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      • OGMS 29.09(02.10).2023
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      • AGM 28(29).12.2022
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  • Home
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    • Information on shareholder's rights
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    • Procedura AGA
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    • 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
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    • 2023
      • OGMS 29.09(02.10).2023
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      • OGMS 28(29).08.2023
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    • 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
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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
      • EGSM 12(13).10.2020
    • 2019
      • OGSM 24/25.04.2019
      • EGSM 24/25.04.2019
      • OGSM 13/14.05.2019
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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
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      • 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
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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
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      • 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
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      • EGSM 12.(13).10.2015
    • Frequent questions
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    • 2025
      • Wealth 2025 – 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
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      • 2026
        • Raport trimestrul I – 2026
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Author Archives: actionar_editor

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Intermediate statement

AGM 27(28).04.2022By actionar_editorMarch 25, 2022

Intermediary statement Intermediary statement

General power of attorney

AGM 27(28).04.2022By actionar_editorMarch 25, 2022

General power of attorney Lawyer statement

Completed list of candidates

OGSM 01 (04) .04.2022By actionar_editorMarch 23, 2022

Completed list of candidates CV Dragoș Ciprian LAZARIU CV Ramona- Marilena RÎPEA CV Cristian- Florin GHEORGHE CV Aurelian Ovidiu ANDREI CV Ramona UNGUR CV George TEȘELEANU CV Emilian NICOLAE

Current report no. 107/21.03.2022

Reports 2022By actionar_editorMarch 22, 2022

Current report no. 107 of 21.03.2022 Current report no. 107/21.03.2022

Current report no. 106/21.03.2022

Reports 2022By actionar_editorMarch 22, 2022

Current report no. 106 of 21.03.2022 Current report no. 106/21.03.2022

AGEA decision 21.03.2022

EGSM 21 (22) .03.2022By actionar_editorMarch 21, 2022

Hotărârea AGEA nr.4 din 21.03.2022

Current report no. 103/18.03.2022

Reports 2022By actionar_editorMarch 21, 2022

Current report no.103 of 18.03.2022 Current report no.103/18.03.2022

Correspondence voting form_AGOA 01(04).04.2022

OGSM 01 (04) .04.2022By actionar_editorMarch 16, 2022

Correspondence voting form_AGOA 01(04).04.2022 Voting Form COMPLETED by Mail OGSM 01(04).04.2022

SPECIAL PROCUREMENT FORM_AGOA 01(04).04.2022

OGSM 01 (04) .04.2022By actionar_editorMarch 16, 2022

SPECIAL PROCUREMENT FORM_AGOA 01(04).04.2022 SPECIAL EMPOWERMENT COMPLETED AGOA 01(04).04.2022

Draft resolutions AGOA 01(04).04.2022

OGSM 01 (04) .04.2022By actionar_editorMarch 16, 2022

AGOA draft decisions 01(04).04.2022 Decision draft COMPLETED AGOA 01(04).04.2022

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