Investors Relation

General Meetings of Shareholders

On behalf of Oltchim S.A. (Romania), in reoganisation under the Law 85/2006, represented by its judicial administrator, Rominsolv SPRL and BDO...

PRESS RELEASE - the incident occurred at OLTCHIM SA on December 12, 2017 (pdf format)

You are kindly invited to attend the XXXV-th Romanian Chemistry Conference. The Conference will be held from Wednesday October 03, 2018 to Friday...

Description	Documents
Convening Notice of General Meeting	Convening notice.pdf
Special power of attorney	Special power of attorney.doc
Correspondence Voting Ballot	Correspondence Voting Ballot.doc
Status of shares and voting rights	Status of shares and voting rights.pdf
Documents and informative materials of OGMS	Materials regarding points 1 and 2: - Special Administrator Report - 2015.pdf - Unconsolidated financial statements 2015 + Auditor's report.pdf Materials regarding point 3: - Business Report 2015.pdf - Consolidated financial statements 2015 + Auditor's report.pdf Material regarding point 4: - Note on allocation profit achieved in 2015.pdf
OGMS draft decision	OGMS draft decision.pdf
OGMS decision	OGMS decision.pdf
Voting result	Voting result.pdf