Ordinary General Shareholders Meeting

Updated on 1 august 2024

Voting results
01.08.2024

OGSM resolutions 01.08.2024
01.08.2024

Ordinary General Shareholders Meeting on 01-02 August 2024
Investor Information – Frequently Asked Questions

Updated on 19.07.2024
The number of shares with exercisable voting rights for O.S.G.M. from 01.08.2024
19.07.2024

Updated on 18.07.2024
Candidates for the position of member of the Board of Directors
18.07.2024

Ballot form by mail
18.07.2024

Special Power of attorney 1st Copy
18.07.2024

Special Power of attorney 2nd Copy
18.07.2024

Special Power of attorney 3rd Copy
17.04.2022

Updated on 13.06.2024
Notice of OGSM on
01.08.2024

Voting procedure
13.06.2024

Special Power of attorney 1st Copy
 13.06.2024

Special Power of attorney 2nd Copy
 13.06.2024

Special Power of attorney 3rd Copy
13.06.2024 

Ballot form by mail
 13.06.2024

O.G.S.M. Decisions – Draft
13.06.2024 

Administrator eligibility conditions and the list of documents required for the application file
13.06.2024 

Informative document on item 4
13.06.2024 

Informative document on item 4.1
13.06.2024 

Management contract
13.06.2024 

Informative document on item 5
13.06.2024 

Informative document on item 6
 13.06.2024

Declaration in compliance with Law no. 24/2017
13.06.2024 

Ordinary General Shareholders Meeting on 29-30 April 2024

Updated on 29.04.2024
Vot result
29.04.2024

OGSM & EGSM resolutions dated on 29.04.2024
29.04.2024

Investor Information – Frequently Asked Questions
29.04.2024

Updated on 28.03.2024
Consolidated Financial Statements of the year 2023 – audited – complying with IFRS
28.03.2024

Consolidated Financial Statements of the year 2023 – audited – complying with IFRS – XHTML
28.03.2024

Consolidated Financial Statements of the year 2023 – audited – complying with IFRS .zip
28.03.2024

 

Board of Directors’ Report on the Consolidated Financial Statements as at
28.03.2024

 

Declaration Board of Directors in compliance with Consolidated Financial Statements of the year 2023
28.03.2024

 

Financial Auditor Report on Consolidated Financial Statements of the year 2023
28.03.2024

 

Updated on 21.03.2024
Notice of OGSM & EGSM on
29.04.2024

 

2023 profit distribution announcement
31.12.2023

 

Individual Financial Statements on the
31.12.2023

 

Individual Financial Statements – XHTML on the
31.12.2023

 

The strategy and the budget of revenues and expenses for 2024
31.12.2023

 

Report on the remuneration of the management of Infinity Capital Investments S.A. during 2023
31.12.2023

 

Statement according to Law no. 24/2017 on the individual financial statements as at
31.12.2023

 

The Annual Report of the Board of Directors for the financial exercise 2023
31.12.2023

 

Activity report of the Nomination and Remuneration Committee for 2023
31.12.2023

 

The list of the companies controlled by Infinity Capital Investments S.A. on
31.12.2023

 

Detailed statement of the investments – Annex 11
31.12.2023

 

Statement of assets and liabilities – Annex 10
31.12.2023

 

Declaration in compliance with CGC
31.12.2023 

 

Declaration according to Regulation no. 2/2016
31.12.2023 

 

Financial Auditor Report of the year 2023
31.12.2023

 

O.G.S.M. Decisions – Draft
31.12.2023 

 

Remuneration Policy
31.12.2023 

 

Voting procedure
31.12.2023 

 

Ballot form by mail
31.12.2023 

 

Declaration in compliance with Law no. 24/2017
31.12.2023 

 

Special Power of attorney 1st Copy
31.12.2023 

 

Special Power of attorney 2nd Copy
31.12.2023 

 

Special Power of attorney 3rd Copy
31.12.2023 

 

Informative document on item 4
31.12.2023 

 

Informative document on item 6
31.12.2023 

 

Informative document on item 7
31.12.2023 

 

Informative document on item 8
31.12.2023

 

Informative document on item 9
2023

 

Informative document on item 10
 2023

 

Ordinary General Shareholders Meeting on 27-28 April 2023

Updated on 27.04.2023
Voting result
 

 

OGSM & EGSM resolutions dated on
27.04.2023

 

Updated on 26.03.2023
Consolidated Financial Statements of the year 2022 – audited – complying with IFRS
31.12.2022

Consolidated Financial Statements of the year 2022 – audited – complying with IFRS – XHTML
31.12.2022

Consolidated Financial Statements of the year 2022 – audited – complying with IFRS .zip
31.12.2022

 

Board of Directors’ Report on the Consolidated Financial Statements as at
december 31st, 2022

 

Declaration Board of Directors in compliance with Consolidated Financial Statements of the year 2022
31.12.2022

 

Financial Auditor Report on Consolidated Financial Statements of the year 2022
31.12.2022

 

The strategy and the budget of revenues and expenses for 2023
2023

 

Informative document on item 7
2023

 

Report on the remuneration of the management of S.I.F. Oltenia S.A. during 2022
2022

 

Informative document on item 8
2022

 

Updated on 17.03.2023
Notice of OGSM & EGSM on
27.04.2023

 

2022 profit distribution announcement
2022

 

Individual Financial Statements on the
31st December 2022

Individual Financial Statements – XHTML on the
31st December 2022

Statement according to Law no. 24/2017 on the individual financial statements as at
31.12.2022

 

The Annual Report of the Board of Directors for the financial exercise 2022
31.12.2022

 

Activity report of the Nomination and Remuneration Committee for 2022
2022

 

The list of the companies controlled by S.I.F OLTENIA S.A. on
31.12.2022

 

Detailed statement of the investments – Annex 11
31.12.2022

 

Statement of assets and liabilities – Annex 10
31.12.2022

 

Declaration in compliance with CGC
 

 

Declaration according to Regulation no. 2/2016
 

 

Financial Auditor Report of the year 2022
31.12.2022

 

O.G.S.M. Decisions – Draft
 

 

Voting procedure
 

 

Ballot form by mail
 

 

Declaration in compliance with Law no. 24/2017
 

 

Special Power of attorney 1st Copy
 

 

Special Power of attorney 2nd Copy
 

 

Special Power of attorney 3rd Copy
 

 

Informative document on item 5
 

 

Informative document on item 6
 

 

Ordinary General Shareholders Meeting on 28/29 April 2022
Updated on 28.04.2022
Voting result
28.04.2022

OGSM resolutions on 28.04.2022
28.04.2022

Updated on 17.04.2022
Candidates for the position of member of the Board of Directors
17.04.2022

Ballot form by mail
17.04.2022

Special Power of attorney 1st Copy
17.04.2022

Special Power of attorney 2nd Copy
17.04.2022

Special Power of attorney 3rd Copy
17.04.2022

Updated on 05.04.2022
Application for the position of administrator
05.04.2022

Updated on 24.03.2022
Consolidated Financial Statements of the year 2021 – audited – complying with IFRS
24.03.2022

XHTML-Consolidated Financial Statements of the year 2021 – audited – complying with IFRS
24.03.2022

zip -Consolidated Financial Statements of the year 2021 – audited – complying with IFRS
24.03.2022

Board of Directors’ Report on the Consolidated Financial Statements as at december 31st, 2021
24.03.2022

Declaration Board of Directors in compliance with Consolidated Financial Statements of the year 2021
24.03.2022

Financial Auditor Report on Consolidated Financial Statements of the year 2021
24.03.2022

The strategy and the budget of revenues and expenses for 2022
24.03.2022

Informative material – The strategy and the budget of revenues and expenses for 2022
24.03.2022

Report on the remuneration of the management of S.I.F. Oltenia S.A. during 2021
24.03.2022

Informative material – Report on the remuneration of the management of S.I.F. Oltenia S.A. during 2021
24.03.2022

Informative material related to the point of establishing the starting date of the mandate
24.03.2022

Updated on 17.03.2022
Notice of O.G.S.M. on 28.04.2022
17.03.2022

Proposal of the Board of Directors regarding the allocation of net profit obtained in the financial exercise of the year 2021
17.03.2022

Individual Financial Statements on the 31st December 2021
17.03.2022

XHTML Individual Financial Statements on the 31st December 2021
17.03.2022

Statement according to Law no. 24/2017 on the individual financial statements as at 31.12.2021
17.03.2022

The Annual Report of the Board of Directors for the financial exercise 2021
17.03.2022

Articles of association
17.03.2022

Changes in the BoD 2021
17.03.2022

Activity report of the Nomination and Remuneration Committee for 2021
17.03.2022

The list of the companies controlled by S.I.F OLTENIA S.A. on 31.12.2021
17.03.2022

Detailed statement of the investments on 31.12.2021 – Annex 11
17.03.2022

Statement of assets and liabilities on 31.12.2021 – Annex 10
17.03.2022

Declaration in compliance with CGC
17.03.2022

Declaration according to Regulation no. 2/2016
17.03.2022

Financial Auditor Report of the year 2021
17.03.2022

Informative document on item 5
17.03.2022

Informative document on item 6
17.03.2022

Information regarding the documents that the candidature files for administrator position must contain
17.03.2022

Declaration in compliance with Law no. 24/2017
17.03.2022

O.G.S.M. Decisions – Draft
17.03.2022

Voting procedure
17.03.2022

Ordinary General Shareholders Meeting on 20 October 2021
Updated on 20.10.2021
Voting result
20.10.2021

OGSM resolutions October 20,2021
20.10.2021

Updated on 13.09.2021
Notice of O.G.S.M. on 20.10.2021
13.09.2021

Informative document on item 4 of the Agenda
13.09.2021

Informative document on item 5 of the Agenda
13.09.2021

Informative document on item 6 of the Agenda
13.09.2021

Declaration in compliance with Law no. 24/2017
13.09.2021

O.G.S.M. Decisions – Draft
13.09.2021

Voting procedure
13.09.2021

Ballot form by mail
13.09.2021

Special Power of attorney 1st Copy
13.09.2021

Special Power of attorney 2nd Copy
13.09.2021

Special Power of attorney 3rd Copy
13.09.2021

Ordinary General Shareholders Meeting on 28 April 2021
Updated on 28.04.2021
Voting result
28.04.2021

OGSM resolutions on 28.04.2021
28.04.2021

Updated on 15.04.2021
Candidates for the position of member of the Board of Directors
15.04.2021

Ballot form by mail
15.04.2021

Special Power of attorney 1st Copy
15.04.2021

Special Power of attorney 2nd Copy
15.04.2021

Special Power of attorney 3rd Copy
15.04.2021

Updated on 02.04.2021
Candidates for the position of member of the Board of Directors
02.04.2021

Updated on 18.03.2021
Notice of O.G.S.M. on 28.04.2021
18.03.2021

Proposal of the Board of Directors regarding the allocation of net profit obtained in the financial exercise of the year 2020
18.03.2021

Individual Financial Statements on the 31st December 2020
18.03.2021

Statement according to Law no. 24/2017 on the individual financial statements as at 31.12.2020
18.03.2021

The Annual Report of the Board of Directors for the financial exercise 2020
18.03.2021

Articles of association
18.03.2021

Resignations of the year 2020
18.03.2021

The list of the companies controlled by S.I.F OLTENIA S.A. on 31.12.2020
18.03.2021

The statement of assets on 31.12.2020 – Annex 17
18.03.2021

The statement of assets on 31.12.2020 – Annex 16
18.03.2021

Declaration in compliance with CGC
18.03.2021

Declaration according to Regulation no. 2/2016
18.03.2021

Financial Auditor Report of the year 2020
18.03.2021

Consolidated Financial Statements of the year 2020 – audited – complying with IFRS
18.03.2021

Declaration Board of Directors in compliance with Consolidated Financial Statements of the year 2020
18.03.2021

Board of Directors’ Report on the Consolidated Financial Statements as at december 31st, 2020
18.03.2021

Financial Auditor Report on Consolidated Financial Statements of the year 2020
18.03.2021

Strategy and Budget for 2021
18.03.2021

Informative document on item 5 of the Agenda
18.03.2021

Informative document on item 6 of the Agenda
18.03.2021

Informative document on item 8 of the Agenda
18.03.2021

Informative document on item 9 of the Agenda
18.03.2021

Remuneration Policy
18.03.2021

Information regarding the documents that the candidature files for administrator position must contain
18.03.2021

Declaration in compliance with Law no. 24/2017
18.03.2021

O.G.S.M. Decisions – Draft
18.03.2021

Voting procedure
18.03.2021

Ordinary General Shareholders Meeting on 24 February 2021
Updated on 24.02.2021
Voting result for OGSM on 24.02.2021
24.02.2021

OGSM resolutions on 24.02.2021
24.02.2021

Updated on 11.02.2021
OGAS Decisions – Draft
11.02.2011

Voting procedure
11.02.2011

Ballot form by mail
11.02.2011

Special Power of attorney 1st Copy
11.02.2011

Special Power of attorney 2nd Copy
11.02.2011

Special Power of attorney 3rd Copy
11.02.2011

Updated on 04.02.2021
Candidates for the position of member of the Board of Directors
04.02.2011

Updated on 20.01.2021
Notice of OGSM on 24.02.2021
20.01.2021

PROPOSAL OF THE ADMINISTRATION BOARD regarding the allocation of net profit obtained in the financial exercise of the year 2019
20.01.2021

Separate Financial Statements of the year 2019 – audited – complying with IFRS
20.01.2021

Statement according to A.S.F. Regulations no. 5/2018
20.01.2021

The Annual Report of the Administration Board for the financial exercise 2019
20.01.2021

The list of the companies controlled by S.I.F OLTENIA S.A. on 31.12.2019
20.01.2021

The statement of assets on 31.12.2019 – Appendix 17
20.01.2021

The statement of assets on 31.12.2019 – Appendix 16
20.01.2021

Declaration in compliance with CGC
20.01.2021

Financial Auditor Report of the year 2019
20.01.2021

Consolidated Financial Statements of the year 2019 – audited – complying with IFRS
20.01.2021

Declaration Board of Administration in compliance with Consolidated Financial Statements of the year 2019
20.01.2021

Reports of the Board of Administration in compliance with Consolidated Financial Statements of the year 2019
20.01.2021

Financial Auditor Report on Consolidated Financial Statements of the year 2019
20.01.2021

Draft – Strategy for 2020
20.01.2021

Draft – Incomes and Expenses Budget – Year 2020
20.01.2021

Informative document on items 4 and 5 of the Agenda
20.01.2021

Informative document on item 6 of the Agenda
20.01.2021

Information regarding the documents that the candidature files for administrator position must contain
20.01.2021

Annex 1
20.01.2021

Annex 5
20.01.2021

Statement of consent
20.01.2021

Declaration in compliance with Law no. 24/2017
20.01.2021

Ordinary General Assembly of Shareholders on 2019
Updated on 25.04.2019
Press release regarding dividend payment 2018
25.04.2019

Updated on 24.04.2019
Decisions of the OGSM met on 24.04.2019
24.04.2019

Updated on 20.03.2019
Calls for the S.I.F. Oltenia S.A. OGSM on 24/25 April 2019
20.03.2019

PROPOSAL OF THE ADMINISTRATION BOARD regarding the allocation of net profit obtained in the financial exercise of the year 2018
20.03.2019

Separate Financial Statements of the year 2018 – audited – complying with IFRS
20.03.2019

Statement according to A.S.F. Regulations no. 5/2018
20.03.2019

The Annual Report of the Administration Board for the financial exercise 2018
20.03.2019

Articles of incorporation
20.03.2019

The list of the companies controlled by S.I.F OLTENIA S.A. on 31.12.2018
20.03.2019

The statement of assets on 31.12.2018 – Appendix 17
20.03.2019

The statement of assets on 31.12.2018 – Appendix 16
20.03.2019

Declaration in compliance with CGC
20.03.2019

Financial Auditor Report of the year 2018
20.03.2019

Consolidated Financial Statements of the year 2018 – audited – complying with IFRS
20.03.2019

Declaration Board of Administration in compliance with Consolidated Financial Statements of the year 2018
20.03.2019

Reports of the Board of Administration in compliance with Consolidated Financial Statements of the year 2018
20.03.2019

Financial Auditor Report on Consolidated Financial Statements of the year 2018
20.03.2019

Draft – Strategy for 2019
20.03.2019

Draft – Incomes and Expenses Budget – Year 2019
20.03.2019

Informative document on item 7 of the Agenda
20.03.2019

Special Power of attorney 1st Copy
20.03.2019

Special Power of attorney 2nd Copy
20.03.2019

Special Power of attorney 3rd Copy
20.03.2019

Declaration in compliance with Law no. 24/2017
20.03.2019

OGAS Decisions – Draft
20.03.2019

Ordinary General Assembly of Shareholders on 2019
Updated on 25.04.2019
Press release regarding dividend payment 2018
25.04.2019

Updated on 24.04.2019
Decisions of the OGSM met on 24.04.2019
24.04.2019

Updated on 20.03.2019
Calls for the S.I.F. Oltenia S.A. OGSM on 24/25 April 2019
20.03.2019

PROPOSAL OF THE ADMINISTRATION BOARD regarding the allocation of net profit obtained in the financial exercise of the year 2018
20.03.2019

Separate Financial Statements of the year 2018 – audited – complying with IFRS
20.03.2019

Statement according to A.S.F. Regulations no. 5/2018
20.03.2019

The Annual Report of the Administration Board for the financial exercise 2018
20.03.2019

Articles of incorporation
20.03.2019

The list of the companies controlled by S.I.F OLTENIA S.A. on 31.12.2018
20.03.2019

The statement of assets on 31.12.2018 – Appendix 17
20.03.2019

The statement of assets on 31.12.2018 – Appendix 16
20.03.2019

Declaration in compliance with CGC
20.03.2019

Financial Auditor Report of the year 2018
20.03.2019

Consolidated Financial Statements of the year 2018 – audited – complying with IFRS
20.03.2019

Declaration Board of Administration in compliance with Consolidated Financial Statements of the year 2018
20.03.2019

Reports of the Board of Administration in compliance with Consolidated Financial Statements of the year 2018
20.03.2019

Financial Auditor Report on Consolidated Financial Statements of the year 2018
20.03.2019

Draft – Strategy for 2019
20.03.2019

Draft – Incomes and Expenses Budget – Year 2019
20.03.2019

Informative document on item 7 of the Agenda
20.03.2019

Special Power of attorney 1st Copy
20.03.2019

Special Power of attorney 2nd Copy
20.03.2019

Special Power of attorney 3rd Copy
20.03.2019

Declaration in compliance with Law no. 24/2017
20.03.2019

OGAS Decisions – Draft
20.03.2019

Ordinary General Assembly of Shareholders on 2018
Updated on 27.04.2018
Voting result
27.04.2018

Updated on 25.04.2018
Decisions EGSM and OGSM on 25.04.2018
25.04.2018

Suspending right vote for EGSM and OGSM on 25.04.2018
25.04.2018

List of shareholders with suspended voting rights
25.04.2018

Updated on 22.03.2018
CALL for the S.I.F. Oltenia S.A. EGSM and OGSM on 25/26 April 2018
22.03.2018

PROPOSAL OF THE ADMINISTRATION BOARD regarding the allocation of net profit obtained in the financial exercise of the year 2017
22.03.2018

Separate Financial Statements of the year 2017 – audited – complying with IFRS
22.03.2018

Statement according to RNSC Regulations no. 1/2006
22.03.2018

The Annual Report of the Administration Board for the financial exercise 2017
22.03.2018

Articles of incorporation
22.03.2018

The list of the companies controlled by S.I.F OLTENIA S.A. on 31.12.2017
22.03.2018

The statement of assets on 31.12.2017 – Appendix 17 (according to the Regulations C.N.V.M. nr. 15/2004)
22.03.2018

The statement of assets on 31.12.2017 – Appendix 16 according to the Regulations C.N.V.M. nr. 15/2004)
22.03.2018

Declaration in compliance with CGC
22.03.2018

Declaration in compliance with FSA Regulations no. 2/2016
22.03.2018

Financial Auditor Report of the year 2017
22.03.2018

Consolidated Financial Statements of the year 2017 – audited – complying with IFRS
22.03.2018

Declaration Board of Administration in compliance with Consolidated Financial Statements of the year 2017
22.03.2018

Reports of the Board of Administration in compliance with Consolidated Financial Statements of the year 2017
22.03.2018

Financial Auditor Report on Consolidated Financial Statements of the year 2017
22.03.2018

Draft – Strategy for 2018
22.03.2018

Draft – Incomes and Expenses Budget – Year 2018
22.03.2018

Informative document on item 8 of the Agenda
22.03.2018

Voting procedure
22.03.2018

Ballot form by mail
22.03.2018

Special Power of attorney 1st Copy
22.03.2018

Special Power of attorney 2nd Copy
22.03.2018

Special Power of attorney 3rd Copy
22.03.2018

Declaration in compliance with Law no. 24/2017
22.03.2018

OGAS Decisions – Draft
22.03.2018

Ordinary General Shareholders Meeting on April 2017
Updated on 05.04.2017
Voting result
05.04.2017

Updated on 04.04.2017
OGSM Decisions
04.04.2017

Updated on 27.03.2017
Withdrawal of Mr. Capitanu Victor candidacy from the position of member of the Board of Administration of S.I.F. OLTENIA S.A.
27.03.2017

Updated on 16.03.2017
Ballot form by mail – updated on 16.03.2017
16.03.2017

Special Power of attorney 1st Copy – updated on 16.03.2017
16.03.2017

Special Power of attorney 2nd Copy – updated on 16.03.2017
16.03.2017

Special Power of attorney 3rd Copy – updated on 16.03.2017
16.03.2017

List of candidates to the position of member of the Administration Board
16.03.2017

Updated on 15.03.2017
List of candidates to the position of member of the Administration Board
15.03.2017

Updated on 10.03.2017
VOTE PROCEDURE – ADDITIONAL INFORMATION
10.03.2017

Updated on 02.03.2017
PROPOSAL OF THE BOARD OF ADMINISTRATORS regarding the allocation of the net profit achieved in the financial exercise of the year 2016
02.03.2017

CALL for the S.I.F. Oltenia S.A. ORDINARY GENERAL SHAREHOLDERS MEETING on 04.04.2017
02.03.2017

The Financial Statements as of 31.12.2016 – audited
02.03.2017

The Annual Report of the Administration Board for the financial exercise 2016
02.03.2017

STATEMENT OF COMPLIANCE WITH THE BUCHAREST STOCK EXCHANGE CORPORATE GOVERNANCE CODE as of 31.12.2016
02.03.2017

The list of the companies controlled by S.I.F OLTENIA S.A. on 31.12.2016
02.03.2017

Statement according to RNSC Regulations no. 1/2006
02.03.2017

The statement of assets on 31.12.2016 – Appendix 17(according to the Regulations C.N.V.M. nr. 15/2004)
02.03.2017

The statement of assets on 31.12.2016 – Appendix 16(according to the Regulations C.N.V.M. nr. 15/2004)
02.03.2017

Financial Auditor Report 31-12-2016
02.03.2017

Strategy for 2017
02.03.2017

Draft – Incomes and Expenses Budget – Year 2017
02.03.2017

Informative document on item 7 of the Agenda
02.03.2017

Voting procedure
02.03.2017

Ballot form by mail
02.03.2017

Special Power of attorney 1st Copy
02.03.2017

Special Power of attorney 2nd Copy
02.03.2017

Special Power of attorney 3rd Copy
02.03.2017

Declaration in compliance with Goverment Ordinance no. 90/2014
02.03.2017

OGAS Decisions – Draft
02.03.2017

Updated on 16.02.2017
FSA Decision no. 240/16.02.2017 (on lifting voting right suspension)
16.02.2017

Ordinary General Shareholders Meeting on September 2017
Updated on 06.09.2017
OGSM Decisions
06.09.2017

Voting result – OGSM on 06.09.2017
06.09.2017

Updated on 05.09.2017
Lack of quorum required for conducting the Ordinary General Shareholders Meeting of S.I.F. Oltenia S.A., at first call
05.09.2017

Updated on 01.08.2017
CALL for the S.I.F. Oltenia S.A. EXTRAORDINARY and ORDINARY GENERAL SHAREHOLDERS MEETINGS on 05.09.2017
01.08.2017

The Financial Consolidated Statements as of 31.12.2016 – audited
01.08.2017

The Annual Report of the Administration Board for the Consolidated Financial Statements as of 31-12-2016
01.08.2017

Statement according to Law no. 82 / 1991
01.08.2017

Financial Auditor Report on Consolidated Financial Statements as of 31-12-2016
01.08.2017

Voting procedure
01.08.2017

Ballot form by mail
01.08.2017

Special Power of attorney 1st Copy
01.08.2017

Special Power of attorney 2nd Copy
01.08.2017

Special Power of attorney 3rd Copy
01.08.2017

Statement in compliance with Law no. 24 / 2017
01.08.2017

EGSM and OGSM Decisions – Draft
01.08.2017

Ordinary General Assembly of Shareholders on August 2016
Updated on 26.08.2016
Decisions of OGSM S.I.F. Oltenia S.A. met on 26.08.2016, at second call
26.08.2016

Vote result
26.08.2016

Updated on 25.08.2016
Lack of quorum required for conducting the Ordinary General Shareholders Meeting of S.I.F. Oltenia S.A., at first call
25.08.2016

Updated on 24.08.2016
Suspending the voting right for OGSM and EGSM S.I.F. Oltenia S.A. convened for 25/26.08.2016
24.08.2016

Suspended voting rights list
24.08.2016

Summons for the Extraordinary & Ordinary General Shareholders Meetings on 25 / 26 August 2016
24.08.2016

The Consolidated Financial Statements as of 31.12.2015 – audited – complying with IFRS
24.08.2016

Financial Auditor Report reffering to Consolidated Financial Statements as of 31.12.2015
24.08.2016

The Annual Report of the Administration Board reffering to Consolidated Financial Statements as of 31.12.2015
24.08.2016

Statement reffering to Consolidated Financial Statements as of 31.12.2015
24.08.2016

Voting procedure
24.08.2016

Statement in compliance with Goverment Ordinance no. 90/2014
24.08.2016

Ballot form by mail
24.08.2016

Special Power of attorney 1st Copy
24.08.2016

Special Power of attorney 2nd Copy
24.08.2016

Special Power of attorney 3rd Copy
24.08.2016

OGAS Decisions – Draft
24.08.2016

Ordinary General Assembly of Shareholders on April 2016
Updated on 29.04.2016
Decisions of the Ordinary General Shareholders Assembly of S.I.F. Oltenia S.A., met on 29.04.2016, at the second call
29.04.2016

Voting result
29.04.2016

Updated on 28.04.2016
Lack of quorum required for conducting the Ordinary General Shareholders Meeting of S.I.F. Oltenia S.A., at first call
28.04.2016

Updated on 26.04.2016
Suspending the voting right for OGSM and EGSM S.I.F. Oltenia S.A. convened for 28/29.04.2016
26.04.2016

Suspended voting rights list
26.04.2016

Updated on 28.03.2016
Financial Auditor Report 31-12-2015
28.03.2016

Strategy for 2016
28.03.2016

Draft – Incomes and Expenses Budget – Year 2016
28.03.2016

Informative document on item 7 of the Agenda
28.03.2016

Voting procedure
28.03.2016

Ballot form by mail
28.03.2016

Special Power of attorney 1st Copy
28.03.2016

Special Power of attorney 2nd Copy
28.03.2016

Special Power of attorney 3rd Copy
28.03.2016

Declaration in compliance with Goverment Ordinance no. 90/2014
28.03.2016

OGAS Decisions – Draft
28.03.2016

Updated on 21.03.2016
Calls for the Ordinary General Shareholders Meeting on 28/29 April 2016
21.03.2016

PROPOSAL OF THE ADMINISTRATION BOARD regarding the allocation of net profit obtained in the financial exercise of the year 2015
21.03.2016

The Financial Statements as of 31.12.2015 – audited – complying with IFRS
21.03.2016

The Annual Report of the Administration Board for the financial exercise 2015
21.03.2016

Annex – Documents regarding management modifications
21.03.2016

Contract – updated on 22-08-2015
21.03.2016

Statute – updated on 06-08-2015
21.03.2016

Contract – updated on 22-06-2015
21.03.2016

Statute – updated on 22-06-2015
21.03.2016

The list of the companies controlled by S.I.F OLTENIA S.A. on 31.12.2015
21.03.2016

Statement according to RNSC Regulations no. 1/2006
21.03.2016

The statement of assets on 31.12.2015 – Appendix 17 (according to the Regulations C.N.V.M. nr. 15/2004)
21.03.2016

The statement of assets on 31.12.2015 – Appendix 16 (according to the Regulations C.N.V.M. nr. 15/2004)
21.03.2016

Ordinary General Assembly of Shareholders on April 2015
Updated on 29.04.2015
The Decisions of the Ordinary General Shareholders Assembly of S.I.F. Oltenia S.A., met on 29.04.2015, at the second call
29.04.2015

Updated on 28.04.2015
Lack of quorum required for conducting the proceedings of the Ordinary General Shareholders Meeting of S.I.F. Oltenia S.A., at first call
28.04.2015

Updated on 27.04.2015
ASF Letter regarding suspended voting rights for the OGAS of SIF Oltenia SA – called on 28/29.04.2015
27.04.2015

Updated on 24.04.2015
ASF Letter regarding suspended voting rights for the OGAS of SIF Oltenia SA – called on 28/29.04.2015
24.04.2015

Updated on 27.03.2015
Investors Info – Candidacy for the position of member of the Administration Board
27.03.2015

Financial Auditor Report 31-12-2014
27.03.2015

Strategy for 2015
27.03.2015

Draft – Incomes and Expenses Budget – Year 2015
27.03.2015

Voting procedure
27.03.2015

Ballot form by mail
27.03.2015

Special Empowerment 1st Copy
27.03.2015

Special Empowerment 2nd Copy
27.03.2015

Special Empowerment 3rd Copy
27.03.2015

Declaration in compliance with Goverment Ordinance no. 90/2014
27.03.2015

The appoiment of the Financial Auditor
27.03.2015

Informativ material on item 7 of the Agenda
27.03.2015

OGAS Decisions – Draft
27.03.2015

Updated on 11.03.2015
Calls for the Ordinary General Assembly of Shareholders on 28.04.2015
11.03.2015

PROPOSAL OF THE ADMINISTRATION BOARD regarding the allocation of net profit obtained in the financial exercise of the year 2014
11.03.2015

The Financial Statements as of 31.12.2014
11.03.2015

The Annual Report of the Administration Board for the financial exercise 2014
11.03.2015

Annex – Documents regarding management modifications
11.03.2015

Contract – updated on 19-09-2014
11.03.2015

Statute – updated on 19-09-2014
11.03.2015

Contract – updated on 03-06-2014
11.03.2015

Statute – updated on 03-06-2014
11.03.2015

The list of the companies controlled by S.I.F OLTENIA S.A. on 31.12.2014
11.03.2015

Statement according to RNSC Regulations no. 1/2006
11.03.2015

The statement of assets on 31.12.2014 – Appendix 17(according to the Regulations C.N.V.M. nr. 15/2004)
11.03.2015

The statement of assets on 31.12.2014 – Appendix 16(according to the Regulations C.N.V.M. nr. 15/2004)
11.03.2015

Information regarding the documents that the candidature files for administrator position must contain
11.03.2015

Request for registration of the candidature file PDF
11.03.2015

Request for registration of the candidature file DOC
11.03.2015

PDF Declaration Annex 1 C
11.03.2015

DOC Declaration Annex 1 C
11.03.2015

PDF Declaration Annex 1 D
11.03.2015

DOC Declaration Annex 1 D
11.03.2015

PDF Declaration of mandate acceptance
11.03.2015

DOC Declaration of mandate acceptance
11.03.2015

PDF Declaration of meeting the criteria
11.03.2015

DOC Declaration of meeting the criteria
11.03.2015

Ordinary General Assembly of Shareholders on July 2014
Updated on 29.07.2014
Voting Outcome
29.07.2014

The Decisions of the Ordinary General Shareholders Meeting at the second call on 29.07.2014
29.07.2014

The lack of the necessary quorum for carrying out the works of the Ordinary General Meeting of Shareholders of S.I.F. Oltenia S.A., at the first convening on 28.07.2014
29.07.2014

Withdrawal of Mr. Adrian Simionescu candidacy for the position of member of the Board of Administration of S.I.F. OLTENIA S.A.
29.07.2014

Suspended voting rightfor the Ordinary General Shareholders Meeting of S.I.F. Oltenia S.A. called on 28/29.07 2014
29.07.2014

The list of the S.I.F. OLTENIA S.A. shareholders with suspended voting right for the OGSM of S.I.F. Oltenia S.A. called on 28/29.07 2014
29.07.2014

F.S.A. Decisions no. 826/23.07.2014, 827/23.07.2014, 828/23.07.2014
29.07.2014

The list of candidates for the position of member of the Administration Board
29.07.2014

List of candidates to the position of member of the administration board (item no.2 on the Agenda of SIF OLTENIA SA OGAS on 28/29.07.2014)
29.07.2014

Voting procedure
29.07.2014

Ballot Form by mail
29.07.2014

Special Power of Attorney 1st Copy
29.07.2014

Special Power of Attorney 2nd Copy
29.07.2014

Special Power of Attorney 3rd Copy
29.07.2014

OGAS Decisions – Draft
29.07.2014

In attention of CANDIDATES for membership of the Board of Directors of SIF Oltenia SA, who submitted the applications within the period specified in the convening notice OGAS of 28/29.07.2014, published in Official Gazette no. 3198/05.06.2014
29.07.2014

The convocation of the Ordinary General Assembly of S.I.F. Oltenia S.A. Shareholders for the date of 28.07.2014
29.07.2014

Proposal regarding the allocation of net profit obtained in the financial exercise of the year 2013
29.07.2014

Information regarding the documents that the candidature files for administrator position must contain
29.07.2014

Ordinary General Assembly of Shareholders on April 2014
Updated on 29.04.2014
The decisions of Ordinary General Assembly of S.I.F. Oltenia S.A. shareholders, reunited on 29.04.2014, in a second meeting
29.04.2014

Voting Outcome
29.04.2014

The lack of the necessary quorum for carrying out the works of the Ordinary General Meeting of Shareholders of S.I.F. Oltenia S.A., at the first convening
29.04.2014

Suspension of voting right for OGMS of S.I.F. Oltenia S.A. convened for 28/29.04.2014
29.04.2014

The list of S.I.F. OLTENIA S.A. shareholders with suspended voting rights for the Ordinary General Meeting of Shareholders of S.I.F. Oltenia S.A. convened for 28/29.04.2014
29.04.2014

Electronic Vote
29.04.2014

Updated on 31.03.2014
Strategy for 2014
31.03.2014

Draft – Revenues and Expenses Budget – Year 2014
31.03.2014

Voting procedure
31.03.2014

Vote Bulletin form by mail
31.03.2014

Special Power of Attorney 1st Copy
31.03.2014

Special Power of Attorney 2nd Copy
31.03.2014

Special Power of Attorney 3rd Copy
31.03.2014

OGAS Decisions – Draft
31.03.2014

Candidacy for the position of member of the Administration Board – Mr. Capitanu Victor
31.03.2014

Changes in the Company’s Management
31.03.2014

Declining of the request for the Completion of the Agenda regarding some aspects asked by the shareholders
31.03.2014

Completion of the Convener for the Ordinary General Assembly of Shareholders of S.I.F. Oltenia S.A. on 28.04.2014
31.03.2014

Updated on 28.03.2014
Apply or Explain” Statement (Corporate Governance Code of Bucharest Stock Exchange) – Appendit to The Annual Report of the Administration Board for the financial exercise 2013
28.03.2014

Updated on 07.03.2014
Current Report – 07.03.2014 O.G.A.S. Summons
07.03.2014

The Financial Statements as of 31.12.2013
07.03.2014

The Annual Report of the Administration Board for the financial exercise 2013
07.03.2014

The decisions of Ordinary General Assembly of S.I.F. Oltenia S.A. shareholders – 20.04.2013
07.03.2014

The RNSC Address no. 6790 / 23.04.2013
07.03.2014

The RNSC Address no. 6790 / 23.04.2013
07.03.2014

The FSA Approval no. a/1/ 17.05.2013
07.03.2014

The Decision of the Administration Board regarding the establishment of the Audit Committee – 27.06.2013
07.03.2014

The Decision of the Administration Board regarding co-opting a member in the position of administrator – 27.06.2013
07.03.2014

The FSA Approval no. A/17/27.08.2013
07.03.2014

Contract – updated on 05-06-2013
07.03.2014

Statute – updated on 05-06-2013
07.03.2014

Contract – updated on 05-09-2013
07.03.2014

Statute – updated on 05-09-2013
07.03.2014

The list of the commercial companies controlled by S.I.F OLTENIA S.A. on 31.12.2013
07.03.2014

Statement according to RNSC Regulations no. 1/2006
07.03.2014

The statement of assets on 31.12.2013 – Appendix 17(according to the Regulations C.N.V.M. nr. 15/2004)
07.03.2014

The statement of assets on 31.12.2013 – Appendix 16(according to the Regulations C.N.V.M. nr. 15/2004)
07.03.2014

Statement concerning the proposal of the administration board regarding the allocation of the net profit accomplished in the financial exercise of the year 2013 and of the gross dividend on share
07.03.2014

Information regarding the documents that the candidature files for administrator position must contain
07.03.2014

Ordinary General Assembly of Shareholders on April 2013
Updated on 20.04.2013
The decisions of Ordinary General Assembly of S.I.F. Oltenia S.A. shareholders, reunited on 20.04.2013, in a second meeting
20.04.2013

Voting Outcome
20.04.2013

Lack of necessary quorum to carry out the works of Ordinary General Assembly of S.I.F. Oltenia S.A. Shareholders, at the first meeting
20.04.2013

Updated on 17.04.2013
Suspension of voting right for OGAS SIF OLTENIA SA convened for 19/20.04.2013
17.04.2013

The list of SIF OLTENIA SA shareholders with suspended voting rights
17.04.2013

Updated on 19.03.2013
Financial Auditory Raport for year 2012
19.03.2013

Financial Auditory Raport for year 2012 – short form
19.03.2013

Draft – Revenues and Expenses Budget – Year 2013
19.03.2013

Strategy for 2013
19.03.2013

Proposal establishing allowance for Board Members and effective managers (contract of mandate) by SIF Oltenia SA OGAS on 19/20.04.2013 (Item no. 5 on the Agenda of OGAS)
19.03.2013

Voting procedure
19.03.2013

Vote Bulletin form by mail
19.03.2013

Special Power of Attorney 1st Copy
19.03.2013

Special Power of Attorney 2nd Copy
19.03.2013

Special Power of Attorney 3rd Copy
19.03.2013

OGAS Decision – Draft
19.03.2013

Updated on 05.03.2013
Current Report – 05.03.2013 O.G.A.S. Summons
05.03.2013

Statement concerning the proposal of the administration board regarding the allocation of the net profit accomplished in the financial exercise of the year 2012, of the gross dividend on share, of the term and payment modalities of dividends towards shareholders
05.03.2013

The Annual Report of the Administration Board for the financial exercise 2012
05.03.2013

The list of the commercial companies controlled by S.I.F OLTENIA S.A. on 31.12.2012
05.03.2013

Statement according to art. 113 lett.E (1)c) RNSC Regulations no. 1/2006
05.03.2013

“Apply or Explain” Statement (Corporate Governance Code of Bucharest Stock Exchange) – Appendit to The Annual Report of the Administration Board for the financial exercise 2012
05.03.2013

The statement of assets on 31.12.2012 – Appendix 17(according to the Regulations C.N.V.M. nr. 15/2004)
05.03.2013

The statement of assets on 31.12.2012 – Appendix 16(according to the Regulations C.N.V.M. nr. 15/2004)
05.03.2013

The Financial Statements as of 31.12.2012 – audited
05.03.2013

Information regarding the documents that the candidature files for administrator position must contain
05.03.2013

Ordinary General Assembly of Shareholders on April 2012
Updated on 27.04.2012
Annual report availability
27.04.2012

The decisions of the Ordinary General Assembly of Shareholders S.I.F. Oltenia S.A., convened on 27.04.2012, at a second convocation
27.04.2012

Voting result
27.04.2012

Lack of quorum needed to carry out the works of the Ordinary General Assembly of S.I.F. Oltenia S.A. Shareholders, at the first meeting
27.04.2012

Suspension of voting right according to the provisions of Law no. 85/2006 (bankruptcy procedure) for S.I.F. Oltenia S.A. OGAS summoned for 26/27.04.2012
27.04.2012

List of S.I.F. OLTENIA S.A. shareholders having voting rights suspended for the OGAS on 26/27.04.2012
27.04.2012

Updated on 26.04.2012
Vote Bulletin form by mail
26.04.2012

Special Power of Attorney 1st Copy
26.04.2012

Special Power of Attorney 2nd Copy
26.04.2012

Special Power of Attorney 3rd Copy
26.04.2012

Financial Auditory Raport for year 2012 – short form
26.04.2012

Financial Auditory Raport for year 2012
26.04.2012

Draft – Revenues and Expenses Budget – Year 2012
26.04.2012

Strategy for 2012 and mid term directions
26.04.2012

The dissolution and removal from the evidences of ORC Dolj of the work facilities / territorial representative offices of Bucharest, Gorj, Olt and Valcea
26.04.2012

Anina RADU
26.04.2012

OGAS Decision – Draft
26.04.2012

Updated on 07.03.2012
Information regarding the documents that the candidature files for administrator position must contain
07.03.2012

The Annual Report of the Administration Board for the financial exercise 2012
07.03.2012

“Apply or Explain” Statement (Corporate Governance Code of Bucharest Stock Exchange) – Appendit to The Annual Report of the Administration Board for the financial exercise 2012
07.03.2012

The statement of assets on 31.12.2012 – Appendix 17(according to the Regulations C.N.V.M. nr. 15/2004)
07.03.2012

The Financial Statements as of 31.12.2012 – audited
07.03.2012

The list of the commercial companies controlled by S.I.F OLTENIA S.A. on 31.12.2012
07.03.2012

Statement according to art. 113 lett.E (1)c) RNSC Regulations no. 1/2006
07.03.2012

Updated on 05.03.2012
Statement concerning the proposal of the administration board regarding the allocation of the net profit accomplished in the financial exercise of the year 2011, of the gross dividend on share, of the term and payment modalities of dividends towards shareholders
05.03.2012

Current Report – 05.03.2012 O.G.A.S. Summons
05.03.2012

Ordinary General Assembly of Shareholders on September 2011
Updated on 23.09.2011
Regarding the Agrement between SIF Oltenia SA and ERSTE Group Bank AG reffering to the liquidization of SIF Oltenia’s stake held in BCR
23.09.2011

The availability of votting Porcedures and Documents regarding votting process for the OGAS on 22/23 september 2011
23.09.2011

Informative Document – reffering to the issue no. 4 on the Agenda
23.09.2011

Vote Bulletin form by mail
23.09.2011

Special Power of Attorney 1st Copy
23.09.2011

Special Power of Attorney 2nd Copy
23.09.2011

Special Power of Attorney 3rd Copy
23.09.2011

Updating materials and information made available to shareholders in preparation of the Ordinary General Assembly of Shareholders summoned on 22/23 September 2011
23.09.2011

Agreement on the postponement of BCR dealing
23.09.2011

Addendum no. 1 Regarding the postponement of the BCR dealing Agreement
23.09.2011

O.G.A.S Summons on 22/23.09.2011
23.09.2011

The Agenda – in conformity with request of a group of shareholders who hold together over 5% of the social capital of S.I.F. Oltenia S.A.
23.09.2011

Argumentation of the points proposed on the Agenda
23.09.2011

Ordinary General Assembly of Shareholders on April 2011
Updated on 29.04.2011
Ordinary General Assembly of S.I.F. Oltenia S.A.’s Shareholders – Decisions
29.04.2011

Voting Result
29.04.2011

Legally insufficient quorum for the Ordinary General Assembly of S.I.F. Oltenia S.A.’s Shareholders to take place, at the first call
29.04.2011

Updated on 15.04.2011
The suspension of the voting right according to the provisions of art. 2861 of the Law 297/2004 and the Law no. 85/2006 for AGOA S.I.F. Oltenia S.A.summoned for the date of 28/29.04.2011
15.04.2011

The list of S.I.F. OLTENIA S.A. shareholders with suspended voting rights
15.04.2011

Vote Bulletin form by mail
15.04.2011

Special Power of Attorney 1st Copy
15.04.2011

Special Power of Attorney 2nd Copy
15.04.2011

Special Power of Attorney 3rd Copy
15.04.2011

Updated on 30.03.2011
The Decision of the Administration Board regarding preparing and conducting the S.I.F. OLTENIA S.A.’s O.G.A.S. as of 28/29.04.2011
30.03.2011

Updated on 28.03.2011
Draft – Revenues and Expenses Budget – Year 2011
28.03.2011

Strategy for 2011 and mid term directions
28.03.2011

Financial Auditory Raport for year 2010 – short form
28.03.2011

Financial Auditory Report for year 2010
28.03.2011

Statement in accordance with the art.113 let. E(1) c) of the C.N.V.M. Regulation no. 1/2006
28.03.2011

The statement of assets on 31.12.2010 – Appendix 17 (according to the Regulations C.N.V.M. nr. 15/2004)
28.03.2011

The list of the commercial companies controlled by S.I.F OLTENIA S.A. on 31.12.2010
28.03.2011

R.N.S.C. Ordinance no. 117 from 23.03.2011
28.03.2011

Updated on 10.03.2011
Information regarding the documents that the candidature files for administrator position must contain
10.03.2011

Statement concerning the proposal of the administration board regarding the allocation of the net profit accomplished in the financial exercise of the year 2010, of the gross dividend on share, of the term and payment modalities of dividends towards shareholders
10.03.2011

The Financial Statements as of 31.12.2010 – audited
10.03.2011

The Annual Report of the Administration Board for the financial exercise 2010
10.03.2011

“Apply or Explain” Statement – Corporate Governance Code of BSE (Bucharest Stock Exchange)
10.03.2011

O.G.A.S. Summons
10.03.2011