Tuesday | August 09, 2022 |
Market Status: CLOSED

Market News


Notice of OGSM 21.04.2022

Release Date: 3/16/2022 6:01:48 PM

IRIS Code: 84FEE

To: Bursa de Valori Bucuresti S.A.

      Autoritatea de Supraveghere Financiara



According to Law nr. 24/2017 regarding issuers of financial instruments and market operations, ASF regulation nr. 5/2018 regarding the issuers of financial instruments and market operations and/or the Bucharest Stock Exchange Rulebook for Multilateral Trading System.

Date of report


Name of the Company

Agroserv Mariuta S.A.

Registered Office

Ferma Zootehnica, Str. Primariei nr.42, Dragoesti, Ialomita, Romania


+40 31 860 21 01





Registration nr. with Trade Registry


Fiscal Code

RO 6363609

Subscribed and paid share capital

1,038,612 lei

Total number of shares


Market where securities are traded

Shares: MTS AeRO Premium, Symbol MILK

Bonds: Bonds-MTS, Symbol MILK25E

Important events to be reported: The decision of the Board of Directors to convene the Ordinary General Meeting of Shareholders of Agroserv Mariuta S.A. for 21.04.2022

The management of Agroserv Mariuta S.A. (hereinafter referred to as the “Company”) informs the market that on 16.03.2022, the Board of Directors of the Company decided to convene the Ordinary General Meeting of Shareholders (OGMS) of the Company for 21.04.2022 (first calling), respectively for 26.04.2022 (second calling) should the attendance quorum for the first meeting not be met, having the agenda stipulated in the convening notice.

The convening notice is available only in Romanian language.

Serban Nicusor

President of the Board of Directors


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