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    • 2026
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    • 2024
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      • AGM 28(29).12.2022
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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 10(11).03.2017
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      • OGSM 28(29).03.2016
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      • OGSM 30(31).01.2015
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Formular vot corespondenta AGOA 07(10).11.2025

OGMS 07(10).11.2025By actionar_editor7 October 2025

Formular vot corespondenta AGOA 07(10).11.2025 Postal Voting Form OGSM 07(10).11.2025

Buletine de vot

OGMS 07(10).11.2025By actionar_editor7 October 2025

Buletin de vot pct. 1 Buletin de vot pct. 2   Ballot point 1 Ballot point 2

Declaratie intermediar AGOA 07(10).11.2025

OGMS 07(10).11.2025By actionar_editor7 October 2025

Declaratie intermediar AGOA 07(10).11.2025 INTERMEDIARY DECLARATION OGSM 07(10).11.2025

Declaratie avocat AGOA 07(10).11.2025

OGMS 07(10).11.2025By actionar_editor7 October 2025

Declaratie avocat AGOA 07(10).11.2025 LAWYER DECLARATION OGSM 07(10).11.2025

GDPR

OGMS 07(10).11.2025By actionar_editor7 October 2025

Nota de informare prelucrarea datelor personale ale persoane fizice nr.335/12.03.2025 Information note regarding the physical persons’ personal data processing no.335/12.03.2025

Raport curent nr.794/03.10.2025

Reports 2025By actionar_editor3 October 2025

Raport curent nr.794/03.10.2025 Current report no.794/03.10.2025

Raport curent nr.793/03.10.2025

Reports 2025By actionar_editor3 October 2025

Raport curent nr.793/03.10.2025 Current report no.793/03.10.2025

Convocator AGOA 30(31).10.2025

OGMS 30(31).10.2025By actionar_editor29 September 2025

Convocator AGOA 30(31).10.2025 Decizia CA nr.110/25.09.2025   Convening notice OGSM 30(31).10.2025 Decision BOD no.110/25.09.2025

Material pct 1- Raportul administratorilor pentru Sem. I 2025

OGMS 30(31).10.2025By actionar_editor29 September 2025

Raportul Administratorilor pentru Semestrul I 2025 Decizia CA nr.99/12.08.2025 Managers report for Semester I 2025 Decision BOD no.99/12.08.2025

Material pct. 2- Aprobare BVC rectificat 2025

OGMS 30(31).10.2025By actionar_editor29 September 2025

Aprobare BVC rectificat 2025 Decizia CA nr.109/25.09.2025 Approval of Rectifid BRE for 2025 Decision BOD no.109/25.09.2025

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