- Act constitutiv
- Regulament privind distribuirea dividendelor
- Raport curent 27.08.2021 – Procedura de distribuire dividende an 2020
- Raport curent- 22.10.2020- Comunicat privind plata dividendelor
- Raport curent- Comunicat privind plata dividendelor aferente exercițiului financiar 2019
- Current Report- Press release regarding the payment of the dividends for the financial year 2019
- Procedura de distribuire dividende aferente anului 2022
- Intrebari frecvente
A.G.A.
A.G.O.A. din 29/30.04.2024
- Convocator AGOA – 29/30.04.2024
- Punctul 2.1 Situatiile financiare intocmite la 31.12.2023 – neauditate
- Punctul 2.1 Situatiile financiare intocmite la 31.12.2023 – auditate
- Punctul 2.2 Declaratia persoanelor responsabile de intocmirea Situatiilor Financiare individuale pentru anul 2023 – neauditate
- Punctul 2.2 Declaratia persoanelor responsabile de intocmirea Situatiilor Financiare individuale pentru anul 2023 – auditate
- Punctul 2.3 Raportul CA pentru anul 2023 la Situatiile Financiare – neauditate
- Punctul 2.3 Raportul CA pentru anul 2023 la Situatiile financiare – auditate
- Punctul 2.4 Analiza îndeplinirii indicatorilor și obiectivelor de performanta pentru anul 2023
- Punctul 2.5 Raportul auditorului independent
- Punctul 3 Repartizarea profitului
- Punctul 5 Raportul de remunerare pentru anul 2023
- Punctul 6.1 Bugetul de venituri si cheltuieli 2024
- Punctul 6.2 Bugetul de investitii
- Punctul 7 Aprobare acoperire pierderi
- Punctul 8 Politica de remunerare 2024
- Formular imputernicire PF
- Formular imputernicire PJ
- Formular vot prin corespondenta PF
- Formular vot prin corespondenta PJ
- Numar total de actiuni si drept de vot
- Proiect de hotarare
- Adresa Transilvania Investments 2243 din 12.04.2024
- Detineri Transilvania Investments
- Raport curent – completare ordine de zi AGOA
- Raport curent – Hotarari AGOA 29.04.2024
English
- Convening AGOA 29/30.04.2024
- Point no. 2 Financial statements at 31.12.2023 unaudited
- Point no. 3 The distribution of the net profit afferent to the financial exercise 2023
- Point no. 5 Remuneration report
- Point no. 6.1 Income and Expenditure Budget for 2024
- Point no. 6.2 Budget of Investments for year 2024
- Point no. 7 Covering the loss from the correction of accounting error
- Point no. 8 Remuneration Policy of THR Marea Neagra SA
- Special power of attorney – physical persons
- Special power of attorney – legal persons
- Ballot by e-mail – physical persons
- Ballot by e-mail – legal persons
- Draft decision AGOA
A.G.E.A. si A.G.O.A. din 19/20.02.2024
- Convocator AGEA si AGOA – 19/20.02.2024
- Punctul 2 AGEA
- Punctul 3 AGEA
- Punctul 4 AGEA
- Punctul 5 AGEA
- Punctul 3 AGOA – Adresa nr 356/19.01.2024
- Lista de candidaturi pentru functia de administrator
- Proiect hotarare AGEA
- Proiect hotarare AGOA
- Adresa nr 626 – 02.02.2024, solicitare de completare a ordinii de zi AGEA – 19/20.02.2024
- Raport curent privitor la solicitarea de completare a ordinii de zi AGEA – 19/20.02.2024
- Raport curent completarea ordinii de zi AGEA – 19/20.02.2024
- Ordine de zi completata AGEA – 19/20.02.2024
- Formular imputernicire persoane fizice – AGEA
- Formular imputernicire persoane juridice – AGEA
- Formular vot prin corespondenta persoane fizice – AGEA
- Formular vot prin corespondenta persoane juridice – AGEA
- Formular vot prin corespondenta PF – AGOA
- Formular vot prin corespondenta PF – vot secret – AGOA
- Formular imputernicire PF – AGOA
- Formular imputernicire PF – vot secret – AGOA
- Formular vot prin corespondenta PJ – AGOA
- Formular vot prin corespondenta PJ – vot secret – AGOA
- Formular imputernicire PJ – AGOA
- Formular imputernicire PJ – vot secret – AGOA
- Numar total de actiuni si drepturi de vot – AGOA
- Hotarare AGEA si AGOA – 20.02.2024
English
- Convocation AGEA and AGOA 19/20.02.2024
- Point no 3 AGEA
- Point no 5 AGEA
- Special power of attorney PF – AGEA
- Special power of attorney PJ – AGEA
- Ballot by e-mail PF – AGEA
- Ballot by e-mail PJ – AGEA
- Special power of attorney PF – AGOA
- Special power of attorney PJ – AGOA
- Special power of attorney PF – AGOA Secret
- Special power of attorney PJ – AGOA Secret
- Ballot by e-mail PF – AGOA
- Ballot by e-mail PJ – AGOA
- Ballot by e-mail PF – AGOA Secret
- Ballot by e-mail PJ – AGOA Secret
A.G.E.A. din 12/13.12.2023
- Convocator AGEA
- Proiect de divizare a SC THR MAREA NEAGRA SA
- Raportul administratorilor privind Proiectul de divizare
- Raport de evaluare privind punctul 7 de pe ordinea de zi AGEA
- Raport de expertiza intocmit in temeiul art. 243^3 din Legea nr. 31 din 1990
- Contracte cu valori mai mari de 10.000 lei
- Act Constitutiv Societate beneficiara
- Act constitutiv actualizat al THR MAREA NEAGRA SA
- Situatiile financiare 2022
- Raportul auditorului BDO la situatiile financiare 2022
- Situatiile financiare 2021
- Situatiile financiare 2020
- Formular imputernicire persoane fizice
- Formular imputernicire persoane juridice
- Formular vot prin corespondenta persoane juridice
- Formular vot prin corespondenta persoane fizice
- Numar total de actiuni si drepturi de vot
- Proiect hotarare AGEA
- Hotararea AGEA nr 4 din 12.12.2023
- Informare cu privire la conditiile de retragere a actionarilor THR Marea Neagra
English
- Convocation AGEA 12.12.2023
- Project division of the Comapny THR Marea Neagra
- Annex of project division of Company THR Marea Neagra
- Administrators report regarding the division of the Company THR Marea Neagra
- Valuation report THR Marea Neagra
- Extrajudicial expert accounting report
- Articles of incorporation of company Hoteluri Restaurante Sud
- Articles of incorporation of the trade company THR Marea Neagra
- Financial statements 2020
- Ballot by email legal person
- Ballot by email natural person
- Special power of attorney legal person
- Special power of attorney natural person
- Shares and voting rights
- Draft Decision AGEA
A.G.E.A. din 18/19.09.2023
- Convocator
- Formular imputernicire PF
- Formular imputernicire PJ
- Formular vot prin corespondenta PF
- Formular vot prin corespondenta PJ
- Numar total de actiuni si drepturi de vot
- Proiect hotarare AGEA
- Punctul 2 al ordinii de zi
- Proiect hotarare AGEA transmis de actionarul Transilvania Investments Alliance SA
- Hotarari AGEA 18.09.2023
English
- Convening AGEA
- Special power of attorney – PF
- Special power of attorney – PJ
- Ballot by e-mail – PF
- Ballot by e-mail – PJ
- Draft Decision AGEA
- Point nr 2 on the Agenda
- Shares and voting rights
A.G.O.A. din 28/29.07.2023
- Convocator
- Solicitare convocare Transilvania Investments
- Formular vot secret prin corespondenta PJ
- Formular vot prin corespondenta PJ
- Formular vot prin corespondenta PF
- Numar total de actiuni si drepturi de vot
- Formular imputernicire PF (vot secret)
- Formular imputernicire PF
- Formular imputernicire PJ (vot secret)
- Formular imputernicire PJ
- Punctul 2 al ordinii de zi
- Punctul 3 al ordinii de zi
- Oferta auditor financiar Global Deia SRL
- Hotarari AGOA din 28.07.2023
ENGLISH
- Convening notice
- Shares and voting rights
- Special power of attorney PF
- Special power of attorney PJ
- Ballot by e-mail PF
- Ballot by e-mail PJ
- Special power of attorney PF (for secret vote)
- Special power of attorney PJ (for secret vote)
- Ballot by e-mail PF (for secret vote)
- Ballot by e-mail PJ (for secret vote)
- Point no. 2 of agenda
- Point no. 3 of agenda
A.G.E.A. din 14/15.07.2023
- Convocator
- Solicitare convocare Transilvania Investments
- Formular imputernicire PF
- Formular imputernicire PJ
- Formular vot prin corespondenta PF
- Formular vot prin corespondenta PJ
- Numar total de actiuni si drepturi de vot
- Proiect hotarare AGEA
- Hotarari AGEA 14 iulie 2023
ENGLISH
- Convening
- Special Power of Attorney PF
- Special Power of Attorney PJ
- Ballot by Email PF
- Ballot by Email PJ
- Shares and voting rights
- Draft Decision AGEA
A.G.O.A. din 19.06.2023/20.06.2023
- Convocator
- Comunicat
- Proiect hotarare AGOA
- Numar total de actiuni si drepturi de vot
- Formular VOT SECRET prin corespondenta PF
- Formular vot prin corespondenta PJ
- Formular vot prin corespondenta PF
- Formular VOT SECRET prin corespondenta PJ
- Formular imputernicire PJ
- Formular imputernicire PJ ( pentru vot secret)
- Formular imputernicire PF
- Formular imputernicire PF ( pentru vot secret)
- Analiza indeplinirii ind si ob de performanta an 2022-auditat
- Pct.2.Decl pers responsabile intocmire SF individuale 2022_auditate
- Pct.2.Opinie semnata THR@31.12.2022
- Pct.2.Raport CA asupra sit fin individuale auditate la 31.12.2022
- Pct.2.Situatii financiare individuale intocmite la 31.12.2022 auditate
- Pct.3.Aprobarea acoperirii pierderii reportate si curente
- Pct.5.Aprobarea Raportului de remunerare pentru anul 2022
- Pct.6.Actualizarea Programului de investitii pentru anul 2023
- Pct.11
- RC-Solicitare convocare AGOA
- Convocator Completat
- Solicitare Completare Ordine de Zi – Madar Florin Horea
- Solicitare Completare Ordine de Zi -Transilvania Investments
- Nota privind repartizarea dividendelor
- Pct. 6 Analiza rentabilitate punct termic Hora
- Hotarari AGOA 19 iunie 2023
- Erata RC Hotarari AGOA 19.06.2023
ENGLISH
- Convening
- Special Power of Attorney Secret Vote PF
- Special Power of Attorney Secret Vote PJ
- Ballot by Email PF
- Ballot by Email PJ
- Special Power of Attorney PF
- Special Power of Attorney PJ
- Secret Vote Ballot by email PF
- Secret Vote Ballot by email PJ
A.G.O.A. din 04/05.05.2023
- Convocator
- Formular VOT SECRET prin corespondenta PJ
- Formular Imputernicire PF (pentru VOT SECRET)
- Formular Imputernicire PF
- Formular Imputernicire PJ(pentru VOT SECRET)
- Formular Imputernicire PJ
- Formular vot prin corespondenta PF
- Formular vot prin corespondenta PJ
- Formulat VOT SECRET prin corespondenta PF
- Lista candidaturi la functia de administrator
- Numar total de actiuni si drepturi de vot
- Proiect de hotarare AGOA
- RC_Neintrunire cvorum AGOA 04.05.2023
- Raport curent 05.05.2023
ENGLISH
- Convening
- Draft AGOA Decision
- Special Power of Attorney Secret Vote PF
- Special Power of Attorney Secret Vote PJ
- Ballot by Email PF
- Ballot by Email PJ
- Special Power of Attorney PF
- Special Power of Attorney PJ
- Secret Vote Ballot by email PF
- Secret Vote Ballot by email PJ
A.G.O.A. din 28/29.04.2023
- Convocator
- Convocator completat
- Punctul 2 – Situatii financiare
- Punctul 2 – Analiza indeplinirii indicatorilor si obiectivelor de performanta aprobati pentru exercitiul financiar 2022
- Punctul 2 – Declaratia-privind-guvernanta-corporativa
- Punctul 2 – Declaratie persoane responsabile intocmire SF individuale 2022 neauditate
- Punctul 2 – Raport CA asupra situatiilor financiare individuale la 31.12.2022 neauditate
- Punctul 6 – Ratificare inchiriere Complex Hora
- Proiect Hotarare AGOA
- Punctul 5 – Raport de Remunerare a conducatorilor societatii pe anul 2021
- Punctul 4 – Prezentare Proiect de Buget, Venituri si Cheltuieli – Plan de investitii -THR 2023
- Formular imputernicire PF
- Formular imputernicire PJ
- Formular vot prin corespondenta PF
- Formular vot prin corespondenta PJ
- Numar total de actiuni si drepturi de vot
- Solicitare de completare ordine de zi
- Analiza indeplinirii ind si ob de performanta an 2022-auditat
- Opinie semnata THR@31.12.2022
- Pct.2.Decl pers responsabile intocmire SF individuale 2022_auditate
- Pct.2.Raport CA asupra sit fin individuale auditate la 31.12.2022
- Pct.2.Situatii financiare individuale intocmite la 31.12.2022 auditate
- Pct.4.Prezentare buget THR 2023-dupa auditare
- RC_Hotarari AGAO din 28.04.2023
ENGLISH
- Convening
- Convening completed
- Draft AGOA Decision
- Special Power of Attorney PF
- Special Power of Attorney PJ
- Ballot by Email PF
- Ballot by Email PJ
A.G.O.A. si A.G.E.A. din 13/14.03.2023
AGOA
- Convocator
- Convocator AGOA completat
- Formular imputernicire PF
- Formular imputernicire PJ
- Formular vot prin corespondenta PF
- Formular vot prin corespondenta PJ
- Proiect hotarare AGOA
- Punctul 2 si Punctul 3
- Completare ordine de zi AGOA
AGEA
- Convocator
- Convocator AGEA completat
- Formular imputernicire PF
- Formular imputernicire PJ
- Formular vot prin corespondenta PF
- Formular vot prin corespondenta PJ
- Proiect hotarare AGEA
- Punctul 2
- Completare ordine de zi AGEA
ENGLISH
AGEA
AGOA
- Convening
- Special Power of Attorney PF
- Special Power of Attorney PJ
- Ballot By E-MAIL PF
- Ballot By E-MAIL PJ
A.G.O.A. si A.G.E.A. din 29/30.11.2022
Hotarari AGOA si AGEA din data de 29 Noiembrie 2022
AGOA
- Convocator
- Punctul 2 si Punctul 3
- Punctul 5
- Rectificare buget investitii
- Punctul 9, 10 si 11
- Formular Imputernicire PF
- Formular Imputernicire PJ
- Formular Vot Prin Corespondenta PF
- Formular Vot Prin Corespondenta PJ
- Proiect Hotarare AGOA
- Solicitari de completare a ordinei de zi AGOA
AGEA
- Formular Imputernicire PF
- Formular Imputernicire PJ
- Formular Vot Prin Corespondenta PF
- Formular Vot Prin Corespondenta PJ
- Proiect Hotarare AGEA
- Solicitari de completare a ordinei de zi AGEA
ENGLISH
AGEA
- Special Power of Attorney PF
- Special Power of Attorney PJ
- Ballot By E-MAIL PF
- Ballot By E-MAIL PJ
- AGEA Draft
AGOA
- Convening
- Point 2 & Point 3
- Special Power of Attorney PF
- Special Power of Attorney PJ
- Ballot By E-MAIL PF
- Ballot By E-MAIL PJ
- AGOA Draft
A.G.O.A. 29/30.09.2022
- Raport Curent Hotarari AGOA 29.09.2022
- Convocator
- Solicitare Convocare AGOA
- Proiect Hotarare AGA
- Materiale aferente ordinei de zi
- Rectificare buget investitii
- Formular vot prin corespondenta PJ
- Formular imputernicire PJ
- Formular imputernicire PF
- Formular vot prin corespondenta PF
ENGLISH
- Convening
- Request of OGMS meeting
- Materials-OGMS-Agenda
- Draft-OGMS-Decision
- Special power of attorney-PF
- Special power of attorney-PJ
- Ballot by-E-MAIL-PF
- Ballot by E-MAIL-PJ
A.G.O.A. 21/22.06.2022
- Solicitare Convocare AGOA
- Proiect de hotarare AGOA
- Buletin de vot prin corespondenta PF
- Buletin de vot prin corespondenta PJ
- Imputernicire PF
- Imputernicire PJ
- Convening
- Special Power of Attorney – Physical persons
- Special Power of Attorney – Legal persons
- Ballot by email – natural persons
- Ballot by email – legal persons
A.G.O.A 29/30.04.2022
Raport Curent Hotarari AGOA 29.04.2022
Material Pct.2.Raport CA asupra situatiilor financiare individuale la 31.12.2021
Material Pct.2. Declaratia privind guvernanta corporativa
Material Pct.2.Situatii financiare individuale an 2021
Material Pct.2 Raport auditor independent
Material Pct.6.Plan investitii si reparatii an 2022
Material Pct.6.Prezentare buget de venituri si cheltuieli THR Marea Neagra SA an 2022
Material Pct. 7 Indicatori si obiective de performanta propusi an 2022
Material Pct.8 Raport de remunerare
Material Pct. 11 Desemnarea persoanei imputernicite
Buletin de vot prin corespondenta PF
Buletin de vot prin corespondenta PJ
ENGLISH
6.Investment and repair plan 2022
6.Project of the Budget of the Income and Expenses for the year 2022
7.Proposal indicators and performance objectives for the financial year 2022
11. Designation of the person empowered
Special Power of Attorney – Physical persons
Special Power of Attorney – Legal persons
Ballot by email – natural persons
Ballot by email – legal persons
A.G.O.A. 21/22.03.2022
- Convocator
- Solicitare SIF Transilvania
- Certificat constatator
- Contract de administrare
- Proiect de hotarare
- Adresa SIF Transilvania
- Proiect hotarare
- Propunere candidati
- Lista candidatilor la functia de administrator
- – C.V.- Vatuiu Mihaita Giani
- – C.V.- Rosu Bogdan Nicolae
- – C.V.- Marin Serban Valentin
- – C.V.- Gavril Stelian
- – C.V.- Alexe Gabriela
- – C.V. – Ichim Mihaela
- – C.V- Busu Cristian
- Buletin vot prin corespondenta PF
- Buletin vot prin corespondenta PJ
- Imputernicire PF
- Imputernicire PJ
- Buletin vot (secret) prin corespondenta PJ
- Buletin vot (secret) prin corespondenta PF
- Imputernicire (vot secret) PJ
- Imputernicire (vot secret) PF
- Raport curent completare convocare
ENGLISH
- Convening
- SIF Transilvania Request
- Management Agreement
- Decision Project
- Special Power of Attorney- Physical persons
- Special Power of Attorney- Legal persons
- Ballot by email- natural persons
- Ballot by email-legal persons
- Special power of attorney (Secret vote)- legal persons
- Special power of attorney (Secret vote)- physical persons
- Secret ballot by email- legal persons
- Secret ballot by email – natural persons
A.G.O.A. 22/23.04.2021
- Raport curent Hotarari AGOA 22.04.2021
- Convocator
- Material aferent punctul 1 – Situatii financiare individuale
- Raportul Consilului de Administrație aferent situațiilor financiare individuale
- Raport audit – Situatii financiare individuale
- Material aferent punctul 2 – Situatii financiare consolidate
- Raportul Consilului de Administrație aferent situațiilor financiare consolidate
- Raport audit – Situatii financiare consolidate
- Material aferent punctul 3
- Material aferent punctul 4
- Material aferent punctul 8
- Material aferent punctul 10
Material aferent punctul 11
- Vot prin corespondenta PJ
- Vot prin corespondenta PF
- Imputernicire PJ
- Imputernicire PF
- Vot (secret) prin corespondenta PJ
- Vot (secret) prin corespondenta PF
- ENGLISH
- Convening
- Separate Financial Statements
- Audit opinion- Separate financial statements
- Report of the Board of Directors for individual financial statements
- Consolidated Financial Statements
- Report of the Board of Directors for consolidated financial statements
- Audit opinion- Consolidated financial statements
- Material related to item no. 3
- Material related to item no. 4
- Material related to item no.8
- Material related to item no. 10
- Special power of attorney – physical persons
- Special power of attorney – legal persons
- Ballot (secret) by email- legal persons
- Ballot (secret) by email- natural persons
- Ballot by email- natural persons
- Ballot by email- legal persons
A.G.O.A. 14/15.12.2020
- Raport curent- Hotarare AGOA
- Convocator
- Material aferent punctul 1
- Material aferent punctul 2
- Proiect Hotarare
- Imputernicire PF
- Imputernicire PJ
- Vot prin corespondenta PF
- Vot prin corespondenta PJ
O.G.M.S.- ENGLISH
A.G.O.A. +A.G.E.A. 05/06.10.2020
ENGLISH
A.G.E.A.
- Raport Curent- Hotarari AGEA
- Proiect Hotarare
- Proiect hotarare
- Imputernicire PJ
- Imputernicire PF
- Buletin vot prin corespondenta PJ
- Buletin vot prin corespondenta PF
E.G.M.S.- ENGLISH
- Draft Decision
- Special power of attorney – legal persons
- Special power of attorney – natural persons
- Ballot by email- legal persons
- Ballot by email- physical persons
A.G.O.A.
- Raport Curent- Hotarari AGOA
- Proiect hotarare
- Imputernicire PJ
- Imputernicire PF
- Buletin vot prin corespondenta PJ
- Buletin vot prin corespondenta PF
O.G.M.S.- ENGLISH
A.G.O.A. +A.G.E.A. 22/23.04.2020A.G.O.A. +A.G.E.A. 11/12.08.2020
ENGLISH
A.G.E.A.
- Raport curent- Hotarari AGEA
- Proiect Act Constitutiv
- Proiect hotarare AGEA
- Buletin vot prin corespondenta PJ
- Buletin vot prin corespondenta PF
- Imputernicire PJ
- Imputernicire PF
E.G.M.S.- ENGLISH
- Project- Articles of incorporation
- Draft decision
- Ballot by email- legal persons
- Ballot by email- natural persons
- Special power of attorney- legal persons
- Special power of attorney- natural persons
A.G.O.A.
- Raport curent- Hotarari AGOA
- Lista candidatilor
- Solicitare SIF Transilvania
- Proiect Contract Mandat (forma actualizata)
- Proiect Contract Administrare (forma actualizata)
- Proiect Hotarare pentru punctele 5 si 7 inscrise pe ordinea de zi
- Solicitare SIF Transilvania
- Proiect Contract Mandat (forma initiala)
- Proiect Contract Administrare (forma initiala)
- Proiect hotarare
- Propunere nr. 3806/27.07.2020
- Propunere nr. 3637/23.07.2020
- Buletin vot prin corespondenta PJ
- Buletin vot prin corespondenta PF
- Buletin vot secret prin corespondenta
- Imputernicire PJ
- Imputernicire PF
O.G.M.S.- ENGLISH
- Draft- Management Agreement (updated form)
- Draft- Mandate Agreement (updated form)
- SIF Transilvania request
- Draft- Management Agreement (initial form)
- Draft- Mandate Agreement (initial form)
- Draft decision
- Special power of attorney- physical persons
- Special power of attorney- legal persons
- Ballot by email- legal persons
- Ballot by email- natural persons
- Ballot by email (secret vote)
A.G.O.A. +A.G.E.A. 22/23.04.2020
A.G.O.A.
- Raport curent- Hotarari AGOA
- Comunicat disponibilitate raport anual 2019
- Situatii Financiare Individuale 2019
- Raport audit- Situatii financiare individuale
- Situatii financiare consolidate 2019
- Raport audit- Situatii financiare consolidate
- Material punctul 1
- Material punctul 2
- Material punctul 3
- Material punctul 5
- Material punctul 6
Material punctul 7
A.G.O.A.- English
- Press availability annual report 2019
- Separate Financial Statements 2019
- Consolidated Financial Statements
- Audit opinion – Separate Financial Statements
- Audit Opinion – Consolidated Financial Statements
- Material regarding point 1
- Material regarding point 2
- Material regarding point 6
- Material regarding point 5
- Material regarding point 8
- Material regarding point 9
- Material regarding point 10
- Decision Project
- Ballot by email- legal persons
- Ballot by email- natural persons
- Special Power of attorney – legal persons
- Special Power of attorney – natural persons
A.G.E.A.
A.G.E.A.- English
A.G.O.A. 19/20.12.2019
- Raport Curent – Hotarari AGOA 19.12.2019
- Convocator
- Material aferent punctul 1- Prezentarea proiectului Bugetului de venituri si cheltuieli 2020
- Material aferent punctul 2 – Proiect program de investitii 2020
- Material aferent punctul 2 – Anexa valorica
- Material aferent punctul 4
- Proiect hotarare
- Imputernicire speciala PJ
- Imputernicire speciala PF
- Buletin vot prin corespondenta PJ
- Buletin vot prin corespondenta PF
ENGLISH
A.G.E.A. 22/23.10.2019
- Raport curent – Hotarari AGEA 22.10.2019
- Current Report -EGAS Decisions 22.10.2019
- Convocator
- Solicitare SIF Transilvania
- Materiale aferente ordinii de zi- punctele 4-5
- Materiale aferente ordinii de zi- punctele 1-3
- Proiecte hotarari
- Buletin vot prin corespodenta PJ
- Buletin vot prin corespodenta PF
- Imputernicire PJ
- Imputernicire PF
- ENGLISH
- Convocation
- Materials on the Agenda
- Draft decision
- Ballot by e-mail- legal persons
A.G.O.A. 19/20.04.2019
- Raport curent – Hotarari AGOA
- Current Report – OGAS Decisions
- Convocator
- Convocation
- Raport anual asupra Situatiilor Finaciare Consolidate
- Annual report on the consolidated financial situations
- Raport anual asupra Situatiilor Finaciare Individuale
- Annual report on the individual financial situations
- Situatii Finaciare Individuale 2018
- Situatii Finaciare Consolidate 2018
- Separate Financial Statements 2018
- Consolidated Financial Statements 2018
- Audit opinion- Separate Financial Statements 2018
- Raport audit- Situatii financiare individuale 2018
- Audit opinion- Consolidated Financial Statements 2018
- Raport audit- Situatii financiare consolidate 2018
- Punctul 3 Repartizarea profitului net aferent exercițiului financiar 2018
- Punctul 5 Analiza indeplinirii indicatorilor si obiectivelor de performanta
- Punctul 6 Aprobarea strategiei de dezvoltare si restructurare a societatii
- Point 6 The approval of development and reorganization strategy of the company
- Punctul 7 Aprobarea prelungirii liniei de credit
- Point 7 The approval of real indemnification related to the bank credits of THR
- Punctul 8 Propuneri privind indicatorii de performanță și obiectivele pentru anul 2019
- Punctul 9. Raport comitet de audit
- Punctul 9. Oferta Audit Financiar ABA Audit SRL
- Punctul 9. Oferta Audit Financiar Ceausescu & Partners SRL
- Punctul 9. Oferta Audit Financiar MAN-CO SRL
- Imputernicire PF
- Imputernicire PJ
- Vot secret prin corespondenta PF
- Vot secret prin corespondenta PJ
- Imputernicire speciala- Vot secret – PJ
- Imputernicire speciala- Vot secret – PF
- Proiecte Hotarari
- Buletin vot prin corespondenta PF
- Buletin vot prin corespondenta PJ
A.G.O.A. 18/19.12.2018
- Raport Curent – Hotarari AGOA
- Convocator
- Convocation
- Completing the agenda
- Buletin vot prin corespondenta PF
- Buletin vot prin corespondenta PJ
- Imputernicire speciala PF
- Imputernicire speciala PJ
- Material punctul 1
- Material punctul 2 Anexa Valorica
- Material punctul 2 Prezentarea proiectului Bugetului de Venituri si Cheltuieli 2019
- Material punctul 2 Proiect Program de investitii 2019
- Material punctul 3
- Material punctul 4
- Proiect de hotarare
- Material for point 1
- Material for point 3
- Material for point 2 – Project for the investment program 2019
- Material for point 2 – The presentation of the Budget of Incomes and Expenses for the year 2019
- Material for point 2 – Values annex
- Material for point 4
- Draft decisions
- Special power of attorney- Legal Persons
- Special power of attorney- Natural Persons
- Ballot by mail – Legal Persons
- Ballot by mail – Natural Persons
A.G.E.A. + A.G.O.A. – 20/21.04.2018
AGOA
- Raport Curent- Hotarari AGOA
- Raport audit- Situatii financiare individuale 2017
- Raport audit- Situatii financiare consolidate 2017
- Audit Opinion- Separate Financial Statements
- Audit Opinion- Consolidated Financial Statements
- Situatii financiare individuale 2017
- Situatii financiare consolidate 2017
- Separate Financial Statements 2017
- Consolidated Financial Statements 2017
- Raport anual asupra situatiilor financiare individuale
- Raport anual asupra situatiilor financiare consolidate
- Annual Report – Individual financial situations
- Annual Report – Consolidated financial situations
- Material punctul 2
- Material for point 2
- Material punctul 4
- Material for point 4
- Material punctul 5
- Material for point 5
- Material punctul 6
- Material for point 6
- Material punctul 7
- Material for point 7
- Material punctul 9
- Material for point 9
- Proiect hotarare
- Buletin vot prin corespondenta PJ
- Buletin vot prin corespondenta PF
- Imputernicire speciala PJ
- Imputernicire speciala PF
AGEA
A.G.E.A. + A.G.O.A. – 08/09.11.2017
- Raport Curent – Decizii Consiliu de Supraveghere -08.11.2017
- Raport Curent – Hotarari AGEA -08.11.2017
- Raport Curent – Hotarari AGOA -08.11.2017
Convocator AGEA si AGOA 08/09.11.2017
Solicitare SIF Transilvania SA
- –Contract de administratie
- –Proiect Act constitutiv
- –Proiecte de hotarari
- –Adresa SIF Transilvania SA
AGEA
- –Proiecte hotarare AGEA
- –Proiect al noului Act Constitutiv
- –Materiale punctele 4,5 si 6
- –Buletin de vot prin corespondenta PF
- –Buletin de vot prin corespondenta PJ
- –Imputernicire speciala PF
- –Imputernicire speciala PJ
- –Decisions Project
- –Material for points 4,5 and 6
- –Ballot by mail. Legal Entities
- –Ballot by mail Natural Persons
- –Special mandate Legal Entities
- –Special mandate Natural Persons
AGOA
- –Curriculum Vitae dl Dragos Calin
- –Curriculum Vitae dl Dobrin Mielu
- –Curriculum vitae dl Buzatu Florin Danut
- –Imputernicire speciala vot secret PF
- –Imputernicire speciala vot secret PJ
- –Imputernicire speciala PF
- –Imputernicire speciala PJ
- –Lista persoanelor care candideaza la functia de membru in Consiliul de Supraveghere
- –Proiecte hotarare AGOA
- –Material punctul 3
- –Materiale punctele 5 ,6,7 – AGOA
- –Buletin de vot prin corespondenta PF
- –Buletin de vot prin corespondenta PJ
- –Buletin de vot secret prin corespondenta PF
- –Buletin de vot secret prin corespondenta PJ
- –Special Mandate Legal Entities
- –Special Mandate Legal Entities point 2
- –Special Mandate Natural Persons
- –Special Mandate Natural Persons point 2
- –Decision project
- –Point 3. Management Agreement
- –Material for points 5 ,6, 7
- –BALLOT BY MAIL LEGAL ENTITIES
- –BALLOT BY MAIL NATURAL PERSONS
- –Secret Ballot by Mail Legal Entities
- –SECRET BALLOT BY MAIL NATURAL PERSONS
A.G.O.A. – 21.04.2017
- Raport curent – Hotarari AGOA 21.04.17
- Current Report – resolutions AGOA 21.04.17
- –Convocator
- –Convocation
- –Proiecte hotarari
- –DECISION PROJECT
- –imputernicire speciala PJ
- –imputernicire speciala PF
- –SPECIAL POWER OF ATTORNEY PHYSICAL PERSONS
- –SPECIAL POWER OF ATTORNEY LEGAL PERSONS
- –VOT SECRET- imputernicire speciala PJ
- –VOT SECRET imputernicire speciala PF
- –SPECIAL POWER OF ATTORNEY PHYSICAL PERSONS- SECRET VOTE
- –SPECIAL POWER OF ATTORNEY LEGAL PERSONS- SECRET VOTE
- –Buletin de vot prin corespondenta PJ
- –Buletin de vot prin corespondenta PF
- –BALLOT PAPER BY MAIL – PHYSICAL PERSONS
- –BALLOT PAPER BY MAIL LEGAL PERSONS
- –Buletin de vot SECRET prin corespondenta PJ
- –Buletin de vot SECRET prin corespondenta PF
- –BALLOT PAPER BY MAIL LEGAL PERSONS
- –BALLOT PAPER BY MAIL PHYSICAL PERSONS
- –Material aferent punctul 5
- –Material aferent punctul 6- Strategia de dezvoltare si restructurare a societatii
- –Concerning: Point 6 The approval of development and restructuring strategy of the company
- –Material aferent punctul 6-Prezentarea Bugetului de Venituri si Cheltuieli, Programul de investitii si Programul de activitate pentru anul 2017
- –Material aferent punctul 7- Indicatori si obiective de performanta 2017
- –Materiale aferente punctelor 9,10,11,12,13,14
- – Lista oferte audit
- – Oferta audit financiar extern- ABA Audit SRL
- –Materials within the points 9,10,11,12,13 and 14 Related to the agenda
- –External Financial Audit Offer- ABA Audit S.R.L.
Situatii Financiare Individuale 2016Situatii Financiare Consolidate 2016
- –Situatii finanicare individuale 2016
- –Separate Financial Statements
- –Declaratie persoane responsabile
- –Declaration- the individual annual financial statements
- –Raportul Consiliului de Administratie al SC THR Marea Neagra SA aferent situatiilor financiare individuale intocmite pentru anul 2016
- –Report of Board of Directors of SC THR Marea Neagra SA for the individual financial statements prepared for 2016
- –Raport audit
- –Audit Opinion
Situatii Financiare Consolidate 2016
- –Situatii financiare consolidate 2016
- –Consolidated Financial Statements
- –Declaratie persoane responsabile
- –Declaration – the consolidated annual financial statement
- –Raportul Consiliului de Administratie al SC THR Marea Neagra SA aferent situatiilor financiare consolidate intocmite pentru anul 2016
- –Report of Board of Directors of SC THR Marea Neagra SA for the consolidated financial statements prepared for 2016
- –Raport audit
- –Audit Opinion
A.G.O.A.- 21.04.2016
- Convocator
- Completare ordine de zi
- Completing the agenda
- Convocation
- Proiecte hotarari
- Executive decision project
- Buletin de vot prin corespondenta PF
- Buletin de vot secret prin corespondenta PF
- ballot by mail natural persons
- natural person secret ballot
- Buletin de vot prin corespondenta PJ
- Buletin de vot secret prin corespondenta PJ
- ballot by mail legal entities
- legal entities secret ballot
- Imputernicire speciala PF
- Imputernicire speciala PF vot secret
- special mandate natural persons
- secret mandate for natural person
- Imputernicire speciala PJ
- Imputernicire speciala PJ vot secret
- special mandate legal entities
- special mandate for legal entities secret vote
- Lista candidati pentru functia de administrator
- CV – Dragos Calin
- Materiale aferente punctelor 5 si 7
- Materials related to 5 and 7
- Prezentarea proiectului Bugetului de venituri si cheltuieli si a Programului de investitii
- Presentation of the project regarding the Budget of income and expenses (costs) and of Investment Program on the year of 2016
- Strategia de dezvoltare si restructurare
- Development and restructuring strategy
- Approval of real estate guarantee related to bank loans of THR
Situatii financiare individuale 2015
- Situatii financiare individuale 2015
- Separate Financial Statements 2015
- Raportul Consiliului de administratie al SC THR Marea Neagra SA aferent situatiilor financiare individuale 2015
- Report of the administration associated with the individual financial situations establisehed for 2015
- Declaratie persoane responsabile
- Declaration-the individual annual financial statements
- Raportul auditorilor
- Independent Auditors Report
Situatii financiare consolidate 2015
- Situatii financiare consolidate 2015
- Consolidated Financial Statements 2015
- Raportul Consiliului de administratie al SC THR Marea Neagra SA aferent situatiilor financiare consolidate 2015
- The Report of the Administration Board of SC THR Marea Neagra SA for the consolidated financial statements 2015
- Declaratie persoane responsabile
- Declaration – the consolidated annual financial statement
- Raportul auditorilor
- Audit Opinion – Consolidated Financial Statements 2015
A.G.O.A.- 20.04.2015
- Convocator
- Completare ordine de zi
- Materiale aferente ordinei de zi
- Propuneri candidaturi pentru alegerea in functia de administrator
- Lista candidati pentru functia de administrator
- Oferta audit:
Dosar oferta ABA Audit
- 1 Scrisoare de intentie THR Marea Neagra
- 2 Oferta ABA Audit_THR Marea Neagra
- 3 Certificat de inregistrare ORC
- 4 Certificat constatator_ONRC_ABA Audit
- 5.1 Autorizatie CAFR_ABA Audit
- 5.2 Carnet auditor Ovidiu Bunget
- 5.3 Carnet auditor Alin Dumitrescu
- 5.4 Autorizarea ASF
- 5.5 Certificat de absolvire Alin Dumitrescu
- 6 Certificat de cazier judiciar_ABA Audit
- 7 Certificat de cazier fiscal_ABA Audit
- 8 Declaratie de independenta_ABA Audit
- Proiecte hotarari
- buletin de vot prin corespondenta PJ
- imputernicire speciala PJ
- pct.7 buletin de vot secret prin corespondenta PJ
- pct.7 imputernicire speciala PJ vot secret
- pct.10 buletin de vot secret prin corespondenta PJ
- pct.10 imputernicire speciala PJ vot secret
- buletin de vot prin corespondenta PF
- imputernicire speciala PF
- pct.7 buletin de vot secret prin corespondenta PF
- pct.7 imputernicire speciala PF vot secret
- pct.10 buletin de vot secret prin corespondenta PF
- pct.10 imputernicire speciala PF vot secret
- Convocation
- Completion of the daily orders
- Related materials
- Draft decision
- Proposals applications
- LIST OF CANDIDATES FOR THE POSITION OF ADMINISTRATOR
- CV Cazacu Dorinel
- CV Mielu Dobrin
- ABA Audit: Financial audit offer
- ballot by mail LE
- special mandate LE
- point 7 ballot by mail LE
- point 7 special mandate LE
- point 10 ballot by mail LE
- point 10 special mandate LE
- ballot by mail NP
- special mandate NP
- point 7 ballot by mail NP
- point 7 special mandate NP
- point 10 ballot by mail NP
- point 10 special mandate NP
- Convocator
- Prezentarea proiectului Bugetului de venituri si cheltuieli si a Programului de investitii pe 2015
- Declaratie persoane responsabile-situatii individuale
- Situatii financiare individuale 2014
- Raportul Consiliului de administratie al SC THR Marea Neagra SA aferent situatiilor financiare individuale intocmite pentru anul 2014
- RAPORTUL AUDITORILOR INDEPENDENÞI CÃTRE ACÞIONARII S.C. TURISM, HOTELURI, RESTAURANTE MAREA NEAGRÃ S.A
- Declaratie persoane responsabile-situatii consolidate
- Situatii financiare consolidate 2014
- Raportul Consiliului de administratie al SC THR Marea Neagra SA aferent situatiilor financiare consolidate intocmite pentru anul 2014
- RAPORTUL AUDITORILOR INDEPENDENÞI CÃTRE ACÞIONARII S.C. TURISM, HOTELURI, RESTAURANTE MAREA NEAGRÃ S.A
- Declaratia aplici sau explici
- Convocation
- Presentation of the project regarding the Budget of income and expenses (costs) and of Investment Program on the year of 2015
- Declaration-the individual annual finacial statement
- SEPARATE FINANCIAL STATEMENTS
- Auditor’s Report Separate Financial Statements
- Report of the administration associated with the individual financial situations established for 2014
- Declaration- the consolidated annual finacial statement
- CONSOLIDATED FINANCIAL STATEMENTS
- Auditor’s Report Consolidated Financial Statements
- The Report of the Administration Board of SC THR Marea Neagra SA for the consolidated financial statements
- The declaration “Apply or Explain”
A.G.O.A.- 19.03.2015
- Convocator
- Materiale aferente punctelor de pe ordinea de zi
- Proiect hotarare
- buletin vot deschis PJ
- buletin vot deschis PF
- buletin vot secret PJ
- buletin vot secret PF
- procura speciala PJ vot deschis
- procura speciala PF vot deschis
- procura speciala PF vot SECRET
- procura speciala PJ vot SECRET
- Solicitare convocare AGOA; propuneri administratori; proiect hotarare; modificare denumire Transilvania Travel;
- Lista candidati pentru functia de administrator
- Propuneri candidaturi SIF
- CONVOCATION
- Materials associated with the point in the agenda
- Project decision
- special mandate for legal enteties (open vote)
- special mandatefor natural persons (open vote)
- special mandate for legal entities secret vote
- secret mandate for natural person
- legal entities open ballot
- naturl person open ballot
- legal entities secret ballot
- natural person secret ballot
- ENGLISH-propunere convocare; propunere administratori; proiect de hotarare; schimbare denumire Transilvania Travel
- Candidate list for administrator function
- SIF proposes persons as administrators
A.G.O.A.- 08.04.2014
- Convocator AGOA
- Materiale aferente punctelor 1, 3, 6, 8, 9, 10 de pe ordinea de zi
- Materiale aferente punctului 2 de pe ordinea de zi: Situatiile financiare individuale Raportul administratorilor Raportul auditorului
- Materiale aferente punctului 5 de pe ordinea de zi: Situatii financiare consolidate Raportul administratorilor Raportul auditorului
- Materiale aferente punctului 7 de pe ordinea de zi
- Proiecte hotarari
- Procura speciala PJ
- Procura speciala PF
- Buletin vot PJ
- Buletin vot PF
- POWER OF ATTORNEY SC
- POWER OF ATTORNEY PERSON
- VOTTING PAPER SC
- VOTTING PAPPER PERSON
A.G.O.A.- 02.04.2013
- Convocator AGOA
- Material aferent punctelor 1,3,6,8,9,10,11 ale ordinii de zi
- Material aferent punctului 2: Raport administratori 2012
- Material aferent punctului 2: Situatii financiare individuale 2012
- Material aferent punctului 2: Raportul auditorului privind situatiile financiare individuale 2012
- Material aferent punctului 4: Raport consolidat al administratorilor 2012
- Material aferent punctuuli 4: Situatii financiare consolidate 2012
- Material aferent punctului 4: Raportul auditorului privind situatiile financiare consolidate 2012
- Material aferent punctului 7: BVC, program de investitii, program de activitate 2013
- Materiale aferente punctului 8: Oferte de audit
- Proiect de hotarare
- Procura speciala PJ
- Procura speciala PF
- Procura speciala PJ limba engleza/ Power of attorney -Legal entity
- Procura speciala PF limba engleza/ Power of attorney- Individual
- Buletin vot PJ
- Buletin vot PF
- Buletin vot PJ limba engleza/ Voting paper -Legal entity
- Buletin vot PF limba engleza/ Voting paper- Individual
____________________________________________________
- Raport curent- Procedura distribuire dividende anul 2018
- Current Report- Payment of dividends for the financial year 2018
- Raport curent- Procedura distribuire dividende anul 2017
- Current Report- Payment of dividends for the financial year 2017
