Releases 2018
Increase of the limit of the Investment Program for the year 2018 published
at 11.12.2018
Current Report – Litigation 20.03.2018 published
at 23.03.2018
Current report – AGOA convocation 27,28.04.2018 published
at 23.03.2018
Releases 2017
Convening AGOA according to CNVM regulation published
at 09.08.2017
Decision of CA no. 210 – EN published
at 09.08.2017
Current report – Dividend distribution 2016 – EN published
at 30.05.2017
Annual report 2016 EN published
at 03.05.2017
Hotararea nr. 102 a AGOA din 25.04.2017 EN published
at 27.04.2017
Voting rights suspension EN published
at 24.04.2017
AGOA documents from 25-26.04.2017 EN published at
11.04.2017
Special power of attorney, BVC and draft decision AGOA from 25-26.04.2017 EN published
at 24.03.2017
AGOA convening 25-26.04.2017 EN published
at 22.03.2017
Releases 2016
AGOA documents from 7-8.09.2016 EN
AGOA convening from 7-8.09.2016 EN
Decision no. 99 of the AGEA from 25.07.2016 EN
Decision no. 100 of the AGEA from 25.07.2016 EN
Decision no. 99 of the AGOA from 25.07.2016 EN
Completing day orders AGEA 25-26.07.2016 EN
Completing day orders AGOA 25-26.07.2016 EN
Completing day orders AGOA 26-27.05.2016 EN
Special power of attorney with AGOA completion from 26-27.05.2016 EN
BVC cu completare AGOA din 26-27.05.2016 EN
Convocare AGOA_26-27.05.2016 EN
Hotararea AGOA din 21.04.2016 EN
Procura speciala -BVC si Proiect hotarare AGOA din 26.05.2016 EN
Completare AGOA din 21-22.04.2016 EN
Documente AGOA din 21-22.04.2016 EN
Releases 2015
Raport curent – completare ordine zi AGEA 28-29.09.2015 si modele de imputernicire si buletine vot EN
Raport curent – Convocare AGEA 23-24.07.2015 EN
