Reports

Annual reportsPeriodic reportsCurrent reportsOther reports





2018

Date Release Title
19.04.2018 Current Report OGSM and EGSM 19.04.2018 Current Report OGSM and EGSM 19.04.2018
19.04.2018 Current Report_19.04.2018 Current raport_19.04.2018
22.01.2018 Current Report EGSM 22.01.2018
17.01.2018 Current Report_17.01.2018  Appointment of General Manager
 10.01.2018 Current Report_10.01.2018  Appointment of a temporary administrator



2017

Date Release Title
 26.04.2017 Current report_26.04.2017 OGMS decisions adopted on 26.04.2017
 26.04.2017 Current report_26.04.2017_1 The change of 2017 Financial Calendar
 27.07.2017 OGMS Current Report_01.08.2017 OGMS decisions adopted on 01.08.2017
 26.07.2017 Current report_31.08.2017 EGMS convocation for 31.08.2017
 31.08.2017 Current report_31.08.2017 Insufficient quorum EGMS 31.08.2017
 1.09.2017 Current report_01.09.2017 Legally insufficient EGMS quorum 01.09.2017 second convening
24.11.2017 Current report_23.10.2017 OGMS and EGMS Convocation for 24.11.2017
24.11.2017 Current Report_24.11. 2017 Election of the Chairman of BoD
24.11.2017 Current Report_24.11.2017_1 OGMS and EGMS meeting and decisions adopted on 24.11.2017



2016

Date Release Title
 25.04.2016 Current report_25.04.2016 OGMS decisions adopted on 25.04.2016
 25.04.2016 Current report_25.04.2016_1 The election of Mr. Trifa Aurelian Mircea Radu as President of S.C. Mecanica Ceahlau S.A.
 16.06.2016 Current report_16.06.2016 Dividend distribution method for 2015 financial year
 24.10.2016 Current report_24.10.2016 Extension of the term for the distribution of dividends for 2015 financial year



2015

Date Release Title
 09.03.2015 Current report_09.03.2015 OGMS and EGMS convocation for 16/17.04.2015
 17.04.2015 Current report_17.04.2015 Non-quorum for OGMS and EGMS from 16.04.2015
 17.04.2015 Current report_17.04.2015_1 OGMS decisions adopted on 17.04.2015
 07.05.2015 Current report_07.05.2015 Dividend distribution method for 2014 financial year



2013

Date Release Title
 29.04.2013  Current report_29.04.2013 OGMS decisions adopted on 29.04.2013
 31.05.2013 Current report_11.06.2013 Dividend distribution method for 2012 financial year
 22.10.2013  Current report_22.10.2013 OGMS convocation for 25/26.11.2013



2011

Date Release Title
 27.04.2011 Current report_27.04.2011  OGMS decision adopted on 27.04.2011



2010

Date Release Title
 01.02.2010 Current report_01.02.2010  OGMS decisions adopted on 29.01.2010




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