The general shareholders’ meeting
In this section you will find all the data and documents associated with the GSM and other shareholder dedicated information.
April 2022
OGSM – EGSM 27/28 April 2022
- Current Report Notice of OGSM-EGSM April 27/28, 2022
- Notice to attend OGSM-EGSM 27/28 April 2022
- The total no. of shares issued and voting rights on the date of convening GSM
- Financial auditor proposal
- Internal auditor proposal
- OGSM decision 27 April, 2022 - draft
- Remuneration report 2021
- UPDATED ARTICLES OF ASSOCIATION NO. 6 - project
- SPECIAL POWER - EGSM 2022, April 27
- SPECIAL POWER - OGSM 2022, April 27
- Current report - Decision OGSM & EGSM - April 27, 2022
- List of candidacy Board of Directors
- Proposal Chairman Board of Directors
- Financial audit report 2021
- Financial statements 2021
- Report of the Board of Directors 2021
- GENERAL POWER OF ATTORNEY
- EGSM decision 27 April 2022 - draft
- INCOME AND EXPENSES BUDGET PROPOSAL 2022
- Budget arguments - 2022
- Postal Vote Form EGSM - 2022, April 27
- Postal Vote Form OGSM - 2022, April 27
September 2021
EGSM 7/8 September 2021
April 2021
OGSM 27/28 April 2021
- TBK_Current report _ Decision OGSM, April 27, 2021
- TBK_Current Report Notice of OGSM 2021, April 27_28
- The total no. of shares issued and voting rights
- Arguments for the Income and Expenditure Budget 2021
- Income and Expenditure Budget 2021
- GENERAL POWER OF ATTORNEY
- Postal Vote Form OGSM - 2021, April 27_28
December 2020
EGSM 21/22 DECEMBER 2020
July 2020
OGSM – EGSM of 29/30 JULY 2020
April 2020
OGSM of 28/29 APRIL 2020
April 2019
AGOA-AGEA of 23/24 APRIL 2019
December 2018
AGOA-AGEA of 06/07 DECEMBER 2018
Iuly 2018
AGOA-AGEA of 25/26 JULY 2018
April 2018
AGOA of 25/26 April 2018
December 2017
General Meeting of Shareholders 13 december 2017
Shareholding structure
Dividend policy
Profit dividend allocation rate
>80%
Percentage of dividend distribution
100%
Dividend allocation history
The data regarding the insurance market, the insurance brokerage market, the market share, the position on the marker and any other information origination from the data regarding the insurance market and the insurance brokerage market for the last year, will be added after the month of April of the current year. This message does not represent an offer of financial services, none of this content can be interpreted as a recommendation to invest, the decision to invest must be taken individually following the analysis of the financial situations of Transilvania Broker and the perspectives of the insurance market. Every potential investor should consult his own financial consultant, regarding the subscription or the acquisition of Securities. The price of Securities, as well as the income and dividends related to them, if they exist, can either increase, either decrease.
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