Company managed under a unitary-corporate system, admitted to trading shares within the S.A.T. administered by the Bucharest Stock Exchange as a system operator within AeRO BVB, in accordance with BVB Board of Directors Decision No. 344/2017-07-07 and the Bucharest Stock Exchange S.A. Code approved and amended by ASF Decision No. 762/2017-06-07.
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Romradiatoare S.A.SHAREHOLDERS
- CONVOCATOR AGOA 29.04.2026
- Annual Financial Report 2025
- DISCHARGE OF ADMINISTRATORS FOR 2025
- ANALYSIS OF PERFORMANCE INDICATORS AND TARGETS FOR 2025
- REMUNERATION REPORT FOR 2025
- DRAFT DECISIONS AGOA OF 29.04.2026
- SPECIAL TAXATION for individuals
- SPECIAL TAXATION for legal entities
- Vote by post for individuals
- Postal voting by post for legal entities
- FAQ AGOA
- AGOA Resolutions of 29.04.2026
- G.M.S. Convening Notice
- G.M.S. Convening Notice Addendum
- Revenue and Expenditure Budget 2026
- Investment Program 2026
- Mail-in Ballot for Individuals
- Mail-in Ballot for Legal Entities
- Special Power of Attorney for Individuals
- Special Power of Attorney for Legal Entities
- Draft Resolution Item 3
- Draft G.M.S. Resolutions
- Frequently Asked Questions
- G.M.S. Resolutions from 2025-11-27
- Convening Notice – G.M.S. 2025-04-29
- Administrators’ Report for 2024
- Financial Statements 2024
- Appendices to Financial Statements 2024
- Romradiatoare SA Audit Report as of 2024-12-31
- Declaration of Responsible Persons within the Company
- Analysis of Indicators and Performance Objectives for the 2024 Financial Year
- Draft Indicators and Performance Objectives for the 2025 Financial Year
- List of Eligible Bids for the Selection of the Financial Auditor
- Annual Remuneration Report for 2024
- Investment Program for 2025
- Status of Implementation of “Policies for Ensuring Efficient Management of the Company”
- Information Items 10 and 11
- Draft G.M.S. Resolutions from 2025-04-29
- Special Power of Attorney for Individuals
- Special Power of Attorney for Legal Entities
- Mail-in Ballot for Individuals
- Mail-in Ballot for Legal Entities
- Secret Mail-in Ballot for Individuals – Item 6 Selection of Financial Auditor
- Secret Mail-in Ballot for Legal Entities – Item 6 Selection of Financial Auditor
- Frequently Asked Questions
- Annual Report 2024
- Signed G.M.S. Resolutions 2025-04-29
- Convening Notice – G.M.S. 2024-11-26
- Approval of the Revenue and Expenditure Budget for 2025
- Approval of the Investment Program for 2025
- Information regarding the status of implementation of “Policies for ensuring efficient management of the company”
- G.M.S. Resolutions from 2024-11-26
- Information regarding the status of implementation of the investment program for the 2024 financial year
- Mail-in Ballot for Individuals
- Mail-in Ballot for Legal Entities
- Special Power of Attorney for Individuals
- Special Power of Attorney for Legal Entities
- Draft Resolutions
- Frequently Asked Questions
- Convening Notice – G.M.S. 2024-04-25
- Administrators’ Report for 2023
- Financial Statements 2023
- Appendices to Financial Statements
- Declaration of Responsible Persons within the Company
- Special Power of Attorney for Individuals
- Special Power of Attorney for Legal Entities
- Romradiatoare SA Brasov Audit Report 2023-12-31
- Mail-in Ballot for Individuals
- Mail-in Ballot for Legal Entities
- Secret Mail-in Ballot for Individuals Item 6 Selection of Statutory Financial Auditor
- Secret Mail-in Ballot for Legal Entities Item 6 Selection of Statutory Financial Auditor
- List of Eligible Bids Submitted for the Selection of the Financial Auditor
- Secret Mail-in Ballot for Individuals Item 8 Selection of Administrator
- Secret Mail-in Ballot for Legal Entities Item 8 Selection of Administrator
- List of Candidates for an Administrator Mandate
- Frequently Asked Questions
- G.M.S. Resolutions 2024-04-25
- Analysis of Indicators and Performance Objectives for 2023
- Draft Indicators and Performance Objectives for the 2024 Financial Year
- Information Items 10 and 11
- Annual Remuneration Report 2023
- Power of Attorney Item 12
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- Convening Notice – G.M.S. 2023-11-28
- Mail-in Ballot for Individuals
- Mail-in Ballot for Legal Entities
- Secret Mail-in Ballot for Individuals
- Secret Mail-in Ballot for Legal Entities
- Special Power of Attorney for Individuals
- Special Power of Attorney for Legal Entities
- List of Candidates for an Administrator Mandate
- G.M.S. Resolutions 2023-11-28
- Frequently Asked Questions
- Revenue and Expenditure Budget 2024
- Investment Program 2024
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- Convening Notice – G.M.S. 2023-07-31
- Mail-in Ballot for Individuals
- Mail-in Ballot for Legal Entities
- Secret Mail-in Ballot for Individuals
- Secret Mail-in Ballot for Legal Entities
- Special Power of Attorney for Individuals
- Special Power of Attorney for Legal Entities
- Frequently Asked Questions
- Addendum – Administration Contract
- Draft G.M.S. Resolutions 2023-07-31
- List of Candidates for an Administrator Mandate
- G.M.S. Resolutions 2023-07-31
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- Convening Notice – G.M.S. 2023-04-19
- Addendum to G.M.S. Convening Notice Agenda 2023-04-19
- Mail-in Ballot for Individuals
- Mail-in Ballot for Legal Entities
- Secret Mail-in Ballot for Individuals
- Secret Mail-in Ballot for Legal Entities
- Special Power of Attorney for Individuals
- Special Power of Attorney for Legal Entities
- Administrators’ Report 2022
- Financial Statements 2022 + Explanatory Notes
- Appendices to Financial Statements 2022
- Frequently Asked Questions
- Draft G.M.S. Resolutions from 2023-04-19
- Draft Resolutions New Items
- Draft Resolutions Item 4
- Addendum to Administration Contract March 2023
- Policies for Ensuring Efficient Management of the Company
- Appendix 1 – Policies
- Appendix 2 – Policies
- Appendix 3 – Policies
- Account Statement RRD Holdings
- Account Statement RRD Holdings 1
- Account Statement RRD Holdings 2
- Performance Indicators and Objectives 2022
- Auditor’s Report
- Annual Remuneration Report for Company Management 2022
- Eligible Offer for External Financial Auditor
- G.M.S. Resolutions 2023-04-19
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- Convening Notice – G.M.S. 2022-11-24
- Clarification of Convening Notice – G.M.S. 2022-11-24
- Mail-in Ballot for Individuals
- Mail-in Ballot for Legal Entities
- Secret Mail-in Ballot for Individuals
- Secret Mail-in Ballot for Legal Entities
- List of Candidates for an Administrator Mandate for G.M.S. 2022-11-24
- Special Power of Attorney for Individuals
- Special Power of Attorney for Legal Entities
- Frequently Asked Questions G.M.S. 2022-11-24
- Draft G.M.S. Resolutions from 2022-11-24
- Proposed Investment Program 2023
- Revenue and Expenditure Budget 2023
- Proposed Revenue and Expenditure Budget 2023 – Appendix 1
- Proposed Revenue and Expenditure Budget 2023 – Appendix 2
- G.M.S. Resolutions from 2022-11-24
- Convening Notice – G.M.S. 2021-12-16
- Amended Mail-in Ballot for Individuals
- Amended Mail-in Ballot for Legal Entities
- Amended Special Power of Attorney for Individuals
- Amended Special Power of Attorney for Legal Entities
- Frequently Asked Questions G.M.S. 2021-12-16
- Proposed Revenue and Expenditure Budget 2022
- Proposed Investment Program 2022
- Draft G.M.S. Resolutions from 2021-12-16
- Draft G.M.S. Resolution submitted by SIF Transilvania
- G.M.S. Resolutions from 2021-12-16
- E.G.M. – G.M.S. Convening Notice 2021-04-15
- E.G.M. Mail-in Ballot 2021-04-15 Individuals
- E.G.M. Mail-in Ballot 2021-04-15 Legal Entities
- E.G.M. Special Power of Attorney 2021-04-15 Individuals
- E.G.M. Special Power of Attorney 2021-04-15 Legal Entities
- Frequently Asked Questions E.G.M. 2021-04-15
- Draft E.G.M. Resolutions from 2021-04-15
- E.G.M. Resolutions from 2021-04-15
- E.G.M. – G.M.S. Convening Notice 2021-04-15
- Administrators’ Report 2020
- Financial Statements 2020 and Explanatory Notes
- Declaration of Responsible Persons within the Company
- G.M.S. Mail-in Ballot 2021-04-15 Individuals
- Secret Mail-in Ballot for Administrator Election G.M.S. 2021-04-15 Individuals
- G.M.S. Mail-in Ballot 2021-04-15 Legal Entities
- List of Candidates for an Administrator Mandate at ROMRADIATOARE S.A. Brasov
- Secret Mail-in Ballot for Administrator Election G.M.S. 2021-04-15 Legal Entities
- G.M.S. Special Power of Attorney 2021-04-15 Individuals
- G.M.S. Special Power of Attorney 2021-04-15 Legal Entities
- Frequently Asked Questions G.M.S. 2021-04-15
- Draft G.M.S. Resolutions from 2021-04-15
- RRD Remuneration Policy
- RRD Indicators
- External Auditors’ Report
- G.M.S. Resolutions 2021-04-15
- G.M.S. Convening Notice 2020-11-09
- G.M.S. Mail-in Ballot 2020-11-09 Individuals
- G.M.S. Mail-in Ballot 2020-11-09 Legal Entities
- G.M.S. Special Power of Attorney 2020-11-09 Individuals
- G.M.S. Special Power of Attorney 2020-11-09 Legal Entities
- Frequently Asked Questions G.M.S. 2020-11-09
- Draft G.M.S. Resolutions from 2020-11-09
- Proposed Revenue and Expenditure Budget 2021
- Proposed Investment Program 2021
- G.M.S. Resolutions 2020-11-09
- Quarterly Report for Q3 2020
- Press Release
- G.M.S. Convening Notice 2020-04-15
- Administrators’ Report for 2019
- Financial Statements 2019
- G.M.S. Mail-in Ballot 2020-04-15 Individuals
- G.M.S. Mail-in Ballot 2020-04-15 Legal Entities
- G.M.S. Special Power of Attorney 2020-04-15 Individuals
- G.M.S. Special Power of Attorney 2020-04-15 Legal Entities
- Frequently Asked Questions G.M.S. 2020-04-15
- Draft G.M.S. Resolutions from 2020-04-15
- Audit Report 2019
- Eligible Bids for Financial Auditors Selection
- Press Release Report Availability 2019
- Declaration of Responsible Persons within the Company
- G.M.S. Resolutions 2020-04-15
- G.M.S. Convening Notice 2019-12-16
- G.M.S. Mail-in Ballot 2019-12-16 Individuals
- G.M.S. Mail-in Ballot 2019-12-16 Legal Entities
- G.M.S. Special Power of Attorney 2019-12-16 Individuals
- G.M.S. Special Power of Attorney 2019-12-16 Legal Entities
- Draft G.M.S. Resolutions 2019-12-16
- Proposed Investment Program 2020
- Proposed Revenue and Expenditure Budget 2020
- Frequently Asked Questions
- Press Release Q3 2019
- Quarterly Report Q3 2019
- List of Candidates Proposed for the Position of Administrator
- G.M.S. Resolutions 2019-12-16
- Board of Directors Resolutions 2019-12-16
- G.M.S. Convening Notice 2019-04-23
- Administrators’ Report for 2018
- Financial Statements 2018
- Explanatory Notes 2018
- Declaration of Responsible Persons within the Company Financial Statements 2018
- Audit Report 2018
- G.M.S. Resolutions 2019-04-23
- Press Release
- Profit Distribution
- Proposed Profit Distribution
- G.M.S. Mail-in Ballot 2019-04-23 Individuals
- G.M.S. Mail-in Ballot 2019-04-23 Legal Entities
- G.M.S. Special Power of Attorney 2019-04-23 Individuals
- G.M.S. Special Power of Attorney 2019-04-23 Legal Entities
- Frequently Asked Questions G.M.S. 2019-04-23
- List of Affiliated Persons as of 2018-12-31
- Draft G.M.S. Resolutions from 2019-04-23
- G.M.S. Meeting Convening Notice 2018-12-19
- Information regarding the company’s patrimonial and financial situation as of 2018-09-30 and analysis of the implementation of the Revenue and Expenditure Budget for 2018
- Accounting Reports 2018-09-30
- Investment Realization as of 2018-09-30
- Proposed Revenue and Expenditure Budget 2019
- Investment Program 2019
- G.M.S. MAIL-IN BALLOT 2018-12-19 Individuals
- G.M.S. MAIL-IN BALLOT 2018-12-19 Legal Entities
- G.M.S. SPECIAL POWER OF ATTORNEY 2018-12-19 Individuals
- G.M.S. SPECIAL POWER OF ATTORNEY 2018-12-19 Legal Entities
- G.M.S. FREQUENTLY ASKED QUESTIONS 2018-12-19
- DRAFT G.M.S. RESOLUTIONS from 2018-12-19
- DRAFT Addendum to the Company’s Administration Contract
- Draft Addendum to the General Manager’s Mandate Contract
- Draft Addendum to the Deputy General Manager’s Mandate Contract
- G.M.S. Resolutions 2018-12-19
- G.M.S. Convening Notice from 2018-04-26
- Annual Report 2017
- List of Affiliated Persons
- Declaration of Responsible Persons within the Company
- Draft G.M.S. Resolutions 2018-04-26
- Power of Attorney Legal Entity G.M.S. 2018-04-26
- Power of Attorney Individual G.M.S. 2018-04-26
- Mail-in Ballot Legal Entity G.M.S. 2018-04-26
- Mail-in Ballot Individual G.M.S. 2018-04-26
- Profit and Loss Account as of 2017-12-31
- Balance Sheet as of 2017-12-31
- Frequently Asked Questions
- Explanatory Notes to the Financial Statements as of 2017-12-31
- Romradiatoare Audit Report 2017
- List of Persons Proposed for the Position of Administrator of Romradiatoare Company
- Bids Submitted for the Position of Financial Auditor at Romradiatoare Company
- Draft G.M.S. Resolutions from 2017-12-18
- G.M.S. Special Power of Attorney Legal Entity 2017-12-18
- G.M.S. Special Power of Attorney Individual 2017-12-18
- G.M.S. Mail-in Ballot Legal Entity 2017-12-18
- G.M.S. Mail-in Ballot Individual 2017-12-18
- Frequently Asked Questions
- G.M.S. Meeting Convening Notice from 2017-12-18
- Resolution No. 1 of the Board of Directors Meeting from 2017-11-13
- Proposed Revenue and Expenditure Budget for the 2018 Financial Year
- Current Report 2017-12-19 Approved Revenue and Expenditure Budget 2018
- Annual Report 2016
- List of Affiliated Persons
- Declaration of Responsible Persons within the Company_Annual Report 2016
- Draft G.M.S. Resolutions 2017-04-11
- Draft E.G.M. Resolutions 2017-04-11
- Power of Attorney Legal Entity G.M.S. 2017-04-11
- Power of Attorney Individual G.M.S. 2017-04-11
- Power of Attorney Legal Entity E.G.M. 2017-04-11
- Power of Attorney Individual E.G.M. 2017-04-11
- Mail-in Ballot Legal Entity G.M.S. 2017-04-11
- Mail-in Ballot Individual G.M.S. 2017-04-11
- Mail-in Ballot Legal Entity E.G.M. 2017-04-11
- Mail-in Ballot Individual E.G.M. 2017-04-11
- Profit and Loss Account as of 2016-12-31
- Balance Sheet as of 2016-12-31
- Proposals for Profit Distribution 2016
- Frequently Asked Questions
- Press Release
- Resolutions 1-7 of the G.M.S. from April 2017
- Explanatory Notes to the Financial Statements as of 2016-12-31
- Financial Audit Report as of 2016-12-31 Macaveiu Consult
- Financial Statements as of 2017-12-31
- Quarterly Report for Q3 2016
- Declaration of Responsible Persons
- Draft G.M.S. Resolutions 2016-12-12
- Power of Attorney Legal Entity G.M.S. 2016-12-16
- Power of Attorney Individual G.M.S. 2016-12-16
- Mail-in Ballot Legal Entity G.M.S. 2016-12-16
- Mail-in Ballot Individual G.M.S. 2016-12-16
- Proposed Revenue and Expenditure Budget 2017
- Annual Report 2015
- List of Affiliated Persons
- Declaration of Responsible Persons
- Draft G.M.S. Resolutions 2016-04-11
- Special Power of Attorney Legal Entity G.M.S. 2016-04-11
- Special Power of Attorney Individual G.M.S. 2016-04-11
- Mail-in Ballot Legal Entity G.M.S. 2016-04-11
- Mail-in Ballot Individual G.M.S. 2016-04-11
- Financial Statements as of 2015-12-31
- Explanatory Notes to the Financial Statements as of 2015-12-31
- Proposed Revenue and Expenditure Budget 2016
- Financial Audit Report 2015-12-31
- Audit Report Note
- G.M.S. Resolutions 2016-04-11
- Press Release
- Annual Report 2014
- List of Affiliated Persons
- Declaration of Responsible Persons
- Draft G.M.S. Resolutions 2015-04-21
- Special Power of Attorney G.M.S. 2015-04-21
- Financial Statements as of 2014-12-31
- Explanatory Notes to the Financial Statements as of 2014-12-31
- Proposed Revenue and Expenditure Budget 2015
- Financial Audit Report 2014-12-31
- G.M.S. Resolutions 2015-04-21
- Press Release
- CONVOCATOR AGOA 29.04.2026
- G.M.S. Convening Notice 2025-11-27
- G.M.S. Convening Notice 2025-04-29
- G.M.S. Convening Notice 2024-11-26
- G.M.S. Convening Notice 2024-04-25
- G.M.S. Convening Notice 2023-11-28
- G.M.S. Convening Notice 2023-07-31
- G.M.S. Convening Notice 2023-04-19
- G.M.S. Convening Notice 2022-11-24
- Clarification of Convening Notice – G.M.S. 2022-11-24
- G.M.S. Convening Notice 2021-12-16
- E.G.M. – G.M.S. Convening Notice 2021-04-15
- G.M.S. Convening Notice 2020-11-09
- G.M.S. Convening Notice 2020-04-15
- G.M.S. Convening Notice 2019-12-16
- G.M.S. Convening Notice 2019-04-23
- G.M.S. Convening Notice 2018-12-19
- G.M.S. Convening Notice 2018-04-26
- G.M.S. Convening Notice 2017-12-18
- G.M.S. Convening Notice 2016-12-16
- G.M.S. Convening Notice 2016-04-11
- G.M.S. Convening Notice 2015-04-21
- G.M.S. Convening Notice 2015-12-14
- PRESS RELEASE SEMI-ANNUAL REPORT AVAILABILITY H1 2025
- Press Release Q3 Report 2024
- Press Release H1 Report 2024
- Press Release Q3 Report 2023
- Press Release Annual Report 2022
- Press Release for H1 Report 2022
- Press Release Q1 Report 2022
- Press Release Q3 Report 2021
- Press Release H1 Report 2021
- Press Release Annual Report 2020
- Press Release 2020-04-15
- Press Release 2020-04-10
- Press Release Annual Report 2019
- Press Release Q3 Report 2019
- Press Release Q1 Report 2019
- Press Release H1 Report 2019
- Press Release Annual Report 2018
- Press Release H1 Report 2018
- Press Release Q1 Report 2018
- Press Release H1 Report 2017
- Press Release Annual Report 2016
- Press Release Q3 Report 2016
- Press Release H1 Report 2016
- Press Release Q1 Report 2016
- Press Release H1 Report 2015
- Press Release Annual Report 2014
- Romradiatoare Listing Press Release
- Q1 REPORT 2026
- Q3 REPORT 2025
- HALF-YEAR I 2025
- Report for Q1 2025
- Investment Program Realization as of Q3 2024
- Report for Q3 2024
- Report for H1 2024
- Report for Q1 2024
- Report for Q3 2023
- Report for H1 2023
- Quarterly Report for Q1 2023
- Annual Report 2022
- Report – 2022-10-05
- Current Report Q3 2022
- Semi-Annual Report for H1 2022
- Quarterly Report for Q1 2022
- Annual Report 2021
- Quarterly Report for Q3 2021
- Semi-Annual Report for H1 2021
- Quarterly Report for Q1 2021
- Semi-Annual Report for H1 2020
- Quarterly Report for Q1 2020
- Semi-Annual Report for H1 2019
- Quarterly Report for Q1 2019
- Quarterly Report for Q1 2018
- Report for H1 2018
- Quarterly Report for Q1 2017
- Report for H1 2017
- Quarterly Report Q1 2016
- Semi-Annual Report H1 2016
- Romradiatoare Current Report 2016-12-16 and G.M.S. Resolutions No. 1-3 from 2016-12-16
- Romradiatoare Current Report 2016-03-02 and Board of Directors Resolution No. 4 from 2016-02-15
- Quarterly Report Q1 2015
- Romradiatoare Current Report 2015-05-06
- Semi-Annual Report H1 2015
- Quarterly Report for Q3 2015
- Romradiatoare Current Report 2015-12-16 and G.M.S. Resolutions No. 1-5 from 2015-12-14
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