Detalii emitent / emisiune

C.U.I.
10042631
Nr. inregistrare in registrul comertului
J40/8540/1997
Denumire emitent
ALUMIL ROM INDUSTRY S.A.
Adresa
SOS. BUCURESTI-PLOIESTI NR.42-44,COMPLEX BANEASA BUSINESS&TECHNOLOGY PARK, CL.A;
Localitate
BUCURESTI
Judet
SECTOR 1
Telefon
021-4243456
Fax
021-4233932
Cod LEI
529900PP6DJPAPNUUJ51
Cod ISIN
ROALUMACNOR8
Simbol emisiune
ALU
Denumire emitent
ALUMIL ROM INDUSTRY S.A.
Tip instrument financiar
Actiuni
Nr. total de instrumente financiare
31.250.000
Valoare nominala *
0,2000
Capital social/ Valoare emisiune
6.250.000,00
Moneda emisiune
RON
Cod CFI
ESVUFR
Cod FISN
ALUMIL R INDUST/REGSHS RON0.2
Data ultimei actualizari a caracteristicilor emisiunii
21.03.2007
Data referinta
  
Simbol emisiune
ALU
Denumire emitent
ALUMIL ROM INDUSTRY S.A.
Valoare capital social
6.250.000,00
Valoare nominala
0,2000
Moneda emisiune
RON
  
Nume/Denumire actionar 
Nr. actiuni detinute 
Procent 
ALUMIL SA loc. KILKIS GRC17.470.15055,9045...X
MICHAIL SOTIRIOU7.485.15023,9525...X
Pers.Fizice5.838.61118,6836...X
Pers.Juridice456.0891,4595...X
Total31.250.000100,0000...X
Simbol emisiune
ALU
Denumire emitent
ALUMIL ROM INDUSTRY 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 
No data to display
 
* Valoarea nominala
Denumire emitent Simbol emisiune ISIN Tip eveniment Data desfasurarii adunarii * Data celei de-a doua convocari * Data de referinta Data anuntului Documentatie
ALUMIL ROM INDUSTRY S.A.ALUROALUMACNOR8Adunare generala extraordinara26.04.2024 ora 08:30:0027.04.2024 ora 08:30:0018.04.202425.03.2024link
ALUMIL ROM INDUSTRY S.A.ALUROALUMACNOR8Adunare generala ordinara26.04.2024 ora 08:00:0027.04.2024 ora 08:00:0018.04.202425.03.2024link
ALUMIL ROM INDUSTRY S.A.ALUROALUMACNOR8Adunare generala ordinara26.04.2023 ora 08:00:0027.04.2023 ora 08:00:0018.04.202323.03.2023link
ALUMIL ROM INDUSTRY S.A.ALUROALUMACNOR8Adunare generala extraordinara05.09.2022 ora 09:00:0006.09.2022 ora 09:00:0024.08.202203.08.2022link
ALUMIL ROM INDUSTRY S.A.ALUROALUMACNOR8Adunare generala extraordinara27.04.2022 ora 08:30:0028.04.2022 ora 08:30:0015.04.202225.03.2022link
ALUMIL ROM INDUSTRY S.A.ALUROALUMACNOR8Adunare generala ordinara27.04.2022 ora 08:00:0028.04.2022 ora 08:00:0015.04.202225.03.2022link
ALUMIL ROM INDUSTRY S.A.ALUROALUMACNOR8Adunare generala ordinara16.08.2021 ora 08:00:0017.08.2021 ora 08:00:0006.08.202115.07.2021link
ALUMIL ROM INDUSTRY S.A.ALUROALUMACNOR8Adunare generala extraordinara23.04.2021 ora 08:30:0024.04.2021 ora 08:30:0013.04.202122.03.2021link
ALUMIL ROM INDUSTRY S.A.ALUROALUMACNOR8Adunare generala ordinara23.04.2021 ora 08:00:0024.04.2021 ora 08:00:0013.04.202122.03.2021link

* 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).