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  • Home
  • General Meeting of Shareholders
    • Information on shareholder's rights
    • Shareholder structure
    • Politica de Comunicare cu investitorii
    • Procedura AGA
    • Useful information
      • IR Contact
    • 2026
      • AGOA 28(29).05.2026
      • AGOA 11(12).05.2026
      • AGOA 28(29).04.2026
      • AGOA 12(13).03.2026
    • 2025
      • OGMS 15(16).12.2025
      • OGMS 28.11(02.12).2025
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    • 2024
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    • 2023
      • OGMS 29.09(02.10).2023
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      • OGMS 16(17).02.2023
      • OGMS 16(17).01.2023
    • 2022
      • AGM 28(29).12.2022
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      • AGM 29.07 (01.08). 2022
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      • OGSM 01 (04) .04.2022
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      • OGMS 23(24).02.2022
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      • EGSM 20(21).01.2022
    • 2021
      • OGMS 29(30).12.2021
      • OGSM 30(31).08.2021
      • OGSM 29.04(04.05).2021
      • OGSM 26(27).04.2021
    • 2020
      • OGSM 05(06).03.2020
      • OGSM 23(24).04.2020
      • EGSM 28(29).05.2020
      • OGSM 12(15).06.2020
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      • OGSM 12(13).10.2020
      • EGSM 12(13).10.2020
    • 2019
      • OGSM 24/25.04.2019
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      • OGSM 13/14.05.2019
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    • 2018
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    • 2017
      • OGSM 10(11).03.2017
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      • OGSM 26/27.04.2017
      • EGSM 19/20.06.2017
      • OGSM 18(19).10.2017
      • EGSM 18(19).10.2017
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      • OGSM 24/25.11.2017
      • OGSM 28/29.12.2017
    • 2016
      • OGSM 28(29).03.2016
      • OGSM 27(28).04.2016
      • OGSM 11(12).08.2016
      • OGSM 10(11).10.2016
      • EGSM 10(11).10.2016
      • EGSM 21(22).11.2016
      • OGSM 21(22).11.2016
    • 2015
      • OGSM 30(31).01.2015
      • EGSM 30(31).01.2015
      • OGSM 20(21).02.2015
      • OGSM 14.(15).05.2015
      • OGSM 08.(09).07.2015
      • OGSM 13.(14).08.2015
      • OGSM 12.(13).10.2015
      • EGSM 12.(13).10.2015
    • Frequent questions
  • Statements
    • 2025
      • Wealth 2025 – Management positions
      • Interests 2025 – Management positions
    • 2024
      • Wealth 2024 – Management positions
      • Interests 2024 – Management positions
    • 2023
      • Wealth 2023 - Management positions
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    • 2022
      • Wealth 2022 – Management functions
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    • 2021
      • Annual statements 2021 - Management positions
      • Wealth 2021 - Management functions
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      • Annual statements
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      • Raport anual al CA conform art.56 din OUG 109/2011- AN 2025
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      • Annual report of the Board of Directors according to art. 56 of GEO 109/2011- AN 2023
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Daily Archives: 12 June 2020

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Current report no. 334 of 12.06.2020

Reports 2020By actionar_editor12 June 2020

Current-Report-Decisions-AGOA-12.06.2020 Current-Report-AGOA-12.06.2020

Current report no. 333 of 12.06.2020

Reports 2020By actionar_editor12 June 2020

Current-Report-Decisions-AGEA-12.06.2020 Current-Report-Decisions-AGEA-12.06.2020

AGOA decisions 12(15).06.2020

AGM 12(15).06.2020 ROBy actionar_editor12 June 2020

Decisions-AGMA-12.06.2020

AGEA decisions 12(15).06.2020

AGEA 12(15).06.2020 ROBy actionar_editor12 June 2020

Decisions-AGEA-12.06.2020

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