Releases 2020
PDF Litigations 28.12.2020 |
published at 28.12.2020 |
PDF The mandate extension of permanent representative of Benjamins United SRL |
published at 04.12.2020 |
PDF Termination of the probation period GM Mandate – Appointment of interim GM |
published at 25.11.2020 |
PDF First Half of 2020 – financial consolidated results |
published at 25.11.2020 |
PDF 2020 Q3 report |
published at 25.11.2020 |
PDF Statement of comprehensive income on 30th september 2020 |
published at 25.11.2020 |
PDF EA Statement – FSA rights abuse – FSA Decision 1379-20.11.2020 |
published at 25.11.2020 |
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 |
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 |
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 |
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 |
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 |
PDF Absentee Ballot PDF Decision Draft Of The Extraordinary General Meeting PDF Special Power Of-Attorney
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 |