Corporate Governance
Please find here all the relevant information related to Norofert’s corporate governance and associated policies.
Norofert SA’s authorised advisor is SSIF GOLDRING SA. The company is registered at Tudor Vladimirescu St. No, 56A, Tîrgu Mureș, 540014, Mureş, Romania
Tel: +4 0365 801 839; +4 0265 269 195 ▪ Tel/Fax: +4 0365 455 254 ▪ Mobil: +4 0724 899 499
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 – Download here
- Memorandum prepared for the admission of the bonds NRF25 issued by Norofert SA to the AeRO market – Download here
Download Files
- Articles of Association Norofert SA as of 28.04.2020
- Corporate Governance Code of Norofert SA (available only in Romanian language)
- 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)
Download Presentation
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