| Art. 51 letter (a) |
Decisions of general meetings of shareholders, within 2 working days from the date of the meeting |
Details here |
| Art. 51 letter (b) |
Annual financial statements, within 2 working days from the date of approval |
Details here |
| Art. 51 letter (c) |
Semi-annual accounting reports, within 45 days of the end of the semester |
Details here |
| Art. 51 letter (d) |
Composition of the board of directors/supervisory board/management board, including: name and surname of each member of the board of directors/supervisory board/management board, CV of each member of the board of directors/supervisory board/management board, date of termination of the mandate of each member of the board of directors/supervisory board/management board, political affiliation of each member of the board of directors/supervisory board/management board, status of each member of the board of directors/supervisory board/management board, respectively permanent or temporary, remuneration of each member of the board of directors/supervisory board/management board, including any bonuses or benefits |
Details here |
| Art. 51 letter (e) |
Declarations of assets and interests of each member of the board of directors/supervisory board/management board for the entire duration of the mandate |
Details here |
| Art. 51 letter (f) |
Annual report on the remuneration and other benefits granted to administrators and directors, respectively members of the supervisory board and members of the management board during the financial year |
Details here |
| Art. 51 letter (g) |
The Code of Ethics, within 2 working days from the date of adoption, respectively on May 31 of each year, in case of its revision |
Details here |
| Art. 51 letter (h) |
The procedure by which the members of the board of directors/supervisory board/management were selected, as well as the revocations from the respective positions in the last 3 years and the reasons for the revocations |
Details here |
| Art. 51 letter (i) |
The letter of expectations |
Details here |
| Art. 51 letter (j) |
The mandate contract |
Details here |
| Art. 51 letter (k) |
Investment budget in each of the last 3 financial years |
Details here |
| Art. 51 letter (l) |
Total personnel expenses in the last 3 years (including salaries, raises, bonuses, training or professional development, settlements and other benefits |
Details here |
| Art. 51 letter (m) |
Debts of the public enterprise to the state budget, to credit institutions and to commercial partners, with the indication for each category of what percentage is represented by arrears of payment |
Not the case. |
| Art. 51 letter (n) |
The value of the operational subsidy received from the state budget |
Not the case. |
| Art. 51 letter (o) |
Services or goods produced by the enterprise in the public interest |
Details here |
| Art. 51 letter (p) |
Mention of the public policy objective of the enterprise |
Details here |
| Art. 51 letter (q) |
Risk situations/risk analysis in the company's field of activity |
Details here |
| Art. 51 letter (r) |
Aggregated annual report on the company's website |
Details here |
| Art. 51 letter (s) |
Mention of the public policy objective of the enterprise |
Details here |
| Art. 51 letter (s) |
The company's integrity plan (developed in accordance with the OECD Good Practice Guidance on Internal Control, Ethics and Compliance) and the whistleblower reporting mechanism for breaches of the law |
Details here |
| Art. 51 letter (t) |
External audit report |
Details here |
English 
Romanian