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

Non-Executive Board Member

Marius Alexe

Non-Executive Board Member

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

Norofert SA’s auditor is DELOITTE AUDIT SRL.

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

Statement regarding the compliance of Norofert SA with the Corporate Governance Principles for AeRO listed companies (FY2019)

Article of Association Norofert SA as of 03.05.2022

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Norofert Investors Day 2020

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