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    • 2023
      • OGMS 29.09(02.10).2023
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    • 2022
      • AGM 28(29).12.2022
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      • OGSM 01 (04) .04.2022
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    • 2021
      • OGMS 29(30).12.2021
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    • 2020
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      • OGSM 24/25.04.2019
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  • Home
  • General Meeting of Shareholders
    • Information on shareholder's rights
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    • Politica de Comunicare cu investitorii
    • Procedura AGA
    • Useful information
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    • 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
      • OGMS 07(10).11.2025
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    • 2024
      • OGMS 21(22).10.2024
      • OGMS 12(13).08.2024
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      • EGMS 28(29).03.2024
      • OGMS 23(26).02.2024
      • EGMS 22(23).01.2024
      • 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
      • EGMS 02(03).03.2023
      • 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
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    • 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
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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
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Monthly Archives: March 2024

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Raport curent nr.264/28.03.2024

Reports 2024By actionar_editor28 March 2024

Raport curent nr.264/28.03.2024 Current report no.264/28.03.2024

Raport curent nr.263/28.03.2024

Reports 2024By actionar_editor28 March 2024

Raport curent nr.263/28.03.2024 Current report no.263/28.03.2024

Raport curent nr.261/28.03.2024

Reports 2024By actionar_editor28 March 2024

Raport curent nr.261/28.03.2024 Current report no.261/28.03.2024

Hotararea AGOA 28.03.2024

OGMS 28(29).03.2024By actionar_editor28 March 2024

Hotararea AGOA 28.03.2024  

Hotărâri AGEA 28.03.2024

EGMS 28(29).03.2024By actionar_editor28 March 2024

Hotărâri AGEA 28.03.2024  

Convocator AGOA 26(29).04.2024

OGMS 26(29).04.2024By actionar_editor26 March 2024

Convocator AGOA 26(29).04.2024 Decizia CA nr.41/22.03.2024   Convenor OGSM 26(29).04.2024 Decision no.41/22.03.2024  

Material aferent pct. 1- Informare privind Raportul sem. II 2023

OGMS 26(29).04.2024By actionar_editor26 March 2024

Raportul semestrial asupra activitatii de administrare pentru semestrul II 2023, întocmit conform art. 55 Decizia CA nr.23/22.03.2024   REPORT HALF-YEARLY for Sem.II 2023 Decision no.23/22.03.2024

Material aferent pct. 2- Raport CNR cu privire la remunerațiile și alte avantaje acordate administratorilor neexecutivi și directorilor cu contract de mandat cf art. 55

OGMS 26(29).04.2024By actionar_editor26 March 2024

Raport anual CNR Decizia CA 28/22.03.2024   ANNUAL REPORT OF NOMINATION AND REMUNERATION COMMITTEE Decision no.28/22.03.2024

Material aferent pct. 3- Aprobare Situații Financiare an 2023

OGMS 26(29).04.2024By actionar_editor26 March 2024

Situații financiare aferente anului 2023 Decizia CA 22/22.03.2024 Raportul auditorului independent 31.12.2023   Financial situation 2023 Decision no.22/22.03.2024 INDEPENDENT AUDITOR’S REPORT 31.12.2023

Materiale aferente pct. 4- Repartizare profit

OGMS 26(29).04.2024By actionar_editor26 March 2024

Propunere de repartizare a profitului net aferent exercitiului financiar 2023 Decizia CA 25/22.03.2024     Endorsement of the proposal for the distribution of the net profit for the financial year 2023 Decision no.25/22.03.2024

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