Detalii emitent / emisiune

C.U.I.
1515374
Nr. inregistrare in registrul comertului
J28/8/1991
Denumire emitent
ALRO S.A.
Adresa
STR. PITESTI,NR.116
Localitate
SLATINA
Judet
OLT
Telefon
0249-431901
Fax
0249-437500
Cod LEI
5493008G6W6SORM2JG98
Cod ISIN
ROALROACNOR0
Simbol emisiune
ALR
Denumire emitent
ALRO S.A.
Tip instrument financiar
Actiuni
Nr. total de instrumente financiare
713.779.135
Valoare nominala *
0,5000
Capital social/ Valoare emisiune
356.889.567,50
Moneda emisiune
RON
Cod CFI
ESVUFR
Cod FISN
ALRO/REGSHS RON0.5
Data ultimei actualizari a caracteristicilor emisiunii
28.03.2007
Data referinta
  
Simbol emisiune
ALR
Denumire emitent
ALRO S.A.
Valoare capital social
356.889.567,50
Valoare nominala
0,5000
Moneda emisiune
RON
  
Nume/Denumire actionar 
Nr. actiuni detinute 
Procent 
VIMETCO PLC loc. NICOSIA CYP386.795.34454,1898...X
PAVAL Holding SRL loc. Bacau jud. BACAU165.679.91523,2117...X
FONDUL PROPRIETATEA S.A. loc. BUCURESTI jud. SECTOR 172.884.71410,2111...X
Pers.Juridice67.269.2219,4244...X
Pers.Fizice21.149.9412,9631...X
Total713.779.135100,0000...X
Simbol emisiune
ALR
Denumire emitent
ALRO S.A.
Tip
eveniment
 
Data
procesarii
 
Data
de inregistrare
 
Hotarare
AGEA/CA
 
Valoare majorare/
diminuare emisiune
 
Numar actiuni
initial
 
Numar actiuni
final
 
Valoare nominala/
initiala
 
Valoare nominala/
finala
 
Observatii 
Majorare capital28.03.2007 28.09.2006 4.492.239,50 704.794.656 713.779.135 0,5000 0,5000Majorare ca efect al fuziunii cu S.C. ALPROM S.A. Slatina (societate absorbita)....X
* Valoarea nominala
Denumire emitent Simbol emisiune ISIN Tip eveniment Data desfasurarii adunarii * Data celei de-a doua convocari * Data de referinta Data anuntului Documentatie
ALRO S.A.ALRROALROACNOR0Adunare generala ordinara26.04.2024 ora 06:00:0027.04.2024 ora 06:00:0015.04.202425.03.2024link
ALRO S.A.ALRROALROACNOR0Adunare generala extraordinara31.10.2023 ora 07:00:0001.11.2023 ora 07:00:0019.10.202328.09.2023link
ALRO S.A.ALRROALROACNOR0Adunare generala extraordinara19.09.2023 ora 06:30:0020.09.2023 ora 06:30:0007.09.202317.08.2023link
ALRO S.A.ALRROALROACNOR0Adunare generala ordinara19.09.2023 ora 06:00:0020.09.2023 ora 06:00:0007.09.202317.08.2023link
ALRO S.A.ALRROALROACNOR0Adunare generala extraordinara05.09.2023 ora 06:30:0006.09.2023 ora 06:30:0024.08.202303.08.2023link
ALRO S.A.ALRROALROACNOR0Adunare generala ordinara05.09.2023 ora 06:00:0006.09.2023 ora 06:00:0024.08.202303.08.2023link
ALRO S.A.ALRROALROACNOR0Adunare generala extraordinara25.04.2023 ora 08:00:0026.04.2023 ora 08:00:0013.04.202323.03.2023link
ALRO S.A.ALRROALROACNOR0Adunare generala ordinara25.04.2023 ora 06:00:0026.04.2023 ora 06:00:0013.04.202323.03.2023link
ALRO S.A.ALRROALROACNOR0Adunare generala extraordinara22.11.2022 ora 07:30:0023.11.2022 ora 07:30:0010.11.202217.10.2022link
ALRO S.A.ALRROALROACNOR0Adunare generala ordinara22.11.2022 ora 07:00:0023.11.2022 ora 07:00:0010.11.202217.10.2022link
ALRO S.A.ALRROALROACNOR0Adunare generala extraordinara28.04.2022 ora 07:30:0029.04.2022 ora 07:30:0015.04.202225.03.2022link
ALRO S.A.ALRROALROACNOR0Adunare generala ordinara28.04.2022 ora 06:00:0029.04.2022 ora 06:00:0015.04.202225.03.2022link
ALRO S.A.ALRROALROACNOR0Adunare generala extraordinara08.04.2022 ora 06:30:0009.04.2022 ora 06:30:0028.03.202207.03.2022link
ALRO S.A.ALRROALROACNOR0Adunare generala ordinara08.04.2022 ora 06:00:0009.04.2022 ora 06:00:0028.03.202207.03.2022link
ALRO S.A.ALRROALROACNOR0Adunare generala extraordinara22.12.2021 ora 07:30:0023.12.2021 ora 07:30:0010.12.202118.11.2021link
ALRO S.A.ALRROALROACNOR0Adunare generala ordinara22.12.2021 ora 07:00:0023.12.2021 ora 07:00:0010.12.202118.11.2021link
ALRO S.A.ALRROALROACNOR0Adunare generala ordinara19.08.2021 ora 06:00:0020.08.2021 ora 06:00:0009.08.202116.07.2021link
ALRO S.A.ALRROALROACNOR0Adunare generala extraordinara29.04.2021 ora 09:00:0030.04.2021 ora 09:00:0016.04.202126.03.2021link
ALRO S.A.ALRROALROACNOR0Adunare generala ordinara29.04.2021 ora 08:00:0030.04.2021 ora 08:00:0016.04.202126.03.2021link
ALRO S.A.ALRROALROACNOR0Adunare generala extraordinara10.11.2020 ora 09:00:0011.11.2020 ora 09:00:0030.10.202006.10.2020link

* Ora este exprimata in format UTC (Coordinated Universal Time), cu luarea in considerare a orei de vara/iarna din Romania (UTC time = ora Romaniei minus 2 sau 3 ore, dupa caz).