Please find here all the relevant information related to Norofert’s corporate governance and associated policies.
For the 12 months after admission to trading, the Authorised Advisor of Norofert was SSIF GOLDRING SA.
Norofert SA’s auditor is CONTEXPERT AUDIT&ADVISORY SRL., Romanian legal entity, with headquarters in Bucharest, sector 2, Gara Herăstrău 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 shares issued by Norofert SA on the AeRO market – Download here
Memorandum prepared for the admission of the bonds NRF25 issued by Norofert SA on the AeRO market – Download here
Corporate Governance Code of Norofert SA
Statement regarding the dividend policy of Norofert SA
Statement of practices and forecasts Norofert SA
Remuneration Policy Norofert SA
Statement regarding the compliance of Norofert SA with the Corporate Governance Principles for AeRO listed companies (FY2019)
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