Corporate Governance

Please find here all the relevant information related to Norofert’s Corporate Governance and associated policies.

 

Vlad Popescu

President of the Board

Alex Cristescu

Member

Marius Alexe

Member

For the 12 months after admission to trading, the Authorised Advisor of Norofert was SSIF GOLDRING S.A.. 

Norofert S.A.’s auditor is CONTEXPERT AUDIT&ADVISORY S.R.L., Romanian legal entity, with headquarters in Bucharest, sector 2, Gara Herastrau str., no. 2, building 1, floor 5, office 7, J40/11325/2018, CUI 3972044, registered in the Electronic Public Register of Financial Auditors and Audit Firms with no. AF200, represented by Mr. Pascu Mircea, Audit Department Coordinator and Administrator, registered in the Public Register of Financial Auditors with no. AF 4727/26.06.2014.

Memorandum prepared for the admission of the NRF shares issued by Norofert S.A. on the AeRO market – Download here

Memorandum prepared for the admission of the NRF25 bonds issued by Norofert S.A. on the AeRO market – Download here