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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:

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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.

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* MEGU – MECANOENERGETICA S.A.

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INVESTOR RELATIONS

  • AN 2022:AGOA 29/30.04.2022:

  • Raport curent AGOA (atasat);

  • Situatii financiare anuale 2021;

  • Raport de audit 2021.

  • You find here the financials for the last 5 years: 2015-2019

  • An 2021.

  • AGOA 14/15.04.2021.

  • buletin de vot;

  • procura speciala;

  • raport curent AGOA;

  • Raport curent calendar financiar 2021.

  • RAPORT CURENT AGOA - AGEA 29-30 SEPT 2021.

  • Procura speciala AGEA 29-30.SEPT 2021

  • Procura speciala AGOA 29-30.SEPT 2021

  • BULETIN VOT CORESPONDENTA AGEA 29-30.09.2021

  • BULETIN VOT CORESPONDENTA AGOA 29-30.09.2021

  • DETINERI MAJORE 2021.

  • Raport curent detineri majore FS 08.09.2021

  • Raport curent detineri majore DG-FS 10.09.2021

  • Raport curent detineri majore DG 08.09.2021

  • Raport curent detineri majore DG 09.09.2021

  • Doc 09 set 2021, 10:37

  • Doc 11 set 2021, 11:33

  • Doc 11 set 2021, 11:52

  • Doc 12 set 2021, 20:06

  • RAPORTARI DUPA 2019:

  • AGOA Bilant 2020:

  • Bilant complet 2020 cu recipisa;

  • Guvernata Corporativa - 2020;

  • Raport de audit bilant 2020

  • Documente AGOA din 14.04.2021:

  • Declaratie de conformitate C.A.;

  • Hotarari AGOA;

  • Lista membri CA partecipanti;

  • Proces Verbal cu rezultate de vot AGOA;

  • PV AGOA;

  • PV PREZENTA AGOA.

  • AN 2023:

  • Prospect UE crestere Perseus Fintech final aprobat 19 iulie 2023:

  • Formular Subscriere PVBS;

  • Formular retragere a acceptului de subscriere PVBS;

  • D 728 prospect UE crestere Perseus Fintech 19 iulie 2023

  • Recipisa bilant:

  • RAPORT CURENT_PUBLICARE SITUATII FINANCIARE 2022;

  • GUVERNANTA CORPORATIVA - 2022;

  • DECLARATIE DE CONFORMITATE_CA - 29.04.2023;

  • AUDIT PERSEUS FINTECH 2022:

  • RAPORT CURENT AGOA_28-29 APRILIE 2023_REVMOF_propunere candidati;

  • RAPORT CURENT AGOA_28-29 APRILIE 2023_REVMOF_noi puncte;

  • RAPORT CURENT AGOA_28-29 APRILIE 2023_REVMOF;

  • RAPORT CURENT AGOA_07-08 APRILIE 2023_REVOCARE:

  • BULETIN VOT CORESPONDENTA AGOA_BILANT 2022_28-29.04.2023;

  • BULETIN VOT CORESPONDENTA AGEA_BILANT 2022_28-29.04.2023;

  • Procura speciala AGOA_BILANT 2022_28-29.04.2023;

 

 

  • Procura speciala AGEA_BILANT 2022_28-29.04.2023.

CONTACTS

Registered and operational office: 17 Carbunarilor Str., 1st District, 013988, Bucharest – Romania

Tel: +40 (0) 21.311.0087

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