The Shareholders General Assembly held on April 29, 2022, focused on the 2021 financial statements and the income and expenditure budget approved for 2022. Download the decision below to read all the conclusions of the Assembly. Included are approval notes for the 2021 Financial Statements…
The Shareholders’ General Assembly held on November 26, 2021 agreed to a new structure for the Administration Board, which effective of November 27, 2021 includes Radu Constantinescu, Maria Popescu, and Gabriel Jinga. The 4-year mandates of the Administration Board members expire on November 26, 2025.
The Shareholders General Assembly held on April 28, 2021, focused on the 2020 financial statements and the income and expenditure budget approved for 2021. Download the decision below to read all the conclusions of the Assembly. Included are approval notes for the 2020 Financial statements…
The Shareholders General Assembly held on November 24, 2020, focused on the approval of the sale (the transfer) of the intellectual property rights for certain components of the platform, at the market value established by an independent authorized evaluation expert. Download the decision below to read…
The Shareholders General Assembly held on April 23, 2020, focused on the 2019 financial statements and the income and expenditure budget approved for 2020. Download the decision below to read all the conclusions of the Assembly. Included are approval notes for the 2019 financial statements…
One of the main topics on the agenda of the General Shareholders’ Assembly in January 2020 was a series of amendments made to the Articles of Incorporation in order to prepare the trading of the bonds issued by QUALITANCE on the Bucharest Stock Exchange. Download…
One of the key decisions that resulted from the Shareholders General Assembly was the amendment of the Articles of Incorporation to accommodate the trading of the QUALITANCE bonds through the Multilateral Trading System of the Bucharest Stock Exchange (BVB). Download the decision below to read…
The second Shareholders General Assembly in January focused on decisions related to the members of the Board of Administration. Download the decision below to read all the conclusions of the Assembly.
The Shareholders General Assembly was convened on February 24, 2020, to discuss the increase of the capital share of QUALITANCE AUSTRALIA PTY LTD. Download the decision below to read the details of the increase, including the reasons for this measure.