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EN
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About us
Our Company
Our industrial group
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Green Energy
products
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Bio-based & compostable
Bioplastic recycling
Compounding
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GMS 04-05.10.2023 - Part 1
GMS 04-05.10.2023 - Convening the General Meeting of Shareholders & the Extraordinary General Meeting of Shareholders
2023
GMS 04-05.10.2023 - Formular Buletin Vot prin corespondenta AGEA 04-05.10.2023 VOT SECRET-P1-ORDINEA DE ZI
2023
GMS 04-05.10.2023 - Formular Buletin Vot prin corespondenta AGEA 04-05.10.2023 VOT SECRET-P2-ORDINEA DE ZI
2023
GMS 04-05.10.2023 - Formular Buletin Vot prin corespondenta AGEA 04-05.10.2023 VOT SECRET-P3-ORDINEA DE ZI
2023
GMS 04-05.10.2023 - Formular Buletin Vot prin corespondenta AGEA 04-05.10.2023 VOT PUBLIC
2023
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GMS 04-05.10.2023 - Part 2
GMS 04-05.10.2023 - Formular Buletin Vot prin corespondenta AGEA 04-05.10.2023
2023
GMS 04-05.10.2023 - Formular Procura Speciala AGOA 04-05.10.2023 VOT PUBLIC
2023
GMS 04-05.10.2023 - Formular Procura Speciala AGOA 04-05.10.2023-VOT SECRET-P1-ORDINEA DE ZI
2023
GMS 04-05.10.2023 - Formular Procura Speciala AGOA 04-05.10.2023-VOT SECRET-P2-ORDINEA DE ZI
2023
GMS 04-05.10.2023 - Formular Procura Speciala AGOA 04-05.10.2023-VOT SECRET-P3-ORDINEA DE ZI
2023
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GMS 04-05.10.2023 - Part 3
GMS 04-05.10.2023 - AGOA 04-05.10.2023-Proiect HAGOA
2023
GMS 04-05.10.2023 - AGEA 04-05.10.2023-Proiect HAGEA
2023
GMS 04-05.10.2023 - Formular Buletin Vot prin corespondenta AGEA 04-05.10.2023
2023
GMS 04-05.10.2023 - Board Members Proposal
2023
Convening Notice Extraordinary General Meeting of Shareholders
2023
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GMS 25.05.2023 - Part 1
GMS 25.05.2023 Convening the Ordinary and Extraordinary General Meeting of Shareholders
2023
GMS 25.05.2023 Documents for the GMS Meeting
2023
GMS 25.05.2023 Correspondence Ballot Vote
2023
GMS 25.05.2023 Special Power of Attorney for Items on the Ordinary General Meeting Agenda
2023
GMS 25.05.2023 Project of Decision Ordinary General Meeting of Shareholders
2023
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GMS 25.05.2023 - Part 2
GMS 25.05.2023 Correspondence Ballot Vote
2023
GMS 25.05.2023 Project of Decision Extraordinary General Meeting of Shareholders
2023
GMS 25.05.2023 Special Power of Attorney for Items on the Extraordinary General Meeting Agenda
2023
GMS 25.05.2023 OGMS Resolution
2023
GMS 25.05.2023 EGMS Resolution
2023
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GMS 14.06.2022 - Part.1
GMS 14.06.2022 Convening the Extraordinary General Meeting of Shareholders
2022
GMS 14.06.2022 Project of Decision Extraordinary General Meeting of Shareholders
2022
GMS 14.06.2022 Correspondence Ballot Vote
2022
GMS 14.06.2022 Special Power of Attorney for Items on the General Meeting Agenda
2022
GMS 14.06.2022 Resolution
2022
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GMS 27.04.2022
GMS 27.04.2022 Convening the Ordinary General Meeting of Shareholders
2022
GMS 27.04.2022 Documents for the GMS Meeting
2022
GMS 27.04.2022 Project of Decision Ordinary General Meeting of Shareholders
2022
GMS 27.04.2022 Correspondence Ballot Vote
2022
GMS 27.04.2022 Special Power of Attorney for Items on the General Meeting Agenda
2022
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GMS 18.04.2022
GMS 18.04.2022 Convening the Extraordinary General Meeting of Shareholders
2022
GMS 18.04.2022 Project of Decision Extraordinary General Meeting of Shareholders
2022
GMS 18.04.2022 Project of Constitutive Act for PROMATERIS S.A.
2022
GMS 18.04.2022 Correspondence Ballot Vote
2022
GMS 18.04.2022 Special Power of Attorney for Items on the General Meeting Agenda
2022
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GMS 14.09.2021 - part 1
GMS 14.09.2021 Convening the Extraordinary General Meeting of Shareholders
2021
GMS 14.09.2021 Correspondence Ballot Vote
2021
GMS 14.09.2021 Special Power of Attorney for Items on the General Meeting Agenda
2021
GMS 14.09.2021 Updated Constitutive Act
2021
GMS 14.09.2021 Project of Constitutive Act for OBOR DEVELOPMENT S.A.
2021
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GMS 14.09.2021 - part 2
GMS 14.09.2021 The division project of PROMATERIS SA- published in Official Gazette no. 2707/02.07.2021
2021
GMS 14.09.2021 Detailed Informations on Shareholders Rights
2021
GMS 14.09.2021 Informations According to art. 6 of A.S.F. Regulation no. 6/2009
2021
GMS 14.09.2021 Project of Decision Extraordinary General Meeting of Shareholders
2021
GMS 14.09.2021 PROMATERIS S.A. evaluation Report
2021
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GMS 14.09.2021 - part 3
GMS 14.09.2021 Informative document for the item 16 of GMS agenda
2021
GMS 14.09.2021 Resolution
2021
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GMS 28.04.2021 - part 1
GMS 28.04.2021 Convening the Ordinary General Meeting of Shareholders
2021
GMS 28.04.2021 Documents for the GMS Meeting
2021
GMS 28.04.2021 Project of Decision Ordinary General Meeting of Shareholders
2021
GMS 28.04.2021 Correspondence Ballot Vote
2021
GMS 28.04.2021 Special Power of Attorney for Items on the Meetings Agenda (public vote)
2021
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GMS 28.04.2021 - part 2
GMS 28.04.2021 Detailed Information on Shareholders' Rights
2021
GMS 28.04.2021 Resolution
2021
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GMS 04.02.2021 - part 1
GMS 04.02.2021 Convening the Extraordinary General Meeting of Shareholders
2021
GMS 04.02.2021 Convening the Extraordinary General Meeting of Shareholders - Completed
2021
GMS 04.02.2021 Voting Form
2021
GMS 04.02.2021 Power of Attorney Form
2021
GMS 04.02.2021 Decision of Extraordinary General Meeting of Shareholders
2021
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GMS 04.02.2021- part 2
GMS 04.02.2021 Detailed Information on Shareholders' Rights
2021
GMS 04.02.2021 Note on Cancellation of Shares
2021
GMS 04.02.2021 Note regarding the opportunity of the company's partial division
2021
GMS 04.02.2021 Project of Decision of the Extraordinary General Meeting of Shareholders
2021
GMS 04.02.2021 Updated Constitutive Act
2021
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GMS 05.10.2020 - part 1
GMS 05.10.2020 Information
2020
GMS 05.10.2020 Project Constitutive Act
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 Convening the Ordinary General Meeting of Shareholders
2020
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GMS 05.10.2020 - part 2
GMS 05.10.2020 Decision of the Ordinary General Meeting of Shareholder
2020
GMS 05.10.2020 Convening the Extraordinary General Meeting of Shareholders
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
2020
GMS 05.10.2020 Decision of the Extraordinary General Meeting of Shareholder no.3
2020
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GMS 06.08.2020 - part 1
GMS 06.08.2020 Information
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
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GMS 06.08.2020 - part 2
GMS 06.08.2020 Informative document
2020
GMS 06.08.2020 Project Constitutive Act
2020
GMS 06.08.2020 Detailed Information on Shareholders' Rights
2020
GMS 06.08.2020 Convening the Extraordinary General Meeting of Shareholders
2020
GMS 06.08.2020 Decision of the Extraordinary General Meeting of Shareholder no.2
2020
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GMS 06.08.2020 - part 3
GMS 06.08.2020 Project of Decision of the Extraordinary General Meeting of Shareholder
2020
GMS 06.08.2020 Economical justification on the need for capital. Technical justifications regarding the procedure of capital increase
2020
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GMS 28.04.2020 - part 1
GMS 28.04.2020 Information
2020
GMS 28.04.2020 Annual Consolidated Report
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 Convening the Ordinary General Meeting of Shareholders
2020
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GMS 28.04.2020 - part 2
GMS 28.04.2020 Convening the Ordinary General Meeting of Shareholders
2020
GMS 28.04.2020 Decision of the ordinary General Meeting of Shareholders
2020
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
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GMS 22.01.2020
GMS 22.01.2020 Information
2020
GMS 22.01.2020 Detailed Information on Shareholders' Rights
2020
GMS 22.01.2020 Decision of the Extraordinary General Meeting of Shareholder no.1
2020
GMS 22.01.2020 Project of Decision of the Extraordinary General Meeting of Shareholders
2020
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GMS 07.10.2019
GMS 07.10.2019 - Information
2019
GMS 07.10.2019 Detailed Information on Shareholders' Rights
2019
GMS 07.10.2019 Convening the Extraordinary General Meeting of Shareholders
2019
GMS 07.10.2019 Decision of the Extraordinary General Meeting of Shareholder no.2
2019
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GMS 25.04.2019 - part 1
GMS 25.04.2019 Information
2019
GMS 25.04.2019 Annual Report '18
2019
GMS 25.04.2019 Detailed Information on Shareholders' Rights
2019
GMS 25.04.2019 Decision of th Ordinary General Meeting of Shareholder
2019
GMS 25.04.2019 Board of Directors' Proposal for Profit Distribution '18
2019
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GMS 25.04.2019 - part 2
GMS 25.04.2019 Convening the Extraordinary General Meeting of Shareholders
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
2019
GMS 25.04.2019 Presentation of production schedule, budget and investments 2019
2019
GMS 25.04.2019 Decision of the Extraordinary General Meeting of Shareholder no.1
2019
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GMS 09.10.2018
GMS 09.10.2018 - Information
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 Convening the Extraordinary General Meeting of Shareholders
2018
GMS 09.10. 2018 Decision of the Extraordinary General Meeting of Shareholder no.3
2018
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GMS 26.04.2018 - - part 1
GMS 26.04..2018 - Information
2018
DECISION of General Meeting of Shareholders 26.04.2018
2018
DECISION of Extraordinary General Meeting of Shareholders 26.04.2018
2018
Decision of Ordinary General Meeting of Shareholders no.1 - 26.04.2018
2018
GMS 26.04.2018 Convening the Extraordinary General Meeting of Shareholders
2018
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GMS 26.04.2018 - part 2
GMS 26.04.2018 Decision of the Extraordinary General Meeting of Shareholder no.2
2018
Annual Report for 2017
2018
Management Annual Report for 2017
2018
Individual Financial Reports and Auditor's Report for 2017
2018
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GMS 26.03.2018
GMS 26.03.2018 Detailed Information on Shareholders' Rights
2018
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GMS 19.02.2018
GMS 19.02.2018 - Information
2018
GMS 19.02.2018 Detailed Information on Shareholders' Rights
2018
DECISION of Extraordinary General Meeting of Shareholders 19.02.2018
2018
GMS 19.02.2018 Convening the Extraordinary General Meeting of Shareholders
2018
GMS 19.02. 2018 Decision of the Extraordinary General Meeting of Shareholder no.1
2018
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GMS 18.04.2022 - part 2
GMS 18.04.2022 Convening the Extraordinary General Meeting of Shareholders - Completed
2022
GMS 18.04.2022 Resolution
2022
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GMS 27.04.2022 - part 2
GMS 27.04.2022 Resolution
2022
