Service Neptun 2002 SABVB: SECE

Convocare AGA Anuala 20.05.2026

Apr 15, 2026 at 10:10 AM EDT · Issued by Service Neptun 2002 SA via Bucharest Stock Exchange

Filed with BVB · Apr 15, 2026 at 10:10 AM EDT · 3 pages · English and Romanian

On 6ix: 6ix.com/news/convocare-aga-anuala-20.05.2026

I. Eveniment important de raportat: Convocatorul Adunării Generale Ordinare a Acţionarilor din data de 20.05.2026 ora 14. Consiliul de administratie al SERVICE NEPTUN 2002 S.A. in data 15.04.2026, a aprobat convocatorul pentru sedinta Adunarii Generale Ordinare a Actionarilor SERVICE NEPTUN 2002 S.A. din data de 20.05.2026 ora 14 cu urmatoarea ordine de zi: CONVOCATOR Presedintele Consiliului de A

Service Neptun 2002 SA on 6ix

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