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Promateris S.A news

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Alegerea Presedintelui Consiliului de Administratie

October 5, 2026

Hotarari AGA O & E 01.10.2026

October 1, 2026

Completare Convocare AGA O & E 1/2.10.2026

September 16, 2026

Materiale AGA1/2.10.2026 Erata Lista candidati pentru Consiliul de Administratie

September 16, 2026

Materiale AGA 1/2.10.2026 - Lista candidati pentru Consiliul de Administratie

September 16, 2026

Raport semestrial S1 2026

August 31, 2026

Raport trim 1 2026

May 29, 2026

Hotarari AGA O 25.05.2026

May 25, 2026

Prelungire mandat Director General

May 22, 2026

Promateris: Consolidated report 2025

May 8, 2026

Promateris: Consolidated Financial Statement 2025

May 8, 2026

Auditor report - consolidated financial statement

May 8, 2026

Auditor Report - Individual Financial Statements

May 8, 2026

2025 Annual Individual Report

May 8, 2026

Independent auditor report - consolidated financial statements

March 31, 2025

Independent auditor report - individual financial statements

March 31, 2025

Individual Auditor Report 2023

April 4, 2024

Promateris: Consolidated Audit Report 2023

April 4, 2024

Current report 28.07.2023 - audit report S1 2023 - art.108 Legea 24/2017

July 31, 2023

GMS 25.05.2023 Convening the Ordinary and Extraordinary General Meeting of Shareholders

April 28, 2023

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