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…
CONVOCATION
March 20, 2025
General Shareholders' Meetings
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 06.05.2025, at 09.00, 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 Board of Directors and of the Board…
CONVOCATION
July 15, 2024
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. J 19/297/2008, CIF RO402911, convenes the Ordinary General Meeting of Shareholders, on 19.08.2023, 09.00 a.m., by videoconference organized at the main office and at all the company's branch offices, with the following AGENDA: Approval of the…
CONVOCATION
March 21, 2024
General Shareholders' Meetings
President of the Administration Board of ROMAQUA GROUP S.A. Borsec, registered under no. J19/297/2008, CIF RO402911, convenes the Ordinary General Meeting of Shareholders, on 26.04.2024, at 08.30, 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 Board of Directors and of the Board of…
CONVOCATION
February 26, 2024
General Shareholders' Meetings
President of the Administration Board of ROMAQUA GROUP S.A. Borsec, registered under no. J19/297/2008, CIF RO402911, convenes the Ordinary General Meeting of Shareholders, on 08.03.2024, at 09.00, by video conference organized at the main office and at all the offices of the company's branches, with the following AGENDA: Election of Members of the Administration Board of ROMAQUA GROUP S.A. for a…
Borsec, once again a Superbrand
February 27, 2018
The Superbrand status has been awarded to Borsec, after a market research study conducted by Superbrands Romania with the help of IPSOS, on 1.500 subjects, based on criteria such as quality, trust and market differentiation. According to the study, Borsec has an exceptional level of awareness of over 90% and is a market leader in the Beverages-Waters category, sustaining its position in all of…
