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  • General Meeting of Shareholders
    • Information on shareholder's rights
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    • Procedura AGA
    • Useful information
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    • 2026
      • AGOA 28(29).05.2026
      • AGOA 11(12).05.2026
      • AGOA 28(29).04.2026
      • AGOA 12(13).03.2026
    • 2025
      • OGMS 15(16).12.2025
      • OGMS 28.11(02.12).2025
      • OGMS 07(10).11.2025
      • OGMS 30(31).10.2025
      • OGMS 04(05).09.2025
      • EGMS 04(05).09.2025
      • OGMS 21(22).08.2025
      • OGMS 07(08).07.2025
      • EGMS 07(08).07.2025
      • OGMS 16(17).06.2025
      • OGMS 28(29).04.2025
      • OGMS 09(10).04.2025
      • OGMS 31.03(01.04).2025
    • 2024
      • OGMS 21(22).10.2024
      • OGMS 12(13).08.2024
      • EGMS 12(13).08.2024
      • OGMS 26(29).04.2024
      • OGMS 28(29).03.2024
      • EGMS 28(29).03.2024
      • OGMS 23(26).02.2024
      • EGMS 22(23).01.2024
      • OGMS 22(23).01.2024
    • 2023
      • OGMS 29.09(02.10).2023
      • EGMS 01(04).09.2023
      • OGMS 28(29).08.2023
      • OGMS 27(28).04.2023
      • EGMS 18(19).04.2023
      • EGMS 02(03).03.2023
      • OGMS 16(17).02.2023
      • OGMS 16(17).01.2023
    • 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
      • 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
      • OGSM 12(15).06.2020
      • EGSM 12(15).06.2020
      • 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
      • OGSM 05/06.08.2019
      • OGSM 28/29.10.2019
    • 2018
      • OGSM 27/28.02.2018
      • OGSM 04/05.04.2018
      • OGSM 25/26.04.2018
      • OGSM 11/12.07.2018
      • EGSM 11/12.07.2018
      • OGSM 10/11.10.2018
      • OGSM 29/30.10.2018
      • EGSM 29/30.10.2018
      • 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
      • EGSM 08/09.11.2017
      • 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
    • 2024
      • Wealth 2024 – Management positions
      • Interests 2024 – Management positions
    • 2023
      • Wealth 2023 - Management positions
      • Interests 2023 – Management positions
    • 2022
      • Wealth 2022 – Management functions
      • Interests 2022 – Management positions
    • 2021
      • Annual statements 2021 - Management positions
      • Wealth 2021 - Management functions
      • Interests 2021 - Management positions
    • 2020
      • Annual statements
        • Wealth 2020 - Management Functions
        • Interests 2020 - Management Functions
      • Statements
        • Wealth 2020
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      • 2025
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      • Raport semestrul II 2025
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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
      • Annual report of the CA according to art 56 of GEO 109/2011- YEAR 2018
    • Reports according to art.57 paragraph 4 of GEO 109/2011
      • 2026
        • Raport trimestrul I – 2026
      • 2025
        • Report quarter IV – 2025
        • Report quarter III – 2025
        • Report quarter II – 2025
        • Quarter I Report – 2025
    • Sponsorship reports
  • Dividends
    • Dividend policy
    • Dividends 2024
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  • Contact
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  • Home
  • General Meeting of Shareholders
    • Information on shareholder's rights
    • Shareholder structure
    • Politica de Comunicare cu investitorii
    • Procedura AGA
    • Useful information
      • IR Contact
    • 2026
      • AGOA 28(29).05.2026
      • AGOA 11(12).05.2026
      • AGOA 28(29).04.2026
      • AGOA 12(13).03.2026
    • 2025
      • OGMS 15(16).12.2025
      • OGMS 28.11(02.12).2025
      • OGMS 07(10).11.2025
      • OGMS 30(31).10.2025
      • OGMS 04(05).09.2025
      • EGMS 04(05).09.2025
      • OGMS 21(22).08.2025
      • OGMS 07(08).07.2025
      • EGMS 07(08).07.2025
      • OGMS 16(17).06.2025
      • OGMS 28(29).04.2025
      • OGMS 09(10).04.2025
      • OGMS 31.03(01.04).2025
    • 2024
      • OGMS 21(22).10.2024
      • OGMS 12(13).08.2024
      • EGMS 12(13).08.2024
      • OGMS 26(29).04.2024
      • OGMS 28(29).03.2024
      • EGMS 28(29).03.2024
      • OGMS 23(26).02.2024
      • EGMS 22(23).01.2024
      • OGMS 22(23).01.2024
    • 2023
      • OGMS 29.09(02.10).2023
      • EGMS 01(04).09.2023
      • OGMS 28(29).08.2023
      • OGMS 27(28).04.2023
      • EGMS 18(19).04.2023
      • EGMS 02(03).03.2023
      • OGMS 16(17).02.2023
      • OGMS 16(17).01.2023
    • 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
      • 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
      • OGSM 12(15).06.2020
      • EGSM 12(15).06.2020
      • 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
      • OGSM 05/06.08.2019
      • OGSM 28/29.10.2019
    • 2018
      • OGSM 27/28.02.2018
      • OGSM 04/05.04.2018
      • OGSM 25/26.04.2018
      • OGSM 11/12.07.2018
      • EGSM 11/12.07.2018
      • OGSM 10/11.10.2018
      • OGSM 29/30.10.2018
      • EGSM 29/30.10.2018
      • 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
      • EGSM 08/09.11.2017
      • 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
    • 2024
      • Wealth 2024 – Management positions
      • Interests 2024 – Management positions
    • 2023
      • Wealth 2023 - Management positions
      • Interests 2023 – Management positions
    • 2022
      • Wealth 2022 – Management functions
      • Interests 2022 – Management positions
    • 2021
      • Annual statements 2021 - Management positions
      • Wealth 2021 - Management functions
      • Interests 2021 - Management positions
    • 2020
      • Annual statements
        • Wealth 2020 - Management Functions
        • Interests 2020 - Management Functions
      • Statements
        • Wealth 2020
        • Interests 2020
  • Financial calendar
    • Calendar 2026
    • Calendar 2025
    • Calendar 2024
    • Calendar 2023
    • 2022 Calendar
    • 2021 Calendar
    • 2020 Calendar
    • 2019 Calendar
    • 2018 Calendar
    • 2017 Calendar
    • 2016 Calendar
    • 2015 Calendar
  • Reports
    • Annual reports
    • ESG
    • Half-yearly reports
    • Quarterly reports
    • Purchase Reports
    • Preliminary financial statements
    • Revenue and Expenditure Budget
    • Remuneration reports
      • 2025
      • 2024
      • 2023
      • 2022
      • 2021
      • 2020
      • 2019
      • 2018
    • Current Reports
      • Reports 2026
      • Reports 2025
      • Reports 2024
      • Reports 2023
      • Reports 2022
      • Reports 2021
      • Reports 2020
      • Reports 2019
      • Reports 2018
      • Reports 2017
      • Reports 2016
      • Reports 2015
    • Reports according to GEO 109/2011
      • Raport semestrul II 2025
      • Report second semester 2024
      • Report second semester 2023
      • Report Semester II 2022
      • Report Semester II 2021
      • Report Semester II 2020
      • Report Semester II 2019
      • Report Semester II 2018
    • 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
      • Annual report of the CA according to art 56 of GEO 109/2011- YEAR 2018
    • Reports according to art.57 paragraph 4 of GEO 109/2011
      • 2026
        • Raport trimestrul I – 2026
      • 2025
        • Report quarter IV – 2025
        • Report quarter III – 2025
        • Report quarter II – 2025
        • Quarter I Report – 2025
    • Sponsorship reports
  • Dividends
    • Dividend policy
    • Dividends 2024
    • Dividends 2023
    • Dividends 2022
    • Dividends 2021
    • Dividends 2020
    • Dividends 2019
    • Dividends 2018
    • Dividends 2017
    • Dividends 2016
    • Dividends 2015
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Category Archives: AGA 2025

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Declaratie avocat AGOA 30(31).10.2025

OGMS 30(31).10.2025By actionar_editor29 September 2025

Declaratie avocat AGOA 30(31).10.2025 LAWYER DECLARATION OGSM 30(31).10.2025

Procura generala AGOA 30(31).10.2025

OGMS 30(31).10.2025By IT Oil29 September 2025

Procura generala AGOA 30(31).10.2025 GENERAL POWER OF ATTORNEY OGSM 30(31).10.2025  

GDPR

OGMS 30(31).10.2025By actionar_editor29 September 2025

Nota de informare prelucrarea datelor personale ale persoane fizice nr.335/12.03.2025 Information note regarding the physical persons’ personal data processing no.335/12.03.2025

Hotarari AGOA 04.09.2025

OGMS 04(05).09.2025By IT Oil5 September 2025

Hotarari AGOA 04.09.2025  

Hotarari AGEA 04.09.2025

EGMS 04(05).09.2025By actionar_editor4 September 2025

Hotarari AGEA 04.09.2025

Forma finala – Buletin de vot pct. 11.

OGMS 04(05).09.2025By actionar_editor1 September 2025

Forma finala – Buletin de vot punctul 11 Ballot paper final form point 11

Lista finala candidaturi

OGMS 04(05).09.2025By actionar_editor1 September 2025

Lista finala candidaturi  Final list of candidate  

Convocator COMPLETAT AGOA 04(05).09.2025

OGMS 04(05).09.2025By actionar_editor25 August 2025

.Convocator AGOA COMPLETAT 04(05).09.2025 Decizia CA nr.103/21.08.2025 Completed OGSM Convenor 04(05).09.2025 Decision BOD no.103/21.08.2025

Proiect de hotărâri COMPLETAT AGOA 04(05).09.2025

OGMS 04(05).09.2025By actionar_editor25 August 2025

Proiect de hotarari COMPLETAT AGOA 04(05).09.2025 DRAFT DECISION OGSM COMPLETED 04(05).09.2025

Formular de procură specială COMPLETAT AGOA 04(05).09.2025

OGMS 04(05).09.2025By actionar_editor25 August 2025

FORMULAR PROCURA SPECIALA COMPLETAT AGOA 04(05).09.2025 SPECIAL PROXY FORM COMPLETED OGSM 04(05).09.2025

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