{"id":9890,"date":"2016-04-07T12:17:49","date_gmt":"2016-04-07T09:17:49","guid":{"rendered":"http:\/\/www.ceprocim.ro\/relatii-cu-investitorii\/"},"modified":"2026-09-17T08:57:29","modified_gmt":"2026-09-17T05:57:29","slug":"relatii-cu-investitorii","status":"publish","type":"page","link":"https:\/\/www.ceprocim.ro\/ro\/relatii-cu-investitorii\/","title":{"rendered":"Rela\u021bia cu investitorii"},"content":{"rendered":"
\"linie\"<\/div>\n

Main rules of the company<\/span><\/p>\n

    \n
  1. Articles of  Incorporation<\/a><\/li>\n
  2. Rule of organization and acting of the Board of  Directors<\/a><\/li>\n<\/ol>\n

     <\/p>\n

    CV of the members for the Board of Directors <\/strong><\/p>\n

     <\/p>\n

    Current and periodic reports <\/strong>(only in Romanian)<\/strong><\/p>\n

     <\/p>\n

    Information regarding to corporate events<\/span><\/p>\n

    (only in Romanian, comprised in current or periodic Reports when is the case)<\/p>\n

     <\/p>\n

    Other information of extraordinary nature<\/span><\/p>\n

    (only in Romanian, comprised in current or periodic Reports when is the case)<\/p>\n

     <\/p>\n

    Investor relations<\/span><\/p>\n

    legal adviser  M\u0103d\u0103lina NICULESCU<\/p>\n

    email: madalina.niculescu@ceprocim.ro<\/p>\n

    Phone: +40 21 318 88 84 \/extension 151<\/p>\n

     <\/p>\n

     <\/p>\n

     <\/p>\n

    \"linie\"<\/div>\n

    Principalele regulamente ale societ\u0103\u021bii<\/span><\/p>\n

      \n
    1. Actul constitutiv<\/a><\/li>\n
    2. Regulamentul de organizare \u0219i func\u021bionare a Consiliului de Administra\u021bie<\/a><\/li>\n

       <\/p>\n

      Rapoarte curente \u0219i periodice<\/strong> (numai \u00een limba rom\u00e2n\u0103)<\/p>\n\n\n\n\n
      2022<\/a><\/td>\n2023
      \n<\/a><\/td>\n      		2024
      \n<\/a><\/td>\n      		2025
      \n<\/a><\/td>\n      		2026
      \n<\/a><\/td>\n<\/tr>\n
      2021<\/a><\/td>\n2020<\/a><\/td>\n2019<\/a><\/td>\n2018<\/a><\/td>\n2017<\/a><\/td>\n2016<\/a><\/td>\n2015<\/a><\/td>\n2014<\/a><\/td>\n2013<\/a><\/td>\n2012<\/a><\/td>\n2011<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

       <\/p>\n

      Informa\u021bii cu privire la adun\u0103rile generale ale ac\u021bionarilor<\/strong> (numai \u00een limba rom\u00e2n\u0103)<\/p>\n\n\n\n\n
      2022<\/a><\/td>\n2023<\/a><\/td>\n2024<\/a><\/td>\n2025<\/a><\/td>\n2026<\/a><\/td>\n<\/tr>\n
      2021<\/a><\/td>\n2020<\/a><\/td>\n2019<\/a><\/td>\n2018<\/a><\/td>\n2017<\/a><\/td>\n2016<\/a><\/td>\n2015<\/a><\/td>\n2014<\/a><\/td>\n2013<\/a><\/td>\n2012<\/a><\/td>\n2011<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

       <\/p>\n

      Informa\u021bii cu privire la evenimente corporative<\/strong><\/ol>\n

        \n
      1. Procedura de plat\u0103 a dividendelor aferente exerci\u021biului financiar 2017<\/a><\/li>\n<\/ol>\n

         <\/p>\n

        Alte informa\u021bii de natur\u0103 extraordinar\u0103<\/strong><\/p>\n

        (numai \u00een limba rom\u00e2n\u0103, cuprinse \u00een Rapoartele curente sau periodice c\u00e2nd este cazul)<\/p>\n

         <\/p>\n

        Rela\u021bii cu investitorii<\/strong><\/p>\n

        consilier juridic M\u0103d\u0103lina NICULESCU<\/p>\n

        email: madalina.niculescu@ceprocim.ro<\/p>\n

        tel: +40 21 318 88 84 int. 151<\/p>\n

         <\/p>\n

         <\/p>\n","protected":false},"excerpt":{"rendered":"

        Main rules of the company Articles of  Incorporation Rule of organization and acting of the Board of  Directors   CV of the members for the Board of Directors   Current and periodic reports (only in Romanian)   Information regarding to corporate events (only in Romanian, comprised in current or periodic Reports when is the case) […]<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":5,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-9890","page","type-page","status-publish","hentry"],"yoast_head":"\n\n\n\n\n\n\n\n\n\n\n\n\n\t\n