Corporate Governance

2016

OGMS Call 26-27.04.2016116.0 KBOGMS Special Power of Attorney 26.04.2016105.6 KBOGMS Final Resolution 26.04.2016116.0 KBOGMS Mail-in Ballot 26.04.2016128.0 KBOGMS Draft Resolution 26.04.2016111.5 KBEGMS Call 26-27.04.2016105.7 KBEGMS Special Power of Attorney 26.04.2016101.8 KBEGMS Final Resolution 26.04.2016115.0 KBEGMS Mail-In Ballot 26.04.2016120.5 KBEGMS Draft Resolution 26.04.2016111.0 KBOGMS Call 12-13.09.2016120.5 KBOGMS Special Power of Attorney 12-13.09.2016101.9 KBCurriculum Vitae VL23.2 KBOGMS Mail-In Ballot 12-13.09.2016122.0 KBOGMS Draft Resolution 12-13.09.2016110.5 KBOGMS Final Resolution 12.09.2016111.0 KBConsolidated Annual Report 2016179.1 KBIndependent Auditor's Report December 31, 201617.8 KBConsolidated Financial Statements 2016 (IFRS)162.1 KB

2017

OGMS Call 26-27.04.2017145.1 KBOGMS Special Power of Attorney 26-27.04.2017145.8 KBStatement of Compliance with the Corporate Governance Code173.0 KBSeparate Financial Statements 2016 (IFRS)152.7 KBOGMS Mail-In Ballot 26-27.04.2017145.8 KBOGMS Draft Resolution 26-27.04.2017143.5 KBIndependent Auditor Report 201616.8 KBAnnual Report for Financial Year 2016172.9 KBEGMS Call 26-27.04.2017144.4 KBEGMS Special Power of Attorney 26.04.2017143.5 KBEGMS Mail-In Ballot 26.04.2017144.4 KBEGMS Draft Resolution 26.04.2017142.6 KBOGMS Mail-In Ballot 10-11.08.2017137.6 KBOGMS Special Power of Attorney 10-11.08.2017137.8 KBOGMS Decision 10.08.2017323.2 KBOGMS Call 10-11.08.2017138.3 KBOGMS Draft Resolution 10-11.08.2017136.7 KBOGMS Mail-In Ballot 06-07.11.2017137.7 KBOGMS Special Power of Attorney 06-07.11.2017138.1 KBOGMS Decision 06.11.2017382.6 KBOGMS Call 06-07.11.2017359.9 KBOGMS Draft Resolution 06-07.11.2017136.8 KBNotice of Dividend Distribution 14.12.2017224.0 KB

2018

EGMS Call 23-24.01.2018537.8 KBEGMS Special Power of Attorney 23-24.01.2018139.1 KBEGMS Final Resolution 23.01.2018424.8 KBEGMS Mail-In Ballot 23-24.01.2018138.8 KBEGMS Draft Resolution 23-24.01.2018138.0 KBOGMS Mail-In Ballot 26.04.2018139.2 KBOGMS Special Power of Attorney 26.04.2018139.2 KBOMGS Agenda Supplement 26.04.201881.5 KBConsolidated Financial Statements 2017169.8 KBConsolidated Annual Report 2017181.0 KBOGMS Final Resolution 26.04.2018152.9 KBOGMS Call 26.04.2018144.9 KBOGMS Draft Resolution 26.04.2018138.7 KBSeparate Financial Statements 2017229.5 KBAnnual Report 2017220.5 KBReport of the Independent Financial Auditor 201724.6 KBEGMS Mail-In Ballot 26.04.2018138.5 KBEGMS Special Power of Attorney 26.04.2018138.5 KBEMGS Agenda Supplement 26.04.201881.4 KBEGMS Call 26.04.2018165.9 KBEGMS Draft Resolution 26.04.2018137.3 KBEGMS Final Resolution 26.04.2018138.2 KBOGMS Call 04-05.09.2018147.8 KBOGMS Special Power of Attorney 04-05.09.2018139.9 KBOGMS Decision 04-05.09.2018140.5 KBOGMS Mail-In Ballot 04-05.09.2018140.0 KBOGMS Draft Resolution 04-05.09.2018139.1 KBNotice of Dividend Distribution 10.10.201891.2 KBOGMS Call 17-18.12.2018134.7 KBOGMS Mail-In Ballot 17-18.12.2018140.3 KBOGMS Draft Resolution 17-18.12.2018139.6 KBOGMS Call 17-18.12.2018147.2 KBOGMS Special Power of Attorney 17-18.12.2018140.2 KBOGMS Decision 17.12.2018146.6 KB

2019

OGMS Call 24-25.04.2019248.0 KBOGMS Special Power of Attorney 24-25.04.2019141.3 KBIndividual Financial Statements 2018175.7 KBStatement of Compliance with the Corporate Governance Code169.0 KBIndependent Auditor's Report 201822.4 KBOGMS Mail-In Ballot 24-25.04.2019141.1 KBOGMS Draft Resolution 24-25.04.2019140.2 KBConsolidated Financial Statements 2018178.6 KBAnnual Report 2018189.2 KBOGMS Resolution 24.04.2019133.8 KBEGMS Call 24-25.04.2019144.7 KBEGMS Special Power of Attorney 24-25.04.2019139.6 KBEGMS Resolution 24.04.2019133.2 KBEGMS Mail-In Ballot 24-25.04.2019139.6 KBEGMS Draft Resolution 24-25.04.2019138.0 KBOGMS Call 31.10.2019135.4 KBOGMS Special Power of Attorney 31.10.2019139.7 KBOGMS Resolution 31.10.2019139.3 KBOGMS Mail-In Ballot 31.10.2019139.8 KBOGMS Draft Resolution 31.10.2019139.2 KBOGMS Call 09.12.2019135.4 KBOGMS Special Power of Attorney 09.12.2019139.0 KBNotice of Dividend Distribution 09.12.2019141.7 KBOGMS Mail-In Ballot 09.12.2019138.8 KBOGMS Draft Resolution 09.12.2019138.0 KBDecision of the EGMS 09.12.2019192.4 KB

2020

EGMS Mail-In Ballot 12.03.2020140.3 KBEGMS Special Power of Attorney 12.03.2020140.1 KBEGMS Revocation 12.03.2020132.5 KBEGMS Call 12.03.2020135.4 KBEGMS Draft Resolution 12.03.2020139.6 KBOGMS Call 27.04.2020134.0 KBOGMS Special Power of Attorney 27.04.2020141.5 KBOGMS Resolution 27.04.2020150.5 KBOGMS Mail-In Ballot 27.04.2020141.2 KBOGMS Draft Resolution 27.04.2020139.6 KBEGMS Call 27.04.2020132.7 KBEGMS Special Power of Attorney 27.04.2020139.9 KBEGMS Resolution 27.04.2020140.3 KBEGMS Mail-In Ballot 27.04.2020139.8 KBEGMS Draft Resolution 27.04.2020138.1 KBEGMS Call 22.06.2020148.4 KBEGMS Special Power of Attorney 22.06.2020140.4 KBEGMS Resolution 22.06.2020160.7 KBEGMS Mail-In Ballot 22.06.2020140.5 KBEGMS Draft Resolution 22.06.2020139.7 KBCurrent Report from 24th September 2020161.0 KB

2021

OGMS Call 27.04.2021134.0 KBEGMS Call 27.04.2021133.1 KB

CV

Viorel Legean CV21.0 KBMircea Timofte CV83.2 KBAndrei Timofte CV83.0 KB

Events

2014

Convening notice for the Ordinary General Meeting of Shareholders – Ordinary, July, 07 2014560.6 KBVoting form – Ordinary, July, 07 2014100.8 KBSpecial proxy – Ordinary, July, 07 2014117.1 KBResolution of the OGM – Ordinary, July, 07 2014117.1 KBConvening notice for the Ordinary General Meeting of Shareholders – Extraordinary, April, 24 2014560.6 KBVoting form – Extraordinary, April, 24 2014131.0 KBSpecial proxy – Extraordinary, April, 24 2014133.5 KBResolution of the OGM – Extraordinary, April, 24 2014134.5 KBConvening notice for the Ordinary General Meeting of Shareholders – Ordinary, April, 24 2014511.3 KBVoting Form – Ordinary, April, 24 2014124.3 KBSpecial proxy – Ordinary, April, 24 2014132.2 KBResolution of the OGM – Ordinary, April, 24 2014204.7 KB

2015

Convening notice for the Extraordinary General Meeting of Shareholders105.3 KBVoting form131.0 KBSpecial proxy124.5 KBDraft resolution of the EGM116.5 KB

Archive

Reports

2012

2012 Annual Raport6.7 MB2012 First Quarter Report198.7 KB2012 3rd Quarter Report223.1 KB

2013

2013 First Quarter Report124.1 KB2013 Half Year Report3.3 MB20133rd Quarter Report7.3 MBFinancial Calendar 201331.9 KB

2014

2014 First Quarter Report2.7 MB2014 Half Year 2013 Results Report4.1 MB2014 3rd Quarter Report2.9 MBFinancial Calendar 2014284.3 KB

2015

Separate Financial Statements as at December 31, 2015205.8 KBCBD Statement99.1 KBInvestment Plan for 2016100.7 KBIncome and Expenditure budget for 2016102.2 KBStatement on Compliance with Corporate Governance Code172.5 KBAnnual Report for the Financial Year 2015178.3 KBMail-in Ballot EGMS 25.08.2015134.5 KBSpecial Power of Attorney EGMS 25.08.2015105.9 KBSummons EGMS 22.07.2015105.4 KBDraft Resolution EGMS 25.08.2015122.5 KB

2016

2016 Half Year Report5.4 MBPreliminary Financial Results for the Financial Exercise of 20161.2 MBInvestment Plan for 2017315.6 KB2016 – 3rd Quarter Report4.0 MBIncome and Spending Budget for 2017317.4 KBAnnual Report for the Financial Year 20163.3 MB

2017

Quarterly Report Quarter I 2017851.5 KBQuarterly Report Quarter III 2017872.3 KBAnnual Report 20172.2 MBBi-Annual Report Semester I 20171.1 MBPreliminary Annual Report 2017295.1 KB

2018

Quarterly Report Quarter I 2018279.0 KBQuarterly Report Quarter III 2018370.9 KBIndividual Preliminary Financial Results FY 2018382.3 KBBi-Annual Report Semester I 2018733.4 KBPreliminary Consolidated Financial Statements FY 2018366.7 KBAnnual Report 20182.2 MB

2019

Quarterly Report Quarter I 2019364.1 KBQuarterly Report Quarter III 2019889.2 KBAnnual Report 20192.3 MBBi-Annual Report Semester II 2019656.5 KBIndividual Preliminary Financial Results FY 2019361.9 KB

2020

Quarterly Report Quarter I 2020462.5 KBQuarterly Report Quarter III 2020481.3 KBIndividual Preliminary Financial Results FY 2020343.9 KBBi-Annual Report Semester I 2020663.9 KBPress Release Separate Financial Statements FY 2020135.5 KB

Archive

2008 Annual Report2.9 MB2009 Annual Report9.8 MB2010 Annual Report9.5 MB2011 Annual Report2.7 MB