent Hall in Bistrița will be named TeraPlast Arena

Current report information free share allocation for emloyees directors and executives

Current report transactions made on the TRP symbol during the period 13.02.2023-17.02.2023

Current report transactions made on the TRP symbol during the period 6.02.2023-10.02.2023

TeraPlast expands its logistics chain with a distribution center for the south-east of Romania

Current report transactions made on the TRP symbol during the period 30.01.2023-03.02.2023

Current report - audit report S2 2022

Current report transactions made on the TRP symbol during the period 23.01.2023-27.01.2023

Announcement Vektor evaluation

2022 preliminary results teleconference details

Current report transactions made on the TRP symbol during the period 16.01.2023-20.01.2023

Current report transactions made on the TRP symbol during the period 9.01.2023-13.01.2023

Current report transactions made on the TRP symbol during the period 2.01.2023-6.01.2023

Current report transactions made on the TRP symbol during the period 26.12.2022-30.12.2022

2022

Current report transactions made on the TRP symbol during the period 19.12.2022-23.12.2022

Current report transactions made on the TRP symbol during the period 12.12.2022-16.12.2022

Current report transactions made on the TRP symbol during the period 5.12.2022-9.12.2022

TRP answers to the investor community

Current report transactions made on the TRP symbol during the period 28.11.2022-2.12.2022

2023 Financial calendar

Current report transactions made on the TRP symbol during the period 14.11.2022-18.11.2022

Current report transactions made on the TRP symbol during the period 7.11.2022-11.11.2022

Current report transactions made on the TRP symbol during the period 31.10.2022-4.11.2022

Current report transactions made on the TRP symbol during the period 24.10.2022-28.10.2022

Current report opening of a business location in Galați 27.10.2022

Announcement Registration Investor Day TRP

Current report transactions made on the TRP symbol during the period 17.10.2022-21.10.2022

Announcement InvestorDay BSE

3Q22 results teleconference details

Current report transactions made on the TRP symbol during the period 10.10.2022-14.10.2022

Current report transactions made on the TRP symbol during the period 3.10.2022-7.10.2022

Current report transactions made on the TRP symbol during the period 26.09.2022-30.09.2022

Comfort and energy efficiency with the new floor heating system NeoTer by TeraPlast

Current report transactions made on the TRP symbol during the period 19.09.2022-23.09.2022

Current report transactions made on the TRP symbol during the period 12.09.2022-16.09.2022

Termination by mutual consent of the agreement between TeraPlast and Alfa Construct Partners

Current report - appointment of the Chairman of the Bord

Current report transactions made on the TRP symbol during the period Sept 5 - Sept 9, 2022

Current report opening a company in HU

Current report transactions made on the TRP symbol during the period Aug 29 - Sept 2, 2022

Current report transactions made on the TRP symbol during the period 22.08.2022-26.08.2022

Current report transactions made on the TRP symbol during the period 15.08.2022-19.08.2022

Current report transactions made on the TRP symbol during the period 08.08.2022-12.08.2022

Current report transactions made on the TRP symbol during the period 26.07.2022-29.07.2022

Current report transactions made on the TRP symbol during the period 1.08.2022-5.08.2022

Current report start the share buyback program

1H22 results teleconference details

Current report affiliate transactions

Current report procedure of dividend distribution

Current report paying agent appointment

TeraPlast applied for financing through PNRR for a renewable energy project

TeraPlast Group received the state aid financing agreement to develop a new factory for stretch film

Current report GMS decisions 28 April 2022

1Q22 results teleconference details

Current report 12 04 2022_optional notice from NN Group

Current report PDMR transactions

Current report PDMR transactions 01 03 2022

Current report information free share allocation for emloyees and executives 25 02 2022

Dialogue between TeraPlast representatives and policy makers

TeraPlast gets top Vektor score for investor communication for the third time in a row

2021 preliminary results teleconference details

Current report auditor report sem II 2021

Current report transactions made on the TRP symbol during the period 03 January 2022 – 07 January 2022

Current report transactions made on the TRP symbol during the period 27 December 2021 – 30 December 2021

2021

Current report PDMR transactions 30 12 2021

Current report transactions made on the TRP symbol during the period 20 December 2021 – 23 December 2021

Current report transactions made on the TRP symbol during the period 13 December 2021 – 17 December 2021

Current report transactions made on the TRP symbol during the period 07 December 2021 – 10 December 2021

Wood's Winter Wonderland December 8 2021 - TeraPlast slides

Current report start the share buyback program

Current report affiliate transactions 2 decembrie 2021

TeraPlast Group strenghtens its management team by appointing a development director

Current report EGMS resolutions 3 decembrie 2021

Current report 29.11.2021 - eVote voting availability

TeraPlast Group submitted a new state-aid project worth EUR 10,8 million for the production of stretch films

Current report PDMR transactions

Current report Board resolution 28.10.2021

Financial calendar

3Q21 results conference details

Current report_ PDMR transactions 15 10 2021

Information document regarding allocation of free shares

TeraPlast shares (TRP) have been included in CECE MID CAP index of the Wien Stock Exchange

Current report_Board of Directors' decisions 24.09.2021

Current report PDMR transactions

TeraPlast Group acquires the polyethylene films production line from Brikston Construction Solutions SA

Current report - PDMR transactions

Current Report - tranzactii afiliati 7 sept 2021 ENG

Current report August 26, 2021_FSA certificate issue

Current report- Iasi office

Current report_auditor report_art 92 ind 3 Sem I 2021

Announcement for 1H21 financial results teleconference

Current report procedure of dividend distribution 2021

Current report paying agent appointment

2020 sustainability report availability

Current report BoD decision 20-05-2021

Clarification regarding the Board of Directors’ proposal for dividends distribution and share capital increase

TeraPlast Group joins the largest global sustainability initiative

Announcement for 1Q21 financial results teleconference

TeraPlast Group received the approval of the Competition Council for the acquisition of Somplast

Current report_art. 92 ind 3

Current report_art 92 ind. 3

Current report - TeraPlast Group distributes RON 226,6 worth of special dividends

Current report closing of the Steel transaction

Current report errata

Current report notification of transactions

Current report approval from Commission for Protection of the Competition in Serbia

2020 preliminary results - TeraPlast teleconference announcement

Competition Council's approval for the sale of the window profiles business line

TeraPlast – the only Romanian company part of The European Plastic Pipes and Fittings Association (TEPPFA)

Current report - BoD decision appointment of the Audit Committee Chairman

Current report - BoD decision change of Brasov warehouse location

Current report - Interim non-executive director appointment

Current report_Non-executive director termination of office

European Commission's approval for the sale of TeraSteel and Wetterbest

2020

TeraPlast acquires 70% of the flexible packaging manufacturer Somplast Năsăud

Approval of the state aid for the PE factory

Approval of the state aid project for biodegradable packaging

2021 financial calendar announcement

Current report dividends payment procedure

TeraPlast sells its window profiles business line to Dynamic Selling Group

Current report payment agent

Current report management transaction

Current report: TeraPlast Group builds a new factory

Current report threshold notification below 10%

Current report management transaction

Current report Approval of the requested state aid

Current report_TeraPlast Group announces the second investment project, worth EUR 12 million

Current report convening notice OGMS 27 11 2020

3Q20 TeraPlast teleconference announcement

Current report TeraPlast requests state aid for EUR 7,9 million investment

Appointment of the Chairman of the Board of Directors - 2020

TeraPlast Group is preparing investments of over EUR 20 million

Current report - EGMS resolutions 31.08.2020

Current report - Measures taken at the Terasteel branch

Current report - Dividend Proposal and Completion of the 2020 Financial Calendar

Information - free share allocation

Over 240 apartments on the old TeraPlast location

Auditor Report art. 82 Law 24 2017 S1 2020

Ad hoc report according to art.82 L24_2017- july.2020

Share capital increase - date of payment of the compensation of the fraction

Current report concluding agreement for disposal of assets

Share capital increase - FSA certificate issue

1H20 financial results teleconference

Completion of the merger between the subsidiaries Teraplast Recycling and Politub

Prolong of the mandate of CEO TeraPlast

The new TeraPlast investors section

Current report - result of the Trade Union consultation process

Current report - threshold notification May 28 2020

TeraPlast Group - first half of 2020 projection

Current report - Board's Resolution

Emmision of the Certificate of Registration of Securities - share capital decrease

Current Report BoD Decision

Raport curent hotarari AGA OE-29.04.2020_EN

Current report GMS OE 29.04.2020

Ad hoc report according to art.82 L24_2017

Current Report-BoD decision Audit Committee

TeraPlast enters the BET index which expands to 17 companies for the first time in history

TeraPlast Group implemented preventive measures against the influence of COVID-19 on the activity and employees of the Group’s companies

The TeraPlast Group is organizing TeraPlast Shareholders’ Day

2019 preliminary results teleconference announcement - February 18, 2020

Press release market making

Aprobare fuziune_Teraplast Recycling-Politub_11.02.2020-ENG

Raportul auditorului conf. art. 82 din Legea 24_sem.2 2019_eng

TeraPlast Group reached 100% stake in Wetterbest

Manager's transactions

TeraPlast Group - Wetterbest takes over Cortina WTB

Current report according to art.82 L24_2017 - mai.2019

TeraPlast explores strategic opportunities for the Steel division

Ad hoc report according to art.82 L24_2017-martie.2019

Curent report: TeraPlast reached 99% equity stake in Depaco-Wetterbest

Announcement conference call details - Preliminary results - February 26, 2019

2019

Ad hoc report according to art.82 L24_2017 - nov.2019

Information - free share allocation

Share capital increase - date of payment of the compensation of the fraction

Manager's transactions - art.19 MAR

Appointment of the Chairman of the Board of Directors

Board's Resolution - 26.09.2019

Share capital increase FSA certificate issue

TeraPlast Group - Wetterbest takes over Cortina WTB

Conference call details - H1 Financial Results - July 30, 2019

Depaco SRL becomes Wetterbest SRL

CURRENT REPORT In accordance with Law no. 24-2017

Ad hoc report according to art.82 L24_2017 - june.2019

Current report according to art.82 L24_2017 - mai.2019

TeraPlast Group reappointed two of its directors

Current report - The Board of TeraPlast reappointed the CFO

Conference call details April 25 2019 - Q1 Financial Results

The TeraPlast Group receives €16 million in financing from the EBRD

Ad hoc report according to art.82 L24_2017-martie.2019

Announcement conference call details - Preliminary results - February 26, 2019

Ad hoc report according to art.82 L24_2017-FEB.2019

Board's Resolution - 31.01.2019

2018

Information free share allocation

Information Litigation

TeraPlast and E.ON Energie România sign a 1.9 million euro agreement

Share capital increase FSA certificate issue 1

TeraPlast SA approves RON 12.5 million worth of dividends from its subsidiary TeraSteel

TeraPlast Group receives 6.8 million euros of state aid

Announcement conference call details Q32c 2018 October 302c 2018

Appointment of the Chairman of the Board of Directors

Information free share allocation for employees and executives

Boards Resolutions Increase of the share capital

TeraPlast Group Investment projects of 15 million euros

Announcement conference call details H1 financial results July 31-2018

Current report threshold notification

Current report New Chief Executive Officer nomination

Dividend payment 2017 payment procedure

Dividend payment 2017 appointment of the payment agent

Clarifications date of registration of the Extraordinary General Meeting of 27.04.2018

Current report FSA certificate April 2018

Boards Resolution 23.02.2018

Announcement conference call details Preliminary results February 19

TRO registration Depaco 67 stake

The Competition Council decides that Teraplast controls Depaco

2017

Raport anual Teraplast Group 2016 EN

Detailed information on the share buyback program

Announcement conference call details Q3 2017 November 7-2017

Shares buy back programme

Ad-hoc report Politub acquisition

Communique H1 2017 evolution

Ad-hoc report appendix 19 NSC July 2017

Ad-hoc report acquisition 10 Depaco

Ad-hoc report panels producer acquisition in Serbia

Ad-hoc report CC decision 2017

Ad-hoc report MB decision BT loan May-2017

Ad-hoc report dividend payment procedure 2017

Ad-hoc report new Chief Executive Officer nomination

Financial report Q1 2017

Ad-hoc report MB decisions 10-11 April 2017

Ad-hoc report investment loan from BT

Ad-hoc report Depaco acquisition

Comunicat nou director general Teraplast EN

Ad-hoc report company establish in Serbia

2016

Ad-hoc report exit from company in Moldova

Communique regarding evolution Jan-Sept 2016

Ad-hoc report MB decisions 2016 budget estimation

Ad-hoc report MB desisions 27 October 2016

Comunicat estimari BVC 2016 EN

Ad-hoc report buyback program ending

Ad-hoc report buyback program 3-7 October 2016

Ad-hoc report GMS decissions 6 October 2016-1

Ad-hoc-report-buyback-program-19-23-September-2016

Ad-hoc report company establish in Hungary

Ad-hoc-report-buyback-program-19-23-September-2016 1

Ad-hoc report buyback program 12-16 September 2016

Ad-hoc report buyback program 5-9 September 2016

Ad-hoc report buyback program 29 August - 2 September 2016

Ad-hoc-report-buyback-program-22-26-August-2016

Ad-hoc report MB decision government assistance

Ad-hoc report buyback program 16-19 August 2016

Ad-hoc report MB decission 16-08-2016

Ad-hoc report buyback program 8-12 August 2016

Comunicat disponibilitate raport S1 2016

Ad-hoc report buyback program 1-5 August 2016

Ad-hoc report credit line BT

Ad-hoc report buyback program 25-29 July 2016

Ad-hoc report GMS decissions 25 July 2016

Ad-hoc report buyback program 18-22 July 2016

Ad-hoc report buyback program 11-15 July 2016

Ad-hoc report buyback program 4-8 July 2016

Ad-hoc report buyback program 27-June - 1 July 2016

Ad-hoc report appendix 19 NSC July 2016

Ad-hoc report buyback restart

Ad-hoc report convening notice GMS 25 July 2016

Ad-hoc report BRD credit extension

Ad-hoc report loan from Raiffeisen June 2016

Ad-hoc report dividend payment procedure

Raport curent decizie CA distribuire actiuni management

Ad-hoc report BD decision buyback hold

Ad-hoc report GMS decisions 28 april 2016

Comunicat teleconferinta analisti mai 2016

Comunicat BVC 2016 EN

Ad-hoc report convening notice GMS 28 April 2016-1

Ad-hoc report buyback program 14-18 march 2016

Ad-hoc report buyback program 7-11 march 2016

Ad-hoc report buyback program 29 febr - 4 march 2016

Ad-hoc report contracts and addenda concluded according to art 225-L-297-2004

Ad-hoc-report-buyback-program-22-26-febr-2016

Ad-hoc report appendix 19 NSC

Ad-hoc report FSA certificate

Ad-hoc report buyback program 15-19 febr 2016

Ad-hoc report payment day delay

Preliminary financial results 2015

Ad-hoc report approval of the buyback program start

Ad-hoc report MB decision stock option plan

Ad-hoc report Board decision BT Securities

2015

Rezultate financiare preliminare 2014-1

Ad-hoc report amendment of the convening notice for 7-8 December EGMS1

Ad-hoc report GMS decisions 7 december 2015

Ad-hoc report 27 November 2015 logistic company

Communique regarding evolution Jan-Sept 2015

Comunicat teleconferinta analisti noiembrie 2015

Press release acquisition Plastsistem

Ad-hoc report Chairman election October 2015

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

Ad-hoc report GMS decisions 6 october 2015

Ad-hoc report appeal information 28 septembrie 2015

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

Ad-hoc report GMS decisions 31 August 2015

Raport curent 28 august 2015 EN

Comunicat evolutie H1 2015 EN

Comunicat teleconferinta analisti august 2015

Raport curent 11-08-2015 EN

Rezultate 3 luni 2015

Comunicat teleconferinta analisti mai 2015

Comunicat BVC 2015

Transfer linie de business

Ad-hoc report CGC compliance status

2014

Comunicat intalnire analisti 2014

Numire presedinte CA

Current report decisions AGA Oct 6 2014 FINAL

Rectificare buget 2014

Comunicat rezultate financiare ian-sept 2014 EN

Comunicat rezultate financiare S1 2014 EN

TeraPlast celebrates 125 years of evolution

Current report threshold notification

Current report transactions made on the TRP symbol during the period 26.07.2022-29.07.2022

Current Report - Auditor Report Sem II 2020

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