Public information

The archive of the company's public documents, organised by category. Documents are published in Romanian.

• General Meeting resolutions Resolutions of the General Meeting of Associates, published by year.
• General Meeting minutes Minutes of the General Meeting of Associates.
• General Meeting convening notices Convening notices for the General Meetings of Associates.
• Constitutive documents The articles of association and founding documents of the company.
• Proposed amendments to the constitutive documents Proposed amendments to the constitutive documents, under consultation or approved.
• Declarations Asset and interest declarations and other mandatory statements.
• Financial statements Annual financial statements and related reports.
• Revenue and expenditure budget The company’s revenue and expenditure budget, by year.
• Board of Directors Composition of the Board of Directors and related documents.
• Selection of Board members Procedure and documents on the selection of Board members.
• Corporate governance Corporate governance documents of the company.
• Code of Ethics The code of ethics and professional conduct applicable to the company.
• Services and goods produced Description of the services and goods produced by the company.
• Public policy objective The public policy objective for which the company was established.
• Annual reports The company’s annual activity reports.
• Integrity plan The integrity plan and anti-corruption measures.
• General dividend policy The general policy on dividend distribution.
• Development strategy The development strategy of the industrial park and the company.
• Law 544/2001 Public-interest information under Law no. 544/2001.
• All documents The full archive of public documents, ordered by year.