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Adunarile Generale Ordinara si Extraordinara ale Actionarilor| Ordinary and Extraordinary General Meetings of Shareholders | Bursa de Valori Bucuresti S.A.| 16/17.04.2018 |
Convocatorul Adunarilor Generale Ordinara si Extraordinara ale Actionarilor actualizat |
Links: 1 |
Convening Notice of the Ordinary and Extraordinary General Meetings of Shareholders updated |
Links: 1 |
Formulare Imputernicire speciala pentru reprezentarea actionarilor |
|
(1) Imputerniciri speciale pentru Adunarea Generala Ordinara a Actionarilor actualizate |
Links: 1 2 |
(2) Imputernicire speciala pentru Adunarea Generala Extraordinara a Actionarilor actualizata |
Links: 1 |
(3) Special Powers of Attorney for the Ordinary General Meeting of Shareholders updated |
Links: 1 2 |
(4) Special Power of Attorney for the Extraordinary General Meeting of Shareholders updated |
Links: 1 |
Formulare Buletin de vot prin corespondenta |
|
(1) Buletine de vot prin corespondenta pentru Adunarea Generala Ordinara a Actionarilor actualizate |
Links: 1 2 |
(2) Buletin de vot pentru Adunarea Generala Extraordinara a Actionarilor actualizat |
Links: 1 |
(3) Correspondence Voting Ballots for the Ordinary General Meeting of Shareholders updated |
Links: 1 2 |
(4) Correspondence Voting Ballot for the Extraordinary General Meeting of Shareholders updated |
Links: 1 |
Procedura de desfasurare a Adunarilor Generale ale Actionarilor |
|
(1) Procedura |
Links: 1 |
(2) Procedure |
Links: 1 |
Note de fundamentare a punctelor de pe ordinea de zi a Adunarii Generale Ordinare a Actionarilor |
|
(1) Situatiile financiare anuale individuale si consolidate pentru 2017 |
Links: 1 2 3 4 5 |
(2) Separated and Consolidated Annual Financial Statements for 2017 |
Links: 1 2 3 4 5 |
(3) Repartizarea profitului anului 2017 |
Links: 1 |
(4) Distribution of 2017 profit |
Links: 1 |
(5) Remuneratiile administratorilor |
Links: 1 |
(6) Administrators remunerations |
Links: 1 |
(7) Bugetul de venituri si cheltuieli si planul de afaceri pe 2018 |
Links: 1 |
(8) Budget and Business Plan for 2018 |
Links: 1 |
Note de fundamentare a punctelor de pe ordinea de zi a Adunarii Generale Extraordinare a Actionarilor |
|
(1) Plan de alocare actiuni, modificat |
Links: 1 2 |
(2) Share Option Plan updated |
Links: 1 2 |
(3) Informare referitoare la CCP si piata derivatelor |
Links: 1 |
(4) Information on CCP and derivatives market |
Links: 1 |
Proiecte de Hotarari ale Adunarilor Generale Ordinara si Extraordinara ale Actionarilor |
|
(1) Proiecte de Hotarari ale Adunarii Generale Ordinare a Actionarilor actualizate |
Links: 1 |
(2) Proiecte de Hotarari ale Adunarii Generale Extraordinare a Actionarilor actualizate |
Links: 1 |
(3) Draft Resolutions of the Ordinary General Meeting of Shareholders updated |
Links: 1 |
(4) Draft Resolutions of the Extraordinary General Meeting of Shareholders updated |
Links: 1 |
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Adunarea Generala Ordinara a Actionarilor| Ordinary General Meeting of Shareholders | Bursa de Valori Bucuresti S.A.| 14/15.09.2017 |
Convocatorul Adunarii Generale Ordinare a Actionarilor actualizat |
Links: 1 |
Convening Notice of the Ordinary General Meeting of Shareholders updated |
Links: 1 |
Formulare Imputernicire speciala pentru reprezentarea actionarilor |
|
(1) Imputerniciri speciale pentru Adunarea Generala Ordinara a Actionarilor actualizate |
Links: 1 2 |
(2) Special Powers of Attorney for the Ordinary General Meeting of Shareholders updated |
Links: 1 2 |
Formulare Buletin de vot prin corespondenta |
|
(1) Buletine de vot prin corespondenta pentru Adunarea Generala Ordinara a Actionarilor actualizate |
Links: 1 2 |
(2) Correspondence Voting Ballots for the Ordinary General Meeting of Shareholders updated |
Links: 1 2 |
Procedura de desfasurare a Adunarilor Generale ale Actionarilor |
|
(1) Procedura |
Links: 1 |
(2) Procedure |
Links: 1 |
Note de fundamentare a punctelor de pe ordinea de zi a Adunarii Generale Ordinare a Actionarilor |
|
(1) Procedura pentru alegerea unui membru in Consiliul de Administratie al BVB |
Links: 1 |
(2) Procedure for election of a member in the Board of Governors of BVB |
Links: 1 |
(3) Alegerea unui membru in Consiliul de Administratie al BVB pentru ocuparea pozitiei vacante detinute anterior de Cristian Micu, decedat |
Links: 1 |
(4) Election of a Member of the Board of Governors of BVB, in order to fill the vacant position occupied previously by the late Mr. Cristian Micu |
Links: 1 |
(5) Lista candidatilor actualizata |
Links: 1 2 3 |
(6) List of the candidates updated |
Links: 1 2 3 |
(7) Imputernicirea persoanei desemnate pentru ducerea la indeplinire a hotararilor AGA |
Links: 1 2 |
(8) Empowering the designated person for execution of the GMS resolutions |
Links: 1 2 |
Proiecte de Hotarari ale Adunarii Generale Ordinare a Actionarilor |
|
(1) Proiecte de Hotarari ale Adunarii Generale Ordinare a Actionarilor actualizate |
Links: 1 |
(2) Draft Resolutions of the Ordinary General Meeting of Shareholders updated |
Links: 1 |
Rezultate vot |
Links: 1 |
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Adunarile Generale Ordinara si Extraordinara ale Actionarilor| Ordinary and Extraordinary General Meetings of Shareholders | Bursa de Valori Bucuresti S.A.| 12/13.04.2017 |
Convocatorul Adunarilor Generale Ordinara si Extraordinara ale Actionarilor actualizat |
Links: 1 |
Convening Notice of the Ordinary and Extraordinary General Meetings of Shareholders updated |
Links: 1 |
Formulare Imputernicire speciala pentru reprezentarea actionarilor |
|
(1) Imputerniciri speciale pentru Adunarea Generala Ordinara a Actionarilor actualizate |
Links: 1 2 |
(2) Imputernicire speciala pentru Adunarea Generala Extraordinara a Actionarilor actualizata |
Links: 1 |
(3) Special Powers of Attorney for the Ordinary General Meeting of Shareholders updated |
Links: 1 2 |
(4) Special Power of Attorney for the Extraordinary General Meeting of Shareholders updated |
Links: 1 |
Formulare Buletin de vot prin corespondenta |
|
(1) Buletine de vot prin corespondenta pentru Adunarea Generala Ordinara a Actionarilor actualizate |
Links: 1 2 |
(2) Buletin de vot pentru Adunarea Generala Extraordinara a Actionarilor actualizat |
Links: 1 |
(3) Correspondence Voting Ballots for the Ordinary General Meeting of Shareholders updated |
Links: 1 2 |
(4) Correspondence Voting Ballot for the Extraordinary General Meeting of Shareholders updated |
Links: 1 |
Procedura de desfasurare a Adunarilor Generale ale Actionarilor |
|
(1) Procedura |
Links: 1 |
(2) Procedure |
Links: 1 |
Note de fundamentare a punctelor de pe ordinea de zi a Adunarii Generale Ordinare a Actionarilor |
|
(1) Situatiile financiare anuale individuale si consolidate pentru 2016 |
Links: 1 2 3 4 5 |
(2) Separated and Consolidated Annual Financial Statements for 2016 |
Links: 1 2 3 4 5 |
(3) Repartizarea profitului anului 2016 |
Links: 1 |
(4) Distribution of 2016 profit |
Links: 1 |
(5) Remuneratiile administratorilor |
Links: 1 |
(6) Administrators remunerations |
Links: 1 |
(7) Auditorul financiar |
Links: 1 |
(8) Financial auditor |
Links: 1 |
(9) Bugetul de venituri si cheltuieli si planul de afaceri pe 2017 |
Links: 1 |
(10) Budget and Business Plan for 2017 |
Links: 1 |
(11) Procedura pentru alegerea unui membru in Consiliul Bursei |
Links: 1 |
(12) Procedure for election of a member in the Board of Governors |
Links: 1 |
(13) Completarea componentei Consiliului Bursei prin alegerea unui membru pentru durata ramasa |
Links: 1 |
(14) Completion of the Board of Governors by electing a new member for the remaining term |
Links: 1 |
(15) Lista candidatilor |
Links: 1 2 3 4 |
(16) List of candidates |
Links: 1 2 3 4 |
(17) Nivelul maxim al comisioanelor si tarifelor pentru operatiunile specifice pe piata reglementata |
Links: 1 2 |
(18) The maximum level of the fees and commissions for the specific operations on the regulated market |
Links: 1 2 |
(19) Continuarea prestarii de servicii aferente spatiului destinat sediului social |
Links: 1 |
(20) Continuation of the supply of services related to the space dedicated to the headquarter |
Links: 1 |
Note de fundamentare a punctelor de pe ordinea de zi a Adunarii Generale Extraordinare a Actionarilor |
|
(1) Fuziunea cu Sibex |
Links: 1 2 3 |
(2) Merger with Sibex |
Links: 1 2 3 |
(3) Modificarea Actului Constitutiv |
Links: 1 |
(4) Amendments to the Articles of Incorporation |
Links: 1 |
(5) Programul de rascumpararea de catre Societate a propriilor actiuni |
Links: 1 |
(6) Shares buy-back program |
Links: 1 |
(7) Plan de alocare actiuni |
Links: 1 |
(8) Share Option Plan |
Links: 1 |
Proiecte de Hotarari ale Adunarilor Generale Ordinara si Extraordinara ale Actionarilor |
|
(1) Proiecte de Hotarari ale Adunarii Generale Ordinare a Actionarilor |
Links: 1 |
(2) Proiecte de Hotarari ale Adunarii Generale Extraordinare a Actionarilor actualizate |
Links: 1 |
(3) Draft Resolutions of the Ordinary General Meeting of Shareholders |
Links: 1 |
(4) Draft Resolutions of the Extraordinary General Meeting of Shareholders updated |
Links: 1 |
Rezultate vot |
|
(1) Rezultate vot Adunarea Generala Ordinara a Actionarilor |
Links: 1 |
(2) Rezultate vot Adunarea Generala Extraordinara a Actionarilor |
Links: 1 |
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Adunarea Generala Extraordinara a Actionarilor | Extraordinary General Meeting of Shareholders | Bursa de Valori Bucuresti S.A. | 14/15.12.2016 |
Convocatorul Adunarii Generale Extraordinare a Actionarilor |
|
(1) Convocator |
Links: 1 |
(2) Convening Notice |
Links: 1 |
Formular Imputernicire speciala pentru reprezentarea actionarilor |
|
(1) Formular Imputernicire speciala |
Links: 1 |
(2) Special Power of Attorney Form |
Links: 1 |
Formular Buletin de vot prin corespondenta |
|
(1) Formular Buletin de vot prin corespondenta |
Links: 1 |
(2) Correspondence Voting Ballot Form |
Links: 1 |
Procedura de desfasurare a Adunarii Generale a Actionarilor |
|
(1) Procedura |
Links: 1 |
(2) Procedure |
Links: 1 |
Note de fundamentare a punctelor de pe ordinea de zi |
|
(1) Raportul Consiliului Bursei asupra procesului privind o posibila fuziune cu SIBEX |
Links: 1 |
(2) The Report of the Board of Governors on the process of a potential merger with SIBEX |
Links: 1 |
Proiecte de hotarari ale Adunarii Generale Extraordinare a Actionarilor |
|
(1) Proiecte de hotarari |
Links: 1 |
(2) Draft Resolutions |
Links: 1 |
Rezultate vot |
|
(1) Rezultate vot Adunarea Generala Extraordinara a Actionarilor |
Links: 1 |
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Adunarile Generale Ordinara si Extraordinara ale Actionarilor | Ordinary and Extraordinary General Meetings of Shareholders | Bursa de Valori Bucuresti S.A. | 26/27.04.2016 |
Convocatorul Adunarilor Generale Ordinara si Extraordinara ale Actionarilor |
|
(1) Convocatorul Adunarii Generale Ordinare si Adunarii Generale Extraordinare ale Actionarilor |
Links: 1 |
(2) Convocatorul Adunarii Generale Ordinare si Adunarii Generale Extraordinare ale Actionarilor actualizat |
Links: 1 |
(3) Convening Notice of the Ordinary and Extraordinary General Meetings of Shareholders |
Links: 1 |
(4) Convening Notice of the Ordinary and Extraordinary General Meetings of Shareholders updated |
Links: 1 |
Formulare Imputernicire speciala pentru reprezentarea actionarilor |
|
(1) Imputerniciri speciale pentru Adunarea Generala Ordinara a Actionarilor |
Links: 1 2 |
(2) Imputernicire speciala pentru Adunarea Generala Extraordinara a Actionarilor |
Links: 1 |
(3) Imputernicire speciala pentru Adunarea Generala Extraordinara a Actionarilor actualizata |
Links: 1 |
(4) Special Powers of Attorney for the Ordinary General Meeting of Shareholders |
Links: 1 2 |
(5) Special Power of Attorney for the Extraordinary General Meeting of Shareholders |
Links: 1 |
(6) Special Power of Attorney for the Extraordinary General Meeting of Shareholders updated |
Links: 1 |
Formulare Buletin de vot prin corespondenta |
|
(1) Buletine de vot prin corespondenta pentru Adunarea Generala Ordinara a Actionarilor |
Links: 1 2 |
(2) Buletin de vot prin corespondenta pentru Adunarea Generala Extraordinara a Actionarilor |
Links: 1 |
(3) Buletin de vot prin corespondenta pentru Adunarea Generala Extraordinara a Actionarilor actualizat |
Links: 1 |
(4) Correspondence Voting Ballots for the Ordinary General Meeting of Shareholders |
Links: 1 2 |
(5) Correspondence Voting Ballot for the Extraordinary General Meeting of Shareholders |
Links: 1 |
(6) Correspondence Voting Ballot for the Extraordinary General Meeting of Shareholders updated |
Links: 1 |
Procedura de desfasurare a Adunarilor Generale ale Actionarilor |
|
(1) Procedura |
Links: 1 |
(2) Procedure |
Links: 1 |
Note de fundamentare a punctelor de pe ordinea de zi a Adunarii Generale Ordinare a Actionarilor |
|
(1) Situatiile financiare anuale consolidate pentru 2015 |
Links: 1 2 3 |
(2) Consolidated Annual Financial Statements for 2015 |
Links: 1 2 3 |
(3) Situatiile financiare anuale individuale pentru 2015 |
Links: 1 2 |
(4) Separate Annual Financial Statements for 2015 |
Links: 1 2 |
(5) Repartizarea profitului anului 2015 |
Links: 1 |
(6) Distribution of 2015 Profit |
Links: 1 |
(7) Remuneratiile administratorilor |
Links: 1 |
(8) Administrators remunerations |
Links: 1 |
(9) Strategia 2016-2020 |
Links: 1 |
(10) Strategy for 2016-2020 |
Links: 1 |
(11) Bugetul de venituri si cheltuieli si planul de afaceri pe 2016 |
Links: 1 |
(12) Budget and Business Plan for 2016 |
Links: 1 |
Note de fundamentare a punctelor de pe ordinea de zi a Adunarii Generale Extraordinare a Actionarilor |
|
(1) Modificarea Actului Constitutiv |
Links: 1 |
(2) Amendments to Articles of Incorporation |
Links: 1 |
(3) Solutia CCP |
Links: 1 |
(4) CCP Solution |
Links: 1 |
(5) Potentiala fuziune cu Sibex |
Links: 1 |
(6) Potential merger with Sibex |
Links: 1 |
Proiecte de hotarari ale Adunarilor Generale Ordinara si Extraordinara ale Actionarilor |
|
(1) Proiecte de hotarari ale Adunarii Generale Ordinare a Actionarilor |
Links: 1 |
(2) Proiecte de hotarari ale Adunarii Generale Extraordinare a Actionarilor |
Links: 1 |
(3) Proiecte de hotarari ale Adunarii Generale Extraordinare a Actionarilor actualizate |
Links: 1 |
(4) Draft resolutions of the Ordinary General Meeting of Shareholders |
Links: 1 |
(5) Draft resolutions of the Extraordinary General Meeting of Shareholders |
Links: 1 |
(6) Draft resolutions of the Extraordinary General Meeting of Shareholders updated |
Links: 1 |
Rezultate vot |
|
(1) Rezultate vot Adunarea Generala Ordinara a Actionarilor |
Links: 1 |
(2) Rezultate vot Adunarea Generala Extraordinara a Actionarilor |
Links: 1 |
|
|
Adunarea Generala Ordinara a Actionarilor | Ordinary General Meeting of Shareholders | Bursa de Valori Bucuresti S.A. | 14/15.12.2015 |
Convocatorul Adunarii Generale Ordinare a Actionarilor |
|
(1) Convocator |
Links: 1 |
(2) Convocator actualizat |
Links: 1 |
(3) Convening Notice |
Links: 1 |
(4) Updated Convening Notice |
Links: 1 |
Formular Imputernicire speciala pentru reprezentarea actionarilor |
|
(1) Imputernicire speciala actualizata |
Links: 1 2 |
(2) Special Power of Attorney updated |
Links: 1 2 |
Formular Buletin de vot prin corespondenta |
|
(1) Buletin de vot prin corespondenta actualizat |
Links: 1 2 |
(2) Correspondence Voting Ballot updated |
Links: 1 2 |
Procedura de desfasurare a Adunarii Generale a Actionarilor |
|
(1) Procedura |
Links: 1 |
(2) Procedure |
Links: 1 |
Note fundamentare a punctelor de pe ordinea de zi |
|
(1) Nota privind procedura de alegeri |
Links: 1 |
(2) Memo regarding elections procedure |
Links: 1 |
(3) Procedura pentru alegerea membrilor si Presedintelui Consiliului de Administratie - actualizata |
Links: 1 |
(4) Procedure for the election of the members and President of the Board of Directors - updated
|
Links: 1 |
(5) Nota privind alegerea membrilor si a Presedintelui Consiliului de Administratie
|
Links: 1 2 |
(6) Note regarding the election of the members and President of the Board of Directors
|
Links: 1 2 |
(7) Lista candidatilor |
Links: 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 |
(8) List of candidates |
Links: 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 |
Proiecte de hotarari ale Adunarii Generale Ordinare a Actionarilor |
|
(1) Proiecte de hotarari actualizate |
Links: 1 |
(2) Draft resolutions updated |
Links: 1 |
Rezultate vot |
Links: 1 |
|
|
Adunarea Generala Extraordinara a Actionarilor | Extraordinary General Meeting of Shareholders | Bursa de Valori Bucuresti S.A. | 28/ 29.10.2015 |
Convocatorul Adunarii Generale Extraordinare |
|
(1) Convocator |
Links: 1 2 |
(2) Convening Notice |
Links: 1 2 |
Formular Imputernicire speciala pentru reprezentarea actionarilor |
|
(1) Imputernicire speciala |
Links: 1 |
(2) Special Power of Attorney |
Links: 1 |
Formular Buletin de vot prin corespondenta |
|
(1) Buletin de vot prin corespondenta |
Links: 1 |
(2) Correspondence Voting Ballot |
Links: 1 |
Procedura de desfasurare a Adunarii Generale a Actionarilor |
|
(1) Procedura |
Links: 1 |
(2) Procedure |
Links: 1 |
Note fundamentare a punctelor de pe ordinea de zi |
|
(1) Nota modificare Act constitutiv structurat pe sistemul dualist |
Links: 1 |
(2) Memo for amending the Articles of Incorporation structured on dual system |
Links: 1 |
Proiecte de hotarari |
|
(1) Proiecte de hotarari |
Links: 1 |
(2) Draft resolutions |
Links: 1 |
|
|
Adunarea Generala Ordinara a Actionarilor | Ordinary General Meeting of Shareholders | Bursa de Valori Bucuresti S.A. | 27/ 28.04.2015 |
Convocatorul Adunarii Generale Ordinare a Actionarilor |
|
(1) Convocator |
Links: 1 |
(2) Convocator actualizat |
Links: 1 |
(3) Convening Notice |
Links: 1 |
(4) Convening Notice - updated |
Links: 1 |
Procedura de organizare si desfasurare a Adunarii Generale Ordinare a Actionarilor |
|
(1) Procedura |
Links: 1 |
(2) Procedure |
Links: 1 |
Formular Imputernicire (Procura) speciala |
|
(1) Imputernicire (Procura) speciala actualizata |
Links: 1 |
(2) Special Power of Attorney - updated |
Links: 1 |
Formular Buletin de vot prin corespondenta |
|
(1) Buletin de vot prin corespondenta actualizat |
Links: 1 |
(2) Correspondence Voting Ballot - updated |
Links: 1 |
Note de fundamentare a punctelor de pe ordinea de zi |
|
(1) Situatiile financiare anuale pentru 2014 |
Links: 1 2 3 |
(2) Annual Financial Statements for 2014 |
Links: 1 2 3 |
(3) Repartizarea profitului anului 2014 |
Links: 1 |
(4) Profit distribution for 2014 |
Links: 1 |
(5) Remuneratia si recompensarea administratorilor |
Links: 1 |
(6) Administrators allowance and recompensation |
Links: 1 |
(7) Bugetul de venituri si cheltuieli si planul de afaceri pe 2015 |
Links: 1 |
(8) Budget and Business Plan for 2015 |
Links: 1 |
Proiecte de hotarari ale Adunarii Generale Ordinare a Actionarilor |
|
(1) Proiecte de hotarari |
Links: 1 |
(2) Draft resolutions |
Links: 1 |
Rezultate vot |
Links: 1 |
|
|
Adunarea Generala Ordinara a Actionarilor | Ordinary General Meeting of Shareholders | Bursa de Valori Bucuresti S.A. | 29/30.01.2015 |
Convocatorul Adunarii Generale Ordinare a Actionarilor |
|
(1) Convocator |
Links: 1 |
(2) Convening Notice |
Links: 1 |
Formular Procura speciala |
|
(1) Procura speciala |
Links: 1 |
(2) Special Power of Attorney |
Links: 1 |
Formular Buletin de vot prin corespondenta |
|
(1) Buletin de vot prin corespondenta |
Links: 1 |
(2) Correspondence Voting Bulletin |
Links: 1 |
Note de fundamentare a punctelor de pe ordinea de zi |
|
(1) Desemnarea candidatilor BVB pentru Consiliul de Administratie al societatii Depozitarul Central S.A. |
Links: 1 |
(2) Designation of BVB candidates for the Board of Directors of Depozitarul Central S.A. |
Links: 1 |
(3) Procedura de desemnare a candidatilor BVB pentru Consiliul de Administratie al societatii Depozitarul Central S.A. |
Links: 1 |
(4) Procedure for designation of BVB candidates for the Board of Directors of Depozitarul Central S.A. |
Links: 1 |
(5) Lista candidatilor |
Links: 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 |
(6) List of the candidates |
Links: 1 |
Proiecte de hotarari ale Adunarii Generale Ordinare a Actionarilor |
|
(1) Proiecte de hotarari |
Links: 1 |
(2) Draft resolutions |
Links: 1 |
Rezultate vot AGA |
Links: 1 |
|
|
Adunarea Generala Ordinara a Actionarilor | Ordinary General Meeting of Shareholders | Bursa de Valori Bucuresti S.A. | 24/25.04.2014 |
Convocatorul Adunarii Generale Ordinare a Actionarilor |
|
(1) Convocator |
Links: 1 |
(2) Convening Notice |
Links: 1 |
Scrisoarea Directorului General catre actionarii BVB / CEO Letter to BVB Shareholders |
Links: 1 |
Formular Procura speciala |
|
(1) Procura speciala |
Links: 1 |
(2) Special Power of Attorney |
Links: 1 |
Formular Buletin de vot prin corespondenta |
|
(1) Buletin de vot prin corespondenta |
Links: 1 |
(2) Correspondence Voting Bulletin |
Links: 1 |
Note de fundamentare a punctelor de pe ordinea de zi |
|
(1) Situatiile financiare anuale pentru 2013 |
Links: 1 2 3 |
(2) Annual Financial Statements for 2013 |
Links: 1 2 3 |
(3) Repartizarea profitului anului 2013 |
Links: 1 |
(4) Profit distribution for 2013 |
Links: 1 |
(5) Remuneratiile si recompensarea administratorilor |
Links: 1 |
(6) Administrators allowance and recompensation |
Links: 1 |
(7) Auditorul financiar si durata contractului de audit financiar |
Links: 1 |
(8) Financial auditor and period of financial auditor contract |
Links: 1 |
(9) Bugetul de venituri si cheltuieli si planul de afaceri pentru 2014 |
Links: 1 2 3 |
(10) Income and Expenses Budget and Business Plan for 2014 |
Links: 1 2 3 |
(11) Achizitionare DC sistem IT - propunere actionari peste 5% |
Links: 1 |
(12) Procedura de desemnare a candidatilor BVB - propunerea Consiliului Bursei |
Links: 1 |
(13) Procedure for BVB candidates designation - Board of Governors' proposal |
Links: 1 |
(14) Procedura de desemnare a candidatilor BVB - propunere actionari peste 5% |
Links: 1 |
(15) Desemnarea candidatilor BVB |
Links: 1 2 |
(16) BVB candidates designation |
Links: 1 2 |
(17) Lista candidatilor BVB pentru Consiliul de Administratie al CCB - propunerea Consiliului Bursei |
Links: 1 2 3 4 5 6 7 8 |
(18) Lista candidatilor BVB pentru Consiliul de Administratie al CCB - propunere actionar Lucian Dobre |
Links: 1 2 |
(19) Lista candidatilor BVB pentru Consiliul de Administratie al CCB - propunere actionar Vienna Investment Trust |
Links: 1 2 |
(20) Lista candidatilor BVB pentru Consiliul de Administratie al DC - propunerea Consiliului Bursei |
Links: 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 |
(21) Lista candidatilor BVB pentru Consiliul de Administratie al DC - propunere actionar Raiffeisen Capital&Investment |
Links: 1 2 |
(22) Lista candidatilor BVB pentru Consiliul de Administratie al DC - propunere actionar SIF Moldova |
Links: 1 2 |
(23) Lista candidatilor BVB pentru Consiliul de Administratie al DC - propunere actionar Lucian Dobre |
Links: 1 2 |
Proiecte de hotarari |
Links: 1 |
Drepturi de vot suspendate pentru AGAO din 24/25.04.2014 |
Links: 1 2 |
Intrebari si raspunsuri aferente ordinii de zi a Adunarii generale a actionarilor din data de 24/25.04.2014 |
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Rezultate vot AGAO - 25.04.2014 |
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Adunarea Generala Extraordinara a Actionarilor | Extraordinary General Meeting of Shareholders | Bursa de Valori Bucuresti S.A. | 27/28.06.2013 |
Convocatorul Adunarilor Generale Extraordinare |
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(1) Convocatorul Adunarii Generale Extraordinare |
Links: 1 |
(2) Convening Notice for Extraordinary General Meeting |
Links: 1 |
Formular Procura speciala pentru reprezentarea actionarilor in Adunarea Generala Extraordinara a actionarilor |
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(1) Procura speciala pentru Adunarea Generala Extraordinara |
Links: 1 |
(2) Special power of attorney for the Extraordinary General Meeting of Shareholders |
Links: 1 |
Formular Buletin de vot prin corespondenta pentru Adunarea Generala Extraordinara a actionarilor |
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(1) Buletin de vot prin corespondenta pentru Adunarea Generala Extraordinara |
Links: 1 |
(2) Correspondence voting bulletin for the Extraordinary General Meeting of Shareholders |
Links: 1 |
Cerere convocare AGAE |
Links: 1 |
Fundamentare cerere convocare AGAE |
Links: 1 |
Proiecte de hotarari pentru Adunarea Generala Extraordinara a actionarilor |
Links: 1 |
Rapoarte curente neintrunire cvorum AGAE |
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Adunarile Generale Extraordinara si Ordinara ale Actionarilor | Extraordinary and Ordinary General Meetings of Shareholders | Bursa de Valori Bucuresti S.A. | 24/25.04.2013 |
Convocatorul Adunarilor Generale |
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(1) Convocatorul Adunarii Generale Extraordinare si Ordinare |
Links: 1 |
(2) Convening Notice for Extraordinary and Ordinary General Meetings |
Links: 1 |
Formular Procura speciala pentru reprezentarea actionarilor in Adunarea Generala Extraordinara a actionarilor |
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(1) Procura speciala pentru Adunarea Generala Extraordinara |
Links: 1 |
(2) Special power of attorney for the Extraordinary General Meeting of Shareholders |
Links: 1 |
Formular Procura speciala pentru reprezentarea actionarilor in Adunarea Generala Ordinara a actionarilor |
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(1) Procura speciala pentru Adunarea Generala Ordinara |
Links: 1 |
(2) Special power of attorney for the Ordinary General Meeting of Shareholders |
Links: 1 |
Formular Buletin de vot prin corespondenta pentru Adunarea Generala Extraordinara a actionarilor |
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(1) Buletin de vot prin corespondenta pentru Adunarea Generala Extraordinara |
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(2) Correspondence voting bulletin for the Extraordinary General Meeting of Shareholders |
Links: 1 |
Formular Buletin de vot prin corespondenta pentru Adunarea Generala Ordinara a actionarilor |
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(1) Buletin de vot prin corespondenta pentru Adunarea Generala Ordinara |
Links: 1 |
(2) Correspondence voting bulletin for the Ordinary General Meeting of Shareholders |
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Note de fundamentare a propunerilor cuprinse in punctele de pe ordinea de zi a Adunarii Generale Extraordinare a actionarilor |
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(1) Nota privind aprobarea participarii Bursei de Valori Bucuresti S.A. la majorarea capitalului social al Casei de Compensare Bucuresti S.A. |
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(2) Note on the approval of Bucharest Stock Exchange participation in Bucharest Clearing House share capital increase |
Links: 1 |
(3) Nota privind propunerea de modificare a Actului Constitutiv al B.V.B. |
Links: 1 |
(4) Argumentation note regarding the proposal to update the B.V.B. Constitutive Act |
Links: 1 |
(5) Nota privind propuneri referitoare la politica de tarife si comisioane practicata de B.V.B. |
Links: 1 |
(6) Argumentation note with regard to B.V.B. 's pricing policy changes |
Links: 1 |
(7) Nota de fundamentare privind aprobarea rascumpararii de catre B.V.B. a propriilor actiuni |
Links: 1 |
(8) Explanatory note of the proposal to approve B.V.B.'s repurchase of its own shares |
Links: 1 |
(9) Nota privind aprobarea diminuarii capitalului social al B.V.B. |
Links: 1 |
(10) Motin for approval to reduce B.V.B.'s share capital |
Links: 1 |
Note de fundamentare a propunerilor cuprinse in punctele de pe ordinea de zi a Adunarii Generale Ordinare a actionarilor |
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(1) Situatii financiare anuale ale B.V.B. |
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(2) Annual financial statements |
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(3) Nota privind modul de repartizare a profitului net realizat de catre B.V.B. |
Links: 1 |
(4) Motion for distributing the net profit obtained by B.V.B. |
Links: 1 |
(5) Bugetul de Venituri si Cheltuieli si Planul de afaceri pentru anul 2013 |
Links: 1 |
(6) Income and Revenues Budget and Business Plan for 2013 |
Links: 1 |
(7) Nota privind aprobarea remuneratiilor administratorilor B.V.B. pentru exercitiul financiar 2013 |
Links: 1 |
(8) Note on approval of the allowance level for the members of the Board of Governors of the B.V.B. |
Links: 1 |
(9) Estimari financiare pentru anii 2014-2015. |
Links: 1 |
(10) Financial projections for 2014-2015 |
Links: 1 |
Anexe la notele de fundamentare a propunerilor cuprinse in punctele de pe ordinea de zi a Adunarii Generale Extraordinare a actionarilor |
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(1) Anexe la nota privind propuneri referitoare la politica de tarife si comisioane practicata de B.V.B. |
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(2) Annexes to the argumentation note with regard to B.V.B. 's pricing policy changes |
Links: 1 2 |
(3) Anexa la nota privind aprobarea diminuarii capitalului social al B.V.B. |
Links: 1 |
(4) Annex to the motin for approval to reduce B.V.B.'s share capital |
Links: 1 |
Proiecte de hotarari pentru Adunarea Generala Extraordinara si Ordinara a actionarilor |
Links: 1 |
Cereri de completare a ordinii de zi a AGAE si AGAO din data de 24/25 aprilie 2013 |
Links: 1 2 3 4 5 |
Intrebarile si raspunsurile aferente cu privire la ordinea de zi a Adunarilor Generale a Actionarilor |
Links: 1 |
Drepturi de vot suspendate pentru AGAE/AGAO din 24/25.04.2013 |
Links: 1 2 |
Rezultate vot AGAO - 25042013 |
Links: 1 |
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Adunarea Generala Extraordinara a Actionarilor | Extraordinary General Meeting of Shareholders | Bursa de Valori Bucuresti S.A. | 13/14.03.2013 |
Convocatorul Adunarii Generale Extraordinare |
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(1) Convocatorul Adunarii Generale Extraordinare |
Links: 1 |
(2) Convening Notice for the Extraordinary General Meeting of Shareholders |
Links: 1 |
Formular Procura speciala pentru reprezentarea actionarilor in Adunarea Generala a Actionarilor |
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(1) Procura speciala pentru Adunarea Generala Extraordinara |
Links: 1 |
(2) Special power of attorney for the Extraordinary General Meeting of Shareholders |
Links: 1 |
Formular Buletin de vot prin corespondenta |
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(1) Buletin de vot prin corespondenta pentru Adunarea Generala Extraordinara a Actionarilor |
Links: 1 |
(2) Correspondence voting bulletin for the Extraordinary General Meeting of Shareholders |
Links: 1 |
Note de fundamentare a propunerilor cuprinse in punctele de pe ordinea de zi |
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(1) Nota privind propunerea de modificare a Actului Constitutiv al B.V.B. |
Links: 1 |
(2) Argumentation note regarding the proposal to update the B.V.B. Constitutive Act |
Links: 1 |
(3) Nota privind completare ordinii de zi a Adunarii Generale Extraordinare |
Links: 1 |
(4) EN_Note on Completion of the agenda of the General Assembly Meeting of Shareholders |
Links: 1 |
(5) Nota privind propuneri referitoare la politica de tarife si comisioane practicata de B.V.B. |
Links: 1 |
(6) Argumentation note with regard to B.V.B. 's pricing policy changes |
Links: 1 |
Anexe |
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(1) Anexa nr. 1 la nota privind propuneri referitoare la politica de tarife si comisioane practicata de B.V.B. |
Links: 1 |
(2) Appendix no. 1 to the argumentation note with regard to B.V.B. 's pricing policy changes |
Links: 1 |
(3) Anexa nr. 2 la nota privind propuneri referitoare la politica de tarife si comisioane practicata de B.V.B. |
Links: 1 |
(4) Appendix no. 2 to the argumentation note with regard to B.V.B. 's pricing policy changes |
Links: 1 |
Proiecte de hotarari pentru Adunarea Generala Extraordinara a actionarilor |
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Adunarile Generale Ordinara si Extraordinara ale Actionarilor | Ordinary and Extraordinary General Meetings of Shareholders | Bursa de Valori Bucuresti S.A. | 25/26.04.2012 |
Convocatorul Adunarilor Generale |
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(1) Convocatorul Adunarii Generale Ordinare si Extraordinare |
Links: 1 |
(2) Convening Notice for Ordinary and Extraordinary General Meeting |
Links: 1 |
Formular Procura speciala pentru reprezentarea actionarilor in Adunarea Generala a actionarilor |
Links: 1 2 |
Formular Buletin de vot prin corespondenta |
Links: 1 2 |
Documente si materiale informative AGAO |
Links: 1 2 3 4 5 6 7 8 |
Documente si materiale informative AGAE |
Links: 1 2 |
Proiectele de hotarari pentru Adunarea Generala Ordinara si Extraordinara a actionarilor |
Links: 1 2 |
Hotarari AGA Ordinara din 26.04.2012, neintrunire cvorum pentru AGA Extraordinara (a doua convocare) |
Links: 1 |
Rezultate vot AGAO 26.04.2012 |
Links: 1 |
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Adunarea Generala Ordinara a Actionarilor | Ordinary General Meeting of Shareholders | Bursa de Valori Bucuresti S.A. | 09/10.01.2012 |
Convocatorul Adunarii Generale Ordinare |
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(1) Convocatorul Adunarii Generale Ordinare |
Links: 1 |
(2) Notice for Ordinary General Meeting |
Links: 1 |
Formular Procura speciala pentru reprezentarea actionarilor in Adunarea Generala Ordinara a actionarilor |
Links: 1 |
Formular Buletin de vot prin corespondenta |
Links: 1 |
Precizari privind participarea prin reprezentant si exercitarea dreptului de vot prin corespondenta la Adunarea Generala Ordinara a actionarilor convocata in data de 09/10 ianuarie 2012
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Links: 1 |
Documente si materiale informative AGAO |
Links: 1 2 3 4 5 |
Hotararile Adunarii Generale Ordinare a actionarilor |
Links: 1 |
Lista candidatilor nominalizati pentru Consiliul Bursei |
Links: 1 |
Dosare candidati Consiliul Bursei |
Links: 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 |
Lista persoanelor propuse drept candidati pentru postul vacant de administrator din Consiliul de Administratie al S.C. Depozitarul Central S.A |
Links: 1 |
Dosare candidati Depozitarul Central |
Links: 1 2 3 4 5 6 |
Lista persoanelor propuse drept candidati pentru posturile vacante de administrator din Consiliul de Administratie al S.C. Casa de Compensare Bucuresti S.A |
Links: 1 |
Dosare candidati Casa de Compensare Bucuresti |
Links: 1 2 3 |
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Adunarea Generala Extraordinara a Actionarilor | Extraordinary General Meeting of Shareholders | Bursa de Valori Bucuresti S.A. | 24/25.06.2011 |
Convocatorul Adunarilor Generale |
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(1) Convocatorul Adunarii Generale Extraordinare
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Links: 1 |
(2) Notice for Extraordinary General Meeting |
Links: 1 |
Formulare de Procuri speciale pentru reprezentarea actionarilor in Adunarea Generala Extraodinara a actionarilor |
Links: 1 |
Formulare de Buletin de vot prin corespondenta |
Links: 1 |
Documente si materiale informative AGAE |
Links: 1 2 3 4 5 |
Hotararile Adunarii Generale Extraordinare a Actionarilor |
Links: 1 |
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Adunarile Generale Ordinara si Extraordinara ale Actionarilor | Ordinary and Extraordinary General Meetings of Shareholders | Bursa de Valori Bucuresti S.A. | 29/30.04.2011 |
Convocatorul Adunarilor Generale |
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(1) Convocator AGAO si AGAE |
Links: 1 |
(2) Notice for Ordinary & Extraordinary General Meeting |
Links: 1 |
Formulare de Procuri speciale pentru reprezentarea actionarilor in Adunarile Generale ale actionarilor |
Links: 1 2 |
Formulare de Buletin de vot prin corespondenta |
Links: 1 2 |
Documente si materiale informative AGAO |
Links: 1 2 3 4 5 6 7 8 9 10 11 12 |
Documente si materiale informative AGAE |
Links: 1 2 3 4 |
Proiectele de hotarari pentru Adunarile Generale ale actionarilor |
Links: 1 |
Lista candidatilor nominalizati pentru postul vacant de administrator din Consiliul Bursei |
Links: 1 |
Lista persoanelor propuse drept candidati pentru postul vacant de administrator din Consiliul de Administratie al S.C. Depozitarul Central S.A |
Links: 1 |
Lista persoanelor propuse drept candidati pentru postul vacant de administrator din Consiliul de Administratie al S.C. Casa de Compensare Bucuresti S.A |
Links: 1 |
Hotararile Adunarilor Generale ale Actionarilor |
Links: 1 |
Rezultatele votului - sedinta AGAO |
Links: 1 |
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Adunarile Generale Ordinara si Extraordinara ale Actionarilor | Ordinary and Extraordinary General Meetings of Shareholders | Bursa de Valori Bucuresti S.A. | 10/11.09.2010 |
Convocatorul Adunarilor Generale |
Links: 1 |
Procedura de desemnare a candidatilor Societatii pentru Consiliul de Administratie al S.C. Depozitarul Central S.A. – proiect |
Links: 1 |
Lista candidatilor propusi de actionarii Societatii |
Links: 1 |
Dosarele candidatilor propusi de actionarii Societatii, transmise de actionari. |
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(1) 1. Octavian Dragolea |
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(2) 2. Cristinel Sandu Popescu |
Links: 1 |
(3) 3. Carmen Dumitrescu |
Links: 1 |
(4) 4. Doru Bolos |
Links: 1 |
(5) 5. Ovidiu Sergiu Pop |
Links: 1 |
(6) 6. Ciprian Ioan Zah |
Links: 1 |
(7) 7. Adrian Manaila |
Links: 1 |
(8) 8. Alexandru Ioan |
Links: 1 |
(9) 9. Cecilia Manta |
Links: 1 |
(10) 10. Mircea Botta - CANDIDATURA RETRASA |
Links: 1 |
(11) 11. Daniela Carmen Boeriu |
Links: 1 |
(12) 12. Bogdan Cosmin Ivan |
Links: 1 |
(13) 13. Lucian Isac |
Links: 1 |
(14) 14. Stere Farmache |
Links: 1 |
(15) 15. Valentin Ionescu |
Links: 1 |
(16) 16. Rares Nilas |
Links: 1 |
(17) 17. Adrian Tod Raileanu |
Links: 1 |
(18) 18. Dana Mirela Ionescu |
Links: 1 |
Propunerile de modificare a Actului Constitutiv al Societatii |
Links: 1 |
Documentele si materialele informative AGAO si AGAE |
Links: 1 2 |
Formularele de Procuri speciale pentru reprezentarea actionarilor in Adunarile Generale ale actionarilor |
Links: 1 |
Formularele de Buletin de vot prin corespondenta |
Links: 1 |
Proiectele de hotarari pentru Adunarile Generale ale actionarilor |
Links: 1 |
Hotararile Adunarilor generale ale actionarilor |
Links: 1 2 |
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