Name
File Name
Current Raport OGMS Convene notice July31-Aug01.2025
Current Raport OGMS Convene notice July31-Aug01.2025
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Current Raport revised agenda OGMS April.28th.2025
Current Raport revised agenda OGMS April.28th.2025
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Current Raport request completion agenda OGMS April 28-29.2025
Current Raport request completion agenda OGMS April 28-29.2025
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Current Raport OGMS Decision December 18th 2024
Current Raport OGMS Decision December 18th 2024
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Current Raport OGMS Convene notice 18-19.12.2024
Current Raport OGMS Convene notice 18-19.12.2024
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Current Raport Sept.5th.2024 early closing of the payment period
Current Raport Sept.5th.2024 early closing of the payment period
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Current Raport update of subscribed and paid-up capital
Current Raport update of subscribed and paid-up capital
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Current Raport extension of directors' terms of office
Current Raport extension of directors' terms of office
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Current Raport update of subscribed and paid-up capital
Current Raport update of subscribed and paid-up capital
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Current Raport convener completed with revised agendaOGMS April25th-26th.2024
Current Raport convener completed with revised agendaOGMS April25th-26th.2024
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Current Raport agenda completion request OGMS 25-26.04.2024
Current Raport agenda completion request OGMS 25-24.04.2024
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Current Raport OGMS Convene notice 25-24.04.2024
Current Raport OGMS Convene notice 25-24.04.2024
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Current report on the end of the subscription stage and Directorate Decision no. 1/21.11.2023
Current Raport Nov.22th.2023
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Current report Oct.27th.2023-Directorate decision and EGMS convening
Current report Oct.27th.2023-Directorate decision and EGMS convening
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current report extension of the mandate L.Teodorescu
current report extension of the mandate L.Teodorescu
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Curent Reeport convene notice EGMS July 19th-20th
Current report convene notice EGMS July19th-20th
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Current report April 07th 2023
Current report agenda completion request for OGMS April.27th-28th.2023
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Current report March 22nd 2023 regarding Convene notice OGMS April 27th/28th 2023
Current report convene notice OGMS April.27th-28th.2023
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Notice dividend payment date according OGMS Decision of September 27th.2022
Notice dividend payment date
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Current report Decisions E&OGMS from April 27th 2022
current report Decisions O&EGMS April 27th.2022
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Erratum Notice OGMS April 27th/28th.2021
Errata current report Convening notice OGMS April 27th2021
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Current report OGMS convening notice for April 27th/28th 2021
current report Convening notice OGMS April 27th2021
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Current report October 28th.2020 - OGMS resolution October 28th.2020
current report Decision OGMS october 28th2020
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Current report Sept.24th.2020 regarding Convening notice OGMS October 28th/29th.2020
current report Convening notice OGMS october 28th2020
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Current report Sept.24th2020 regarding specification of the OGMS SOCEP SA agenda by the shareholder Sammarina Imobiliare SA.
current report Sept.24th.2020
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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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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 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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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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Current report EGMS Decision September 18th.2019
current report decision EGMS Sept.18th.2019
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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 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 - Convocator AGA 27.28.04.2017 completat
Raport curent - Convocator AGA 27.28.04.2017 completat
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Comunicat disponibilitate raport semestrul I 2017
Comunicat disponibilitate raport semestrul I 2017
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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 tranzactii management 05.10.2018
Raport curent tranzactii management 05.10.2018
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Comunicat intalnire cu presa, analisti financiari, investitori
Comunicat intalnire cu presa, analisti financiari, investitori
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Raport independent de asigurare limitata asupra informațiilor
Raport independent de asigurare limitata asupra informațiilor
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Raport curent incetare mandat Director General
Raport curent incetare mandat Director General
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Raport curent incetare mandat Director Economic
Raport curent incetare mandat Director Economic
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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 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 privind distribuirea dividendelor aferente exercitiului financiar 2015
Comunicat privind distribuirea dividendelor aferente exercitiului financiar 2015
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