This page is automatically translated from Romanian into English.

Login
Back to all articles

Corporate events notification ASP

Decision no. 653/28.04.2026 of the Extraordinary General Meeting of Shareholders of SC RAFINARIA ASTRA ROMANA SA regarding the capital reduction was rejected by the Prahova Trade Registry Office on the grounds that the reorganization plan submitted as a supplement to the file does not provide for the operation of reducing the company's share capital to the amount of 111,232,224.02 lei, nor was the trustee judge's ruling acknowledging the capital reduction submitted in this regard; as a result, it was not published in the Official Gazette, becoming null and void.

Nullity Resolution AGA E no. 653/28.04.2026 https://bvb.ro/info/Raportari/ASP/ASP_20260608130304_current-report-08-06-2026-rejection-of-AGEA-decision.pdf

RAFINARIA ASTRA ROMANA S.A. informs you that on 28.04.2026, the Ordinary and Extraordinary General Meetings of Shareholders took place.

Within these meetings, the company's shareholders decided the following:

I.1. It is approved to reduce the share capital by the amount of 2,270,045.385 lei, representing 2% of the share capital, from 113,502,269.40 lei to 111,232,224.02 lei, by reducing the number of shares, respectively by 22,700,454 shares, in order to partially cover the reported accounting loss. The reduction of the share capital is done by canceling a number of shares held by each shareholder, proportional to their participation quota in the share capital at the registration date established according to the applicable legislation. The reduction rate is 0.02, determined as the ratio between the number of canceled shares and the total number of shares existing at the registration date. In the situation where, as a result of the calculation algorithm, share fractions result, these will be rounded down to the nearest whole number, and the thus eliminated fractions will be compensated at the price of 0.1 lei/share.

I.2. Setting the date of 12.08.2026 as the registration date, 11.08.2026 as the ex-date, 13.08.2026 as the payment date.

For details please access the Current Report regarding the Resolutions of the General Meeting of Shareholders. https://bvb.ro/info/Raportari/ASP/ASP_20260428112228_current-report-28-04-2026-and-AGM-EGM-resolutions.pdf

BT AI Chat
The system is experiencing problems. Please try again a little later.
Logo Ask BT
Question BT is the largest online financial education program of Banca Transilvania, with over 2,000 questions and answers about banking.
Search suggestions
Powered by Microsoft Foundry
AI Search offers automatically generated answers, using Claude-Haiku-4.5 technology and an advanced agent orchestration mechanism. The answers may contain inaccurate or potentially offensive content, which does not represent the point of view of Banca Transilvania. You are solely responsible for the use of the content generated by this service. .
Terms and conditions

Disclaimer

AI Search is a pilot project - in beta version - that uses Claude-Haiku-4.5 technology to simplify the process of searching and understanding banking products.

AI Search is trained to answer questions related exclusively to the banking products offered by BT, but in certain situations and depending on the questions asked, it may also answer general questions. The answers provided are generated automatically and should be used for informational purposes only. The service may sometimes provide inaccurate or potentially offensive content, which does not represent the point of view of Banca Transilvania. You are solely responsible for the use of the content generated by this service in any way. Do not rely on this service for financial, legal, or other professional advice and do not enter personal data or other confidential information into it.

The use of AI Search requires acceptance of the Terms and Conditions.

Access and use of the service implies unconditional acceptance of these terms and conditions. If you do not agree with them, please do not use this service. By accepting the terms and conditions to use this service algorithmically provided by an artificial intelligence model, you assume all risk regarding the quality, safety, and performance of this service.

Banca Transilvania does not provide any guarantee regarding the answers offered by this service.

AI Search provides algorithmic answers and these may sometimes contain inaccurate information or potentially offensive language. This information does not express the position of Banca Transilvania and cannot hold the Bank responsible for the content provided.

AI Search does not provide answers to personalized questions, so by using it you are obliged not to provide or enter any kind of personal data or other confidential information in the messages/questions sent. In case of non-compliance with this obligation, by inserting personal data/confidential information within AI Search, you express your consent for the processing of such data for the purpose of providing the service (answers to the questions you ask), as well as for improving the algorithmic model of the robot by its developer.

Any information provided by users during interaction with AI Search will be treated confidentially, being disclosed only to recipients who have the right and need to know it.

The content provided by AI Search is for informational purposes only.

Users are responsible for the questions and messages addressed during the use of AI Search. Any abuse or inappropriate language may lead to the termination of the interaction.

AI Search does not provide financial, legal, or professional advice and does not replace consulting human experts or professionals specialized in the respective field. Users should not rely on the information provided by AI Search for decision-making.

The bank reserves the right to interrupt the AI Search service at any time, without prior notice.

The terms and conditions may be reviewed/ updated at any time.

Notifications

A new Fidelis subscription has started

16 June 2026 08:00

Attention to fraud attempts

11 June 2026 09:00
You have reached the end of the results
No results found