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  • Home
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    • Information on shareholder's rights
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    • 2026
      • AGEA 21(22).07.2026
      • AGOA 28(29).05.2026
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    • 2025
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    • 2023
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    • 2022
      • AGM 28(29).12.2022
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    • 2021
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    • 2020
      • 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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      • Raport anual al CA conform art.56 din OUG 109/2011- AN 2025
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      • 2026
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Author Archives: actionar_editor

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List of candidates

AGM 29.07 (01.08). 2022By actionar_editor28 June 2022

List of candidates 28.06.2022 CV Florin GHEORGHE CV Ramona UNGUR CV Ovidiu ANDREI CV George TESELEANU CV Nicolae EMILIAN List of the candidates OGSM 29.07(01.08).2022

Ballot

AGM 29.07 (01.08). 2022By actionar_editor28 June 2022

VOTING BULLETIN point 1 VOTING BULLETIN OGSM 29.07(01.08).2022

Current report no. 256/27.06.2022

Reports 2022By actionar_editor27 June 2022

Current report no. 256/27.06.2022 Current report no. 256/27.06.2022

Current report no. 246/21.06.2022

Reports 2022By actionar_editor22 June 2022

Current report no. 246/21.06.2022 Current report no. 246/21.06.2022

Current report no. 237/17.06.2022

Reports 2022By actionar_editor20 June 2022

Current report no. 237/17.06.2022 Current report no. 237/17.06.2022

AGOA decision 16.06.2022

AGM 16(17).06.2022By actionar_editor16 June 2022

AGOA decision 16.06.2022.

Current report no. 234/16.06.2022

Reports 2022By actionar_editor16 June 2022

Current report no. 234/16.06.2022 Current report no. 234/16.06.2022

Current report no. 227/10.06.2022

Reports 2022By actionar_editor10 June 2022

Current report no. 227/10.06.2022 Current report no. 227/10.06.2022

Current report no. 216/07.06.2022

Reports 2022By actionar_editor8 June 2022

Current report no. 216 of 07.06.2022 Current report no. 216/07.06.2022

Current report no. 215/07.06.2022

Reports 2022By actionar_editor7 June 2022

Current report no. 215 of 07.06.2022 Current report no. 215/ 07.06.2022

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