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…
Borsec, the most powerful Romanian brand
September 22, 2017
Uncategorized,Public Announcements
Borsec is again the most powerful local brand, according to Top 100 of the strongest Romanian brands, launched by Biz together with Unlock Market Research. Borsec is the champion of Romanian brands, taking the first position in the top, a favorite brand, close to the consumers. BrandRo, the "100 Most Powerful Romanian Brands", at its eighth edition, measures the "power" of Romanian brands from…
Developing Production Capabilities in Lancram
September 6, 2017
SC ROMAQUA GROUP SA Borsec announces the public interested in the decision to issue the environmental agreement for the project "Installation of plants and equipment to increase the production capacity without affecting the structure of resistance", located in the locality Lancram, DN 1, km 372, Sebeş , Holder of SC ROMAQUA GROUP SA. The draft environmental agreement and the relevant information…
General Assembly: Various discussion
September 6, 2017
Uncategorized,General Shareholders' Meetings
Chairman of the Board of Directors of ROMAQUA GROUP S.A. Borsec, registered under no. J 19/297/2008, C.U.I. RO402911, convenes the Extraordinary General Meeting of Shareholders to be held at the headquarters in Bucharest, Bucurestii Noi Blvd. no. 52, sector 1, on 19.09.2016, at 10.00 with the following agenda: Approval of the sale of the land belonging to ROMAQUA GROUP SA, located in Bucharest,…
General Assembly: Set up a TipoPrint branch
September 6, 2017
Uncategorized,General Shareholders' Meetings
Chairman of the Board of Directors of ROMAQUA GROUP S.A. Borsec, registered under no. J 19/297/2008, C.U.I. RO402911, convenes the Extraordinary General Meeting of Shareholders to be held at Borsec headquarters, Carpati street no. 46, Harghita County, on 11.10.2016, at 11.00 with the following agenda: Approval of the establishment of a new branch, named ROMAQUA GROUP SA BORSEC SUCURSALA…
Convocation of AGEA according to the provisions of art. 117² of Law 31/1990
September 6, 2017
General Shareholders' Meetings
CONVENING NOTICE Chairman of the Board of Directors of ROMAQUA GROUP S.A. Borsec, registered under no. J 19/297/2008, C.U.I. RO402911, convenes the Extraordinary General Meeting of Shareholders to be held at Bucharest headquarters, Bucurestii Noi Boulevard no. 52, sector 1, on 08.08.2017, 12.30 with the next AGENDA:: Approval of the dissolution of the company MAGNUM GROUP SA, registered…
