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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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    • 2024
      • OGMS 21(22).10.2024
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    • 2023
      • OGMS 29.09(02.10).2023
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      • OGMS 28(29).08.2023
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      • 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
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      • OGSM 10/11.12.2018
    • 2017
      • OGSM 10(11).03.2017
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      • OGSM 26/27.04.2017
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      • OGSM 18(19).10.2017
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    • 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
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      • OGSM 12.(13).10.2015
      • EGSM 12.(13).10.2015
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Yearly Archives: 2021

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  2. 2021

General power of attorney

OGMS 29(30).12.2021By actionar_editor26 November 2021

Attorney general Lawyer-statement

Current report no. 377/24.11.2021

Reports 2021By actionar_editor25 November 2021

Current Report no. 377 of 24.11.2021 Current Report no. 377/24.11.2021

Report Quarter III 2021

Quarterly reportsBy actionar_editor12 November 2021

Communiqué Report quarter III Report Quarter III 2021 NOTICES – Q 3 Report Q 3 Report

Current report no. 365/09.11.2021

Reports 2021By actionar_editor10 November 2021

Current Report no. 365 of 09.11.2021 Current Report no. 365/09.11.2021

Current report no. 349/13.10.2021

Reports 2021By actionar_editor14 October 2021

Current report no. 349 of 13.10.2021 Current report no. 349/13.10.2021

Current report no. 333/27.09.2021

Reports 2021By actionar_editor28 September 2021

Current report no. 333 of 27.09.2021 Current report no. 333/27.09.2021

Current report no. 330/22.09.2021

Reports 2021By actionar_editor23 September 2021

Current report no. 330 of 22.09.2021 Current report no. 330/22.09.2021

AGOA decisions 30.08.2021

OGSM 30(31).08.2021By actionar_editorAugust 30, 2021

AGOA decisions 30.08.2021

Current report no. 302/30.08.2021

Reports 2021By actionar_editorAugust 30, 2021

Current Report AGOA Decisions 30.08.2021 Current Report AGOA 30.08.2021

List of provisional administrator candidates

OGSM 30(31).08.2021By actionar_editorAugust 17, 2021

List of CV provisional administrator candidates

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