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      • OGMS 29.09(02.10).2023
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    • 2016
      • OGSM 28(29).03.2016
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      • OGSM 30(31).01.2015
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  • Home
  • General Meeting of Shareholders
    • Information on shareholder's rights
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    • Procedura AGA
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      • IR Contact
    • 2026
      • AGEA 21(22).07.2026
      • AGOA 28(29).05.2026
      • AGOA 11(12).05.2026
      • AGOA 28(29).04.2026
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    • 2025
      • OGMS 15(16).12.2025
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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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      • AGM 25(28).11.2022
      • AGM 26(27).09.2022
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      • AGM 29.07 (01.08). 2022
      • AGM 16(17).06.2022
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      • OGSM 01 (04) .04.2022
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    • 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
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      • OGSM 12(13).10.2020
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    • 2019
      • OGSM 24/25.04.2019
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    • 2018
      • OGSM 27/28.02.2018
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      • 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
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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
    • Frequent questions
  • Statements
    • 2025
      • Wealth 2025 – Management positions
      • Interests 2025 – Management positions
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      • Wealth 2024 – Management positions
      • Interests 2024 – Management positions
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    • Reports according to art. 56 of GEO 109/2011
      • Raport anual al CA conform art.56 din OUG 109/2011- AN 2025
      • Annual report of the Board of Directors according to art.56 of GEO 109/2011- AN 2024
      • Annual report of the Board of Directors according to art. 56 of GEO 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
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    • Reports according to art.57 paragraph 4 of GEO 109/2011
      • 2026
        • Raport trimestrul I – 2026
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        • Report quarter IV – 2025
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Author Archives: actionar_editor

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Raport curent nr.138/26.02.2025

Reports 2025By actionar_editor26 February 2025

Raport curent nr.138/26.02.2025 Current report no.138/26.02.2025

Raport curent nr.111/17.02.2025

Reports 2025By actionar_editor18 February 2025

Raport curent nr.111/17.02.2025 Current report no.111/17.02.2025

Raport curent nr.112/17.02.2025

Reports 2025By actionar_editor17 February 2025

Raport curent nr.112/17.02.2025 Current report no.112/17.02.2025

Calendar Financiar 2025

Calendar 2025By actionar_editor16 January 2025

Calendar Financiar 2025 Financial Calendar 2025

Raport curent nr.687/31.12.2024

Reports 2024By actionar_editor3 January 2025

Raport curent nr.687/31.12.2024 Current report no.687/31.12.2024

Raport curent nr.623/21.10.2024

Reports 2024By actionar_editor21 October 2024

Raport curent nr.623/21.10.2024 Current report no.623/21.10.2024

Hotărâri AGOA 21.10.2024

OGMS 21(22).10.2024By actionar_editor21 October 2024

Hotarari AGOA 21.10.2024

Raport curent nr.618/18.10.2024

Reports 2024By actionar_editor18 October 2024

Raport curent nr.618/18.10.2024 Current Report no.618/18.10.2024

Raport curent nr.597/03.10.2024

Reports 2024By actionar_editor3 October 2024

Raport curent nr.597/03.10.2024 Current Report no.597/03.10.2024

Raport curent nr.571/25.09.2024

Reports 2024By actionar_editor25 September 2024

Raport curent nr.571/ 25.09.2024 Current Report no.571/25.09.2024

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