Thursday | August 18, 2022 |
Market Status: CLOSED

Market News


Resolutions of the OGMS dated 21.04.2022

Release Date: 4/21/2022 4:15:19 PM

IRIS Code: 8AD50

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: Resolutions of the OGMS dated 21.04.2022

On 21.04.2022, starting with 11:00 AM, at the working point of the Company located at 59 Primariei street, Dragoesti, Ialomita - meeting room, 1st floor, took place the Ordinary General Meeting of Shareholders of Agroserv Mariuta S.A. (hereinafter referred to as the “Company”). The legal and statutory quorum was constituted at first convocation.

The resolutions of the Ordinary General Meeting of Shareholders of the Company are available only in Romanian language.


Serban Nicusor

President of the Board of Directors




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