{"id":8,"date":"2020-02-10T06:17:32","date_gmt":"2020-02-10T06:17:32","guid":{"rendered":"http:\/\/romanasa.ro\/?page_id=8"},"modified":"2026-03-25T08:12:29","modified_gmt":"2026-03-25T08:12:29","slug":"informatii-actionari-2","status":"publish","type":"page","link":"https:\/\/romanasa.ro\/index.php\/informatii-actionari-2\/","title":{"rendered":"Informatii actionari:"},"content":{"rendered":"\n<p>Martie 2026:<\/p>\n\n\n\n<ul><li><a href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2026\/03\/HOTARAREA-AGOA-ROMANA-SA-DIN-24.03.2026.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">HOTARAREA AGOA ROMANA SA DIN 24.03.2026<\/a><\/li><\/ul>\n\n\n\n<p>Februarie 2026:<\/p>\n\n\n\n<ul><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2026\/02\/CONVOCAREA-AGOA-ROMANA-SA-24.03.2026.pdf\" target=\"_blank\">CONVOCAREA AGOA ROMANA SA 24.03.2026<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2026\/02\/FORMULAR-VOT-PRIN-CORESPONDENTA-AGOA-24.03.2026-ROMANA-SA.pdf\" target=\"_blank\">FORMULAR VOT PRIN CORESPONDENTA AGOA 24.03.2026 ROMANA SA<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2026\/02\/PROCURA-SPECIALA-AGOA-24.03.2026-ROMANA-SA.pdf\" target=\"_blank\">PROCURA SPECIALA AGOA 24.03.2026-ROMANA SA<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2026\/02\/BVC-ROMANA-SA-2026.pdf\" target=\"_blank\">BVC ROMANA SA 2026<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2026\/02\/Repartizarea-Profitului-ROMANA-SA-2025.pdf\" target=\"_blank\">Repartizarea Profitului ROMANA SA &#8211; 2025<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2026\/02\/Remuneratie-Lunara-AGOA-2026.pdf\" target=\"_blank\">Remuneratie Lunara AGOA 2026<\/a><\/li><li><a href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2026\/02\/ROMANA_RA_2025.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Raportul administratorului<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2026\/02\/Raportul-auditorului-independent-asupra-auditului-situatiilor-financiare-ROMANA-SA.pdf\" target=\"_blank\">Raportul auditorului independent asupra auditului situatiilor financiare ROMANA SA<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2026\/02\/PROIECT-HOTARAREA-AGOA-...03.2026-ROMANA-SA.pdf\" target=\"_blank\">PROIECT HOTARAREA AGOA \u202603.2026 ROMANA SA<\/a><\/li><\/ul>\n\n\n\n<p>Aprilie 2025:<\/p>\n\n\n\n<ul><li><a href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2025\/04\/HOTARAREA-AGEA-ROMANA-SA-DIN-28.04.2025.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">HOTARAREA AGEA ROMANA SA DIN 28.04.2025<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2025\/04\/HOTARAREA-AGOA-ROMANA-SA-DIN-23.04.2025.pdf\" target=\"_blank\">HOTARAREA AGOA ROMANA SA DIN 23.04.2025<\/a><\/li><\/ul>\n\n\n\n<p>Martie 2025:<\/p>\n\n\n\n<ul><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2025\/04\/PROIECT-HOTARAREA-AGEA-ROMANA-SA-04.2025.pdf\" target=\"_blank\">PROIECT HOTARAREA AGEA ROMANA SA 04.2025<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2025\/04\/PROCURA-SPECIALA-VOT-DESCHIS-AGEA-ROMANA-SA-28.04.2025.pdf\" target=\"_blank\">PROCURA SPECIALA VOT DESCHIS AGEA ROMANA SA 28.04.2025<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2025\/04\/FORMULAR-EXPRIMARE-VOT-PRIN-CORESPONDENTA-PERS-FIZICA-JURIDICA-AGEA-ROMANA-28.04.2025.pdf\" target=\"_blank\">FORMULAR EXPRIMARE VOT PRIN CORESPONDENTA PERS FIZICA-JURIDICA AGEA ROMANA 28.04.2025<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2025\/03\/CONVOCATOR-AGEA-ROMANA-S-A-DIN-28.04.2025.pdf\" target=\"_blank\">CONVOCATOR AGEA ROMANA S A DIN 28.04.2025<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2025\/03\/PROIECT-HOTARAREA-AGOA-ROMANA-SA-23.04.2025.pdf\" target=\"_blank\">PROIECT HOTARAREA AGOA ROMANA SA 23.04.2025<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2025\/03\/PROCURA-SPECIALA-DE-REPREZENTARE-AGOA-ROMANA-23.04.2025.pdf\" target=\"_blank\">PROCURA SPECIALA DE REPREZENTARE AGOA ROMANA 23.04.2025<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2025\/03\/BULETIN-DE-VOT-PRIN-CORESPONDENTA-PERS-FIZICA-PERS-JURIDICA-AGOA-ROMANA-23.04.2025.pdf\" target=\"_blank\">BULETIN DE VOT PRIN CORESPONDENTA PERS FIZICA, PERS JURIDICA AGOA ROMANA 23.04.2025<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2025\/03\/RAPORTUL-AUDITORULUI-INDEPENDENT-LA-31.12.2024.pdf\" target=\"_blank\">RAPORTUL AUDITORULUI INDEPENDENT LA 31.12.2024<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2025\/03\/RAPORTUL-ADMINISTRATORULUI-la-31.12.2024.pdf\" target=\"_blank\">RAPORTUL ADMINISTRATORULUI la 31.12.2024<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2025\/03\/PROPUNEREA-ADMINISTRATORULUI-PRIVIND-REMUNERATIA-PT-ANUL-FINANCIAR-2025.pdf\" target=\"_blank\">PROPUNEREA ADMINISTRATORULUI PRIVIND REMUNERATIA PT ANUL FINANCIAR 2025<\/a><\/li><li><a href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2025\/04\/Propunerea-Administratorului-pentru-Repartizarea-Profitului-Net.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">PROPUNEREA ADMINISTRATORULUI PRIVIND REPARTIZAREA PROFITULUI NET<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2025\/03\/BUGET-ROMANA-SA.pdf\" target=\"_blank\">BUGET ROMANA SA<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2025\/03\/CONVOCATOR-AGOA-ROMANA-SA-DIN-23.04.2025.pdf\" target=\"_blank\">CONVOCATOR AGOA ROMANA SA DIN 23.04.2025<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2025\/03\/HOTARAREA-AGOA-ROMANA-SA-DIN-18.03.2025.pdf\" target=\"_blank\">HOTARAREA AGOA ROMANA SA DIN 18.03.2025<\/a><\/li><\/ul>\n\n\n\n<p>Februarie 2025:<\/p>\n\n\n\n<ul><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2025\/02\/Convocator-AGOA-Romana-18-19.03.2025-prelungire-auditor.pdf\" target=\"_blank\">Convocator AGOA Romana 18-19.03.2025 prelungire auditor<\/a><\/li><li><a href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2025\/02\/BULETIN-DE-VOT-PRIN-CORESPONDENTA-PERS-FIZICA-juridica-AGOA-romana-3-2025.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">BULETIN DE VOT PRIN CORESPONDENTA PERS FIZICA juridica AGOA Romana 2025<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2025\/02\/BULETIN-DE-VOT-SECRET-PRIN-CORESPONDENTA-PERS-FIZICA-juridica-AGOA-romana-3-2025.pdf\" target=\"_blank\">BULETIN DE VOT SECRET PRIN CORESPONDENTA PERS FIZICA juridica AGOA Romana 2025<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2025\/02\/PROCURA-SPECIALA-PERSOANA-fizica-juridica-AGOA-romana-03-2025.pdf\" target=\"_blank\">PROCURA SPECIALA PERSOANA fizica juridica AGOA Romana 2025<\/a><\/li><li><a href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2025\/02\/PROIECT-AGA-Romana-03-2025.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">PROIECT AGA Romana 2025<\/a><\/li><\/ul>\n\n\n\n<p>Decembrie 2024:<\/p>\n\n\n\n<ul><li><a href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2024\/12\/ROMANA-SA-HOTARAREA-AGEA-DIN-23.12.2024.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">ROMANA SA HOTARAREA AGEA DIN 23.12.2024<\/a><\/li><\/ul>\n\n\n\n<p>Noiembrie 2024:<\/p>\n\n\n\n<ul><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2024\/11\/ROMANA-SA-CONVOCATOR-AGEA-23.12.2024-ORA-10.00.pdf\" target=\"_blank\">ROMANA SA CONVOCATOR AGEA 23.12.2024, ORA 10.00<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2024\/12\/PROIECT-HOTARARE-AGEA-Romana-___-12-2024.pdf\" target=\"_blank\">PROIECT HOTARARE AGEA Romana <em>_<\/em> 12 2024<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2024\/12\/BULETIN-DE-VOT-PRIN-CORESPONDENTA-PERS-JURIDICA-AGEA-romana-23-24-12-2024.pdf\" target=\"_blank\">BULETIN DE VOT PRIN CORESPONDENTA PERS JURIDICA AGEA Romana 23- 24 12 2024<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2024\/12\/BULETIN-DE-VOT-PRIN-CORESPONDENTA-PERS-FIZICA-AGEA-romana-23-24-12-2024.pdf\" target=\"_blank\">BULETIN DE VOT PRIN CORESPONDENTA PERS FIZICA AGEA Romana 23 -24 12 2024<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2024\/12\/PROCURA-SPECIALA-PERSOANA-juridica-AGEA-romana-23-24-12-2024.pdf\" target=\"_blank\">PROCURA SPECIALA PERSOANA juridica AGEA Romana 23 -24 12 2024<\/a><\/li><li><a href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2024\/12\/PROCURA-SPECIALA-PERSOANA-FIZICA-AGEA-romana-23-24-12-2024.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">PROCURA SPECIALA PERSOANA FIZICA AGEA Romana 23- 24 12 2024<\/a><\/li><\/ul>\n\n\n\n<p>Aprilie 2024<\/p>\n\n\n\n<ul><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2024\/04\/HOTARAREA-AGOA-ROMANA-SA-16.04.2024.pdf\" target=\"_blank\">HOTARAREA AGOA ROMANA SA 16.04.2024<\/a><\/li><\/ul>\n\n\n\n<p>Martie 2024<\/p>\n\n\n\n<ul><li><a href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2024\/03\/Situatii-financiare-anuale-2023-ROMANA-SA.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Situatii financiare anuale 2023 ROMANA SA<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2024\/03\/Raport-auditor.pdf\" target=\"_blank\">Raport auditor<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2024\/03\/Raport-administrator-ROMANA-SA.pdf\" target=\"_blank\">Raport administrator ROMANA SA<\/a><\/li><li><a href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2024\/03\/Propunerea-Administratorului-privin-Remuneratia-pe-anul-in-curs.pdf\">Propunerea Administratorului privin Remuneratia pe anul in curs<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2024\/03\/Propunerea-Administratorului-de-Repartizare-a-Profitului-pt-anul-2023.pdf\" target=\"_blank\">Propunerea Administratorului de Repartizare a Profitului pt anul 2023<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2024\/03\/PROIECT-AGA-Romana-04-2024.pdf\" target=\"_blank\">PROIECT AGA Romana 04 2024<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2024\/03\/PROCURA-SPECIALA-PERSOANA-juridica-AGOA-romana-04-2024-generala.pdf\" target=\"_blank\">PROCURA SPECIALA PERSOANA JURUDICA AGOA Romana 04 2024<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2024\/03\/PROCURA-SPECIALA-PERSOANA-FIZICA-AGOA-romana-04-2024.pdf\" target=\"_blank\">PROCURA SPECIALA PERSOANA FIZICA AGOA Romana 04 2024<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2024\/03\/BVC-ROMANA-F2024.pdf\" target=\"_blank\">BVC-ROMANA F2024<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2024\/03\/BULETIN-DE-VOT-PRIN-CORESPONDENTA-PERSOANE-JURIDICE-AGOA-romana-04-2024.pdf\" target=\"_blank\">BULETIN DE VOT PRIN CORESPONDENTA PERSOANE JURIDICE AGOA Romana 04 2024<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2024\/03\/BULETIN-DE-VOT-PRIN-CORESPONDENTA-PERS-FIZICA-AGOA-romana-04-2024.pdf\" target=\"_blank\">BULETIN DE VOT PRIN CORESPONDENTA PERS FIZICA AGOA Romana 04 2024<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2024\/03\/Convocator-AGOA-Romana-16-17.04.2024-bilant.pdf\" target=\"_blank\">Convocator AGOA Romana 16-17.04.2024 <\/a><\/li><\/ul>\n\n\n\n<p>Ianuarie 2024<\/p>\n\n\n\n<ul><li><a href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2024\/01\/ROMANA-HOTARAREA-AGEA-09.01.2024.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">ROMANA HOTARAREA AGEA 09.01.2024<\/a><\/li><\/ul>\n\n\n\n<p>Decembrie 2023<\/p>\n\n\n\n<ul><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2023\/12\/Convocator-Romana-vanzare-9-10-ian-2024.pdf\" target=\"_blank\">Convocator Romana 9-10 ian 2024<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2023\/12\/BULETIN-DE-VOT-PRIN-CORESPONDENTA-PERS-FIZICA-AGEA-romana-9_10_01_2024.pdf\" target=\"_blank\">BULETIN DE VOT PRIN CORESPONDENTA PERS FIZICA AGEA romana 9_10_01_2024<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2023\/12\/BULETIN-DE-VOT-PRIN-CORESPONDENTA-PERS-JURIDICA-AGEA-romana-9_10_01_2024.pdf\" target=\"_blank\">BULETIN DE VOT PRIN CORESPONDENTA PERS JURIDICA AGEA romana 9_10_01_2024<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2023\/12\/PROCURA-SPECIALA-PERSOANA-FIZICA-AGEA-romana-9_10_01_2024.pdf\" target=\"_blank\">PROCURA SPECIALA PERSOANA FIZICA AGEA romana 9_10_01_2024<\/a><\/li><li><a href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2023\/12\/PROCURA-SPECIALA-PERSOANA-juridica-AGEA-romana-9_10_01_2024.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">PROCURA SPECIALA PERSOANA juridica AGEA romana 9_10_01_2024<\/a><\/li><\/ul>\n\n\n\n<h3>Aprilie 2023<\/h3>\n\n\n\n<ul><li><a href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2023\/04\/HOTARAREA-AGOA-ROMANA-SA-20.04.2023.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">HOTARAREA AGOA ROMANA SA 20.04.2023<\/a><\/li><\/ul>\n\n\n\n<h3>Martie 2023<\/h3>\n\n\n\n<ul><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2023\/03\/Convocator-AGOA-Romana-20.04.2023-ORA-10.00.pdf\" target=\"_blank\">Convocator AGOA Romana 20.04.2023 ORA 10.00<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2023\/04\/BVC-2023-ROMANA.pdf\" target=\"_blank\">BVC 2023 ROMANA<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2023\/04\/PROPUNEREA-DE-REPARTIZARE-A-PROFITULUI-NET.pdf\" target=\"_blank\">PROPUNEREA DE REPARTIZARE A PROFITULUI NET<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2023\/04\/SITUATII-FINANCIARE-ANUALE-2022.pdf\" target=\"_blank\">SITUATII FINANCIARE ANUALE 2022<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2023\/04\/RAPORTUL-ADMINISTRATORILOR.pdf\" target=\"_blank\">RAPORTUL ADMINISTRATORILOR<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2023\/04\/RAPORT-AUDIT.pdf\" target=\"_blank\">RAPORT AUDIT<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2023\/04\/DECLARATIE-ART.30.pdf\" target=\"_blank\">DECLARATIE ART. 30<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2023\/03\/PROIECT-AGA-Romana-04-2023.pdf\" target=\"_blank\">PROIECT AGA Romana 04 2023<\/a><\/li><li><a href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2023\/04\/Aprobarea-remuneratiei-administratorului-pentru-exercitiul-financiar-in-curs.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Aprobarea remuneratiei administratorului pentru exercitiul financiar in curs<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2023\/03\/BULETIN-DE-VOT-PRIN-CORESPONDENTA-PERS-FIZICA-AGOA-Romana-04-2023.pdf\" target=\"_blank\">BULETIN DE VOT PRIN CORESPONDENTA PERS FIZICA AGOA Romana 04 2023<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2023\/03\/PROCURA-SPECIALA-PERSOANA-FIZICA-AGOA-Romana-04-2023.pdf\" target=\"_blank\">PROCURA SPECIALA PERSOANA FIZICA AGOA Romana 04 2023<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2023\/03\/BULETIN-DE-VOT-PRIN-CORESPONDENTA-PERSOANE-JURIDICE-AGOA-Romana-04-2023.pdf\" target=\"_blank\">BULETIN DE VOT PRIN CORESPONDENTA PERSOANE JURIDICE AGOA Romana 04 2023<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2023\/03\/PROCURA-SPECIALA-PERSOANA-Juridica-AGOA-Romana-04-2023.pdf\" target=\"_blank\">PROCURA SPECIALA PERSOANA Juridica AGOA Romana 04 2023<\/a><\/li><\/ul>\n\n\n\n<h3>Februarie 2023<\/h3>\n\n\n\n<ul class=\"has-normal-font-size\"><li><a href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2023\/02\/Convocator-Romana-AGEA-09-10.03.2023.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Convocator Romana AGEA 09-10.03.2023<\/a><\/li><li><a href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2023\/02\/PROIECT-AGA-Romana-03-2023.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">PROIECT AGA Romana 03 2023<\/a><\/li><li><a href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2023\/02\/BULETIN-DE-VOT-PRIN-CORESPONDENTA-PERS-FIZICA-AGEA-romana-03-2023.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">BULETIN DE VOT PRIN CORESPONDENTA PERS FIZICA AGEA Romana 03 2023<\/a><\/li><li><a href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2023\/02\/PROCURA-SPECIALA-PERSOANA-FIZICA-AGEA-romana-03-2023.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">PROCURA SPECIALA PERSOANA FIZICA AGEA romana 03 2023<\/a><\/li><li><a href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2023\/02\/BULETIN-DE-VOT-PRIN-CORESPONDENTA-PERSOANE-JURIDICE-AGEA-romana-03-2023.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">BULETIN DE VOT PRIN CORESPONDENTA PERSOANE JURIDICE AGEA romana 03 2023<\/a><\/li><li><a href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2023\/02\/PROCURA-SPECIALA-PERSOANA-juridica-AGEA-romana-03-2023.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">PROCURA SPECIALA PERSOANA juridica AGEA romana 03 2023<\/a><\/li><\/ul>\n\n\n\n<h3>Martie 2022<\/h3>\n\n\n\n<ul><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2022\/03\/Convocator-Romana-2022.pdf\" target=\"_blank\">Convocator Romana 2022<\/a><\/li><li><a href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2022\/03\/ROMANA-BILANT-2021.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Bilant_SC_Romana_SA_2021_12.pdf<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2022\/03\/Propunerea-Administratorului-de-Repartizare-a-Profitului.pdf\" target=\"_blank\">Propunerea Administratorului de Repartizare a Profitului<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2022\/03\/BVC-2022-ROMANA-SA.pdf\" target=\"_blank\">BVC 2022 &#8211; Romana SA<\/a><\/li><li><a href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2022\/03\/ROMANA-RAPORTUL-ADMINISTRATORULUI-2021.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Raportul Administratorului_2021<\/a><\/li><li><a href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2022\/03\/ROMANA-DECLARATIE-ADMINISTRATOR.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Declaratia art.30-L82<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2022\/03\/Propunerea-Administratorului-pt-Remuneratia-pt-Anul-in-Curs.pdf\" target=\"_blank\">Propunerea Administratorului pt Remuneratia pt Anul in Curs<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2022\/03\/PROIECT-AGA-Romana-04-2022.pdf\" target=\"_blank\">Proiect AGA Romana 04 2022<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2022\/03\/BULETIN-DE-VOT-PRIN-CORESPONDENTA-PERS-FIZICA-AGOA-romana-04-2022.pdf\" target=\"_blank\">BULETIN DE VOT PRIN CORESPONDENTA PERS FIZICA AGOA Romana 04 2022<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2022\/03\/PROCURA-SPECIALA-PERSOANA-FIZICA-AGOA-romana-04-2022.pdf\" target=\"_blank\">PROCURA SPECIALA PERSOANA FIZICA AGOA Romana 04 2022<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2022\/03\/BULETIN-DE-VOT-PRIN-CORESPONDENTA-PERSOANE-JURIDICE-AGOA-romana-04-2022.pdf\" target=\"_blank\">BULETIN DE VOT PRIN CORESPONDENTA PERSOANE JURIDICE AGOA Romana 04 2022<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2022\/03\/PROCURA-SPECIALA-PERSOANA-juridica-AGOA-romana-04-2022-generala.pdf\" target=\"_blank\">PROCURA SPECIALA PERSOANA juridica AGOA Romana 04 2022 generala<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2022\/03\/BULETIN-DE-VOT-secret-PRIN-CORESPONDENTA-PERS-Romana-04-2022.pdf\" target=\"_blank\">BULETIN DE VOT secret PRIN CORESPONDENTA PERS Romana 04 2022<\/a><\/li><\/ul>\n\n\n\n<h3>Aprilie 2021<\/h3>\n\n\n\n<ul><li><a href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2021\/04\/Hotarare-AGOA-Romana-SA-12.04.2021.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Hotarare AGOA Romana SA 12.04.2021<\/a><\/li><\/ul>\n\n\n\n<h3>Martie 2021<\/h3>\n\n\n\n<ul><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2021\/03\/BVC-2021-ROMANA-SA.pdf\" target=\"_blank\">BVC 2021 ROMANA SA<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2021\/03\/Declaratie-art.30-L82.pdf\" target=\"_blank\">Declaratie art.30 L82<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2021\/03\/Propunere-repartizare-profit.pdf\" target=\"_blank\">Propunere repartizare profit<\/a><\/li><li><a href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2021\/03\/Propunerea-Administratorului-privind-remuneratia-pt-anul-in-curs.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Propunerea Administratorului privind remuneratia pt anul in curs<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2021\/03\/Raport-auditor-independent.pdf\" target=\"_blank\">Raport auditor independent<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2021\/03\/Raportul-administratorului.pdf\" target=\"_blank\">Raportul administratorului<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2021\/03\/Situatii-financiare-anuale-2020.pdf\" target=\"_blank\">Situatii financiare anuale 2020<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2021\/03\/ROMANA-SA-INSTIINTARE.pdf\" target=\"_blank\">Romana SA INSTIINTARE<\/a><\/li><li><a rel=\"noreferrer noopener\" aria-label=\"Proiect Hotarare AGOA ROMANA SA 04 2021 (opens in a new tab)\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2021\/03\/Proiect-Hotarare-AGOA-ROMANA-SA-04-2021.pdf\" target=\"_blank\">Proiect Hotarare AGOA ROMANA SA 04 2021<\/a><\/li><li><a rel=\"noreferrer noopener\" aria-label=\"Procura speciala persoana juridica AGOA Romana SA (opens in a new tab)\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2021\/03\/Procura-speciala-pers-juridica-agoa-Romana-sa.pdf\" target=\"_blank\">Procura speciala persoana juridica AGOA Romana SA<\/a><\/li><li><a rel=\"noreferrer noopener\" aria-label=\"Procura speciala persoana fizica AGOA Romana SA (opens in a new tab)\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2021\/03\/Procura-speciala-pers-fizica-AGOA-Romana-sa.pdf\" target=\"_blank\">Procura speciala persoana fizica AGOA Romana SA<\/a><\/li><li><a rel=\"noreferrer noopener\" aria-label=\"Formular vot prin corespondenta persoana juridica-Romana SA (opens in a new tab)\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2021\/03\/Formular-vot-prin-corespondenta-Pers-juridica-Romana-sa.pdf\" target=\"_blank\">Formular vot prin corespondenta persoana juridica-Romana SA<\/a><\/li><li><a rel=\"noreferrer noopener\" aria-label=\"Formular vot corespondenta persoana fizica - Romana SA (opens in a new tab)\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2021\/03\/Formular-vot-corespondenta-Persoana-Fizica-Romana-sa.pdf\" target=\"_blank\">Formular vot corespondenta persoana fizica &#8211; Romana SA<\/a><\/li><li><a rel=\"noreferrer noopener\" aria-label=\"Convocator AGOA 2021 (opens in a new tab)\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2021\/03\/ROMANA-SA-CONV-AGOA-2021.pdf\" target=\"_blank\">Convocator AGOA 2021<\/a><\/li><\/ul>\n\n\n\n<h3>Decembrie 2020<\/h3>\n\n\n\n<ul><li><a href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2020\/12\/HOTARAREA-AGEA-ROMANA-SA-07.12.2020.pdf\" target=\"_blank\" rel=\"noreferrer noopener\" aria-label=\"Hotararea AGEA ROMANA SA 07.12.2020 (opens in a new tab)\">Hotararea AGEA ROMANA SA 07.12.2020<\/a><\/li><\/ul>\n\n\n\n<h3>Noiembrie 2020<\/h3>\n\n\n\n<ul><li><a href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2020\/11\/CONVOCATOR-AGEA-ROMANA-S.A..pdf\">Convocarea AGEA ROMANA SA 07\/08.12.2020, ORA 10.30<\/a> <\/li><li><a rel=\"noreferrer noopener\" aria-label=\"Formular vot prin corespondenta persoana fizica (opens in a new tab)\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2020\/11\/Formular-vot-prin-corespondenta-persoana-fizica.pdf\" target=\"_blank\">Formular vot prin corespondenta persoana fizica<\/a><\/li><li><a rel=\"noreferrer noopener\" aria-label=\"Formular vot prin corespondenta persoana juridica (opens in a new tab)\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2020\/11\/Formular-vot-prin-corespondenta-persoana-juridica.pdf\" target=\"_blank\">Formular vot prin corespondenta persoana juridica<\/a><\/li><li><a rel=\"noreferrer noopener\" aria-label=\"Procura speciala persoana fizica (opens in a new tab)\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2020\/11\/Procura-speciala-persoana-fizica.pdf\" target=\"_blank\">Procura speciala persoana fizica<\/a><\/li><li><a rel=\"noreferrer noopener\" aria-label=\"Procura speciala persoana juridica (opens in a new tab)\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2020\/11\/Procura-speciala-persoana-juridica.pdf\" target=\"_blank\">Procura speciala persoana juridica<\/a><\/li><li><a rel=\"noreferrer noopener\" aria-label=\"PROIECT HOTARAREA AGEA ROMANA SA (opens in a new tab)\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2020\/11\/PROIECT-HOTARAREA-AGEA-ROMANA-SA.pdf\" target=\"_blank\">PROIECT HOTARAREA AGEA ROMANA SA<\/a><\/li><li><a href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2020\/11\/ROMANA-SA-INFORMARE.pdf\" target=\"_blank\" rel=\"noreferrer noopener\" aria-label=\"Informare (opens in a new tab)\">Informare<\/a><\/li><\/ul>\n\n\n\n<h3>Martie 2020<\/h3>\n\n\n\n<ul><li><a href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2020\/03\/Romana-notificare-aga.pdf\" target=\"_blank\" rel=\"noreferrer noopener\" aria-label=\"Romana notificare aga (opens in a new tab)\">Romana notificare aga<\/a><\/li><li><a rel=\"noreferrer noopener\" aria-label=\"Formular exprimare vot prin corespondenta persoana fizica ROMANA (opens in a new tab)\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2020\/03\/Formulare-exprimare-vot-prin-corespondenta-persoana-fizica-ROMANA.pdf\" target=\"_blank\">Formular exprimare vot prin corespondenta persoana fizica ROMANA<\/a><\/li><li><a rel=\"noreferrer noopener\" aria-label=\"Formular exprimare vot prin corespondenta persoana juridica ROMANA (opens in a new tab)\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2020\/03\/Formulare-exprimare-vot-prin-corespondenta-persoana-juridica-ROMANA.pdf\" target=\"_blank\">Formular exprimare vot prin corespondenta persoana juridica ROMANA<\/a><\/li><li><a rel=\"noreferrer noopener\" aria-label=\"Formular exprimare vot secret prin corespondenta ROMANA (opens in a new tab)\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2020\/03\/Formulare-exprimare-vot-secret-prin-corespondenta-ROMANA.pdf\" target=\"_blank\">Formular exprimare vot secret prin corespondenta ROMANA<\/a> <\/li><li><a rel=\"noreferrer noopener\" aria-label=\"RAPORTUL COMISIEI DE CENZORI LA 31.12.2019 (opens in a new tab)\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2020\/03\/ROMANA-RAPORTUL-COMISIEI-DE-CENZORI-LA-31.12.2019.pdf\" target=\"_blank\">RAPORTUL COMISIEI DE CENZORI LA 31.12.2019<\/a><\/li><\/ul>\n\n\n\n<h3 class=\"has-text-align-left\">Februarie 2020<\/h3>\n\n\n\n<ul><li><a rel=\"noreferrer noopener\" aria-label=\"ROMANA SA CONV. AGOA 30-31.03.2020 (opens in a new tab)\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2020\/02\/ROMANA-SA-CONV.AGOA-30-31.03.2020.pdf\" target=\"_blank\">ROMANA SA CONV. AGOA 30-31.03.2020<\/a><\/li><li><a rel=\"noreferrer noopener\" aria-label=\"Nota 2 ordine de zi AGA Romana SA (opens in a new tab)\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2020\/02\/Nota-2-ordine-de-zi-AGA-Romana-SA.pdf\" target=\"_blank\">Nota 2 ordine de zi AGA Romana SA<\/a><\/li><li><a rel=\"noreferrer noopener\" aria-label=\"Nota 5 ordine de zi AGA Romana SA (opens in a new tab)\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2020\/02\/Nota-5-ordine-de-zi-AGA-Romana-SA.pdf\" target=\"_blank\">Nota 5 ordine de zi AGA Romana SA<\/a><\/li><li><a rel=\"noreferrer noopener\" aria-label=\"Bilant 2019 ROMANA SA CUI 1755628 (opens in a new tab)\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2020\/02\/bilant-2019-ROMANA-SA-cui-1755628.pdf\" target=\"_blank\">Bilant 2019 ROMANA SA CUI 1755628<\/a><\/li><li><a rel=\"noreferrer noopener\" aria-label=\"Proiect Hot. AGOA Romana SA (opens in a new tab)\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2020\/02\/Proiect-Hot.AGOA-Romana-sa.pdf\" target=\"_blank\">Proiect Hot. AGOA Romana SA<\/a><\/li><li><a rel=\"noreferrer noopener\" aria-label=\"Procura speciala pers. jurid. Romana SA (opens in a new tab)\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2020\/02\/Procura-speciala-pers.jurid_.Romana-SA.pdf\" target=\"_blank\">Procura speciala pers. jurid. Romana SA<\/a><\/li><li><a rel=\"noreferrer noopener\" aria-label=\"Procura speciala pers. fizica Romana SA (opens in a new tab)\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2020\/02\/Procura-speciala-pers.fizica-Romana-sa.pdf\" target=\"_blank\">Procura speciala pers. fizica Romana SA<\/a> <\/li><li><a rel=\"noreferrer noopener\" aria-label=\"RAPORT GESTIUNE 31.12.2019 Romana SA  (opens in a new tab)\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2020\/02\/RAPORT-GESTIUNE-Romana-sa.pdf\" target=\"_blank\">RAPORT GESTIUNE 31.12.2019 Romana SA <\/a> <\/li><li><a rel=\"noreferrer noopener\" aria-label=\"NOTA EXPLICATIVA 31.12.2019 Romana SA (opens in a new tab)\" href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2020\/02\/NOTA-EXPLICATIVA-31.12.2019-Romana-sa.pdf\" target=\"_blank\">NOTA EXPLICATIVA 31.12.2019 Romana SA<\/a> <\/li><li><a href=\"http:\/\/romanasa.ro\/wp-content\/uploads\/2020\/02\/DECLARATIE-31.12.2019-Romana-sa.pdf\" target=\"_blank\" rel=\"noreferrer noopener\" aria-label=\"DECLARATIE 31.12.2019 Romana SA (opens in a new tab)\">DECLARATIE 31.12.2019 Romana SA<\/a> <\/li><\/ul>\n\n\n\n<p><\/p>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Martie 2026: HOTARAREA AGOA ROMANA SA DIN 24.03.2026 Februarie 2026: CONVOCAREA AGOA ROMANA SA 24.03.2026 FORMULAR VOT PRIN CORESPONDENTA AGOA 24.03.2026 ROMANA SA PROCURA SPECIALA AGOA 24.03.2026-ROMANA SA BVC ROMANA SA 2026 Repartizarea Profitului ROMANA SA &#8211; 2025 Remuneratie Lunara AGOA 2026 Raportul administratorului Raportul auditorului independent asupra auditului situatiilor financiare ROMANA SA PROIECT HOTARAREA &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/romanasa.ro\/index.php\/informatii-actionari-2\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;Informatii actionari:&#8221;<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"_links":{"self":[{"href":"https:\/\/romanasa.ro\/index.php\/wp-json\/wp\/v2\/pages\/8"}],"collection":[{"href":"https:\/\/romanasa.ro\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/romanasa.ro\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/romanasa.ro\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/romanasa.ro\/index.php\/wp-json\/wp\/v2\/comments?post=8"}],"version-history":[{"count":76,"href":"https:\/\/romanasa.ro\/index.php\/wp-json\/wp\/v2\/pages\/8\/revisions"}],"predecessor-version":[{"id":388,"href":"https:\/\/romanasa.ro\/index.php\/wp-json\/wp\/v2\/pages\/8\/revisions\/388"}],"wp:attachment":[{"href":"https:\/\/romanasa.ro\/index.php\/wp-json\/wp\/v2\/media?parent=8"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}