Supervisory Board | Romania Feed

The proposal of OMV Petrom's Executive Board for the distribution of dividends in the amount of RON2.5 billion for the financial year 2023, namely a gross dividend of RON0.0413/share, was approved by the company's Supervisory Board.

Niculae Havrilet has notified OMV Petrom with a waiver of his mandate as a member of the company's Supervisory Board, starting February 12, 2024, Petrom announced in a stock market report on Monday (Feb 12).

Electrical power producer Hidroelectrica (H2O.RO) has decided to appoint Cristian Nicolae Stoina provisional member of its Supervisory Board starting October 18 until the convening of the first General Meeting of Shareholders but no more than four months, Hidroelectrica said in a statement to the Bucharest Stock Exchange.

Hidroelectrica (H2O.RO), the largest company at the Bucharest Stock Exchange and the most profitable state-run firm, said in a stock market report that Petre Iulian Nicolescu was appointed Chairman of the Supervisory Board on October 2.

Hidroelectrica (H2O.RO), the largest hydropower producer in Eastern Europe, has informed the capital market on August 7 that Karoly Borbely notified the company about his resignation from the position of member in the Supervisory Board.

Raiffeisen Bank has announced in a stock market report on Thursday (July 27) that Ana Maria Mihaescu submitted her resignation from the position of independent member of the Supervisory Board, starting with August 1st, 2023.

Mariana Gheorghe will no longer run for a new term in the Supervisory Board of ING Group, therefore the Group has started the process of recruiting a replacement, according to ING Group’s annual report for 2022.

OMV Petrom S.A. has announced in a stock market report the appointment of Katja Tautscher as interim member of the Supervisory Board effective as of 1st of January 2023 and until the next General Meeting of Shareholders.

IMMOFINANZ today received a request to convene an extraordinary general meeting, together with an agenda covering elections to the Supervisory Board. According to the convocation request, CPIPG holds an investment (directly and indirectly) of approximately 54.86% in IMMOFINANZ and recommends (via its subsidiary WXZ1 a.s.) two new members for election by the general meeting.   […]