Third Quarter Reports 2017 (01.01-30.09.2017) Release on the availability of the financial standing as at 30.09.2017 (01.01-30.09.2017) Read more about Third Quarter Reports 2017 (01.01-30.09.2017)
OGMS 19 december 2017 - a doua convocare Data Wed, 11/08/2017 - 17:00 Convocator Convening Model procură General power of attorney General power of attorney - Word Special power of attorney Special power of attorney - word Formular vot prin corespondenţă Form of vote by correspondence Form of vote by correspondence - word Materiale şedinţă Art 1 Proiectul de hotărâre Draft resolution Hotărâre Resolution 11 Rezultat vot Vote report 11 Read more about OGMS 19 december 2017 - a doua convocare
Payment of dividends distributed acc. to GEO 29/2017 Read more about Payment of dividends distributed acc. to GEO 29/2017
Investors and analysts meeting/conf-call - 21.11.2017 Read more about Investors and analysts meeting/conf-call - 21.11.2017
Current report according to the provisions of art.82 of Law 24/2017 Read more about Current report according to the provisions of art.82 of Law 24/2017
Current report according to Article 82 of Law 24/2017 Read more about Current report according to Article 82 of Law 24/2017
EGMS 11 December 2017 Data Tue, 10/31/2017 - 18:45 Convocator Convening Model procură General power of attorney General power of attorney - Word Special power of attorney Special power of attorney - word Formular vot prin corespondenţă Form of vote by correspondence Form of vote by correspondence - word Materiale şedinţă Art 1 Art. 2 Proiectul de hotărâre Draft resolution Hotărâre Resolution Rezultat vot Vote results Read more about EGMS 11 December 2017
OGMS 12 december 2017 Data Tue, 10/31/2017 - 18:45 Convocator Convening Model procură Special power of attorney Special power of attorney - word General power of attorney General power of attorney - Word Formular vot prin corespondenţă Form of vote by correspondence Form of vote by correspondence - word Materiale şedinţă Art 1 Proiectul de hotărâre Draft resolution Hotărâre Resolution Rezultat vot Vote results Read more about OGMS 12 december 2017
Current report according to the provisions of Article 82 of Law 24/2017 Read more about Current report according to the provisions of Article 82 of Law 24/2017
Litigation - action for annulment of OGMS Resolution No. 7/23.10.2017 Read more about Litigation - action for annulment of OGMS Resolution No. 7/23.10.2017