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    • 2026
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    • 2021
      • OGMS 29(30).12.2021
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      • OGSM 05(06).03.2020
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      • OGSM 24/25.04.2019
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      • OGSM 28(29).03.2016
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      • OGSM 30(31).01.2015
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Yearly Archives: 2026

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  2. 2026

Raport curent nr.424/06.07.2026

Reports 2026By IT Oil6 July 2026

Raport curent nr.424/06.07.2026 Current report no.424/06.07.2026

Raport curent nr.416/02.07.2026

Reports 2026By IT Oil3 July 2026

Raport curent nr.416/02.07.2026 Current report no.416/02.07.2026

Raport curent nr.402/29.06.2026

Reports 2026By IT Oil30 June 2026

Raport curent nr.402/29.06.2026 Current report no.402/29.06.2026

Raport curent nr.376/19.06.2026

Reports 2026By actionar_editor19 June 2026

Raport curent nr.376/19.06.2026 Current report no.376/19.06.2026

Convocator AGEA 21(22).07.2026

AGEA 21(22).07.2026By actionar_editor19 June 2026

Convocator AGEA 21(22).07.2026 Decizia CA nr.67/11.06.2026 EGSM CONVENING NOTICE 21(22).07.2026 BOD Decision no.67/11.06.2026

Material aferent pct.1. – Aprobarea modificării Actului Constitutiv al Societății

AGEA 21(22).07.2026By actionar_editor19 June 2026

Aprobarea modificării Actului Constitutiv al Societății Decizia CA nr.65/11.06.2026 Approval of Company’s Articles of Incorporation amendment BOD Decision no.65/11.06.2026

Material aferent pct.2. – Aprobarea contractării unei linii de credit

AGEA 21(22).07.2026By actionar_editor19 June 2026

Nota privind contractarea unei linii de credit Decizia CA nr.66/11.06.2026 Note on contracting a medium-term credit line BOD Decision no. 66/11.06.2026

Proiect de hotarari AGEA 21(22).07.2026

AGEA 21(22).07.2026By actionar_editor19 June 2026

Proiect de hotarari AGEA 21(22).07.2026 Draft resolution EGSM  21(22).07.2026

Formular procura specială AGEA 21(22).07.2026

AGEA 21(22).07.2026By actionar_editor19 June 2026

Formular procura specială AGEA 21(22).07.2026 Special Proxy Form EGSM 21(22).07.2026

Formular vot corespondenta AGEA 21(22).07.2026

AGEA 21(22).07.2026By actionar_editor19 June 2026

Formular vot corespondenta AGEA 21(22).07.2026 Postal Voting Form EGSM 21(22).07.2026

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