6 August 2019

Releases

Releases 2020

PDF General Director Appointment

published at 15.10.2020

PDF State aid – Expanding production capacity – 2020-2022

published at 01.09.2020

PDF Litigations – 01.09.2020

published at 03.09.2020

PDF Cardinal Main SRL – Public offer of mandatory takeover of Electroarges SA

published at 01.09.2020

PDF Operating profit – Explanation of financial loss – S1 2020

published at 28.08.2020

PDF H1 2020 report

published at 26.08.2020

PDF Report for the First Semester of 2020

published at 26.08.2020

PDF FSA Decision – Regarding the request Tudor Dumitru

published at 17.08.2020

PDF Current Report – Litigations 05.08.2020

published at 05.08.2020

PDF Decision AGOA+AGEA 04.08.2020

published at 05.08.2020

PDF Annual report 2019

published at 05.08.2020

Documents for AGOA 04,05.08.2020 Electroarges SA

PDF Special Power Of Attorney AGOA 04,05.08.2020 Electroargeş

PDF Decision Draft Of The Extraordinary General Meeting AGOA 04,05.08.2020 Electroargeş

PDF Absentte Ballot AGOA 04,05.08.2020 Electroargeş

published at 09.07.2020

Documents for AGEA 04,05.08.2020 Electroarges SA

PDF Special Power Of Attorney AGEA 04,05.08.2020 Electroargeş

PDF Decision Draft Of The Ordinary General Meeting AGEA 04,05.08.2020 Electroargeş

PDF Absentte Ballot AGEA 04,05.08.2020 Electroargeş

published at 09.07.2020

PDF Litigations – 03.07.2020

published at 09.07.2020

Consolidation of financial statements 2019 – Electroarges SA

PDF Statement of comprehensive income on decembre 31.12.2019 Electroarges SA

PDF The consolidate financial statements on december 31.12.2019 Electroarges SA

PDF Report on the audit of the consolidated financial statements 2019 – Electroarges SA

published at 04.07.2020

Individual financial statements 2019 – Electroarges SA

PDF Annual report for the financial year 2019 Electroarges

PDF Independent auditor’s report 31.12.2019 Electroarges SA

PDF Current Report – Termination of the Probationary Period of the General Manager. Convocator AGOA_AGEA

published at 03.07.2020

PDF Termination mandate permanent representatives, appointment permanent representatives

published at 04.06.2020

PDF COMPLETION – Current Report 24.04.2020 – Delay OGSM&EGSM 27,28.04.2020

published at 29.04.2020

PDF Litigations – 28.04.2020

published at 29.04.2020

PDF Delay OGSM & EGSM 27,28.04.2020

published at 28.04.2020

PDF Q1 financial results 2020

published at 27.04.2020

PDF FSA Regulations – Covid-19 measures – distance voting – GSM 27,28.04.2020

published at 16.04.2020

PDF Cancellation of Transaction on the Capital Market

published at 13.04.2020

Documents for AGEA 27-28.0.2020

PDF Absentee Ballot

PDF Decision Draft Of The Extraordinary General Meeting

PDF Special Power Of-Attorney

Documents for AGOA 27-28.04.2020

PDF Absentte Ballot

PDF Decision Draft Of The Ordinary General Meeting

PDF Special Power Of Attorney

published at 03.04.2020

PDF Current report convocation AGOA AGEA

published at 25.03.2020

PDF DIICOT Ordinance to classification from 03.03.2020

published at 25.03.2020

PDF Convocation Decision – AGOA-AGEA 27-28 april 2020

published at 18.03.2020

PDF Preliminary Financial Results to 31 December 2019

published at 04.03.2020

PDF Current Report 28.02.2020 – Appointment General Manager

published at 04.03.2020

PDF Electroarges S.A. – Financial communication calendar 2020

published at 31.01.2020

Archive Releases 2019

Archive Releases 2015 – 2018