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S.C. PREBET AIUD S.A., informs you that on 11.05.2022, the Board of the Financial Supervisory Authority decided the following:
I. Approval of the public tender document for the compulsory takeover of PREBET AIUD S.A., initiated by Anodin Assets S...
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FONDUL PROPRIETATEA, informs you that on 11.05.2022, the Board of the Financial Supervisory Authority decided the following:
Approval of the public offer document for the purchase of shares issued by the company FONDUL PROPRIETATEA S.A. Buc...
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PURCARI WINERIES PUBLIC COMPANY LIMITED, informs you that on 28.04.2022, the Ordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I.1. The distribution of the net profit related ...
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AGROLAND BUSINESS SYSTEM S.A. , informs you that on 29.04.2022, the Ordinary and Extraordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I.1. The increase of the share capital ...
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COMPA S.A. informs you that on 28.04.2022, the Ordinary and Extraordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I.1. The distribution of the net profit of the financial ye...
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IAR SA Brasov, informs you that on 28.04.2022, the Ordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I.1. The distribution of the net profit distribution of the financial year...
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SIF Imobiliare PLC, informs you that on April 29, 2022, the Ordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I.1. The distribution of the accounting profit by destinations is...
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TURBOMECANICA S.A. informs you that on 28.04.2022, the Ordinary and Extraordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I.1. The distribution of the net profit of the finan...
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Teraplast S.A., informs you that on 28.04.2022, the Ordinary and Extraordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I.1. The distribution of dividends, amounting to 32,684...
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TTS (TRANSPORT TRADE SERVICES) informs you that on April 29, 2022, the Ordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I.1. The distribution by destination of the profit rea...
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OMV PETROM S.A. informs you that on 27.04.2022, the Ordinary and Extraordinary General Meeting of Shareholders took place.
During these meetings, the company's shareholders decided the following:
I.1. The proposal of the Management Board regardi...
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AQUILA PART PROD COM, informs you that on 28.04.2022, the Ordinary and Extraordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I.1. It is approved the distribution of the net p...
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BANCA TRANSILVANIA S.A., informs you that on 28.04.2022 the Ordinary and Extraordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I.1. Approval of the distribution of dividends ...
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CONPET SA, informs you that on 28.04.2022, the Ordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I.1. The distribution of the amount of 63,057,849 lei as dividends is appr...
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S.N.G.N. ROMGAZ S.A. informs you that on 28.04.2022, the Ordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I.1. The distribution of the net profit for the year 2021 is approv...
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BIOFARM S.A. informs you that on 28.04.2022, the Ordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I.1. The distribution of the net profit for the year 2021 is approved, out ...
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BRD - GROUPE SOCIETE GENERALE S.A. informs you that on 28.04.2022, the Ordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I.1. The distribution of the net profit for the year ...
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BUCHAREST STOCK EXCHANGE SA, informs you that on 28.04.2022, the Ordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I.1. The distribution of the net profit for the year 2021 i...
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EVERGENT INVESTMENTS S.A., informs you that on 28.04.2022, the Ordinary and Extraordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I.1. It is approved the distribution of div...
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SIF BANAT CRISANA S.A. informs you that on 28.04.2022, the Ordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I.1. The distribution of the net profit related to the financial y...
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SIF OLTENIA S.A. informs you that on 28.04.2022, the Ordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I.1. The distribution of the net profit for the year 2021 is approved, o...
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S.N. NUCLEARELECTRICA S.A. informs you that on 28.04.2022, the Ordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I.1. The distribution of the net profit for the year 2021 is ...
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COMELF S.A. informs you that on 27.04.2022, the Ordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I.1. The distribution of the net profit for the year 2021 is approved, of wh...
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ROMPETROL WELL SERVICES S.A., informs you that on April 27, 2022, the Ordinary and Extraordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I.1. The distribution of the net pro...
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ANTIBIOTICE S.A., informs you that on April 27, 2222, the Ordinary and Extraordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I.1.Approval of the distribution of the net prof...
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MOLDOVA SA VASLUI, informs you that on 27.04.2022, the Ordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I.1. The distribution of the net profit for the year 2021 is approved,...
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S.N.T.G.N. TRANSGAZ S.A., informs you that on 28.04.2022, the Ordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I.1. The distribution of the net profit related to the financia...
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AAGES S.A. informs you that on 27.04.2022, the Ordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I.1. The distribution of the net profit for the year 2021 is approved, of whi...
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FONDUL PROPRIETATEA S.A., informs you that on 20.04.2022, the Ordinary and Extraordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I.1 Approval of the distribution of the rema...
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SOCIETATEA ENERGETICA ELECTRICA S.A., informs you that on 20.04.2022 the Ordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I.1. The proposal of the Board of Directors of Elect...
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Safetech Innovations S.A., informs you that on 18.04.2022, the Ordinary and Extraordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I.1. The increase of the share capital of ...
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IPROEB S.A. Bistrita, in accordance with the regulations on issuers and securities operations, we inform shareholders and interested parties that, following the ASF deci...
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TTS (TRANSPORT TRADE SERVICES), informs you that on 01.04.2022, the Extraordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I. The increase of the share capital of the Company ...
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TRANSILVANIA INVESTMENTS ALLIANCE S.A. (former name: Societatea de Investitii Financiare Transilvania S.A.) regarding the change from 14.03.2022 of the trading symbol for its shares from SIF3 to TRANSI, the following operations will be performed i...
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BRD - GROUPE SOCIETE GENERALE S.A., informs you that on 24.02.2022, the Ordinary and Extraordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I. The distribution in the form of ...
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SIF OLTENIA S.A., informs you that on 02.03.2022, the Board of the Financial Supervisory Authority decided the following:
The public offer document for the purchase of shares issued by SIF OLTENIA S.A., initiated by Mr. Madadi Behboud., Is approv...
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AQUILA PART PROD COM., informs you that on 23.02.2022 the Ordinary and Extraordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided ...
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FONDUL PROPRIETATEA S.A., informs you that on 15.12.2021, the Ordinary and Extraordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I.1 Approval of the payment of a special divi...
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SIF TRANSILVANIA S.A., informs you that on 08.12.2021 the Board of the Financial Supervisory Authority decided the following:
I. The public offer document for the purchase of shares issued by SIF TRANSILVANIA S.A. is approved, initiated by the co...
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ROMCAB S.A. informs you that on 03.12.2021, the Extraordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I.1. It is approved the reduction of the nominal value of a share from...
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IPROEB S.A. Bistrita, informs you that on 15.11.2021, the Ordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I.1. It is approved the increase of the share capital of IPROEB SA,...
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ROMCAB S.A. informs you that on 10.11.2021, the Board of the Financial Supervisory Authority decided the following:
The public offer document for the compulsory takeover of the company ROMCAB S.A., initiated by the company SADALBARI S.R.L....
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Agroland Business System S.A. (hereinafter referred to as “the Company”) informs the market regarding the establishment of the subscription price of the newly issued shares within the share capital increase operation, approved by the Extraordinary...
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LIFE IS HARD S.A. informs you that on 14.10.2021, the Board of the Financial Supervisory Authority decided the following:
I.1. The EU prospectus for growth regarding the offer for sale of convertible, unsecured bonds, issued by the company LIFE I...
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PATRIA BANK S.A., informs you that on 18.10.2021, the Ordinary and Extraordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I.1. Approval of the increase of the share capital of...
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LIFE IS HARD S.A., informs you that on 29.09.2021, the Extraordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I.1. The operation of division (splitting) of the nominal value o...
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Muntenia S.A. Financial Investment Company, we would like to inform you of the following:
Based on the ASF decision no. 1226 / 28.09.2021, the offer initiated by Mr. Madadi Behboud will take place from 29.09.2021 until 12.10.2021, inclusive.
The...
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SIF Banat-Crisana S.A., informs you that on 22.09.2021, the Board of the Financial Supervisory Authority decided the following:
Between 29.09.2021 - 12.10.2021, the Public Offer to Buy the shares issued by the company SIF Banat-Crisana S.A., ini...
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EVERGENT INVESTMENTS S.A., informs you that on 22.09.2021, the Board of the Financial Supervisory Authority decided the following:
Between 28.09.2021 - 11.10.2021, the Public Offer to Buy the shares issued by the company Evergent Investments S.A....
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Muntenia S.A. Financial Investment Company, informs you that on 08.09.2021, the Board of the Financial Supervisory Authority decided the following:
I.1. The concurrent public offer document for the purchase of shares issued by the company SIF MU...
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AURORA S.A., informs you that on 30.07.2021, the Extraordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I.1. The withdrawal from trading on the standard AeRO market of the sec...
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BANCA TRANSILVANIA S.A., we inform you that on 08.09.2021 the Ordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I.1. Approval of dividend distribution from the profit of 2...
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SIF MUNTENIA S.A., we would like to inform you that on 25.08.2021, the Board of Financial Supervision has decided the following:
I. Approves of the document for the public offer of shares bought by SIF MUNTENIA S.A., initiated by SIF MUNTENIA S...
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FONDUL PROPRIETATEA S.A., we inform you that on 16.07.2021, the Ordinary and Extraordinary General Meeting of Shareholders.
At this meeting, the company's shareholders decided the following:
I.1 Approval of the payment of a special dividend ...
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Safetech Innovations S.A., we inform you that on 19.07.2021, the Extraordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I.1. The increase of the share capital with the amo...
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NOROFERT S.A. we inform you that on 23.06.2021, the Ordinary and Extraordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I. It is approved the increase of the share capital...
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C.N.T.E.E. TRANSELECTRICA S.A., we inform you that on 22.06.2021 the Ordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I. The distribution of dividends from the existing c...
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Teraplast S.A., we inform you that on 25.06.2021, the Ordinary and Extraordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I.1. It is approved the distribution of the net p...
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Franklin Templeton International Services S.A. R.L., as Alternative Investment Fund Administrator and Sole Administrator (“Fund Administrator”) of Fondul Proprietatea S.A. ("The Fund") wishes to inform shareholders that the Fund will begin paying ...
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S.C. PREBET AIUD S.A., we inform you that on 28.04.2021, the Ordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I.1. The distribution of the net profit realized in 2020 is app...
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IAR SA Brasov, we inform you that on 29.04.2021, the Ordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I.1. The distribution of the net profit related to the financial year 2...
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SOCIETATEA ENERGETICA ELECTRICA S.A., we inform you that on 28.04.2021 the Ordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I.1. The proposal of the Board of Directors of Ele...
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PURCARI WINERIES PUBLIC COMPANY LIMITED, we inform you that on 28.04.2021, the Ordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I.1. The distribution of the net profit relate...
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AAGES S.A., we inform you that on April 27 ,21, the Ordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I.1. The distribution of the net profit related to the financial year 20...
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AGROLAND BUSINESS SYSTEM S.A. , we inform you that on 28.04.2021, the Extraordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I.1. Approves unanimously the voting rights held b...
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Moldova S.A., we inform you that on April 27 ,21, the Ordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I.1. The distribution of the net profit related to the financial year 2...
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ELECTROPRECIZIA S.A., we inform you that on 27.04.2021 the Ordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following
I.1. The distribution of the net profit related to the financial y...
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FINANCIAL INVESTMENT COMPANY OLTENIA S.A., we inform you that on 28.04.2021 the Ordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I.1. The distribution of the net profit relat...
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BANCA TRANSILVANIA S.A., we inform you that on 28.04.2021 the Ordinary and Extraordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I.1. It is approved the increase of the share...
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S.N.G.N. ROMGAZ S.A., we inform you that on 27.04.2021, the Ordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I.1. The distribution of the net profit made by S.N.G.N. ROMGAZ S...
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OMV PETROM S.A., we inform you that on April 27 ,21, the Ordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I.1. It is approved the distribution of a part of the net profit re...
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BIOFARM S.A., we inform you that on 26.04.2021, the Extraordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I.1. The distribution of the net profit of the Company made in 2020 ...
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ROMPETROL WELL SERVICES S.A., we inform you that on 26.04.2021, the Ordinary and Extraordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I.1. The distribution of the net profit...
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TRANSILVANIA BROKER DE ASIGURARE SA, we inform you that on 27.04.2021, the Ordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I.1. The distribution of the net profit realized ...
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S.N.T.G.N. TRANSGAZ S.A., we inform you that on 26.04.2021, the Ordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I.1. The distribution of the net profit related to the finan...
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Compa S.A. we inform you that on 22.04.2021, the Ordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I.1. The distribution of the net profit of the Company made in 2020 is appro...
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S.N. Nuclearelectrica S.A., we inform you that on 26.04.2021, the Ordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I.1. The distribution of the net profit related to the fina...
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BRD - GROUPE SOCIETE GENERALE S.A., we inform you that on 22.04.2021, the Ordinary and Extraordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I. The distribution of the net pr...
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ALUMIL ROM INDUSTRY S.A., we inform you that on 23.04.2021, the Ordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I.1. The distribution of the net profit realized in 2020 is ...
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IMPACT DEVELOPER & CONTRACTOR S.A. , we inform you that on 21.04.2021, the Extraordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I.1. The increase of the Company's share ...
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BURSA DE VALORI BUCURESTI S.A. we inform you that on 19.04.2021, the Ordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I.1. Approves unanimously the votes cast, the method...
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TOURISM, HOTELS, RESTAURANTE MAREA NEAGRA S.A., we inform you that on 22.04.2021, the Ordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I. The distribution of the net profit o...
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Safetech Innovations S.A., we inform you that on 16.04.2021, the Ordinary and Extraordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I.1. The distribution of the net profit ...
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Farmaceutica REMEDIA S.A., we inform you that on 15.04.2021, the Ordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I. The distribution of the amount of 14,277,108 lei is app...
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COMELF S.A., we inform you that on 15.04.2021, the Ordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I. The distribution of the net profit realized in 2020 is approved, out ...
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Evergent Investments S.A. (previous name: Societatea de Investitii Financiare Moldova S.A.) regarding changing of the trading symbol for its shares from SIF2 in EVER on March 29, 2021, the following operations will be carried out in the BVB’s trad...
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Financial Investment Company Oltenia S.A., we inform you that on 24.02.2021, the Ordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I. Approves the distribution of the net pr...
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FONDUL PROPRIETATEA, we would like to inform you that on November 04, 2020, the Board of The Financial Supervisory Authority has decided the following:
I. Approves of the document for the public offer of shares bought by FONDUL PROPRIETATEA S.A...
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FONDUL PROPRIETATEA, we would like to inform you that on July 29, 2020, the Board of Financial Supervision has decided the following:
Approves of the document for the public offer of shares bought by FONDUL PROPRIETATEA S.A. Bucharest, in t...
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Oltenia S.A., we would like to inform you that on 15.07.2020, the Board of Financial Supervisory Authority (“FSA”) has decided the following:
Aprroves The Public Tender Offer of Shares Issued by the Financial Investment Company Oltenia S.A., in...
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BTL24E bondholder, we inform you that BT Leasing Transilvania IFN, as Issuer, pays on 12.06.2020, the first coupon for the first interest period, December 12, 2019 - June 11, 2020, in the amount of Euro 889.58 / nominal value, due on June 12, 2020...
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Transelectrica S.A. we would like to inform you that on April 28, 2020, the Ordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I. The distribution of the net profit for the...
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Teraplast Bistrita, we would like to inform you that on April 29, 2020, the Extraordinary General Meeting of the Shareholders took place.
At this meeting, the company's shareholders decided the following:
I. Approves the share capital increase...
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Societatea Energetica Electrica S.A., we inform you that on 29 April 2020, the Ordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I. Approves Electrica's Board of Directors p...
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DIGI COMMUNICATIONS N.V., we would like to inform you that on April 30, 2020, the Ordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I. The distribution of the net profit f...
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Financial Investment Company Moldova S.A., we inform you that on April 27, 2020, the Ordinary and Extraordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I. Approves the decrea...
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IMPACT DEVELOPER & CONTRACTOR S.A. ,we would like to inform you that on April 28, 2020, the Ordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I. The distribution of th...
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IAR S.A.,we would like to inform you that on April 29, 2020, the Ordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I. The distribution of the net profit for the financial ...
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OMV PETROM S.A.,we would like to inform you that on April 27, 2020, the Ordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I. The distribution of the net profit for the fin...
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BANCA TRANSILVANIA S.A., hereby we announce you that on the 29th of April 2020 was held the Ordinary and Extraordinary General Shareholders Meeting.
Following this meeting, the shareholders have decided:
1.1. Approves the distribution of Company...
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ALUMIL ROM INDUSTRY S.A. we inform you that on 24 April 2020, the Ordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I. Approves the distribution of net profit for the financ...
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ELECTROPRECIZIA S.A., we inform you that on 24 April 2020, the Ordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I. Approves the distribution of net profit for the financial...
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BIOFARM S.A., we inform you that on 28 April 2020, the Ordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I. Approves the distribution of net profit for the financial year 20...
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NUCLEARELECTRICA S.A. National Company, we inform you that on 27 April 2020, the Ordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I. Approves the distribution of net profit...
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Financial Investment Company Oltenia S.A., we inform you that on 28 April 2020, the Ordinary General Meeting of Shareholders took place.
At this meeting, the company's shareholders decided the following:
I. Approves the distribution of net pro...
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S.N.T.G.N. TRANSGAZ S.A., we would like to inform you that on 27 April 2020, the Ordinary General Meeting of the Shareholders took place.
At this meeting, the company's shareholders decided the following:
I. The distribution of the net profit ...