Current Reports - Norofert Group

31/2021 - Decision of the Board of Directors to convene the Extraordinary and Ordinary General Meeting of Shareholders of Norofert S.A. for 23.06.2021

Current report 31/2021 19.05.2021

30/2021 - Signing of significant contracts

Current report 30/2021 10.05.2021

29/2021 - Transactions according to Art. 19 MAR

Current report 29/2021 04.05.2021

28/2021 - Closing of Stage 2 of share capital increase operation

Current report 28/2021 04.05.2021

27/2021 - Resolutions of the Ordinary and Extraordinary General Meeting of the Shareholders dated 26 April 2021

Current report 27/2021 27.04.2021

26/2021 - Availability of online voting in the OGSM & EGSM scheduled for 26.04.2021

Current report 26/2021 22.04.2021

25/2021 - Updated audit report

Current report 25/2021 22.04.2021

24/2021 - Signing of a significant contract

Current report 24/2021 19.04.2021

23/2021 - Closing of Stage 1 of capital increase operation

Current report 23/2021 13.04.2021

22/2021 - Appointment of the CFO

Current report 22/2021 12.04.2021

21/2021 - Transactions according to Art. 19 MAR

Current report 21/2021 09.04.2021

20/2021 - Transactions according to Art. 19 MAR

Current report 20/2021 31.03.2021

19/2021 - Company’s statement regarding the external auditor’s report

Current report 19/2021 31.03.2021

18/2021 - Transactions according to Art. 19 MAR

Current report 18/2021 29.03.2021

17/2021 - Decision of the Board of Directors to change the date of the Ordinary and Extraordinary General Meeting of Shareholders of Norofert S.A. to 26.04.2021

Current report 17/2021 22.03.2021

16/2021 - Decision of the Board of Directors to convene the Ordinary and Extraordinary General Meeting of Shareholders of Norofert S.A. for 22.04.2021

Current report 16/2021 22.03.2021

15/2021 - Appointment of two interim non-executive board members

Current report 15/2021 22.03.2021

14/2021 - Resignation from the position of Member of the Board of Directors

Current report 14/2021 22.03.2021

13/2021 - Resignation from the position of Member of the Board of Directors

Current report 13/2021 18.03.2021

12/2021 - Update to 2021 Financial Calendar

Current report 12/2021 18.03.2021

11/2021 - Signing of a binding agreement for acquisition of Agroprod Cev SRL

Current report 11/2021 08.03.2021

10/2021 - Transactions according to Art. 19 MAR

Current report 10/2021 04.03.2021

9/2021 - Transactions according to Art. 19 MAR

Current report 9/2021 03.03.2021

8/2021 - Transactions according to Art. 19 MAR

Current report 8/2021 01.03.2021

7/2021 - Availability of the unaudited preliminary financial results for 2020

Current report 7/2021 23.02.2021

6/2021 - Signing non-binding agreement for an acquisition of an LLC

Current report 6/2021 22.02.2021

5/2021 - Publication of the Prospectus for the Capital Increase Operation

Current report 5/2021 17.02.2021

4/2021 - Establishment of the price per share for the upcoming capital increase operation

Current report 4/2021 28.01.2021

3/2021 - Transactions according to Art. 19 MAR

Current report 3/2021 19.01.2021

2/2021 - Payment of the second coupon on the NRF25 bonds

Current report 2/2021 06.01.2021

1/2021 - Financial calendar 2021

Current report 1/2021 04.01.2021

34/2020 - Accessing financing from Banca Românească

Current report 34/2020 22.12.2020

33/2020 - EU project submission: Integrated Centre of Biotechnology and Soil Science

Current report 33/2020 07.12.2020

32/2020 - Erratum to 24.11.2020 EGSM Resolutions

Current report 32/2020 26.11.2020

31/2020 - 24.11.2020 EGSM Resolutions

Current Report 31/2020 24.11.2020

30/2020 -Legally insufficient cvorum AGEA

Current report 30/2020 23.11.2020

29/2020 - Availability of Q3 2020 Report

Current report 29/2020 20.11.2020

28/2020 - Update to the 2020 financial calendar

Current report 28/2020 21.10.2020

27/2020 - Norofert EGSM Convening Notice

Current report 27/2020 20.10.2020

26/2020 - Transactions according to Art. 19 MAR

Current report 26/2020 07.10.2020

25/2020 - Availability of H1 2020 Report

Current report 25/2020 02.09.2020

24/2020 - Strategic partnership with USAMV Bucharest

Current report 24/2020 20.08.2020

23/2020 - Transactions according to Art. 19 MAR

Current report 23/2020 20.08.2020

22/2020 - Authorization of Norofert products in Ohio, USA

Current report 22/2020 31.07.2020

21/2020 - Correction regarding interest on the first coupon

Current report 21/2020 27.07.2020

20/2020 - Shareholding structure as of July 20, 2020

Current report 20/2020 24.07.2020

19/2020 - Receiving CIVM from ASF for capital increase

Current report 19/2020 16.07.2020

18/2020 - Transactions according to Art. 19 MAR

Current report 18/2020 10.07.2020

17/2020 - Transactions according to Art. 19 MAR

Current report 17/2020 03.07.2020

16/2020 - Payment of the first coupon on the bonds

Current report 16/2020 01.07.2020

15/2020 - Transactions according to Art. 19 MAR

Current report 15/2020 30.06.2020

14/2020 - Transactions according to Art. 19 MAR

Current report 14/2020 26.06.2020

13/2020 - Norofert Investor Day

Current Report 13/2020 19.06.2020

12/2020 - Establishment of subsidiary in USA

Current report 12/2020 18.06.2020

11/2020 - Changing place of business

Current report 11/2020 18.06.2020

10/2020 - Admission to trading NRF25 bonds

Current report 10/2020 04.06.2020

9/2020 - Registration of capital increase operation

Current Report 9/2020 22.05.2020

8/2020 - Art. 19 MAR and Threshold Notification

Current Report 8/2020 18.05.2020

7/2020 - Transactions according to Art. 19 MAR

Current Report 7/2020 06.05.2020

6/2020 - Annual Report Availability

Current Report 6/2020 29.04.2020

5/2020 - OGSM & EGSM Resolutions

Current Report 5/2020 28.04.2020

4/2020 - Covid OGSM & EGSM Reccomendations

Current Report 4/2020 23.04.2020

3/2020 - OGSM & EGSM Convening Notice

Current report 3/2020 25.03.2020

2/2020 - Resignation Board Member

Current report 2/2020 25.03.2020

1/2020 - Financial Calendar 2020

Current report 1/2020 04.03.2020