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Board of directors

Tudor Georgescu

Președintele Consiliului de Administrație
Anul nașterii: 1954
Data de la care deține poziția:
iunie 2008 – prezent

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Tudor Georgescu

Președintele Consiliului de Administrație
Anul nașterii: 1954
Data de la care deține poziția:
iunie 2008 – prezent

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet.

Tudor Georgescu

Președintele Consiliului de Administrație
Anul nașterii: 1954
Data de la care deține poziția:
iunie 2008 – prezent

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet.

Tudor Georgescu

Președintele Consiliului de Administrație
Anul nașterii: 1954
Data de la care deține poziția:
iunie 2008 – prezent

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet.

Tudor Georgescu

Președintele Consiliului de Administrație
Anul nașterii: 1954
Data de la care deține poziția:
iunie 2008 – prezent

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet.

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum.

Year of publication:
All2021202020192018

GMS 28.04.2021 Resolution

2021

GMS 28.04.2021 Correspondence Ballot Vote

2021

GMS 28.04.2021 Project of Decision Ordinary General Meeting of Shareholders

2021

GMS 28.04.2021 Special Power of Attorney for Items on the Meetings Agenda (public vote)

2021

GMS 28.04.2021 Documents for the GMS Meeting

2021

GMS 28.04.2021 Detailed Information on Shareholders' Rights

2021

GMS 28.04.2021 Convening the Ordinary General Meeting of Shareholders

2021

GMS 04.02.2021 Updated Constitutive Act

2021

GMS 04.02.2021 Project of Decision of the Extraordinary General Meeting of Shareholders

2021

GMS 04.02.2021 Note regarding the opportunity of the company's partial division

2021

GMS 04.02.2021 Note on Cancellation of Shares

2021

GMS 04.02.2021 Detailed Information on Shareholders' Rights

2021

GMS 04.02.2021 Decision of Extraordinary General Meeting of Shareholders

2021

GMS 04.02.2021 Power of Attorney Form

2021

GMS 04.02.2021 Voting Form

2021

GMS 04.02.2021 Convening the Extraordinary General Meeting of Shareholders - Completed

2021

GMS 04.02.2021 Convening the Extraordinary General Meeting of Shareholders

2021

GMS 28.04.2020 Board of Director Proposal regarding Profit Distribution '19

2020

GMS 28.04.2020 Project of Decision of the Ordinary General Meeting of Shareholder

2020

GMS 28.04.2020 Project of Decision of the Ordinary General Meeting of Shareholder

2020

GMS 28.04.2020 Board of Directors Candidate List

2020

GMS 28.04.2020 Detailed Information on Shareholders' Rights

2020

GMS 28.04.2020 Information

2020

GMS 28.04.2020 Decision of the ordinary General Meeting of Shareholders

2020

GMS 28.04.2020 Annual Consolidated Report

2020

GMS 28.04.2020 Convening the Ordinary General Meeting of Shareholders

2020

GMS 28.04.2020 Convening the Ordinary General Meeting of Shareholders

2020

GMS 22.01.2020 Project of Decision of the Extraordinary General Meeting of Shareholders

2020

GMS 22.01.2020 Detailed Information on Shareholders' Rights

2020

GMS 22.01.2020 Information

2020

GMS 22.01.2020 Decision of the Extraordinary General Meeting of Shareholder no.1

2020

GMS 06.08.2020 Project of Decision of the Extraordinary General Meeting of Shareholder

2020

GMS 06.08.2020 Project Constitutive Act

2020

GMS 06.08.2020 Informative document

2020

GMS 06.08.2020 Informative document

2020

GMS 06.08.2020 Informative document

2020

GMS 06.08.2020 Informative document

2020

GMS 06.08.2020 Informative document

2020

GMS 06.08.2020 Detailed Information on Shareholders' Rights

2020

GMS 06.08.2020 Information

2020

GMS 06.08.2020 Decision of the Extraordinary General Meeting of Shareholder no.2

2020

GMS 06.08.2020 Economical justification on the need for capital. Technical justifications regarding the procedure of capital increase

2020

GMS 06.08.2020 Convening the Extraordinary General Meeting of Shareholders

2020

GMS 05.10.2020 Project Constitutive Act

2020

GMS 05.10.2020 Decision of the Ordinary General Meeting of Shareholder

2020

GMS 05.10.2020 Decision of the Extraordinary General Meeting of Shareholder

2020

GMS 05.10.2020 Candidates list for Board of Directors

2020

GMS 05.10.2020 Detailed Information on Shareholders' Rights

2020

GMS 05.10.2020 Information

2020

GMS 05.10.2020 Decision of the Ordinary General Meeting of Shareholder no.2

2020

GMS 05.10.2020 Decision of the Extraordinary General Meeting of Shareholder no.3

2020

GMS 05.10.2020 Convening the Ordinary General Meeting of Shareholders

2020

GMS 05.10.2020 Convening the Extraordinary General Meeting of Shareholders

2020

GMS 25.04.2019 Annual Report '18

2019

GMS 25.04.2019 Board of Directors' Proposal for Profit Distribution '18

2019

GMS 25.04.2019 Decision of th Ordinary General Meeting of Shareholder

2019

GMS 25.04.2019 Decision of the Extraordinary General Meeting of Shareholder

2019

GMS 25.04.2019 Presentation of production schedule, budget and investments 2019

2019

GMS 25.04.2019 Detailed Information on Shareholders' Rights

2019

GMS 25.04.2019 Information

2019

GMS 25.04.2019 Decision of the ordinary General Meeting of Shareholder no.1

2019

GMS 25.04.2019 Decision of the Extraordinary General Meeting of Shareholder no.1

2019

GMS 25.04.2019 Convening the Extraordinary General Meeting of Shareholders

2019

GMS 07.10.2019 Detailed Information on Shareholders' Rights

2019

GMS 07.10.2019 - Information

2019

GMS 07.10.2019 Decision of the Extraordinary General Meeting of Shareholder no.2

2019

GMS 07.10.2019 Convening the Extraordinary General Meeting of Shareholders

2019

Individual Financial Reports and Auditor's Report for 2017

2018

Management Annual Report for 2017

2018

Annual Report for 2017

2018

Profit Distribution Proposal 22.03.2018

2018

Proposal of Statutory Auditor 23.03.2018

2018

DECISION of General Meeting of Shareholders 26.04.2018

2018

DECISION of Extraordinary General Meeting of Shareholders 26.04.2018

2018

GMS 26.03.2018 Detailed Information on Shareholders' Rights

2018

GMS 26.04..2018 - Information

2018

Decision of Ordinary General Meeting of Shareholders no.1 - 26.04.2018

2018

GMS 26.04.2018 Decision of the Extraordinary General Meeting of Shareholder no.2

2018

GMS 26.04.2018 Convening the Extraordinary General Meeting of Shareholders

2018

DECISION of Extraordinary General Meeting of Shareholders 19.02.2018

2018

GMS 19.02.2018 Detailed Information on Shareholders' Rights

2018

GMS 19.02.2018 - Information

2018

GMS 19.02. 2018 Decision of the Extraordinary General Meeting of Shareholder no.1

2018

GMS 19.02.2018 Convening the Extraordinary General Meeting of Shareholders

2018

DECISION of Extraordinary General Meeting of Shareholders 09.10.2018

2018

GMS 09.10.2018 Detailed Information on Shareholders' Rights

2018

GMS 09.10.2018 - Information

2018

GMS 09.10. 2018 Decision of the Extraordinary General Meeting of Shareholder no.3

2018

GMS 09.10.2018 Convening the Extraordinary General Meeting of Shareholders

2018