AMENDS THE CONVENING NOTICE
October 15, 2026
The Chairman of the Board of Directors of ROMAQUA GOUP SA AMENDS THE CONVENING NOTICE of the Extraordinary General Meeting of Shareholders, published on 02.10.2026, in the Official Gazette of Romania no. 7259, for the meeting scheduled on 05.11.2026, at 09:00 a.m., at the headquarters of the Bucharest Branch, owned by the company in Bucharest, Bld. Bucureştii Noi no. 52, Sector 1, as follows: The…
AMENDS THE CONVENING NOTICE
October 15, 2026
The Chairman of the Board of Directors of ROMAQUA GOUP SA AMENDS THE CONVENING NOTICE of the Ordinary General Meeting of Shareholders, published on 02.10.2026, in the Official Gazette of Romania no. 7259, for the meeting scheduled on 05.11.2026, at 10:00 a.m., at the headquarters of the Bucharest Branch, owned by the company in Bucharest, Bld. Bucureştii Noi no. 52, Sector 1, as follows: Item 2…
CONVOCATION
October 2, 2026
The Chairman of the Board of Directors of ROMAQUA GROUP S.A. with headquarters in Borsec, Carpațistreet no. 46, Harghita County, registered under no. J2008000297192, CIF RO402911, convenes TheExtraordinary General Meeting of Shareholders, on 05.11.2026, at 09:00 at the headquarters of theBucharest Branch, owned by the company in Bucharest, Bld. Bucureștii Noi nr. 52, sector 1, with the…
CONVOCATION
October 2, 2026
The Chairman of the Administration Board of ROMAQUA GROUP S.A. with headquarters in Borsec, Carpați street no. 46,Harghita County, registered under no. J2008000297192, CIF RO402911, convenes The Ordinary General Meeting ofShareholders, on 05.11.2026, at 10.00 a.m. at the headquarters of the Bucharest Branch, owned by the company inBucharest, Bld. Bucureștii Noi nr. 52, sector 1, with the…
CONVOCATION
July 1, 2026
President of the Administration Board of ROMAQUA GROUP S.A. with headquarters in Borsec, Carpati Street no. 46, Harghita county, registered under no. J2008000297192, CIF RO402911, convenes the Ordinary General Meeting of Shareholders, on 04.08.2026, 09.30 a.m., by videoconference organized at the main office and at all the company's branch offices, with the following AGENDA: Approval of the…
CONVOCATION
March 25, 2026
President of the Administration Board of ROMAQUA GROUP S.A. Borsec, registered under no. J2008000297192, CIF RO402911, convenes the Ordinary General Meeting of Shareholders, on 05.05.2026, at 09.30, in videoconference regime organized at the main office and at all headquarters of the company's branches, with the following AGENDA: Approval of the report of the Administration Board and of…
CONVOCATION
October 14, 2025
Uncategorized,Comunicate de Presa
The Chairman of the Administration Board of ROMAQUA GROUP S.A. with headquarters in Borsec, Carpati Street no. 46, Harghita County, registered under no. J2008000297192, CIF RO402911, convenes the Ordinary General Meeting of Shareholders, on 18.11.2025, 09.30, via videoconference organized at the main headquarters and all the company's branch offices, with the following AGENDA: 1.…
CONVOCATION
October 14, 2025
Uncategorized,Comunicate de Presa
The Chairman of the Administration Board of ROMAQUA GROUP S.A. with headquarters in Borsec, Carpati Street no. 46, Harghita County, registered under no. J2008000297192, CIF RO402911, convenes the Extraordinary General Meeting of Shareholders, on 18.11.2025, 09.00, via videoconference organized at the main headquarters and all the company's branch offices, with the following AGENDA: Approval of…
CONVOCATION
July 31, 2025
Uncategorized,Comunicate de Presa
President of the Administration Board of ROMAQUA GROUP S.A. with headquarters in Borsec, Carpati Street no. 46, Harghita county, registered under no. J2008000297192, CIF RO402911, convenes the Extraordinary General Meeting of Shareholders, on 02.09.2025, 09.00 a.m., by videoconference organized at the main office and at all the company's branch offices, with the following AGENDA:…
CONVOCATION
June 25, 2025
General Shareholders' Meetings
President of the Administration Board of ROMAQUA GROUP S.A. with headquarters in Borsec, Carpati Street no. 46, Harghita county, registered under no. J2008000297192, CIF RO402911, convenes the Ordinary General Meeting of Shareholders, on 05.08.2025, 10.00 a.m., by videoconference organized at the main office and at all the company's branch offices, with the following AGENDA: Approval of the…
