ABOUT US
An investment company listed on the Bucharest Stock Exchange focused on distressed situations and on high-growth business based on the new media technologies:
OUR PORTFOLIO
o 20% of the share capital of APEX TP ADVANCE Ltd owner of the trading platform APEX
o STOCK LISTED ON THE BVB
* SNN – NUCLEARELECTRICA S.A.
* MEGU – MECANOENERGETICA S.A.
INVESTOR RELATIONS
AN 2022:AGOA 29/30.04.2022:
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Raport curent AGOA (atasat);
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Situatii financiare anuale 2021;
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Raport de audit 2021.
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You find here the financials for the last 5 years: 2015-2019
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An 2021.
AGOA 14/15.04.2021.
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buletin de vot;
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procura speciala;
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raport curent AGOA;
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Raport curent calendar financiar 2021.
RAPORT CURENT AGOA - AGEA 29-30 SEPT 2021.
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Procura speciala AGEA 29-30.SEPT 2021
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Procura speciala AGOA 29-30.SEPT 2021
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BULETIN VOT CORESPONDENTA AGEA 29-30.09.2021
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BULETIN VOT CORESPONDENTA AGOA 29-30.09.2021
DETINERI MAJORE 2021.
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Raport curent detineri majore FS 08.09.2021
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Raport curent detineri majore DG-FS 10.09.2021
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Raport curent detineri majore DG 08.09.2021
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Raport curent detineri majore DG 09.09.2021
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Doc 09 set 2021, 10:37
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Doc 11 set 2021, 11:33
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Doc 11 set 2021, 11:52
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Doc 12 set 2021, 20:06
RAPORTARI DUPA 2019:
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AGOA Bilant 2020:
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Bilant complet 2020 cu recipisa;
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Guvernata Corporativa - 2020;
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Raport de audit bilant 2020
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Documente AGOA din 14.04.2021:
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Declaratie de conformitate C.A.;
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Hotarari AGOA;
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Lista membri CA partecipanti;
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Proces Verbal cu rezultate de vot AGOA;
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PV AGOA;
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PV PREZENTA AGOA.
AN 2023:
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Prospect UE crestere Perseus Fintech final aprobat 19 iulie 2023:
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Formular Subscriere PVBS;
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Formular retragere a acceptului de subscriere PVBS;
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D 728 prospect UE crestere Perseus Fintech 19 iulie 2023
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Recipisa bilant:
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RAPORT CURENT_PUBLICARE SITUATII FINANCIARE 2022;
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GUVERNANTA CORPORATIVA - 2022;
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DECLARATIE DE CONFORMITATE_CA - 29.04.2023;
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AUDIT PERSEUS FINTECH 2022:
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RAPORT CURENT AGOA_28-29 APRILIE 2023_REVMOF_propunere candidati;
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RAPORT CURENT AGOA_28-29 APRILIE 2023_REVMOF_noi puncte;
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RAPORT CURENT AGOA_28-29 APRILIE 2023_REVMOF;
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RAPORT CURENT AGOA_07-08 APRILIE 2023_REVOCARE:
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BULETIN VOT CORESPONDENTA AGOA_BILANT 2022_28-29.04.2023;
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BULETIN VOT CORESPONDENTA AGEA_BILANT 2022_28-29.04.2023;
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Procura speciala AGOA_BILANT 2022_28-29.04.2023;
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Procura speciala AGEA_BILANT 2022_28-29.04.2023.
AGEA – AGOA 22/23.12.2023:
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Procura speciala AGOA_22-23.DEC 2023
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Procura speciala AGEA_22-23.DEC 2023
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DC_cerere_PVBS_AGOA-AGEA_22.12.2023
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Buletin vot AGOA_22-23.DEC 2023
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Buletin vot AGEA_22-23.DEC 2023
AGOA din 29/30.04.2024:
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Convocator AGOA 29/30.04.2024
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Buletin de vot prin corespondenta
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Procura speciala
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Bilant si balanta 2023 (de aprobat)
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Raport de audit la bilantul 2023
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Balanta decembrie 2023 perseus
CONTACTS
Registered and operational office: 17 Carbunarilor Str., 1st District, 013988, Bucharest – Romania
Tel: +40 (0) 21.311.0087