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  • Home
  • General Meeting of Shareholders
    • Information on shareholder's rights
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    • Procedura AGA
    • Useful information
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    • 2026
      • AGOA 23(26).10.2026
      • AGOA 17(18).08.2026
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    • 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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    • 2022
      • AGM 28(29).12.2022
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      • OGSM 01 (04) .04.2022
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      • 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
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      • OGSM 24/25.04.2019
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      • OGSM 30(31).01.2015
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Author Archives: actionar_editor

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Formular de vot prin corespondență COMPLETAT AGOA 04(05).09.2025

OGMS 04(05).09.2025By actionar_editor25 August 2025

Formular de vot prin corespondenta COMPLETAT AGOA 04(05).09.2025 Postal Voting Form COMPLETED OGSM 04(05).09.2025

Lista candidaturilor 25.08.2025

OGMS 04(05).09.2025By actionar_editor25 August 2025

Lista candidaturilor 25.08.2025 List candidate 25.08.2025

CV-uri

OGMS 04(05).09.2025By actionar_editor25 August 2025

C.V. Cârlan Mircea Valetin

Raport curent nr.701/22.08.2025

Reports 2025By actionar_editor22 August 2025

Raport curent nr.701/22.08.2025 Current report no.701/22.08.2025

Raport curent nr.698/21.08.2025

Reports 2025By actionar_editor21 August 2025

Raport curent nr.698/21.08.2025 Current report no.698/21.08.2025

Hotarari AGOA 21.08.2025

OGMS 21(22).08.2025By actionar_editor21 August 2025

Hotarari AGOA 21.08.2025

Raport curent nr.694/21.08.2025

Reports 2025By actionar_editor21 August 2025

Raport curent nr.694/21.08.2025 Current report no.694/21.08.2025

Solicitare ME 13.08.2025

OGMS 04(05).09.2025By actionar_editor13 August 2025

Adresă ME completare ordine de zi AGOA 04(05).09.2025 Address the Ministry of Energy complete agenda OGSM 04(05).09.2025 Form of mandate contract

Material aferent pct. 1. – Aprobarea contractării unui credit de investiții pe termen lung.

EGMS 04(05).09.2025By actionar_editor4 August 2025

Aprobarea contractării unui credit de investiții pe termen lung. Decizia CA nr.90/29.07.2025   Approval for contracting a long-term investment loan Decision no.90/29.07.2025

Material aferent pct. 1,2 – Aprobare structura de garantii

OGMS 04(05).09.2025By actionar_editor4 August 2025

Avizarea structurii de garanții aferentă contractării unui credit de investiții pe termen lung Decizia CA nr.91/29.07.2025 Approval of the guarantee structure for the investment loan Decision no.91/29.07.2025

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