Corporate Governance

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

This section will be updated in due time, ahead of floating on the AeRO market of the Bucharest Stock Exchange.

Vlad Popescu

President of the Board

Cristian Logofătu, through Ivylon Management SRL

Independent Board Member

Zuzanna Kurek

Independent Board Member

Norofert SA’s auditor is MGMT AUDIT & BPO SRL. The company is registered at Bvd-ul Pierre de Coubertin, Nr. 3-5, Cladirea Office Building, Cam. 6RG, Et. 6, Sector 2 Bucharest, Romania.

The company is registered with the Trade Registry of Bucharest Court under the Unique Code of Registration (CUI): 33928794 and entry no. J40/14885/23.12.2014.

Download Memorandum

  • Memorandum prepared for the admission of the shares issued by Norofert SA to the AeRO market – will be available soon

Download Files

  • Articles of Association Norofert SA/GDPR
  • Statement regarding the dividend policy of the Company – will be available soon
  • Statement regarding the compliance of the Company with the Corporate Governance Principles for AeRO listed companies – will be available soon

Download Presentation

Norofert Group IR Presentation July 2019

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