4 January 2021 Catalin Tita

Releases 2020

Releases 2020

Litigations 28.12.2020

published at 28.12.2020

The mandate extension of permanent representative of Benjamins United SRL

published at 04.12.2020

Termination of the probation period GM Mandate – Appointment of interim GM

published at 25.11.2020

First Half of 2020 – financial consolidated results

published at 25.11.2020

2020 Q3 report

published at 25.11.2020

Statement of comprehensive income on 30th september 2020

published at 25.11.2020

EA Statement – FSA rights abuse – FSA Decision 1379-20.11.2020

published at 25.11.2020

General Director Appointment

published at 15.10.2020

State aid – Expanding production capacity – 2020-2022

published at 01.09.2020

Litigations – 01.09.2020

published at 03.09.2020

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

published at 01.09.2020

Operating profit – Explanation of financial loss – S1 2020

published at 28.08.2020

H1 2020 report

published at 26.08.2020

Report for the First Semester of 2020

published at 26.08.2020

FSA Decision – Regarding the request Tudor Dumitru

published at 17.08.2020

Current Report – Litigations 05.08.2020

published at 05.08.2020

Decision AGOA+AGEA 04.08.2020

published at 05.08.2020

Annual report 2019

published at 05.08.2020

Documents for AGOA 04,05.08.2020 Electroarges SA

Special Power Of Attorney AGOA 04,05.08.2020 Electroargeş

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

Absentte Ballot AGOA 04,05.08.2020 Electroargeş

published at 09.07.2020

Documents for AGEA 04,05.08.2020 Electroarges SA

Special Power Of Attorney AGEA 04,05.08.2020 Electroargeş

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

Absentte Ballot AGEA 04,05.08.2020 Electroargeş

published at 09.07.2020

Litigations – 03.07.2020

published at 09.07.2020

Consolidation of financial statements 2019 – Electroarges SA

Statement of comprehensive income on decembre 31.12.2019 Electroarges SA

The consolidate financial statements on december 31.12.2019 Electroarges SA

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

published at 04.07.2020

Individual financial statements 2019 – Electroarges SA

Annual report for the financial year 2019 Electroarges

Independent auditor’s report 31.12.2019 Electroarges SA

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

published at 03.07.2020

Termination mandate permanent representatives, appointment permanent representatives

published at 04.06.2020

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

published at 29.04.2020

Litigations – 28.04.2020

published at 29.04.2020

Delay OGSM & EGSM 27,28.04.2020

published at 28.04.2020

Q1 financial results 2020

published at 27.04.2020

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

published at 16.04.2020

Cancellation of Transaction on the Capital Market

published at 13.04.2020

Documents for AGEA 27-28.0.2020

Absentee Ballot

Decision Draft Of The Extraordinary General Meeting

Special Power Of-Attorney

Documents for AGOA 27-28.04.2020

Absentte Ballot

Decision Draft Of The Ordinary General Meeting

Special Power Of Attorney

published at 03.04.2020

Current report convocation AGOA AGEA

published at 25.03.2020

DIICOT Ordinance to classification from 03.03.2020

published at 25.03.2020

Convocation Decision – AGOA-AGEA 27-28 april 2020

published at 18.03.2020

Preliminary Financial Results to 31 December 2019

published at 04.03.2020

Current Report 28.02.2020 – Appointment General Manager

published at 04.03.2020

Electroarges S.A. – Financial communication calendar 2020

published at 31.01.2020