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Hotarari AGA O 27.04.2026

Apr 28, 2026 at 6:00 AM EDT · Issued by Caromet SA via Bucharest Stock Exchange

Filed with BVB · Apr 28, 2026 at 6:00 AM EDT · 2 pages · Romanian

On 6ix: 6ix.com/news/hotarari-aga-o-27.04.2026

Adunarea Generala Ordinara a Actionarilor CAROMET SA a fost convocata de Consiliul de administratie al societatii in conformitate cu prevederile Legii 31/1990, Legea 24/2017 si ale Actului Constitutiv. Convocatorul a fost publicat in Monitorul Oficial partea a IV-a nr. 1877/27.03.2026. Adunarea Generala Ordinara intrunita la prima convocare, respectiv la data de 27.04.2026 la care au fost prezenti

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