Recommendations regarding O&EGMS of April 29/30, 2020 in the context of COVID-19 4/10/2020 7:10:01 PM
Reschedule of the conf call for presenting the Financial report as of 9.30.2019 11/11/2019 6:15:10 PM
Resignation from the position of member of the Board of Governors of the Company 2/14/2017 6:01:01 PM
Availability of Financial Report as of June 30, 2016 and conference call details 8/10/2016 10:07:20 AM
Current report - Shareholders' structure & total number of voting rights as of May 31, 2016 6/16/2016 8:10:00 AM
Current report - shareholders' structure & total number of voting rights as of April 30, 2016 5/11/2016 5:33:00 PM
Ordinary & Extraordinary General Meeting of Shareholders' resolutions(meeting held on April 26, 2016) 4/26/2016 5:07:00 PM
Completion meeting agenda for Extraordinary General Meeting of Shareholders on April 26(27), 2016 4/12/2016 4:41:00 PM
Current report - shareholders' structure & total number of voting rights as of March 31, 2016 4/12/2016 2:21:00 PM
Current report - request for amending agenda for Extraordinary General Meeting of Shareholders on April 26(27), 2016 4/4/2016 5:44:00 PM
Correction Notice for Extraordinary General Meeting of Shareholders on April 26(27), 2016 - convened hourReference date: April 15, 2016 3/17/2016 2:19:00 PM
Current report - Board decision as of March 16, 2016 regarding Notice for Ordinary & Extraordinary General Meeting of Shareholders on April 26(27), 2016, dividend proposal 2015Reference date: April 15, 2016 3/16/2016 7:00:00 PM
Current report - shareholders' structure & total number of voting rights as of February 29, 2016 3/11/2016 4:33:00 PM
Current report - shareholders' structure & total number of voting rights as of January 31, 2016 2/17/2016 8:04:00 AM
Preliminary financial results as of 31.12.2015 availability; analysts and investors meeting details - February 09, 2016 2/8/2016 3:20:00 PM
Current report - Board of Governors members validation and amending of the market operator license of BVB 2/1/2016 1:47:00 PM
Current report - shareholders' structure & total number of voting rights as of December 31, 2015 1/8/2016 5:35:00 PM
Current report - status of compliance with the new Bucharest Stock Exchange Corporate Governance Code 1/4/2016 7:05:00 PM
Current report - shareholders' structure & total number of voting rights as of November 30, 2015 12/16/2015 5:08:00 PM
Current report - Ordinary General Meeting of Shareholders' resolutions (meeting held on December 14, 2015) 12/15/2015 7:02:00 PM
Current report - Completion meeting agenda for Ordinary General Shareholders Meeting on December 14(15), 2015Reference date: December 03, 2015 11/25/2015 5:30:00 PM
Current report - request for amending agenda for Ordinary General Meeting of Shareholders on December 14(15), 2015 11/24/2015 11:21:00 AM
Current report - shareholders' structure & total number of voting rights as of October 31, 2015 11/18/2015 5:27:00 PM
Notice for Ordinary General Meeting of Shareholders on December 14(15), 2015Reference date: December 03, 2015 11/6/2015 4:55:00 PM
Current report - Decision of the Board of Governors as of November 04, 2015 - Notice for Ordinary General Meeting of Shareholders on December 14(15), 2015 11/4/2015 4:23:00 PM
Legally insufficient quorum for Extraordinary General Meeting of Shareholders (second convening)(meeting convened on October 29, 2015) 10/29/2015 10:54:00 AM
Legally insufficient quorum for Extraordinary General Meeting of Shareholders (first convened)(meeting convened on October 28, 2015) 10/28/2015 11:02:00 AM
Current report - shareholders' structure & total number of voting rights as of September 30, 2015 10/15/2015 4:35:00 PM
Current report - shareholders' structure & total number of voting rights as of August 31, 2015 9/17/2015 3:41:00 PM
Current report - Correction reference date - October 15, 2015 - notice for Extraordinary General Meeting of Shareholders on October 28(29), 2015Reference date: October 15, 2015 9/14/2015 2:11:00 PM
Notice for Extraordinary General Meeting of Shareholders on October 28(29), 2015Reference date: October 05, 2015 9/14/2015 9:08:00 AM
Current report - shareholders' structure & total number of voting rights as of July 31, 2015 8/7/2015 2:37:00 PM
Current report - shareholders' structure & total number of voting rights as of June 30, 2015 7/16/2015 8:21:00 AM
Separate financial statements prepared in accordance with the IFRS for the year ended December 31, 2014 - availability 6/30/2015 6:59:00 PM
Current report - shareholders' structure & total number of voting rights as of May 31, 2015 6/11/2015 5:45:00 PM
Current report - shareholders' structure & total number of voting rights as of April 30, 2015 5/15/2015 3:50:00 PM
Current report - Ordinary General Meeting of Shareholders' resolutions (second convened)(meeting held on April 28, 2015); Record date: June 05, 2015; Ex date:June 04, 2015; Payment date: June 26, 2015 4/28/2015 2:21:00 PM
Legally insufficient quorum for Ordinary General Meeting of Shareholders (first convened)(meeting convened on April 27, 2015) 4/27/2015 12:15:00 PM
Current report - shareholders' structure & total number of voting rights as of March 31, 2015 4/15/2015 3:25:00 PM
Update of convening notice of Ordinary General Meeting of Shareholders on April 27(28), 2015, payment dateReference date: April 17, 2015 4/14/2015 5:17:00 PM
Notice for Ordinary General Meeting of Shareholders on April 27(28), 2015, dividend proposal 2014Reference date: April 17, 2015 3/23/2015 6:19:00 PM
Current report - shareholders' structure & total number of voting rights as of February 28, 2015 3/13/2015 11:49:00 AM
Current report - shareholders' structure & total number of voting rights as of January 31, 2015 2/13/2015 2:37:00 PM
Ordinary General Meeting of Shareholders' resolutions (meeting held on January 29, 2015) 1/29/2015 1:15:00 PM
Current report - Decision of Board of Directors approving amendments to Articles of Association in accordance with GEO 90/2014 1/9/2015 7:42:00 PM
Current report - shareholders' structure & total number of voting rights as of December 31, 2014 1/9/2015 7:09:00 PM
Availability of documents related to the BVB Ordinary GMS of January 29 (30), 2015 12/24/2014 10:00:00 AM
Notice for Ordinary General Meeting of Shareholders on January 29(30), 2015Reference date: January 19, 2015 12/23/2014 8:03:00 PM
Current report - shareholders' structure & total number of voting rights as of November 30, 2014 12/12/2014 5:31:00 PM
Current report - shareholders' structure & total number of voting rights as of October 31, 2014 11/14/2014 8:34:00 AM
Current report - shareholders' structure & total number of voting rights as of September 30, 2014 10/14/2014 8:14:00 AM
FSA information - project regarding treshold holdings for SIFs & market operators 10/7/2014 9:22:00 AM
Current report - shareholders' structure & total number of voting rights as of August 31, 2014 9/11/2014 8:39:00 AM
Current report - shareholders' structure & total number of voting rights as of July 31, 2014 8/20/2014 8:34:00 AM
Current report - shareholders' structure & total number of voting rights as of June 30, 2014 7/11/2014 6:06:00 PM
Separate financial statements prepared in accordance with the IFRS for the year ended December 31, 2013 - availability 6/27/2014 6:51:00 PM
Current report - shareholders' structure & total number of voting rights as of May 31, 2014 6/12/2014 5:45:00 PM
Current report - shareholders' structure & total number of voting rights as of April 30, 2014 5/13/2014 5:46:00 PM
Resume trading - 09:30 - Ordinary General Meeting of Shareholders' resolutions (second convened)(meeting held on April 25, 2014) 4/28/2014 8:26:00 AM
Suspend trading - 09:30 - Ordinary General Meeting of Shareholders (second convened) 4/25/2014 7:41:00 AM
Resume trading - 12:05 - Legally insufficient quorum for Ordinary General Meeting of Shareholders (first convened)(meeting convened on April 24, 2014) 4/24/2014 11:48:00 AM
Legally insufficient quorum for Ordinary General Meeting of Shareholders (first convened)(meeting convened on April 24, 2014) 4/24/2014 11:46:00 AM
Current report - shareholders' structure & total number of voting rights as of March 31, 2014 4/16/2014 6:05:00 PM
Completion meeting agenda for Ordinary General Meeting of Shareholders on April 24(25), 2014Reference date: April 14, 2014 4/10/2014 6:08:00 PM
Correction Notice for Ordinary General Meeting of Shareholders on April 24(25), 2014 3/21/2014 4:23:00 PM
Notice for Ordinary General Meeting of Shareholders on April 24(25), 2014 and dividend proposal 2013Reference date: April 14, 2014 3/19/2014 7:22:00 PM
Current report - shareholders' structure & total number of voting rights as of February 28, 2014 3/10/2014 6:59:00 PM
Current report - shareholders' structure & total number of voting rights as of January 31, 2014 2/14/2014 6:01:00 PM
Current report - shareholders' structure & total number of voting rights as of December 31, 2013 1/10/2014 6:01:00 PM
Current report - shareholders' structure & total number of voting rights as of November 30, 2013 12/16/2013 7:55:00 AM
Current report - shareholders' structure & total number of voting rights as of October 31, 2013 11/15/2013 5:15:00 PM
Current report - shareholders' structure & total number of voting rights as of September 30, 2013 10/14/2013 5:11:00 PM
Current report - shareholders' structure & total number of voting rights as of August 31, 2013 9/13/2013 5:41:00 PM
Current report - shareholders' structure & total number of voting rights as of July 31, 2013 8/14/2013 6:17:00 PM
Correction - Current report - Extraordinary & Ordinary General Shareholders' Meeting request 7/25/2013 3:49:00 PM
Current report - shareholders' structure & total number of voting rights as of June 30, 2013 7/8/2013 5:08:00 PM
Resume trading - 09:30: Current report - legally insufficient quorum for Extraordinary General Meeting of Shareholders (second convened) 7/1/2013 7:50:00 AM
Will resume trading on July 01, 2013 - 09:30: Current report - legally insufficient quorum for Extraordinary General Meeting of Shareholders (second convened) 6/28/2013 7:04:00 PM
Legally insufficient quorum for Extraordinary General Meeting of Shareholders (first convened)(meeting convened on June 27, 2013) 6/27/2013 5:06:00 PM
Separate financial statements prepared in accordance with the IFRS for the year ended December 31, 2012 - availability 6/26/2013 5:19:00 PM
Current report - shareholders' structure & total number of voting rights as of May 31, 2013 6/13/2013 4:50:00 PM
Notice for Extraordinary General Meeting of Shareholders on June 27(28), 2013Reference date: June 17, 2013 5/21/2013 5:28:00 PM
Current report - shareholders' structure & total number of voting rights as of April 30, 2013 5/10/2013 4:46:00 PM
Resume trading - 09:30 - Ordinary General Meeting of Shareholders' resolutions and legally insufficient quorum for Extraordinary General Meeting of Shareholders second convenedmeeting held on April 25, 2013 4/26/2013 8:10:00 AM
Legally insufficient quorum for Extraordinary General Meeting of Shareholders (second convened)(meeting convened on April 25, 2013) 4/25/2013 4:00:00 PM
Suspend trading - 09:30 - Extraordinary & Ordinary General Meeting of Shareholders (seccond convened) 4/25/2013 7:40:00 AM
Resume trading - 12:50 - Legally insufficient quorum for Ordinary & Extraordinary General Meeting of Shareholders (first convened) (meeting convened on April 24, 2013) 4/24/2013 12:32:00 PM
Legally insufficient quorum for Ordinary General Meeting of Shareholders (first convened)(meeting convened on April 24, 2013) 4/24/2013 12:30:00 PM
Legally insufficient quorum for Extraordinary General Meeting of Shareholders (first convened)(meeting convened on April 24, 2013) 4/24/2013 11:01:00 AM
Suspend trading - 09:30 - Ordinary & Extraordinary General Meeting of Shareholders 4/24/2013 7:42:00 AM
Current report - shareholders' structure & total number of voting rights as of March 31, 2013 4/12/2013 5:06:00 PM
Completion meeting agenda for Extraordinary & Ordinary General Meeting of Shareholders on April 24(25), 2013Reference date: April 15, 2013 4/11/2013 5:30:00 PM
Current report - requests for amending agenda for Ordinary and Extraordinary General Meeting of Shareholders on April 24(25), 2013Reference date: April 15, 2013 4/8/2013 7:56:00 PM
Current report - request for amending agenda for Ordinary General Meeting of Shareholders on April 24(25), 2013Reference date: April 15, 2013 4/3/2013 7:09:00 PM
Notice for Extraordinary and Ordinary General Meeting of Shareholders on April 24(25), 2013, dividend proposal 2012Reference date: April 15, 2013 3/19/2013 7:13:00 PM
Current report - Board of Directors resolution regarding notice for Extraordinary and Ordinary General Meeting of Shareholders on April 24(25), 2013 3/19/2013 6:11:00 PM
Current report - shareholders' structure & total number of voting rights as of February 28, 2013 3/15/2013 5:05:00 PM
Resume trading - 11:40 - Legally insufficient quorum for Extraordinary General Meeting of Shareholders (second convened)(meeting convened on March 14, 2013) 3/14/2013 11:18:00 AM
Legally insufficient quorum for Extraordinary General Meeting of Shareholders (second convened)(meeting convened on March 14, 2013) 3/14/2013 11:16:00 AM
Suspend trading - 09:30 - Extraordinary General Meeting of Shareholders (second convened) 3/14/2013 7:31:00 AM
Resume trading - 11:42 - Extraordinary General Meeting of Shareholders (first convened)(meeting held on March 13, 2013) 3/13/2013 11:24:00 AM
Legally insufficient quorum for Extraordinary General Meeting of Shareholders(meeting convened for March 13, 2013) 3/13/2013 11:22:00 AM
Communique - Documents related to the Extraordinary General Meeting of Shareholders' availability 2/26/2013 4:46:00 PM
Completion meeting agenda for Extraordinary General Meeting of Shareholders on March 13(14), 2013Reference date: March 04, 2012 2/25/2013 6:36:00 PM
Current report - request for amending agenda for Extraordinary General Meeting of Shareholders on March 13(14), 2013Reference date: March 04, 2013 2/20/2013 5:21:00 PM
Current report - shareholders' structure & total number of voting rights as of January 31, 2013 2/15/2013 8:23:00 AM
Communique - Documents related to the Extraordinary General Meeting of Shareholders' availability 2/6/2013 8:03:00 AM
Change notice for Extraordinary General Meeting of Shareholders on March 13(14), 2013 2/6/2013 7:50:00 AM
Notice for Extraordinary General Meeting of Shareholders on March 13(14), 2013Reference date: March 04, 2013 1/30/2013 6:45:00 PM
Separate financial statements prepared in accordance with the IFRS for the year ended December 31, 2011 - availability 10/1/2012 4:56:00 PM
Resume trading - 09:30 - Ordinary General Meeting of Shareholders Resolutions, legally insufficient quorum for Extraordinary General Meeting of Shareholders (second convened) and 2011 Annual Report(meeting held on April 26, 2012) 4/27/2012 8:01:00 AM
Resume trading on 26.04.2012 - 09:30 - Ordinary General Meeting of Shareholders Resolutions, legally insufficient quorum for Extraordinary General Meeting of Shareholders (second convened) and 2011 Annual Report(meeting held on April 26, 2012) 4/26/2012 5:15:00 PM
Legally insufficient quorum for Ordinary and Extraordinary General Meeting of Shareholders(meeting convened for April 25, 2012) 4/25/2012 3:42:00 PM
Suspend trading - 09:30 - Ordinary & Extraordinary General Meeting of Shareholders 4/25/2012 7:29:00 AM
Notice for Ordinary & Extraordinary General Meeting of Shareholders on April 25(26), 2012, dividend proposalReference date: April 13, 2012 3/21/2012 6:25:00 PM
Resume trading - 09:30 - Ordinary General Meeting of Shareholders Resolutions(meetings held on January 09, 2012) 1/11/2012 7:35:00 AM
Will resume trading on January 11, 2012 - 09:30 - Ordinary General Meeting of Shareholders Resolutions(meetings held on January 09, 2012) 1/10/2012 4:24:00 PM
Notice for Ordinary General Meeting of Shareholders on January 9(10), 2012Reference date: December 27, 2011 11/24/2011 7:07:00 PM
Resume trading - 09:30 - Legally insufficient quorum for Extraordinary General Meeting of Shareholders second convenedmeeting convened on June 25, 2011 6/28/2011 7:40:00 AM
Will resume trading on June 28, 2011 - 09:30 - Legally insufficient quorum for Extraordinary General Meeting of Shareholders second convenedmeeting convened on June 25, 2011 6/27/2011 12:41:00 PM
Legally insufficient quorum for Extraordinary General Meeting of Shareholders(meetings held on June 24, 2011) 6/24/2011 3:09:00 PM
Notice for Extraordinary General Meeting of Shareholders on June 24(25),2011Reference date: June 13, 2011 5/23/2011 8:56:00 AM
Resume trading - 09:30 - Ordinary General Meeting of Shareholders' resolutions and legally insufficient quorum for Extraordinary General Meeting of Shareholders second convened and 2010 Annual Reportmeeting held on April 29, 2011 5/3/2011 7:43:00 AM
Will resume trading on May 3, 2011 - 09:30 - Ordinary General Meeting of Shareholders' resolutions and legally insufficient quorum for Extraordinary General Meeting of Shareholders second convened and 2010 Annual Reportmeeting held on April 29, 2011 5/2/2011 3:46:00 PM
Ordinary General Meeting of Shareholders' resolutions and legally insufficient quorum for Extraordinary General Meeting of Shareholders second convenedmeeting held on April 29, 2011 5/2/2011 12:42:00 PM
Legally insufficient quorum for Extraordinary General Meeting of Shareholders(meetings held on April 29, 2011) 4/29/2011 12:41:00 PM
Suspend trading - 09:30 - Ordinary and Extraordinary General Meeting of Shareholders 4/29/2011 7:57:00 AM
Board of Directors meeting's resolutions - Notice for Extraordinary General Meeting of Shareholders on June 24(25), 2011 4/28/2011 8:34:00 AM
Notice for Ordinary & Extraordinary General Meeting of Shareholders on April 29(30), 2011Reference date: April 18, 2011 3/28/2011 5:45:00 PM
Board of Directors decision (February 10, 2011) - Extraordinary General Meeting Convening 2/10/2011 7:35:00 PM
Resume trading - 11:40 - according to BSE Code - Market Operator (Title II, art 115 and Title III - Art. 6 - Communique 11/18/2010 11:04:00 AM
Suspend trading - 09:30 - according to Title II Art. 111 (1) lit. d of BSE Code - Market Operator 11/18/2010 9:24:00 AM
Resume trading - 09:30 - Ordinary General Meeting of Shareholders resolutions and legally insufficient quorum for Extraordinary General Meeting of Shareholders(meetings held on September 10, 2010) 9/14/2010 8:47:00 AM
Will resume trading on September 14, 09:30 - Ordinary General Meeting of Shareholders resolutions and legally insufficient quorum for Extraordinary General Meeting of Shareholders(meetings held on September 10, 2010) 9/13/2010 12:12:00 PM
Legally insufficient quorum for Extraordinary General Meeting of Shareholders(meetings held on September 11, 2010) 9/13/2010 12:09:00 PM
Ordinary General Meeting of Shareholders resolutions and legally insufficient quorum for Extraordinary General Meeting of Shareholders(meetings held on September 10, 2010) 9/10/2010 5:07:00 PM
Suspend trading - 09:30: Ordinary and Extraordinary General Meeting of Shareholders 9/10/2010 8:50:00 AM
Notice for Ordinary and Extraordinary General Meeting of Shareholders on September 10(11), 2010Reference date: August 31, 2010 8/6/2010 5:54:00 PM