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MEETING

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Digi Communications Calls Shareholders To Vote On Appointing Simona Stavrositu Non-Executive Director
Capital Market

Digi Communications Calls Shareholders To Vote On Appointing Simona Stavrositu Non-Executive Director

Digi Communications has called an extraordinary general meeting of shareholders in Amsterdam for September 15, where shareholders will be asked to vote for the appointment of Simona Stavrositu as non-executive director of the company and of Deloitte Accountant...

Loredana Frățilă-Cristescu · 04.08.2026 · 22:55 · 1 min
Damen Shipyards Mangalia Creditors Set to Meet on April 6 to Approve Reorganization Plan
Companies

Damen Shipyards Mangalia Creditors Set to Meet on April 6 to Approve Reorganization Plan

April 6 is the new date the meeting of Damen Shipyards Mangalia has been reconvened on for the approval of the reorganization plan.

Mirabela Tiron · 31.03.2026 · 11:17 · 1 min
Romania Finance Minister Alexandru Nazare Discussed Local Investment Opportunities with US Department of Commerce Officials in Washington
Social/Politics

Romania Finance Minister Alexandru Nazare Discussed Local Investment Opportunities with US Department of Commerce Officials in Washington

Romanian Finance Minister Alexandru Nazare has recently met in Washington with representatives of the US Department of Commerce to discuss opportunities offered by Romania, with American off...

Roxana Dumitru Rosu - Mediafax · 15.09.2025 · 12:11 · 1 min
Transelectrica Calls Shareholders To Approve Buying Stake In New Company
Capital Market

Transelectrica Calls Shareholders To Approve Buying Stake In New Company

National grid company Transelectrica (TEL.RO) is calling shareholders for an extraordinary general meeting on August 12 to approve the acquisition of a stake in a new company, it said in not...

Loredana Frățilă-Cristescu · 10.07.2024 · 18:23 · 1 min
Hidroelectrica Calls Shareholders To Vote On Company To Transfer UCM Resita SA Business
Capital Market

Hidroelectrica Calls Shareholders To Vote On Company To Transfer UCM Resita SA Business

Green power producer Hidroelectrica (H2O.RO) has called shareholders for a meeting on January 22, 2024, to approve the acquisition of the business from UCM Resita SA and the establishment of...

Loredana Frățilă-Cristescu · 16.12.2023 · 10:00 · 1 min
Atelierele CFR Grivita Calls Shareholders to Vote on RON6M Dividends
Capital Market

Atelierele CFR Grivita Calls Shareholders to Vote on RON6M Dividends

The Board of Directors of rolling stock manufacturer Atelierele CFR Grivita (ATRD.RO) has called shareholders for a general meeting on December 23, 2022 to have them vote on the distribution...

Loredana Frățilă-Cristescu · 22.11.2022 · 15:06 · 1 min
Sphera Franchise Group Seeks Shareholder Approval to Distribute RON20M Dividends
Capital Market

Sphera Franchise Group Seeks Shareholder Approval to Distribute RON20M Dividends

The Board of Directors of Sphera Franchise Group (SFG.RO), the operator of the franchised KFC, Pizza Hut and Taco Bell restaurants in Romania, called a General Meeting of Shareholders for De...

Loredana Frățilă-Cristescu · 18.11.2022 · 21:07 · 1 min
Fondul Proprietatea Earmarks RON7B to Buy Back Its Shares
Capital Market

Fondul Proprietatea Earmarks RON7B to Buy Back Its Shares

Franklin Templeton, the manager of Fondul Proprietatea (FP.RO) has called shareholders for an Extraordinary General Meeting (EGM) and an Ordinary General Meeting (OGM) on November 15, a move...

Loredana Frățilă-Cristescu · 20.09.2022 · 21:50 · 1 min
BRD Seeks to Distribute RON1.7B Dividends
Capital Market

BRD Seeks to Distribute RON1.7B Dividends

BRD-SocGen, the third largest lender in Romania and one of the most traded shares on the Bucharest Stock Exchange is calling shareholders to an ordinary general meeting on February 24, 2022,...

Loredana Frățilă-Cristescu · 14.01.2022 · 12:22 · 1 min