Comunicat plata dividend 2025

Plata dividend 2025

Raport auditor independent

Raport inregistrare administrator, auditor si director in evidentele ONRC

06.05.2026

 Erata Decizia administratorului unic din 08.04.2026

15.04.2026

 Decizia administratorului unic din 08.04.2026

09.04.2026

 Hotarare AGEA din 08.04.2026

09.04.2026

 Hotarare AGOA din 08.04.2026

09.04.2026

Erata Hotarare AGEA nr. 1 din 23.12.2025

08.04.2026

Tranzactii management – art. 19 Reg. (UE) 596/2014

01.04.2026

Tranzactii management – art. 19 Reg. (UE) 596/2014

10.03.2026

Procura speciala PF AGEA 08/09.04.2026

Procura speciala PJ AGEA 08/09.04.2026

Raport anual 2025

Buletin de vot prin corespondenta PJ AGEA 08/09.04.2026

Buletin de vot prin corespondenta PF AGEA 08/09.04.2026

Proiect HAGEA 08/09.04.2026

Informatii societate AGEA 08/09.04.2026

Procura speciala pentru actionar/imputernicit PJ AGOA 08/09.04.2026

Procura speciala pentru emitent PJ AGOA 08/09.04.2026

Procura speciala pentru actionar/imputernicit PF AGOA 08/09.04.2026

Procura speciala pentru emitent PF AGOA 08/09.04.2026

Buletin de vot prin corespondenta PJ AGOA 08/09.04.2026

Buletin de vot prin corespondenta PF AGOA 08/09.04.2026

Lista propuneri administrator AGOA 08/09.04.2026

Proiect HAGOA 08/09.04.2026

Informatii societate AGOA 08/09.04.2026

Convocare AGOEA 08/09.04.2026

05.03.2026

Tranzactii management – art. 19 Reg. (UE) 596/2014

02.02.2026

Tranzactii management – art. 19 Reg. (UE) 596/2014

29.01.2026

Tranzactii management – art. 19 Reg. (UE) 596/2014

28.01.2026

Calendar financiar 2026

22.01.2026

Parteneriat tehnic

12.01.2026

Parteneriat strategic

08.01.2026

HAGEA majorare in natura + numerar

23.12.2025

HAGEA Coduri CAEN

23.12.2025

Tranzactii management – art. 19 Reg. (UE) 596/2014

15.12.2025

Tranzactii management – art. 19 Reg. (UE) 596/2014

28.11.2025

Procura speciala PJ HAGEA 23.12.2025

21.11.2025

Procura speciala PF HAGEA 23.12.2025

21.11.2025

Buletin de vot prin corespondenta PJ HAGEA 23.12.2025

21.11.2025

Buletin de vot prin corespondenta PF HAGEA 23.12.2025

21.11.2025

Proiect HAGEA 23.12.2025

21.11.2025

Informatii AGEA 23.12.2025

21.11.2025

Inregistrare majorare capital social la ORC

21.11.2025

Convocare AGEA 23.12.2025

19.11.2025

Raport Curent – eliberare ASF CERTIFICAT DE INREFISTRARE A INSTRUMENTELOR FINANCIARE

13.11.2025

Tranzactii management – art. 19 Reg. (UE) 596/2014

06.11.2025

Notificare scadere prag detineri

06.11.2025

Raport Curent – Incheiere procedura majorare capital social

30.10.2025

Tranzactii management – art. 19 Reg. (UE) 596/2014

30.10.2025

Tranzactii management – art. 19 Reg. (UE) 596/2014

14.10.2025

Tranzactii management – art. 19 Reg. (UE) 596/2014

01.10.2025

Tranzactii management – art. 19 Reg. (UE) 596/2014

29.09.2025

Raport Curent Prospect majorare capital social

26.09.2025

Formular-de-revocare-majorare-PJ_ALDANI

26.09.2025

Formular-de-revocare-majorare-PF_ALDANI

26.09.2025

Formular de subscriere majorare PJ_ALDANI

26.09.2025

Formular de subscriere majorare PF_ALDANI

26.09.2025

Prospect UE-Aldani Master Capital SA

26.09.2025

Decizia ASF aprobare prospect ALDANI 924-25.09.2025

26.09.2025

Tranzactii management – art. 19 Reg. (UE) 596/2014

25.09.2025

Tranzactii management – art. 19 Reg. (UE) 596/2014

24.09.2025

Raport semestrial

30.06.2025

Tranzactii management – art. 19 Reg. (UE) 596/2014

03.09.2025

Tranzactii management – art. 19 Reg. (UE) 596/2014

18.08.2025

Inregistrare majorare de capital social ORC

06.08.2025

Tranzactii management – art. 19 Reg. (UE) 596/2014

30.07.2025

Tranzactii management – art. 19 Reg. (UE) 596/2014

24.07.2025

Tranzactii management – art. 19 Reg. (UE) 596/2014

21.07.2025

Tranzactii management – art. 19 Reg. (UE) 596/2014

16.07.2025

Tranzactii management – art. 19 Reg. (UE) 596/2014

09.07.2025

Emitere CIF – majorare capital social

08.07.2025

Raport plata dividende 2024

16.06.2025

Tranzactii management – art. 19 Reg. (UE) 596/2014

15.05.2025

Tranzactii management – art. 19 Reg. (UE) 596/2014

05.05.2025

Tranzactii management – art. 19 Reg. (UE) 596/2014

24.04.2025

Tranzactii management – art. 19 Reg. (UE) 596/2014

09.04.2025

Raport erata AGA punctul 4.4

Raport anual 2024

Hotarare AGEA 08.04.2025

Hotarare AGOA 08.04.2025

Raport Completare Convocator AGEA 08/09.04.2025

Convocator AGOEA modificat si completat 08/09.04.2025

Raport Completare si Modificare Convocator AGOEA 08/09.04.2025

Raport anual 2024 cu anexe

Informatii societate AGEA  RO

Proiect HAGEA  RO

Procura speciala PJ  RO

Procura speciala PF  RO

Buletin de vot corespondenta PF RO

Buletin de vot corespondenta PJ RO

Informatii societate RO

Proiect  HAGOA  RO

Procura speciala AGOA PJ RO

Procura speciala AGOA PF RO

Buletin de vot AGOA PF RO

Buletin de vot AGOA PJ RO

Tranzactii management – art. 19 Reg. (UE) 596/2014

04.03.2025

Tranzactii management – art. 19 Reg. (UE) 596/2014

19.02.2025

Investitii in obligatiuni

10.02.2025

Tranzactii management – art. 19 Reg. (UE) 596/2014

31.01.2025

Calendar financiar 2025

20.01.2025

Tranzactii management – art. 19 Reg. (UE) 596/2014

13.01.2025

Tranzactii management – art. 19 Reg. (UE) 596/2014

10.01.2025

Tranzactii management – art. 19 Reg. (UE) 596/2014

09.01.2025

Schimbare simbol tranzactii

08.01.2025

Tranzactii management – art. 19 Reg. (UE) 596/2014

08.01.2025

Raport Curent actualizare Structura Sintetica

20.12.2024

Tranzactii management – art. 19 Reg. (UE) 596/2014

10.12.2024

Tranzactii management – art. 19 Reg. (UE) 596/2014

06.12.2024

Tranzactii management – art. 19 Reg. (UE) 596/2014

04.12.2024

Raport Curent comunicat distribuire dividende suplimentare

04.12.2024

Tranzactii management – art. 19 Reg. (UE) 596/2014

03.12.2024

Tranzactii management – art. 19 Reg. (UE) 596/2014

29.11.2024

Tranzactii management – art. 19 Reg. (UE) 596/2014

07.11.2024

Hotarare AGOA 18.11.2024

18.11.2024

Tranzactii management – art. 19 Reg. (UE) 596/2014

06.11.2024

Tranzactii management – art. 19 Reg. (UE) 596/2014

05.11.2024

Tranzactii management – art. 19 Reg. (UE) 596/2014

04.11.2024

Informare Depozitarul Central structura sintetica actionariat 28.10.2024

30.10.2024

Informare Depozitarul Central inregistrare Majorare capital social 
28.10.2024

Investitii in obligatiuni
25.10.2024

Emitere certificat de inregistrare a instrumentelor financiare
24.10.2024

Tranzactii management – art. 19 Reg. (UE) 596/2014
21.10.2024

Tranzactii management – art. 19 Reg. (UE) 596/2014
18.10.2024

Tranzactii management – art. 19 Reg. (UE) 596/2014
16.10.2024

Convocare AGAO 18/19.11.2024
16.10.2024

Contract de imprumut
15.10.2024

Inregistrare majorare capital social
15.10.2024

Contract
07.10.2024 18:05:12

Tranzactii management – art. 19 Reg. (UE) 596/2014
07.10.2024 12:19:59

Tranzactii management – art. 19 Reg. (UE) 596/2014
02.10.2024 15:18:10

Tranzactii management – art. 19 Reg. (UE) 596/2014
25.09.2024 12:46:02

Tranzactii management – art. 19 Reg. (UE) 596/2014
19.09.2024 15:49:41

Incheiere contract vanzare activ
16.09.2024 13:54:19

Notificare Goldring – Majorare capital social
12.09.2024 9:05:00

Finalizare majorare capital social – inchidere anticipata
05.09.2024 18:47:28

Tranzactii management – art. 19 Reg. (UE) 596/2014
05.09.2024 10:54:32

Raport semestrial S1 2024
04.09.2024 8:10:15

Subscriere actiuni – Etapa a II-a – Majorare capital social
02.09.2024 18:00:12

Documente majorare capital social, intermediar SSIF Goldring
29.07.2024 9:40:00

Structura actionariat la data 07.06.2024
17.06.2024 11:48:24

Pretul de referinta al simbolului AGQR valabil pentru 06.06.2024 si pana la formarea unui nou pret de referinta este 0.9850
05.06.2024 18:20:00

Plata dividend 2023
30.05.2024 10:46:24

Notificare prag detineri/vot >15 %
15.05.2024 12:57:08

Tranzactii management – art. 19 Reg. (UE) 596/2014
14.05.2024 10:37:05

Tranzactii management – art. 19 Reg. (UE) 596/2014
30.04.2024 14:33:41

Raport anual 2023
26.04.2024 9:49:43

Hotarare AGA O 25.04.2024
25.04.2024 18:00:18

Hotarare AGA E 25.04.2024
25.04.2024 18:00:18

Convocare AGA O & E 25/26.04.2024
22.03.2024 18:05:19

Tranzactii management – art. 19 Reg. (UE) 596/2014
20.03.2024 14:16:14

Tranzactii management – art. 19 Reg. (UE) 596/2014
18.03.2024 9:52:11

Tranzactii management – art. 19 Reg. (UE) 596/2014
15.03.2024 12:30:57

Tranzactii management – art. 19 Reg. (UE) 596/2014
14.03.2024 12:22:28

Tranzactii management – art. 19 Reg. (UE) 596/2014
13.03.2024 10:50:00

Tranzactii management – art. 19 Reg. (UE) 596/2014
12.03.2024 11:07:00

Tranzactii management – art. 19 Reg. (UE) 596/2014
11.03.2024 13:08:00

Raport curent – structura sintetica la 01.03.2024
06.03.2024 10:22:00

Emitere certificat de inregistrare a instrumentelor financiare
24.10.2024

Tranzactii management – art. 19 Reg. (UE) 596/2014
21.10.2024