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      • OGMS 29.09(02.10).2023
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      • AGM 28(29).12.2022
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    • 2021
      • OGMS 29(30).12.2021
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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 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
      • OGMS 07(10).11.2025
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      • EGMS 04(05).09.2025
      • OGMS 21(22).08.2025
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      • EGMS 07(08).07.2025
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    • 2024
      • OGMS 21(22).10.2024
      • OGMS 12(13).08.2024
      • EGMS 12(13).08.2024
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      • OGMS 28(29).03.2024
      • EGMS 28(29).03.2024
      • OGMS 23(26).02.2024
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      • OGMS 22(23).01.2024
    • 2023
      • OGMS 29.09(02.10).2023
      • EGMS 01(04).09.2023
      • OGMS 28(29).08.2023
      • OGMS 27(28).04.2023
      • EGMS 18(19).04.2023
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      • OGMS 16(17).02.2023
      • OGMS 16(17).01.2023
    • 2022
      • AGM 28(29).12.2022
      • AGEA 28(29).12.2022
      • AGM 25(28).11.2022
      • AGM 26(27).09.2022
      • AGEA 18(19).08.2022
      • AGM 29.07 (01.08). 2022
      • AGM 16(17).06.2022
      • AGM 27(28).04.2022
      • OGSM 01 (04) .04.2022
      • EGSM 21 (22) .03.2022
      • OGMS 23(24).02.2022
      • OGMS 20(21).01.2022
      • 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
      • EGSM 12(15).06.2020
      • OGSM 12(13).10.2020
      • EGSM 12(13).10.2020
    • 2019
      • OGSM 24/25.04.2019
      • EGSM 24/25.04.2019
      • OGSM 13/14.05.2019
      • OGSM 05/06.08.2019
      • OGSM 28/29.10.2019
    • 2018
      • OGSM 27/28.02.2018
      • OGSM 04/05.04.2018
      • OGSM 25/26.04.2018
      • OGSM 11/12.07.2018
      • EGSM 11/12.07.2018
      • OGSM 10/11.10.2018
      • OGSM 29/30.10.2018
      • EGSM 29/30.10.2018
      • OGSM 10/11.12.2018
    • 2017
      • OGSM 10(11).03.2017
      • EGSM 13(14).03.2017
      • OGSM 18/19.04.2017
      • OGSM 26/27.04.2017
      • OGSM 26/27.04.2017
      • EGSM 19/20.06.2017
      • OGSM 18(19).10.2017
      • EGSM 18(19).10.2017
      • OGSM 08/09.11.2017
      • EGSM 08/09.11.2017
      • 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
      • Interests 2023 – Management positions
    • 2022
      • Wealth 2022 – Management functions
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    • 2021
      • Annual statements 2021 - Management positions
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    • Reports according to art. 56 of GEO 109/2011
      • Annual report of the Board of Directors according to art.56 of GEO 109/2011- AN 2024
      • Annual report of the Board of Directors according to art. 56 of GEO 109/2011- AN 2023
      • Annual report of the CA according to art 56 of GEO 109/2011- YEAR 2022
      • Annual report of the CA according to art 56 of GEO 109/2011- YEAR 2021
      • Annual report of the CA according to art 56 of GEO 109/2011- YEAR 2020
      • Annual report of the CA according to art 56 of GEO 109/2011- YEAR 2019
      • Annual report of the CA according to art 56 of GEO 109/2011- YEAR 2018
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      • 2025
        • Report quarter IV – 2025
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Yearly Archives: 2021

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General power of attorney

EGSM 20(21).01.2022By actionar_editor20 December 2021

General power of attorney Lawyer statement

Current report no. 395/16.12.2021

Reports 2021By actionar_editorDecember 17, 2021

Current report no. 395 of 16.12.2021 Current report no. 395/16.12.2021

Current report no. 394/16.12.2021

Reports 2021By actionar_editorDecember 17, 2021

Current report no. 394 of 16.12.2021 Current report no. 394/16.12.2021

AGOA convener 29(30).12.2021

OGMS 29(30).12.2021By actionar_editor26 November 2021

AGOA convenor 29(30).12.2021 Decision CA 93_24.11.2021 CONVENER OGSM 29(30).12.2021 Decision CA no.93_24.11.2021

Material point 1- Report of administrators Sem I 2021

OGMS 29(30).12.2021By actionar_editor26 November 2021

Report CA sem I 2021 Decision CA 70_10.08.2021 H1 Report 2021 Decision CA 70_10.08.2021

Draft resolutions AGOA 29(30).12.2021

OGMS 29(30).12.2021By actionar_editor26 November 2021

AGOA draft decisions 29(30).12.2021 AGOA DRAFT DECISION 29(30).12.2021

Voting form by mail AGOA 29(30).12.2021

OGMS 29(30).12.2021By actionar_editor26 November 2021

Voting form by mail AGOA 29(30).12.2021 Voting Form by Mail AGOA 29(30).12.2021

Special power of attorney form AGOA 29(30).12.2021

OGMS 29(30).12.2021By actionar_editor26 November 2021

AGOA SPECIAL POWER OF ATTORNEY FORM 29(30).12.2021 SPECIAL EMPOWERMENT AGOA 29(30).12.2021

Attorney's statement

OGMS 29(30).12.2021By actionar_editor26 November 2021

Declaratie avocat Lawyer statement

Intermediate statement

OGMS 29(30).12.2021By actionar_editor26 November 2021

Intermediary statement Intermediary statement

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