General meetings
EGMS Resolution No. 2 – Napochim, July 4, 2022 – FE
EGMS meeting notice (NACH) – Napochim, July 4–5, 2022 – FE
Postal voting ballot for individuals – EGMS
Postal voting ballot for legal entities – EGMS
Special power of attorney for individuals – EGMS
Special power of attorney for legal entities – EGMS
Napochim OGMS resolution – April 15, 2022 – FE
Auditor’s report on the 2021 annual financial statements
NACH newspaper notice
Napochim S.A. balance sheet – 199931-122021
Notes to the 2021 financial statements of Napochim S.A.
Postal voting ballot for individuals – OGMS
Postal voting ballot for legal entities – OGMS
Special power of attorney for individuals – OGMS
Special power of attorney for legal entities – OGMS
Napochim S.A. share valuation report
Voting ballot for legal entities – EGMS
Voting ballot for individuals – EGMS
Company information
Special power of attorney for individuals – EGMS, for the issuer, shareholder, or representative
Special power of attorney for legal entities – EGMS, for the issuer, shareholder, or representative
Draft EGMS resolution
Current report – EGMS, July 19, 2021
Shareholder report No. 315 of June 16, 2021
Shareholder report No. 346 of July 5, 2021
Meeting notice
Current report – Registration of Bolba’s resignation
Current report – Napochim S.A., March 15, 2021
Current report – Appointment of PMD as General Manager of Napochim S.A.
Current report – Extension of the auditor’s mandate at Napochim S.A.
Current report – Change of director, signed and stamped
Annex to the annual report of the Board of Directors – NCH
NCH notice
Statement of responsible persons
Explanatory notes to the NCH financial statements
NCH remuneration policy
NCH annual report
Napochim audit report 2020
Current report – Napochim S.A. OGMS meeting, April 16, 2021
Voting ballot for individuals – OGMS
Voting ballot for legal entities – OGMS
Meeting notice
Company information
Special power of attorney for legal entities – OGMS, for the issuer
Special power of attorney for individuals – OGMS, for the shareholder or representative
Special power of attorney for legal entities – OGMS, for the shareholder or representative
Special power of attorney for individuals – OGMS, for the issuer
Draft resolution
Balance sheet 2016
Explanatory notes
Annual report 2016
Auditor’s report 2016
Current report
Postal voting ballot for individuals – OGMS
Postal voting ballot for legal entities – OGMS
Secret ballot – OGMS
Company information
Special power of attorney for individuals – OGMS
Special power of attorney for individuals on behalf of the issuer – OGMS
Special power of attorney for legal entities – OGMS
Special power of attorney for legal entities on behalf of the issuer – OGMS
Draft OGMS resolution
Preliminary balance sheet – December 2016
OGMS meeting notice
Postal voting ballot for individuals – EGMS
Postal voting ballot for legal entities – EGMS
EGMS meeting notice – NACH
Company information
Special power of attorney for individuals – EGMS
Special power of attorney for legal entities – EGMS
Draft EGMS resolution
Draft resolution
Special power of attorney for legal entities
Special power of attorney for the issuer – legal entities
Special power of attorney for individuals
Special power of attorney for the issuer – individuals
Company information
Secret ballot
Postal voting ballot for legal entities
Postal voting ballot for individuals
Meeting notice
NACH half-year report
Current report
Draft EGMS resolution
Special power of attorney for legal entities – EGMS
Special power of attorney for individuals – EGMS
Company information
Postal voting ballot for legal entities
Postal voting ballot for individuals
EGMS meeting notice
Raport curent
Current report on the EGMS resolutions
EGMS resolutions of May 24, 2016
Draft resolution
Special power of attorney for individuals
Special power of attorney for legal entities
General power of attorney for individuals
General power of attorney for legal entities
Current report on the change of the EGMS date
Current report on the EGMS meeting notice – May 20, 2016
Auditor’s report
Annual report
2016 program
Notes
Declaration of Andronache Gabriela
Balance sheet as of December 31, 2015
Proposal for the external financial auditor
Current report on the OGMS meeting notice
Meeting notice
Draft resolution
Special power of attorney – OGMS
Special power of attorney – OGMS, items 5 and 6
Board member proposals
CV Dan Pitic
CV Anton Tiganetea
CV Puscasu Adrian
CV Dalia Buga
OGMS meeting notice – April 28, 2015
S.C. Napochim balance sheet
Napochim 2014 annual report
Draft resolutions
Special power of attorney
Postal voting form
Explanatory notes 2014
CV Remus Bolba
Investment program
2015 budget – Board of Directors proposal
Extended Napochim S.A. report as of December 31, 2014
OGMS resolutions of April 28, 2015
General Manager’s declaration
Economic Director’s declaration
Annual report 2014
Balance sheet as of December 31, 2014
Financial statements as of December 31, 2014
OGMS voting results – April 28, 2015
EGMS meeting notice – March 16, 2015
Draft resolutions
Postal voting form
Special power of attorney – individual
Special power of attorney – legal entity
EGMS resolutions of March 16, 2015
EGMS meeting notice – January 28, 2015
Agenda addendum
SSIF Broker request
Draft resolution
Postal voting form
Special power of attorney – individual
Special power of attorney – legal entity
Board of Directors report on market presentation
Board of Directors proposal
EGMS resolution of January 28, 2015
Financial statements as of December 31, 2013, including the financial auditor’s report
Proposed investment program for 2014
Napochim budget – published March 2014
Postal voting form for the Ordinary General Meeting of Shareholders of S.C. Napochim S.A.
Special power of attorney for representation at the Ordinary General Meeting of Shareholders of S.C. Napochim S.A.
Draft resolutions for the agenda items of the Ordinary General Meeting of Shareholders of S.C. Napochim S.A. dated April 24, 2014
EGMS resolutions of September 29, 2014
EGMS meeting notice dated January 28, 2015
OGMS meeting notice – Napochim, April 26, 2013
Postal voting form for the Ordinary General Meeting of Shareholders of S.C. Napochim S.A.
Special power of attorney for representation at the Ordinary General Meeting of Shareholders of S.C. Napochim S.A.
Draft resolutions for the agenda items of the Ordinary General Meeting of Shareholders of S.C. Napochim S.A. dated April 26/27, 2013
Balance sheet 2012
Audit report
Board of Directors report
Resolutions of the Ordinary General Meeting of Shareholders dated April 26, 2013
Meeting notice – October 9, 2013
Postal voting form
Special power of attorney
Draft EGMS resolutions regarding the share capital increase – October 9, 2013
Extraordinary General Meeting – February 2012
Current report in accordance with Law No. 297/2004 and C.N.V.M. Regulation No. 1/2006
Current report in accordance with Law No. 297/2004 and C.N.V.M. Regulation No. 1/2006
Special power of attorney for the Extraordinary General Meeting of Shareholders
Restructuring plan for S.C. Napochim S.A. Cluj-Napoca
Postal voting ballot
Postal voting ballot
Special power of attorney for the Extraordinary General Meeting of Shareholders and the Ordinary General Meeting of Shareholders
Draft resolution of the Extraordinary General Meeting of Shareholders – April 26 (27), 2012
Draft resolution of the Ordinary General Meeting of Shareholders – April 26 (27), 2012
Meeting notice
Buliga Mihai
Chis Grigore
Dardai Vasile-Lucian
Ionescu Anton
Pitic Mihai Dan
Resolutions of the Extraordinary General Meeting of Shareholders
Resolutions of the Ordinary General Meeting of Shareholders
Board of Directors Resolution No. 1 of April 26, 2012
Statement of changes in equity as of December 31, 2011
Cash flow statement
Balance sheet 122011A
Financial audit report for the financial year ended December 31, 2011
Notes to the balance sheet
Note 9
Meeting notice – October 19, 2012
Postal voting ballot
Special power of attorney
Draft EGMS resolution
Draft OGMS resolution
Voting ballot
Meeting notice
Special power of attorney
Current report
Voting proxy
Resolution dated February 22, 2011
Voting ballot
Meeting notice
Special power of attorney
Revenue and expenditure budget
Investment program
Management report
Balance sheet
Organizational chart
Proposals of the Board of Directors
Voting ballot
Meeting notice
Informations
Voting procedure
Special power of attorney
Addendum
List of fixed assets proposed for disposal in 2010
2010 investment program
Draft resolution
Cover letter
Balance sheet annex
balanta122010.pdf
2009 balance sheet
Registration certificate for recorded amendments
Filing confirmation
Declaration
Resolution
Closing document
Annual report
Financial audit report
Management report
Data
Control totals
Unit
Statement of assets, liabilities, and equity as of June 30, 2010
Half-year report as of June 30, 2010
Current report dated October 19, 2010
