Shareholder Info

Shareholder Info

S.C. AGRANA ROMANIA S.A. has a share capital of 14.454.214,8 RON divided in 144.542.148 shares, the nominal value of a share is of 0,10 RON.

On 18.04.2014, the consolidated synthetic structure of the company is the following

 

General Info

During 1998-1999, the Austrian company Agrana Zucker und Starke GmbH (which has become AGRANA Zucker GmbH) purchased several sugar factories, particularly: 

S.C. Danubiana Roman S.A.

S.C. Zaharul S.A Buzau      

S.C. Beta Tandarei S.A.

The first merger by absorption was registered in 2002 between Beta Tandarei S.A., as absorbing company and Zaharul S.A. Buzau as absorbed company. After the merger, the company Beta Tandarei SA changed its name into Zaharul Romanesc S.A., and the headquarters of the company moved to Buzau, at the address of the absorbed company Zaharul S.A., in Tandarei remaining only a branch without legal personality.

In 2005 a second merger by absorbtion occurred between Zaharul Romanesc S.A. as absorbing company and Danubiana Roman S.A. and AGRANA ROMANIA Holding and Trading Company S.R.L. as absorbed companies.

After the merger, the company’s headquarters remained in Buzau, Aleea Industriei nr.7, the company changing only its name into AGRANA ROMANIA S.A.

In 2008, AGRANA ROMANIA S.A. moved it’s headquarters from Buzau to Bucharest, Sos. Straulesti nr.178-180, sector 1

S.C. AGRANA ROMANIA S.A. has a share capital of 14.454.214,8 RON divided in 144.542.148 shares, the nominal value of a share is of 0,10 RON.

 

On 18.04.2014, the consolidated synthetic structure of the company is the following: 

AGRANA Zucker GmbH holds 132.708.955 shares, representing 91,8133 % of the share capital;

A.V.A.S has 5.856.865 shares, representing 4, 0520 % of the share capital;

The natural persons shareholders hold 4.799.536 shares, representing 3,3205 % of the share capital;

Legal persons shareholders hold 1.176.792 shares, representing  0,8142 % of the share capital.

The total number of shareholders of the company at 18.04.2014 was of 40.773.

The company is quoted at the Stock Exchange Bucharest, Rasdaq Market, the website of the company www.rasd.ro The company’s symbol is BETA.

On the stock exchange website you can find out information on the evolution of the share prices, the number of transactions registered, etc.

The shares are sold only through real estate companies. Information on the number of shares held by each shareholder can be obtained from the Depozitarul Central S.A., the company keeping the company's shareholding records.

 

Public offer to buy shares

Public offer to buy shares

Anunt oferta publica de cumparare

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Decizia ASF

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Document oferta publica de cumparare

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Board Meetings

Board Meetings & CNVM Reports

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AGA-22.02.2018

AGA-22.02.2018

1. Convocator

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2. Procura speciala actionari

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3. Formular vot prin corespondenta

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4. Proiect hotarari;

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5. Material informativ si documente;

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6. CV Johannes Rudolf Pepelnik;

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7. CV Ružena Brádňanová;

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8. PV AGOA 22.02.2018;

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9. PV AGEA 22.02.2018;

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10. Hotarari AGOA 22.02.2018;

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11. Hotarari AGEA 22.02.2018;

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AGA-22.12.2017

AGA-22.12.2017

 

1. Convocator

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2. Procura speciala actionari

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3. Formular vot prin corespondenta

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4. Proiect hotarari;

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5. Material informativ si documente;

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6. CV Johannes Rudolf Pepelnik;

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7. CV Ružena Brádňanová;

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8. PV AGOA 22.02.2018;

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9. PV AGEA 22.02.2018;

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10. Hotarari AGOA 22.02.2018;

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11. Hotarari AGEA 22.02.2018;

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AGA-27.06.2017

AGA-27.06.2017

1. Convocator

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2. Procura speciala actionari

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3. Formular vot prin corespondenta

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4. Raport directorat

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5. Raport audit KPMG

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6. Raport Consiliu de supraveghere

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7. Raport Directorat situatii consolidate

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8. Raport audit KPMG situatii consolidate;

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9. Raport buget;

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10. Situatii financiare la 28.02.2017;

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11. Situatii financiare consolidate la data de 28.02.2017;

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12. Proiect hotarari;

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13. Material informativ;

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14. Raport curent erata pct. 9 Convocator AGOA;

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15. Proces verbal AGOA 27.06.2017;

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16. Hotarari AGOA 27 06 17;

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AGA-28.06.2016

AGA-28.06.2016

1. Convocator

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2. Procura speciala actionari

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3. Formular vot prin corespondenta

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4. Raport directorat

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5. Raport audit KPMG

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6. Raport Consiliu de supraveghere

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7. Raport Directorat situatii consolidate

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8. Raport audit KPMG situatii consolidate;

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9. Raport buget;

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10. Proiect hotarari;

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11. Material informativ;

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12. Hotararea AGEA 2/10.01.2012;

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13. Hotararea Directoratului din 30.03.2016 si anexa;

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14. Hotarari AGOA 28.06.2016

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15. Hotarari AGEA 28.06.2016

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16. Proces verbal si anexe AGOA 28.06.2016

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17. Proces verbal si anexe AGEA 28.06.2016

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AGA-30.03.2016

AGA-30.03.2016

1. Convocator

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2. Procura speciala actionari

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3. Formular vot prin corespondenta

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4. Material Informativ

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5. Proiect hotarari

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6. PV AGEA 30.03.2016

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5. Hotarari AGEA 30.03.2016

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AGA-20.08.2015

AGA-20.08.2015

1. Convocator

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2. Procura speciala actionari

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3. Formular vot prin corespondenta

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4. Material Informativ

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5. Proiect hotarari

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6. Proces verbal AGEA 20.08.2015

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7. Hotarari AGEA 20.08.2015

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AGA-27.04.2015

AGA-27.04.2015

1. Convocator

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2. Procura speciala actionari

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3. Formular vot prin corespondenta

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4. Raport Directorat

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5. Raport audit KPMG;

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6. Raport Consiliu de Supraveghere

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7. Raport Directorat situatii consolidate

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8. Raport audit KPMG situatii consolidate;

 descărcare pdf.

9. Raport buget;

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10. Proiect hotarari;

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11. Material informativ;

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12. Proces verbal AGOA 27.04.2015;

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13. Hotarari AGOA 27.04.2015;

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AGA-19.02.2015

AGA-19.02.2015

1. Convocator

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2. Procura speciala actionari

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3. Formular vot prin corespondenta

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4. Raport Directorat elaborat in conformitate cu legea 151/2014

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5. Material informativ AGEA 19.02.2015

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6. Proiecte hotarari

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7. Proces verbal AGEA 19.02.2015

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8. Hotarari AGEA 19.02.2015

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Balance Sheet

Balance Sheet

BUSINESS YEAR 01.03.2016 – 28.02.2017

1. Financial statements 28.02.2017

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2. Consolidated financial statements 28.02.2017

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Financial statements 01.03.2015 - 29.02.2016

1. Financial statements 29.02.2016

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2. Consolidated financial staments 29.02.2016

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Financial Statements 2014

  1.  Annual financial statements  31.12.2014
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  2. Consolidated financial statements 31.12.2014
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Statutory documents

Statutory documents

Updated articles of association

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CV - Members of the statutory bodies

Members of the statutory bodies - CV

Board of Management
 

Andreas Schroekenstein -  President

> download.pdf
 

Patrick Leamy - member;

> download.pdf
 

Herwig Schwihla -  member;

> download.pdf

Supervisory Board
 

Martin Doppler  - President;

> download.pdf
 

Johannes Rudolf Pepelnik  – member;

> download.pdf
 

Roman Knotzer – member;

> download.pdf