| Adunarea Generala Ordinara a Actionarilor (AGOA) | Data Data de referinta Data de inregistrare Ex-date Data platii |
25/26.04.2024 11.04.2024 24.05.2024 23.05.2024 14.06.2024 |
| Document | Data publicarii |
| Lista canditati functia membru CA – 12.03.2024 | 12.03.2024 |
| Document | Data publicarii |
| Cerere candidat membru CA Compa | 11.03.2024 |
| ANEXA 1 Declaratie cazier fiscal, judiciar, mandat CA, detineri, acceptare mandat | 11.03.2024 |
| ANEXA 2 Declaratie privind statutul de administrator independent conf. legii 31 | 11.03.2024 |
| ANEXA 3 Declaratie prelucrare date cu caracter personal | 11.03.2024 |
| Adunarea Generala Ordinara a Actionarilor (AGOA) | Data Data de referinta Data de inregistrare Ex-date Data platii |
26/27.04.2023 11.04.2023 23.05.2023 22.05.2023 15.06.2023 |
| Adunarea Generala Ordinara a Actionarilor (AGOA) | Data Data de referinta Data de inregistrare Ex-date |
27/28.07.2022 18.07.2022 12.08.2022 11.08.2022 |
| Document | Data publicarii |
| Raport curent AGOA 27/28.07.2022 | 21.06.2022 |
| Convocator AGOA 27/28.07.2022 | 21.06.2022 |
| Nota actiuni cu drept de vot la data convocarii | 21.06.2022 |
| Imputernicire speciala PF AGOA iulie 2022 | 23.06.2022 |
| Imputernicire speciala PJ AGOA iulie 2022 | 23.06.2022 |
| Formular vot corespondenta PF si PJ AGOA iulie 2022 | 23.06.2022 |
| Budget de venituri si cheltuieili – Budget investitii 2022 rectificat – versiunea iunie 2022 | 24.06.2022 |
| Note justificative AGOA 27-28 iulie 2022 | 24.06.2022 |
| Proiect hotarari AGOA 27-28 iulie 2022 | 28.06.2022 |
| Nota actiuni cu drept de vot la data de referinta | 26.07.2022 |
| Raport curent Hotarare AGOA 27.07.2022 | 29.07.2022 |
| Rezultat vot AGOA 27.07.2022 | 02.08.2022 |
| Adunarea Generala Ordinara a Actionarilor (AGOA) | Data Data de referinta Data de inregistrare Ex-date Data platii |
28/29.04.2022 12.04.2022 20.05.2022 19.05.2022 14.06.2022 |
| Adunarea Generala Ordinara a Actionarilor (AGOA) | Data Data de referinta Data de inregistrare Ex-date |
09/10.09.2021 26.08.2021 04.10.2021 01.10.2021 |
| Document | Data publicarii |
| Raport curent – Convocator AGOA/AGEA 09/10.09.2021 | 06.08.2021 |
| Convocator AGOA 09/10.09.2021 | 06.08.2021 |
| Raport curent – Erata Convocator AGOA/AGEA 09/10.09.2021 | 06.08.2021 |
| Nota actiuni cu drept de vot la data convocarii | 06.08.2021 |
| Imputernicire speciala PJ | 09.08.2021 |
| Imputernicire speciala PF | 09.08.2021 |
| Formular vot corespondenta AGOA | 09.08.2021 |
| Note Justificative AGOA – Politica de remunerare 2021 | 09.08.2021 |
| Politica de remunerare 2021 | 09.08.2021 |
| Draft hotarari AGOA | 09.08.2021 |
| Recomandări privind participarea la AGOA & AGEA din 09[10].09.2021 | 27.08.2021 |
| Actiuni cu drept de vot la data de referinta AGOA & AGEA din 09[10].09.2021 | 31.08.2021 |
| Nota de informare GDPR | 07.09.2021 |
| RC Hotarari AGOA – AGEA | 09.09.2021 |
| Rezultat vot AGOA | 23.09.2021 |
| Adunarea Generala Ordinara a Actionarilor (AGOA) | Data Data de referinta Data de inregistrare Ex-date Data platii |
22/23.04.2021 12.04.2021 18.05.2021 17.05.2021 09.06.2021 |
| Document | Data publicarii |
| Lista Candidati Functia Membru CA – 15.03.2021 | 15.03.2021 |
| Lista Candidati Functia Membru CA – 26.03.2021 | 26.03.2021 |
| Document | Data publicarii |
| Cerere candidat MEMBRU CA Compa | 13.03.2021 |
| ANEXA 1 Declaratie cazier fiscal^J judiciar^J mandate CA^J detineri^J acceptare mandat | 13.03.2021 |
| ANEXA 2 Declaratie privind statutul de administrator independent cf legii 31 | 13.03.2021 |
| ANEXA 3 Declaratie Prelucrare Date cu Caracter personal | 13.03.2021 |
| Adunarea Generala Ordinara a Actionarilor (AGOA) | Data Data de referinta Data de inregistrare Ex-date |
27/28.04.2020 14.04.2020 26.05.2020 25.05.2020 |
| Adunarea Generala Ordinara a Actionarilor (AGOA) | Data Data de referinta Data de inregistrare Ex-date |
24/25.04.2019 12.04.2019 21.05.2019 20.05.2019 |
| Adunarea Generala Ordinara a Actionarilor (AGOA) | Data Data de referinta Data de inregistrare Ex-date |
26(27.04.2018) 16.04.2018 21.05.2018 18.05.2018 |
| Adunarea Generala Ordinara a Actionarilor (AGOA) | Data Data de referinta Data de inregistrare Ex-date |
24(25.04.2017) 12.04.2017 22.05.2017 19.05.2017 |
| Adunarea Generala Ordinara a Actionarilor (AGOA) | Data Data de referinta Data de inregistrare Ex-date |
28(29.04.2016) 15.04.2016 20.05.2016 19.05.2016 |
| Adunarea Generala Ordinara a Actionarilor (AGOA) | Data Data de referinta Data de inregistrare Ex-date |
29(30).04.2015 14.04.2015 18.05.2015 15.05.2015 |
| Adunarea Generala Ordinara a Actionarilor (AGOA) | Data Data de referinta Data de inregistrare |
28(29).04.2014 14.04.2014 16.05.2014 |
| Adunarea Generala Ordinara a Actionarilor (AGOA) | Data Data de referinta Data de inregistrare |
12(13).08.2013 30.07.2013 30.08.2013 |
| Adunarea Generala Ordinara a Actionarilor (AGOA) | Data Data de referinta Data de inregistrare |
29(30).04.2013 16.04.2013 17.05.2013 |
| Adunarea Generala Ordinara a Actionarilor (AGOA) | Data Data de referinta Data de inregistrare |
27.04.2012 11.04.2013 16.05.2013 |
| Adunarea Generala Ordinara a Actionarilor (AGOA) | Data Data de referinta Data de inregistrare |
26(27).04.2012 11.04.2012 16.05.2012 |
| Adunarea Generala Ordinara a Actionarilor (AGOA) | Data Data de referinta Data de inregistrare |
27.04.2011 11.04.2011 16.05.2011 |
| Adunarea Generala Ordinara a Actionarilor (AGOA) | Data Data de referinta Data de inregistrare |
17.02.2011 08.02.2011 07.03.2011 |
| Adunarea Generala Extraordinara a Actionarilor (AGEA) | Data Data de referinta Data de inregistrare Ex-date |
25/26.04.2024 11.04.2024 24.05.2024 23.05.2024 |
| Document | Data publicarii |
| Convocator AGOA – AGEA Compa 25-26 aprilie 2024 | 11.03.2024 |
| Formular vot corespondenta PF si PJ AGEA aprilie 2024 | 22.03.2024 |
| Imputernicire speciala PF AGEA aprilie 2024 | 22.03.2024 |
| Imputernicire speciala PJ AGEA aprilie 2024 | 22.03.2024 |
| Note Justificative puncte ordinea de zi AGEA aprilie 2024 | 22.03.2024 |
| Proiect hotarari AGEA aprilie 2024 | 26.03.2024 |
| Nota de informare Actionari – prelucrare date cu caracter personal | 29.03.2024 |
| Nota actiuni drept de vot la data de referinta | 22.04.2024 |
| Raport curent hotarari AGOA si AGEA aprilie 2024 | 07.05.2024 |
| Rezultat vot AGEA 25.04.2024 | 09.05.2024 |
| Adunarea Generala Extraordinara a Actionarilor (AGEA) | Data Data de referinta Data de inregistrare Ex-date Data platii |
26/27.04.2023 11.04.2023 23.05.2023 22.05.2023 15.06.2023 |
| Document | Data publicarii |
| Convocator AGOA/AGEA 26/27 APRILIE 2023 | 10.03.2023 |
| Note Justificative AGEA 26-27 aprilie 2023 | 24.03.2023 |
| Proiect hotarari AGEA 26-27 aprilie 2023 | 24.03.2023 |
| Formular de vot corespondenta PF si PJ AGEA 26-27 aprilie 2023 | 24.03.2023 |
| Imputernicire speciala PF AGEA aprilie 2023 | 27.03.2023 |
| Imputernicire speciala PJ AGEA aprilie 2023 | 27.03.2023 |
| Nota actiuni drept de vot la data de referinta | 26.04.2023 |
| Raport Curent hotarari AGOA si AGEA 26.04.2023 | 28.04.2023 |
| Rezultat vot AGOA 26.04.2023 | 08.05.2023 |
| Rezultat vot AGEA 26.04.2023 | 08.05.2023 |
| Adunarea Generala Extraordinara a Actionarilor (AGEA) | Data Data de referinta Data de inregistrare Ex-date |
9/10.01.2023 21.12.2022 10.02.2023 9.02.2023 |
| Document | Data publicarii |
| Convocator AGEA 9/10.01.2023 | 29.11.2022 |
| Raport curent erata convocator | 07.12.2022 |
| Nota actiuni drept de vot la data convocarii | 08.12.2022 |
| Formular vot corespondenta PF si PJ AGEA 9/10.01.2023 | 08.12.2022 |
| Imputernicire speciala PF AGEA 9/10.01.2023 | 08.12.2022 |
| Imputernicire speciala PJ AGEA 9/10.01.2023 | 08.12.2022 |
| Proiect hotrarari AGEA 9/10.01.2023 | 08.12.2022 |
| Note Justificative AGEA 9/10.01.2022 | 09.12.2022 |
| Nota actiuni drept de vot la data de referinta | 09.01.2023 |
| Raport curent Hotarare AGEA 09.01.2023 | 11.01.2023 |
| Rezultat vot AGEA 09.01.2023 | 16.01.2023 |
| Adunarea Generala Extraordinara a Actionarilor (AGEA) | Data Data de referinta Data de inregistrare Ex-date Data platii |
28/29.04.2022 12.04.2022 20.05.2022 19.05.2022 14.06.2022 |
| Document | Data publicarii |
| Convocator AGOA AGEA Compa 28-29.04.2022 | 18.03.2022 |
| Formular vot Corespondenta PF si PJ AGEA 28-29 aprilie 2022 | 21.03.2022 |
| Imputernicire speciala PJ AGEA 28-29.04 2022 | 23.03.2022 |
| Imputernicire speciala PF AGEA 28-29.04.2022 | 23.03.2022 |
| Completare convocator ordine de zi AGOA 28-29.04.2022 | 23.03.2022 |
| Note justificative AGEA 28/29.04.2022 | 25.03.2022 |
| Proiect Hotarare AGEA 28-29.04.2022 | 28.03.2022 |
| Nota actiuni drept de vot la data convocarii | 29.03.2022 |
| Nota actiuni drept de vot la data de referinta | 26.04.2022 |
| Raport curent Hotarari AGOA si AGEA 28.04.2022 | 02.05.2022 |
| Rezultat Vot AGEA 28.04.2022 | 12.05.2022 |
| Adunarea Generala Extraordinara a Actionarilor (AGEA) | Data Data de referinta Data de inregistrare Ex-date |
09/10.09.2021 26.08.2021 04.10.2021 01.10.2021 |
| Document | Data publicarii |
| Raport curent – Convocator AGOA/AGEA 09/10.09.2021 | 06.08.2021 |
| Convocator AGEA 09/10.09.2021 | 06.08.2021 |
| Raport curent – Erata Convocator AGOA/AGEA 09/10.09.2021 | 06.08.2021 |
| Nota actiuni cu drept de vot la data convocarii | 06.08.2021 |
| Imputernicire speciala PJ | 09.08.2021 |
| Imputernicire speciala PF | 09.08.2021 |
| Formular vot corespondenta AGEA | 09.08.2021 |
| Note Justificative AGEA | 09.08.2021 |
| Draft hotarari AGEA | 09.08.2021 |
| Recomandări privind participarea la AGOA & AGEA din 09[10].09.2021 | 27.08.2021 |
| Actiuni cu drept de vot la data de referinta AGOA & AGEA din 09[10].09.2021 | 31.08.2021 |
| Nota de informare GDPR | 07.09.2021 |
| RC Hotarari AGOA – AGEA | 09.09.2021 |
| Rezultat vot AGEA | 23.09.2021 |
| Adunarea Generala Extraordinara a Actionarilor (AGEA) | Data Data de referinta Data de inregistrare Ex-date Data platii |
22/23.04.2021 12.04.2021 18.05.2021 17.05.2021 09.06.2021 |
| Document | Data publicarii |
| RC_Convocator AGOA/ AGEA 22-23.04.2021 | 09.03.2021 |
| Convocator AGOA AGEA Compa 22-23 04 2021 | 15.03.2021 |
| NOTA ACTIUNI DREPT DE VOT LA DATA CONVOCARII | 15.03.2021 |
| Imputernicire speciala PJ AGEA aprilie 2021 | 21.03.2021 |
| Imputernicire speciala PF AGEA aprilie 2021 | 21.03.2021 |
| Formular vot corespondenta PF SI PJ AGEA aprilie 2021 | 21.03.2021 |
| NOTE JUSTIFICATIVE AGEA APRILIE 2021 | 22.03.2021 |
| PROIECT HOTARARI AGEA APRILIE 2021 | 22.03.2021 |
| RC AGA 22 04 2021 CONTEXT COVID RO | 12.04.2021 |
| NOTA ACTIUNI DREPT DE VOT LA DATA DE REFERINTA | 20.04.2021 |
| RC Hotarari AGOA si AGEA 22.04.2021 | 26.04.2021 |
| REZULTAT VOT AGEA 22.04.2021 | 06.05.2021 |
| Adunarea Generala Extraordinara a Actionarilor (AGEA) | Data Data de referinta Data de inregistrare Ex-date |
12/13.11.2020 30.10.2020 04.12.2020 03.12.2020 |
| Adunarea Generala Extraordinara a Actionarilor (AGEA) | Data Data de referinta Data de inregistrare Ex-date |
27/28.04.2020 14.04.2020 26.05.2020 25.05.2020 |
| Adunarea Generala Extraordinara a Actionarilor (AGEA) | Data Data de referinta Data de inregistrare Ex-date |
14(15).01.2020 06.01.2020 31.01.2020 30.01.2020 |
| Adunarea Generala Extraordinara a Actionarilor (AGEA) | Data Data de referinta Data de inregistrare Ex-date |
24(25).04.2019 12.04.2019 21.05.2019 20.05.2019 |
| Adunarea Generala Extraordinara a Actionarilor (AGEA) | Data Data de referinta Data de inregistrare Ex-date |
26(27).04.2018 16.04.2018 21.05.2018 18.05.2018 |
| Adunarea Generala Extraordinara a Actionarilor (AGEA) | Data Data de referinta Data de inregistrare Ex-date |
24(25).04.2017 12.04.2017 22.05.2017 19.05.2017 |
| Adunarea Generala Extraordinara a Actionarilor (AGEA) | Data Data de referinta Data de inregistrare Ex-date |
27(30)01.2017 16.01.2017 24.02.2017 23.02.2017 |
| Adunarea Generala Extraordinara a Actionarilor (AGEA) | Data Data de referinta Data de inregistrare Ex-date |
13(14)06.2016 27.05.2016 30.06.2016 29.06.2016 |
| Adunarea Generala Extraordinara a Actionarilor (AGEA) | Data Data de referinta Data de inregistrare Ex-date |
28(29.04.2016) 15.04.2016 20.05.2016 19.05.2016 |
| Adunarea Generala Extraordinara a Actionarilor (AGEA) | Data Data de referinta Data de inregistrare |
14/15.12.2015 27.11.2015 11.01.2016 08.01.2015 |
| Adunarea Generala Extraordinara a Actionarilor (AGEA) | Data Data de referinta Data de inregistrare |
30.09/01.10.2015 16.09.2015 19.10.2015 16.10.2015 |
| Adunarea Generala Extraordinara a Actionarilor (AGEA) | Data Data de referinta Data de inregistrare Ex-date |
29(30).04.2015 14.04.2015 18.05.2015 15.05.2015 |
| Adunarea Generala Extraordinara a Actionarilor (AGEA) | Data Data de referinta Data de inregistrare |
28(29).04.2014 14.04.2014 16.05.2014 |
| Adunarea Generala Extraordinara a Actionarilor (AGEA) | Data Data de referinta Data de inregistrare |
12(13).08.2013 30.07.2013 30.08.2013 |
| Adunarea Generala Extraordinara a Actionarilor (AGEA) | Data Data de referinta Data de inregistrare |
29(30).04.2013 16.04.2013 17.05.2013 |
| Adunarea Generala Extraordinara a Actionarilor (AGEA) | Data Data de referinta Data de inregistrare |
26(27).04.2012 11.04.2012 16.05.2012 |
| Adunarea Generala Extraordinara a Actionarilor (AGEA) | Data Data de referinta Data de inregistrare |
17.02.2011 08.02.2011 07.03.2011 |
