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      • OGMS 29.09(02.10).2023
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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
      • 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
      • EGMS 01(04).09.2023
      • 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
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      • OGSM 01 (04) .04.2022
      • EGSM 21 (22) .03.2022
      • OGMS 23(24).02.2022
      • OGMS 20(21).01.2022
      • 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
      • OGSM 23(24).04.2020
      • EGSM 28(29).05.2020
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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 11/12.07.2018
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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
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      • EGSM 12.(13).10.2015
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    • 2023
      • Wealth 2023 - Management positions
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      • Annual statements 2021 - Management positions
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      • Raport anual al CA conform art.56 din OUG 109/2011- AN 2025
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      • 2026
        • Raport trimestrul II – 2026
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Author Archives: actionar_editor

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Draft resolutions AGEA 12(13).10.2020

EGSM 12(13).10.2020By actionar_editor11 September 2020

Draft resolutions AGEA 12(13).10.2020

AGEA special power of attorney form 12(13).10.2020

No categoryBy actionar_editor11 September 2020

AGEA special procurement form 12(13).10.2020

Vote by mail form AGEA 12(13).10.2020

EGSM 12(13).10.2020By actionar_editor11 September 2020

AGEA correspondence vote form 12(13).10.2020

Attorney's statement

EGSM 12(13).10.2020By actionar_editor11 September 2020

Lawyer's statement

Intermediate statement

EGSM 12(13).10.2020By actionar_editor11 September 2020

Intermediate declaration

General power of attorney

EGSM 12(13).10.2020By actionar_editor11 September 2020

Attorney General

AGEA convener 12(13).10.2020

EGSM 12(13).10.2020By actionar_editor11 September 2020

AGEA convener 12(13).10.2020 CA decision no. 94_04.09.2020

Current report no. 447 of 09/04/2020

Reports 2020By actionar_editorSeptember 4, 2020

Current-report-09.04.2020-2 Current-report-09.04.2020-2

Current report no. 446 of 09/04/2020

Reports 2020By actionar_editorSeptember 4, 2020

Current-report-09.04.2020-1 Current-report-09.04.2020-1

Current report no. 437 of 26.08.2020

Reports 2020By actionar_editorAugust 26, 2020

OIL_Current-report-26.08.2020 Current-report-26-08-2020

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