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The relationship with investors
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General Meeting of Shareholders
Information on shareholder's rights
Shareholder structure
Useful information
IR Contact
2024
AGOA 26(29).04.2024
AGOA 28(29).03.2024
AGEA 28(29).03.2024
AGOA 23(26).02.2024
AGEA 22(23).01.2024
AGOA 22(23).01.2024
2023
AGOA 29.09(02.10).2023
AGEA 01(04).09.2023
AGOA 28(29).08.2023
AGOA 27(28).04.2023
AGEA 18(19).04.2023
AGEA 02(03).03.2023
AGOA 16(17).02.2023
AGOA 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
2024
Avere 2024 – Functii conducere
Interese 2024 – Functii conducere
2023
Wealth 2023 - Management positions
Interests 2023 – Management positions
2022
Wealth 2022 – Management functions
Interests 2022 – Management positions
2021
Annual statements 2021 - Management positions
Wealth 2021 - Management functions
Interests 2021 - Management positions
2020
Annual statements
Wealth 2020 - Management Functions
Interests 2020 - Management Functions
Statements
Wealth 2020
Interests 2020
Financial calendar
Calendar 2024
Calendar 2023
2022 Calendar
2021 Calendar
2020 Calendar
2019 Calendar
2018 Calendar
2017 Calendar
2016 Calendar
2015 Calendar
Reports
Annual reports
Half-yearly reports
Quarterly reports
Purchase Reports
Preliminary financial statements
Revenue and Expenditure Budget
Remuneration reports
2023
2022
2021
2020
2019
2018
Current Reports
Rapoarte 2024
Reports 2023
Reports 2022
Reports 2021
Reports 2020
Reports 2019
Reports 2018
Reports 2017
Reports 2016
Reports 2015
Reports according to GEO 109/2011
Raport semestrul II 2023
Report Semester II 2022
Report Semester II 2021
Report Semester II 2020
Report Semester II 2019
Report Semester II 2018
Reports according to art. 56 of GEO 109/2011
Raport anual al CA conform art 56 din OUG 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
Sponsorship reports
Dividends
Dividend policy
Dividende 2022
Dividends 2021
Dividends 2020
Dividends 2019
Dividends 2018
Dividends 2017
Dividends 2016
Dividends 2015
Contact
Home
General Meeting of Shareholders
Information on shareholder's rights
Shareholder structure
Useful information
IR Contact
2024
AGOA 26(29).04.2024
AGOA 28(29).03.2024
AGEA 28(29).03.2024
AGOA 23(26).02.2024
AGEA 22(23).01.2024
AGOA 22(23).01.2024
2023
AGOA 29.09(02.10).2023
AGEA 01(04).09.2023
AGOA 28(29).08.2023
AGOA 27(28).04.2023
AGEA 18(19).04.2023
AGEA 02(03).03.2023
AGOA 16(17).02.2023
AGOA 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
2024
Avere 2024 – Functii conducere
Interese 2024 – Functii conducere
2023
Wealth 2023 - Management positions
Interests 2023 – Management positions
2022
Wealth 2022 – Management functions
Interests 2022 – Management positions
2021
Annual statements 2021 - Management positions
Wealth 2021 - Management functions
Interests 2021 - Management positions
2020
Annual statements
Wealth 2020 - Management Functions
Interests 2020 - Management Functions
Statements
Wealth 2020
Interests 2020
Financial calendar
Calendar 2024
Calendar 2023
2022 Calendar
2021 Calendar
2020 Calendar
2019 Calendar
2018 Calendar
2017 Calendar
2016 Calendar
2015 Calendar
Reports
Annual reports
Half-yearly reports
Quarterly reports
Purchase Reports
Preliminary financial statements
Revenue and Expenditure Budget
Remuneration reports
2023
2022
2021
2020
2019
2018
Current Reports
Rapoarte 2024
Reports 2023
Reports 2022
Reports 2021
Reports 2020
Reports 2019
Reports 2018
Reports 2017
Reports 2016
Reports 2015
Reports according to GEO 109/2011
Raport semestrul II 2023
Report Semester II 2022
Report Semester II 2021
Report Semester II 2020
Report Semester II 2019
Report Semester II 2018
Reports according to art. 56 of GEO 109/2011
Raport anual al CA conform art 56 din OUG 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
Sponsorship reports
Dividends
Dividend policy
Dividende 2022
Dividends 2021
Dividends 2020
Dividends 2019
Dividends 2018
Dividends 2017
Dividends 2016
Dividends 2015
Contact
OGSM 21(22).11.2016
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OGSM 21(22).11.2016
OGSM 21(22).11.2016
AGOA decisions
OGSM 21(22).11.2016
AGOA convener
OGSM 21(22).11.2016
Approval of the guarantee structure for SGB extension
OGSM 21(22).11.2016
Draft administrator mandate contract
OGSM 21(22).11.2016
Special power of attorney form
OGSM 21(22).11.2016
Correspondence voting form
OGSM 21(22).11.2016
Project Decisions
OGSM 21(22).11.2016
Attorney General
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