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ASF decision no.817 / 08.07.2020 and certificate of registration of financial instruments AC-743-3-08.07.2020
Current report july.10th.2020
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Current report July.10.2020
Current report july.10th.2020
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May 18th2020 Current report - Changes in management
current report ending contract Teodorescu si new director Stefanescu
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Current report E &O GMS Decision April 28th.2020
Current report resolution E&O GMS April 28th 2020
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Current report April 16th.2020 - Organizational mesures GMS in COVIT 19 context
current report April 16th.2020
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Current report April 06th.2020
current report April 06th.2020
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Current report March 30th.2020
Current report March 30th2020 disclosure holdings
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Current report March 26th.2020 regardind conveningnotice OGMS and EGMS on April 28th/29th 2020
current report convening OGMS and EGMS April 28th 2020
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Curent report February 07th 2020 credit agreement BRD
current report BRD
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Auditor report art.82 L.24/2017 - H2/2019
Raport_LimRev_RelatedParties_20191231_EN
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Current report Resolution EGMS January 06th.2020
Current report resolution EGMS January 6 th 2020
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Current raport convening notice EGMS January 06th 2020
current report convening EGMS January 6 th 2020
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Marge project
Proiect fuziune
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Current report publication marge project
Current report publication merger project
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Current report merger project
Current report merger project
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Current report EGMS Decision September 18th.2019
current report decision EGMS Sept.18th.2019
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Current report extension mandate contracts
05.09.2019.Current report Ududec si Teodorescu
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Press release, financial analysts, investors August 21st.2019
Press release, financial analysts, investors
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Comunicat disponibilitate situatii financiare semestrul I 2016.pdf
Comunicat disponibilitate situatii financiare semestrul I 2016.pdf
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Raport curent - 30.08.2016
Raport curent - 30.08.2016
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Raport curent - 04.10.2016
Raport curent - 04.10.2016
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Raport curent 16.11.2016 (Convocator AGEA)
Raport curent 16.11.2016 (Convocator AGEA)
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Raport curent - 11.10.2016
Raport curent - 11.10.2016
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Calendar Financiar 2017
Calendar Financiar 2017
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Raport curent hotarare AGEA 19.12.2016
Raport curent hotarare AGEA 19.12.2016
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Raport curent 17.11.2016 (erata)
Raport curent 17.11.2016 (erata)
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Raport curent 23.03.2017 (Convocator AGA)
Raport curent 23.03.2017 (Convocator AGA)
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Raport curent 03.04.2017 - Contract de colaborare Casa de Expeditii Pheonix
Raport curent 03.04.2017 - Contract de colaborare Casa de Expeditii Pheonix
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Raport curent 25.04.2017
Raport curent 25.04.2017
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Raport curent - Convocator AGA 27.28.04.2017 completat
Raport curent - Convocator AGA 27.28.04.2017 completat
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Comunicat disponibilitate raport anual 2016
Comunicat disponibilitate raport anual 2016
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Raport curent Hotarare AGOA 27.04.2017
Raport curent Hotarare AGOA 27.04.2017
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Comunicat disponibilitate raport semestrul I 2017
Comunicat disponibilitate raport semestrul I 2017
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Raport curent litigiu 19.05.2017
Raport curent litigiu 19.05.2017
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Raport curent 21.09.2017 Greva
Raport curent 21.09.2017 Greva
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Tranzactii persoane initiate - 04.09.2017
Tranzactii persoane initiate - 04.09.2017
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Tranzactii persoane initiate - 28.09.2017
Tranzactii persoane initiate - 28.09.2017
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Raport curent 26.09.2017 incetare greva
Raport curent 26.09.2017 incetare greva
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Calendar financiar 2018
Calendar financiar 2018
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Raport Curent Hotarare Consiliu de Supraveghere 08.01.2018
Raport Curent Hotarare Consiliu de Supraveghere 08.01.2018
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Raport curent 27.10.2017
Raport curent 27.10.2017
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Raport curent 19.10.2017
Raport curent 19.10.2017
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Raport curent convocare AGOA 26.04.2018
Raport curent convocare AGOA 26.04.2018
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Raport curent 09.10.2018
Raport curent 09.10.2018
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Raport curent tranzactii management 05.10.2018
Raport curent tranzactii management 05.10.2018
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Calendar financiar 2019
Calendar financiar 2019
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Current report convening AGEA 05.03.2019
Raport curent convocare AGEA 05.03.2019
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Raport RP Auditor Financiar
Raport RP Auditor Financiar
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Raport curent depasire prag – completare
Raport curent depasire prag – completare
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Raport curent Director Economic
Raport curent Director Economic
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Comunicat intalnire cu presa, analisti financiari, investitori
Comunicat intalnire cu presa, analisti financiari, investitori
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Comunicat disponibilitate raport
Comunicat disponibilitate raport
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Raport independent de asigurare limitata asupra informațiilor
Raport independent de asigurare limitata asupra informațiilor
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Raport curent numire Director General
Raport curent numire Director General
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Raport curent incetare mandat Director General
Raport curent incetare mandat Director General
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Comunicat distribuire dividende
Comunicat distribuire dividende
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Raport curent presedinte si vicepresedinti
Raport curent presedinte si vicepresedinti
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Raport curent incetare mandat Director Economic
Raport curent incetare mandat Director Economic
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Raport curent agent de plata
Raport curent agent de plata
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Comunicat disponibilitate Situatii financiare preliminare
Comunicat disponibilitate Situatii financiare preliminare
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Comunicat intalnire cu presa, analisti financiari, investitori
Comunicat intalnire cu presa, analisti financiari, investitori
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Comunicat disponibilitate raport
Comunicat disponibilitate raport
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Comunicat organizare intalnire cu presa, analisti, consultanti
Comunicat organizare intalnire cu presa, analisti, consultanti
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Comunicat disponibilitate situatii financiare preliminare
Comunicat disponibilitate situatii financiare preliminare
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Comunicat disponibilitate raport
Comunicat disponibilitate raport
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Raport curent incetare greva
Raport curent incetare greva
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Comunicat privind distribuirea dividendelor aferente exercitiului financiar 2015
Comunicat privind distribuirea dividendelor aferente exercitiului financiar 2015
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