A.G.A.
- Act constitutiv
- Regulament privind distribuirea dividendelor
- Regulamentul privind guvernanta corporativa
- Declaratia privind Guvernanta Corporativa
________________________________________________________________________________
A.G.O.A. +A.G.E.A. 11/12.08.2020
- Convocator
- Completare Convocator
- Notice to attend
- Completing the Notice to attend
- Raport curent- Hotarari AGEA
- Proiect Act Constitutiv
- Proiect hotarare AGEA
- Buletin vot prin corespondenta PJ
- Buletin vot prin corespondenta PF
- Imputernicire PJ
- Imputernicire PF
- 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
- 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
- List of candidates
- 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)
ENGLISH
A.G.E.A.
E.G.M.S.- ENGLISH
A.G.O.A.
O.G.M.S.- ENGLISH
________________________________________________________________________________
A.G.O.A. +A.G.E.A. 22/23.04.2020
- Convocator
- Convocation
- 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
- Contract de administratie
- Contract mandat - Presedinte Directorat
- Contract mandat - Membru Directorat
- Material punctul 8
- Material punctul 9
- Material punctul 10
- Proiect hotarare
- Imputernicire PJ
- Imputernicire PF
- Vot prin corespondenta PJ
- Vot prin corespondenta PF
- 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
- Raport curent- Hotarari AGEA 22.04.2020
- Material punctul 1
- Proiect Hotarare
- Imputernicire PJ
- Imputernicire PF
- Vot prin corespondenta PJ
- Vot prin corespondenta PF
- Material regarding point 1
- 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.O.A.
A.G.O.A.- English
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
- Convocation
- Material for point 4
- Special Power of attorney - legal persons
- Special Power of attorney - physical persons
- Ballot by e-mail- legal persons
- Ballot by e-mail- natural persons
________________________________________________________________________________
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
- Ballot by e-mail- natural persons
- Special Power of attorney - legal persons
- Special Power of attorney -physical 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
-
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 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
A.G.O.A.- 12.12.2012
ARHIVA A.G.E.A.
Materiale informative:
A.G.O.A.
Materiale informative
_______________________________________________________________________________
- 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
_______________________________________________________________________________
- Raport curent- Procedura distribuire dividende anul 2016
- Current Report- Payment of dividends for the financial year 2016
_______________________________________________________________________________