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Reports
Current report additional clarifications sales of assets (29.10.2026)
Current report substantial sales of assets (28.10.2026)
Current Report OGMS and EGMS 29.09.2026
Current Report decision to resign 29.09.2026
Current report supplemented notice EGMS and OGMS 14.09.2026
Current Report convocation EGMS and OGMS (29.09.2026)
Current Report failure to meet EGMS 11.08.2026 (second convening)
Current Report failure to meet EGMS (10.08.2026)
Current Report convocation EGMS (10.08.2026)
Current Report OGMS 21.04.2026
Current Report convocation OGMS (21.04.2026)
Current Report 2026 Financial Calendar
Current Report – appointment of the general manager (14.01.2026)
Current report substantial sales of assets_(31.12.2025)
Current Report OGMS and EGMS 29.12.2025)
Current Report convocation EGSM and OGMS (29.12.2025)
Current Report appointment of the Chairman of the Board of Directors (19.11.2025)
Current Report OGMS and EGMS (19.11.2025)
Current Report convocation EGSM and OGMS 19.11.2025
Convocation EGSM and OGMS 19.11.2025
Current Report OGMS and EGMS 14.04.2025
Convocation EGSM and OGMS 14.04.2025
Current report litigation file no_1585_103_2019
Current report litigation_ACG SHIELD
Current report substantial sales of assets_
Current Report major holdings New Carpathian Fund
Current Report AGOA and AGEA 11.04.2019
Current Report convocation OGSM and EGSM 09.05.2019
Current Report convocation OGSM and EGSM 11.04.2019
Current Report AGOA and AGEA 09.05.2019
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
