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 ABN SYSTEMS INTERNATIONAL SHARES

  • Financial calendar
  • Financial results
  • Current reports
  • General Meetings of Shareholders
  • Inside information
  • Transactions performed by management staff
  • Corporate governance
  • Dividend policy

2022

Financial calendar-2022

2023

Financial calendar-2023

2021

2021 Annual Report

2022

Half Year Report 2022

2022 Annual Report

2022

1 Subsidiara Texas
2 Calendar_financiar_2022
3 Plata dividende
4 Convocare AGOA si AGEA
5 BVC 2022
6 Hotarari AGOA si AGEA
7 Decizie CA plata fractii
8 Raport Anual 2021
9 Majorare Capital Social
10 Distribuire dividende 2021
11 Extindere linie credit
12 Data publicare rezultate financiare S1 2022
13 Disponibilitate rezultate financiare S1 2022

2023

1 Calendar financiar 2023
2 Convocare AGOA
3 Erata Convocare AGOA

2021
2022

Hotarari AGOA si AGEA-27.04.2022

Convocator AGOA si AGEA 27.04.2022

Documente suport AGOA si AGEA 27.04.2022

Rezultate vot AGOA si AGEA 27.04.2022

2023

Convocator AGOA 25.04.2023

Documente suport AGOA 25.04.2023

Hotarare AGOA -25.04.2023

Rezultate vot AGOA -25.04.2023

Proces verbal AGOA -25.04.2023

Board members:

George Barbu  -president

Bogdan Nedelea – CA member

Bogdan Dorobantu – CA member

 

General manager:

George Barbu


Copyright © 2022. All rights reserved.

Adress

Marinarilor 29 Str. District 1, Bucharest, Romania
021-233.09.95 0730.117.489

ISO CERTIFICATIONS

  • ISO 9001:2015
  • ISO 14001:2015

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