Current Reports - Norofert Group

18/2022 - Availability of 2021 Non-Financial Sustainability - Environmental Impact and ESG Report

Current report 18/2022 07.06.2022

17/2022 - 2021 Non-Financial Sustainability - Environmental Impact and ESG Report

Current report 17/2022 06.06.2022

16/2022 - Key financial indicators Q1 2022

Current report 16/2022 19.05.2022

15/2022 - Availability of the 2021 Annual Report

Current report 15/2022 17.05.2022

14/2022 - Resolutions of the OGMS & EGMS dated 16.05.2022

Current report 14/2022 17.05.2022

13/2022 - Launch of a private scholarship program for doctoral studies at the Faculty of Biotechnology of the Bucharest University of Agronomic Sciences and Veterinary Medicine

Current report 13/2022 10.05.2022

12/2022 - Availability of online voting in the OGSM & EGSM from 16.05.2022

Current report 12/2022 06.05.2022

11/2022 - Conclusion of a distribution partnership with Rodnic

Current report 11/2022 06.05.2022

10/2022 - Notice of OGSM & EGSM 16.05.2022

Current report 10/2022 08.04.2022

09/2022 - 2022 Financial calendar update

Current report 09/2022 25.03.2022

08/2022 - 2022 Consolidated Revenue and Expense budget estimate

Current report 08/2022 03.03.2022

07/2022 - 2021 Preliminary financial results

Current report 07/2022 23.02.2022

06/2022 - Conclusion of an exclusive distribution agreement

Current report 06/2022 15.02.2022

05/2022 - Appointment of COO

Current report 05/2022 27.01.2022

04/2022 - Closed trading period

Current report 04/2022 25.01.2022

03/2022 - 2022 Financial Calendar

Current report 03/2022 13.01.2022

02/2022 - Errata to the Memorandum for NRF25 bonds

Current report 02/2022 10.01.2022

01/2022 - Payment of the fourth coupon on the NRF25 bonds

Current report 01/2022 10.01.2022

63/2021 - Resolutions of the OGMS & EGMS dated 27.12.2021

Current report 63/2021 27.12.2021

62/2021 - Availability of online voting in the OGSM & EGSM scheduled for 27.12.2021

Current report 62/2021 22.12.2021

61/2021 - Errata for material error in the Convening Notice of the EGMS from 27.12.2021

Current report 61/2021 25.11.2021

60/2021 - Notice of OGSM & EGSM 27.12.2021

Current report 60/2021 24.11.2021

59/2021 - Availability of the Q3 2021 Results

Current report 59/2021 23.11.2021

58/2021 - Signing of Contracts

Current report 58/2021 19.11.2021

57/2021 - Closed trading period

Current report 57/2021 25.10.2021

56/2021 - Appointment of the COO

Current report 56/2021 01.10.2021

55/2021 - Update to the H1 2021 Report and Audit report

Current report 55/2021 29.09.2021

54/2021 - Transactions according to Art. 19 MAR (UE) 596/2014

Current report 54/2021 24.09.2021

53/2021 - Availability of the audit report for the six months period ended June 30th, 2021

Current report 53/2021 16.09.2021

52/2021 - Availability of the H1 2021 Results

Current report 52/2021 15.09.2021

51/2021 - Receiving the CIIF from ASF

Current report 51/2021 15.09.2021

50/2021 - Note on free shares distribution

Current report 50/2021 03.09.2021

49/2021 - Conclusion of a partnership with Agrocosm Consult SRL

Current report 49/2021 20.08.2021

48/2021 - Norofert Investor Day

Current report 48/2021 16.08.2021

47/2021 - Closed trading period

Current report 47/2021 13.08.2021

46/2021 - Transactions according to Art. 19 MAR

Current report 46/2021 10.08.2021

45/2021 - Transactions according to Art. 19 MAR

Current report 45/2021 2.08.2021

44/2021 - Registration of capital increase operation with the Trade Registry

Current report 44/2021 27.07.2021

43/2021 - New headquarters

Current report 43/2021 26.07.2021

42/2021 - Transactions according to Art. 19 MAR

Current report 42/2021 22.07.2021

41/2021 - Payment of the third coupon on the NRF25 bonds

Current report 41/2021 15.07.2021

40/2021 - Transactions according to Art. 19 MAR

Current report 40/2021 09.07.2021

39/2021 - Transactions according to Art. 19 MAR

Current report 39/2021 02.07.2021

38/2021 - Receiving the CIIF from ASF

Current report 38/2021 25.06.2021

37/2021 - Availability of the 2020 Annual Report

Current report 37/2021 24.06.2021

36/2021 - Resolutions of the Extraordinary and Ordinary General Meetings of the Shareholders dated 23rd June 2021

Current report 36/2021 24.06.2021

35/2021 - Availability of online voting in the EGSM & OGSM scheduled for 23.06.2021

Current report 35/2021 22.06.2021

34/2021 - Registration of capital increase operation with the Trade Registry

Current report 34/2021 14.06.2021

33/2021 - Update to 2021 Financial Calendar

Current report 33/2021 04.06.2021

32/2021 - Transactions according to Art. 19 MAR

Current report 32/2021 03.06.2021

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