Investors Relation

Investors Relation

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General Meetings of Shareholders

Latest News

Announcement for the contemplated asset sale auction process of Oltchim.
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
PRESS RELEASE - the incident occurred at OLTCHIM SA on December 12, 2017 (pdf format)
The XXXV-th Romanian Chemistry Conference
You are kindly invited to attend the XXXV-th Romanian Chemistry Conference. The Conference will be held from Wednesday October 03, 2018 to Friday...

Ordinary General Meeting of Shareholders of April 24/25, 2019

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
Materials regarding point 1:
- Unconsolidated financial statements + Independent auditor's report + Special Administrator Report

Materials regarding point 2:
- Consolidated financial statements + Independent auditor's report + Business Report

Material regarding point 3:
- Note on allocation profit achieved in 2018
OGMS draft decision
OGMS draft decision.pdf
OGMS decision
OGMS decision.pdf
Voting result
Voting result.pdf