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Alro S A : Current report before Alro s GSM April 26/27, 2024 -March 25, 2024 at 09:40 am EDT

Mon, 03/25/2024 - 16:34 We hereby inform all persons who may be interested in the summoning of the Ordinary General Shareholders Meeting of Alro S.A., as follows: .

European unionCompany in slatinaFinancial supervisory authorityCommission delegated regulationEuropean parliamentMinistry of public finance orderArticles of incorporation the companyRegistration office of the companyApproval of the activity programInternational financial reporting standardsCompany internetOrdinary general shareholder meetingHolt countyTrade registrySole registration codeOrdinary general meeting

Alro S A : Current Report Later EGSM - October 31, 2023 -October 31, 2023 at 05:50 am EDT

Tue, 10/31/2023 - 12:44 As of the date of October 31, 2023, the Alro S.A. Extraordinary General Meeting of Shareholders took place. It was attended by the.

Black seaOceans generalMarian daniel nastase gheorghePopescu constantinFondul proprietateaStoian constantinPatlagica constantinFinancial supervisory authorityMeeting of the company shareholdersCompany board of directorsDevelopment bankCompany the immovable mortgage agreementGeneral meetingExtraordinary general meetingImmovable mortgage agreementMovable mortgage agreement

Alro S A : Current report before Alro s GSM Octomber 31/November 01, 2023 -September 28, 2023 at 09:06 am EDT

Thu, 09/28/2023 - 16:01 We hereby inform all persons who may be interested in the summoning of the Extraordinary General Shareholders Meeting of Alro S.A., as follows: .

Black seaOceans generalCompany in slatinaFinancial supervisory authorityMeeting of the company shareholdersArticles of incorporation the companyCompany internetCompany the immovable mortgage agreementDevelopment bankCompany board of directorsRegistration office of the companyExtraordinary general shareholder meetingHolt countyTrade registrySole registration codeExtraordinary general meeting

Alro S A : Current Report Later OGSM & EGSM - September 19, 2023 -September 19, 2023 at 05:05 am EDT

Tue, 09/19/2023 - 12:01 1. As of the date of September 19, 2023, the Alro S.A. Ordinary General Meeting of Shareholders took place. It was attended by the.

Black seaOceans generalFondul proprietateaExim banca romaneascaPopescu constantinStoian constantinNational registry of movable propertyCompany board of directorsCompany of the addendumFinancial supervisory authorityRaiffeisen bank internationalCompany the new credit facility agreementLand registration officeOffice of cadastreDevelopment bankGeneral meeting

Alro S A : Current report before Alro s GSM September 19/20, 2023 -Today at 09:36 am

Thu, 08/17/2023 - 16:26 We hereby inform all persons who may be interested in the summoning of the Ordinary and Extraordinary General Shareholders Meetings of Alro S.A., as.

Black seaOceans generalExim banca romaneascaLand registration officeNational registry of movable propertyRaiffeisen bank internationalRegistration office of the companyArticles of incorporation the companyFinancial supervisory authorityCompany board of directorsCompany the new credit facility agreementDevelopment bankCompany of the amendmentCompany internetCompany in slatinaExtraordinary general shareholder meetings

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