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…
Call to assembly
September 6, 2017
General Shareholders' Meetings
Chairman of the Board of Directors of ROMAQUA GROUP S.A. Borsec, registered under no. J 19/297/2008, CIF RO402911, convenes the Ordinary General Meeting of the Shareholders to be held at Bucharest headquarters, Bucurestii Noi Bld. 52, sector 1 on 08.08.2017, 12.00 with the following: ORDER OF THE DAY: Approval of the Consolidated Report of the Board of Directors for the financial year…
Aquatique, 10 years of spectacular growth
September 6, 2017
Press release. Buşteni, June 29, 2017 Aquatique, 10 years of spectacular growth The Romaqua Group celebrates 10th anniversary since the launch of flat natural oligomineral water Aquatique Aquatique has its spring in the heart of the Carpathian Mountains, at an altitude of 1,100 m in the protected area of Bucegi Natural Park, the Natural Reserve of Prahovean Abrupt. Aquatique's flat…
Albacher Beer, unpasteurized, produced in the only factory in Romania that has microfiltration throughout the entire production stream
September 5, 2017
Albacher beer is produced by the Romaqua Group at Sebes factory, commissioned on May 1, 2008, a factory that incorporates the most modern technologies in the world, and the only factory in Romania that has microfiltration throughout the entire production flow. Filtering through kieselguhr, pasteurization and stabilization by PVPP or Silica Gel, processes common to brewing factories in Romania,…
OGG Decision 08.08.2017
September 5, 2017
General Shareholders' Meetings
DECISION OF ORDER GENERAL MEETINGS OF THE SHAREHOLDERS OF ROMAQUA GROUP SA From 08.08.2017 Nr. 03/08.08.2017 Ordinary General Meeting of Shareholders ROMAQUA GROUP SA, a Romanian law sanctioned company, with its registered office in Or. Borsec, str. Carpati nr. 46, Harghita County, registered at the Harghita Trade Registry under no. J19 / 297/2008, CIF RO402911, convened according to the…
Decision of AGEA 08.08.2017
August 30, 2017
General Shareholders' Meetings
DECISION OF GENERAL EXTRAORDINARY ASSEMBLIES OF THE SHAREHOLDERS OF ROMAQUA GROUP SA From 08.08.2017 Nr. 04/08.08.2017 Extraordinary General Meeting of Shareholders ROMAQUA GROUP SA, a Romanian law sanctioned company, with its registered office in Or. Borsec, str. Carpati nr. 46, Harghita County, registered at the Harghita Trade Registry under no. J19 / 297/2008, CIF RO402911, convened…
