Documents of A.G.O.A. and A.G.E.A.
Convocations of A.G.O.A. and A.G.E.A.
Decisions of the G.M.S.
2026
2025
2024
2023
2022
2021
2020
2019
O.G.M.S. 02/–.–.2026
DECISION 95 (project) â EGMS 19/20.03.2026
DECISION 94 (project) â EGMS 19/20.03.2026
Cover note item 4-7 Agenda for EGMS 19/20.03.2024
Cover note item 1-3 Agenda for EGMS 19/20.03.2026
Special delegation â EGMS 19/20.03.2026
Mail voting â EGMS 19/20.03.2026
A.G.O.A. 01/–.–.2026
No data was found
E.G.M.S. 01/–.–.2026
No data was found
E.G.M.S. 06/07.03.2025
O.G.M.S. 24/25.04.2025
CV Valentin-Norbert TARUS
CV Cristian PLOCON
CV Lucian CODREANU
External financial auditor proposal 2025
BA Proposals â 2025
Responsible persons declaration for the BA 2024 report
2025 Investment budget
2025 Budget Unconsolidated
2025 Budget Consolidated
Audit report 2024 â unconsolidated
Audit report 2024 â consolidated
2024 Balance sheet â unconsolidated
2024 Balance sheet â consolidated
Explanatory notes 2023 â unconsolidated
Explanatory notes 2024 â consolidated
BA Report 2024 â unconsolidated
BA Report 2024 â consolidated
Dividend proposal 2024
DECISION (project) â OGMS 24/25.04.2025
Mail voting â OGMS 24/25.04.2025
Special delegation â OGMS 24/25.04.2025
Remuneration report 2024
E.G.M.S. 24/25.04.2025
E.G.M.S. 21/22.08.2024
O.G.M.S. 25/26.04.2024
CV Lucian CODREANU
CV Cristian PLOCON
CV Valentin-Norbert TARUS
External financial auditor proposal 2024
BA Proposals â 2024
Special delegation â OGMS 25/26.04.2024
DECISION (project) â OGMS 25/26.04.2024
Dividend proposal 2023
Remuneration report 2023
2024 Investment budget
2024 Budget Consolidated
2024 Budget Unconsolidated
Audit report 2023 â consolidated
Audit report 2023 â unconsolidated
2023 Balance sheet â consolidated
2023 Balance sheet â unconsolidated
Explanatory notes 2023 â consolidated
Explanatory notes 2023 â unconsolidated
BA Report 2023 â consolidated
BA Report 2023 â unconsolidated
Statement of Conformity with CG code of Bucharest Stock Exchange â 2023
Mail voting – OGMS 25/26.04.2024
E.G.M.S. 06/07.03.2024
DECISION 88 (project) â EGMS 06/07.03.2024
DECISION 87 (project) â EGMS 06/07.03.2024
DECISION 86 (project) â EGMS 06/07.03.2024
Cover note item 7-9 Agenda for EGMS 06/07.03.2024
Cover note item 4-6 Agenda for EGMS 06/07.03.2024
Special delegation – EGMS 06-07.03.2024
Mail voting – EGMS 06-07.03.2024
O.G.M.S. 20/21.04.2023
2023 Investment budget
2023 Budget Unconsolidated
2023 Budget Consolidated
CV Cristian PLOCON
CV Elena CODREAN
CV Valentin-Norbert TARUS
BA Proposals – 2023
External financial auditor proposal 2023
BA Report 2022 – unconsolidated
Explanatory notes 2022 – unconsolidated
Explanatory notes 2022 – consolidated
BA Report 2022 – consolidated
Remuneration report 2022
Audit report 2022 – unconsolidated
Audit report 2022 – consolidated
Statement of Conformity with CG code of Bucharest Stock Exchange – 2022
DECISION 85 (project) – OGMS 20/21.04.2023
2022 Balance sheet – unconsolidated
2022 Balance sheet – consolidated
Special delegation – OGMS 20/21.04.2023
Mail voting – OGMS 20/21.04.2023
E.G.M.S. 02/03.03.2023
E.G.M.S. 25/26.10.2022
O.G.M.S. 20/21.04.2022
Proposal for financial external auditor 2022
Special delegation - OGMS 20.04.2022
Mail voting - OGMS 20.04.2022
Audit report 2021 - consolidated
Audit report 2021 - unconsolidated
BA Report 2021 - unconsolidated
BA Report 2021 - consolidated
Explanatory notes 2021 - unconsolidated
Explanatory notes 2021 - consolidated
Sustainability report (nonfinancial declaration) 2021
2021 Balance sheet - unconsolidated
2021 Balance sheet - consolidated
Remuneration report 2021
2022 Budget Consolidated
2022 Budget Unconsolidated
Investment budget 2022
DECISION 82 (project) - OGMS 20.04.2022
A.G.E.A. 27/28.01.2022
Point 3 of the Agenda - AGEA 27.01.2021
Point 6 of the Agenda - AGEA 27.01.2021
Point 4 of the Agenda - AGEA 27.01.2021
Point 2 of the Agenda - AGEA 27.01.2021
DECISION 81 (project) - AGEA 27.01.2022
DECISION 80 (project) - AGEA 27.01.2022
DECISION 79 (project) - AGEA 27.01.2022
Special delegation - AGEA 27.01.2022
Mail voting - AGEA 27.01.2022
A.G.O.A 15/16.04.2021
DECISION 77 project - OGMS 15.04.2021
Proposal for financial external auditor - 2021
Unconsolidated explanatory notes 2020
EXPLANATORY NOTES consolidated 2020
Remedia_raport_engleza2020 - consolidat
Remedia_raport_engleza2020 - neconsolidat
Remuneration Policy 3 revision- 03.03.2021
BA Proposals - 2021
BA Report consolidated 2020_EN
BA Report unconsolidated 2020_EN
2021 Budget Consolidated
2021 Budget Unonsolidated
Statement of financial position _ consolidated 2020
Statement of financial position _ unconsolidated 2020
Statement of comprehensive income _ consolidated 2020
Statement of comprehensive income _ unconsolidated 2020
Investment budget 2021
Special delegation - AGOA 15.04.2021
Mail voting - AGOA 15.04.2021
A.G.E.A. 15/16.04.2021
A.G.E.A. 24/25.02.2021
A.G.O.A. 15/16.04.2020
Decision 72 AGOA - project
Statement of Global Result - consolidated
Statement of Global Result - unconsolidated
Statement of Financial Position - consolidated
Statement of Financial Position - unconsolidated
Proposal for financial external auditor - 2020
Non-financial report 2019
Investments budget 2020
Proposals BA 2020
Revenues and costs budget 2020 - consolidated
Revenues and costs budget 2020 - unconsolidated
Special Delegation A.G.O.A. April 2020
Mail Voting Form A.G.O.A. April 2020
Annual Report 2019 consolidated
Annual Report 2019 unconsolidated
Consolidated Explanatory notes to financial statements 2019
Unconsolidated Explanatory notes to financial statements 2019
Proposals of BA to point 8 Convening OGMS
A.G.E.A. 14/15.10.2020
A.G.E.A. 28/29.07.2020
A.G.E.A. 15/16.04.2020
A.G.O.A. 24/25.04.2019
Consolidated Annual Report 2018
Unconsolidated Annual Report 2018
Consolidated Explanatory notes to financial statements 2018
Unconsolidated Explanatory notes to financial statements 2018
BA proposal
Investments budget 2019
Statement of Global Result - consolidated
Statement of Global Result - unconsolidated
Statement of Financial Position - consolidated
Statement of Financial Position - unconsolidated
Mail Voting Form A.G.O.A. April 2019 - updated
Independent Auditor's Report - consolidated
Independent Auditor's Report
Special Delegation A.G.O.A. April 2019
A.G.E.A. 4/5.12.2019
Decision no.68 A.G.E.A. 4/5 December 2019
Request of completion the agenda of the convening of EGMS
Answer to the request of completion the agenda of the convening of EGMS
Request of clarification of some points of EGMS
Reply to request of clarification of some points of EGMS
Special Delegation A.G.E.A. 4/5 December 2019
Mail Voting Form A.G.E.A. 4/5 December 2019
Articles of incorporation
Performance Analysis
A.G.E.A. 10/11.07.2019
A.G.E.A. 24/25.04.2019
Convening O.G.M.S. 29/30 April 2026
Convening E.G.M.S. 19/20 March 2026
Convening O.G.M.S. and E.G.M.S. 24/25 April 2025
Convening E.G.M.S. 06/07 March 2025
Convening E.G.M.S. 21/22 August 2024
Convening O.G.M.S. 25/26 April 2024
Convening E.G.M.S. 06/07 March 2024
Convening O.G.M.S. 20/21 April 2023
Convening E.G.M.S. 02/03 March 2023
Convening E.G.M.S. 25/26 October 2022
Convening O.G.M.S. 20/21 April 2022
Convening E.G.M.S. 27 January 2022
Convening O.G.M.S. and E.G.M.S. 15-16 April 2021
Convening E.G.M.S. 24 February 2021
Convening E.G.M.S. 14 October 2020
Convening E.G.M.S. 28 July 2020
Convening O.G.M.S. and E.G.M.S. 15-16 April 2020
Convening E.G.M.S. 4-5 December 2019
Convening E.G.M.S. 10-11 July 2019
Convening O.G.M.S. and E.G.M.S. 24-25 April 2019
Decision no. 94 of 19.03.2026 E.G.M.S.
Decision no. 93 of 24.04.2025 E.G.M.S.
Decision no. 92 of 24.04.2025 O.G.M.S.
Decision no. 91 of 06.03.2025 E.G.M.S.
Decision no. 90 of 21.08.2024 E.G.M.S.
Decision no. 89 of 25.04.2024 O.G.M.S.
Decision no. 88 of 06.03.2024 E.G.M.S.
Decision no. 87 of 06.03.2024 E.G.M.S.
Decision no. 86 of 06.03.2024 E.G.M.S.
Decision no. 85 of 20.04.2023 O.G.M.S.
Decision no. 84 of 02.03.2023 E.G.M.S.
Decision no. 83 of 25.10.2022 E.G.M.S.
Decision no. 82 of 20.04.2022 O.G.M.S.
Decision no. 81 of 27.01.2022 E.G.M.S.
Decision no. 80 of 27.01.2022 E.G.M.S.
Decision no. 79 of 27.01.2022 E.G.M.S.
Decision no. 78 of 15.04.2021 E.G.M.S.
Decision no. 77 of 15.04.2021 O.G.M.S.
Decision no. 76 of 24.02.2021 E.G.M.S.
Decision no. 75 of 14.10.2020 A.G.A.
Decision no. 74 of 28.07.2020 A.G.E.A.
Decision no. 73 of 15.04.2020 A.G.E.A.
Decision no. 72 of 15.04.2020 A.G.O.A.
Decision no. 71 of 10.07.2019 A.G.E.A.
Decision no. 70 of 04.12.2019 A.G.E.A.
Decision no. 69 of 04.12.2019 A.G.E.A.
Decision no. 68 of 04.12.2019 A.G.E.A.
Decision no. 67 of 10.07.2019 A.G.E.A.
Decision no. 66 of 24.04.2019 A.G.E.A.
Decision no. 65 of 24.04.2019 A.G.O.A.
Decision no. 64 of 26.04.2018 A.G.O.A.
Decision no. 63 of 27.02.2018 A.G.E.A.
Decision no. 62 of 26.04.2016 A.G.O.A.
Decision no. 61 of 20.04.2016 A.G.O.A.
Decision no. 60 of 08.07.2015 A.G.O.A.
Decision no. 58 of 09.12.2014 A.G.E.A
Decision no. 57 of 09.04.2014 A.G.O.A.
Decision no. 56 of 30.11.2013 A.G.O.A.
Decision no. 55 of 17.04.2013 A.G.O.A.
Decision no. 54 of 11.04.2012 A.G.O.A.
Decision no. 53 of 11.04.2012 A.G.O.A.