General Meetings of Shareholders
2026
2025
- Report of the financial auditor 2025
- Current report - Afiliated parts year 2025
- Report_and_Notice regarding payment of dividends for sem I 2025_En and previous years
- Raport curent conform legii 24 din 2017 si Regulamentului ASF nr.5 din 2018 - Desfasurare AGOA 10.10.2025_En
- Raport curent Conform prevederilor Legii 24 din 2017 si Regulamentului ASF 5 din 2018 neindeplinire conditii cvorum_En
- Proposal interim net profit distribution for the first half of 2025
- Statement in accordance with the provisions of art.30 from the Accounting Law no. 82 from 1991
- The report of the directors of COMELF SA according to ASF Regulation 5-2018
- 25_Comelf-SA_Vote by Mail OGMS of 09.10.2025_En
- 25_Comelf-SA_Vote Form OGMS of 09.10.2025_En
- 25_COMELF-SA-Special POA OGMS of 09.10.2025_En
- Current progress report AGOA 29.04.2025_en
- Budget 2025
- 3. Comelf-SA_Vote by Mail OGMS of 29.04.2025_En
- 5. Vote Form OGMS of 29.04.2025_En
- 7. COMELF-SA-Special POA OGMS of 29.04.2025_En
- 9. Raport curent conform Regulamentului ASF nr.5 din 2018 - Convocare AGOA_En
2024
- Annual report
- 2024 dividend announcenment
- Notice concerning the payment of dividends for the year 2024
- Comelf-SA_YE 2024_Remuneration report _En
- 1. Administrator's report as of 2024
- Profit distribution as of 31.12.2024
- Cuurent report conf.L24 din 2017 si Reg.ASF nr.5 din 2018 - Desfasurare AGOA_En
- 24_Comelf-SA_Vote Form OGMS of 18.04.2024_En
- Comelf-SA_Vote by Mail OGMS of 18.04.2024_En
- COMELF-SA-Special POA OGMS of 18.04.2024_En
- Raport curent conf_Reg_ASF nr.5 din 2018 - Convocare AGOA_En
- BSE_Financial Information as of 08-01_En
2023
- Report regarding dividends payment for FY2023_En -
- Notice regarding payment of dividends for FY2023_En
- Annual report 2023
- Report CA_2023_En
- Current Report according ASF Regulation - OGMS_En
- COMELF SA BVC 2023_En
- 23_COMELF_SA_Vote_form_OGMS_12_12_2023_En_
- 23_COMELF_SA_Special_POA_ OGMS of 12_12_2023_En_
- 23_COMELF_SA_Vote_by_mail_OGMS_12_12_2023_En
- Notice regarding payment of dividends for sem I 2023_En
- Current Rreort conf_legii 24 din 2017 si Reg_ASF nr.5 din 2018 - Desf_AGOA_En
- Raport curent conf_Reg_ASF 5 din 2018 - Convocare AGOA
- 23_Comelf-SA_Vote Form OGMS of 26.10.2023_En
- Comelf-SA_Vote by Mail OGMS of 26.10.2023_En
- COMELF-SA-Special POA OGMS of 26.10.2023_En
- Current report conf_Reg ASF nr.5 din 2018 - Convocare AGOA_En
- Current report conf_L 24 din 2017 si Reg_ASF nr 5 din 2018 - Desfasurare AGOA_En semnat
- Current reaport Conf_ prev_Legii 24 din 2017 si Reg_ASF 5 din 2018_ En
- BVC 2023_BVC EN
- 20_Comelf-SA_Vote Form OGMS of 10.04.2023_En
- Comelf-SA_Vote by Mail OGMS of 10.04.2023_En
- COMELF-SA-Special POA OGMS of 10.04.2023_En
- Curent Report According to ASF Regulation 5 to 2018 - comunicare data publicare in MO convocare AGOA_En
- Report curent conf_Reg_ASF nr.5 din 2018 - Convocare AGOA_En
2022
- Report regarding dividends payment for FY2022_En
- Annual report 31.12.2022
- RAPORT CA _2022_En
- Current Report - Desfasurare EGMS_En
- Raport curent conf_Regulamentului ASF - Desfasurare AGOA_En
- 22_COMELF-SA_EGMS-28-07_Special POA_En- imputernicire speciala
- 22_COMELF-SA_EGMS-28-07_Vote by mail_Form_En- buletin de vot
- 22_Comelf-SA_Vote Form EGMS - 28-07_En
- 22_Comelf-SA_Vote by Mail OGMS of 28.07.2022_En
- 22_Comelf-SA_Vote Form OGMS of 28.07.2022_En
- 22_COMELF-SA-Special POA OGMS of 28.07.2022_En
- Current Report acc According to ASF Reg_no 5 2018 - OGMS Summons_En
- Current Report acc According to ASF Regulation no 5 2018 - EGMS Summons_En
- Report curent conf_Reg_ ASF nr.5 din 2018 - numire administrator provizoriu_En
- Current report according to ASF Regulation - OGM
- 20_Comelf-SA_Vote by Mail OGMS of 27.04.2022_En
- 20_Comelf-SA_Vote Form OGMS of 27.04.2022_En
- 20_COMELF-SA-Special POA OGMS of 27.04.2022_En
- Report current conf_Reg_ ASF nr.5 din 2018 - Convocare AGOA_En
2021
- Notice regarding payment of dividents for FY2021
- Annual Report 31.12.2021
- Report CA_En
- 20_COMELF-SA-Special POA OGMS of 29.07.2021_En
- 20_Comelf-SA_Vote Form OGMS of 29.07.2021_En
- 20_Comelf-SA_Vote by Mail OGMS of 29.07.2021_En
- Report curent conf_Regulamentului ASF nr.5 din 2018 - Convocare AGOA_En
- 2_BVC 2021 ENG