CONPET SA (#COTE) listed on Bucharest Stock Exchange called an ordinary shareholder meeting mainly for approving some financial operations and several changes for the mandate agreements of the members of the board. The reference date for this meeting is 28 March. The deadline for proposing new items on the agenda is 20 March. The deadline for correspondence voting and sending proxy documentation is 7 April. The GM will take place in Ploiesti, Prahova county starting with 10.00am.

Deutsche Telekom AG (#DTE) listed on Frankfurt Stock Exchange called the annual shareholder meeting. The deadline for adding new points on the agenda is on 9 March. The deadline for proposing countermotions is 25 March. The deadline for asking access to Internet Dialog is 26 March. The reference date is 4 April. The deadline for sending postal and online voting and proxies is 7 April. The GM will take place in Bonn starting with 10.00 am CET. 

​ANTIBIOTICE SA (#ATB) listed on Bucharest Stock Exchange called the annual shareholder meeting. The deadline for proposing new items on the agenda is 28 March. The reference date for this meeting is 4 April. The deadline for correspondence voting and sending proxy documentation is 13 April. The GM will take place in Iasi starting with 10.00am.

bp PLC (#BP) listed on London Stock Exchange called the annual shareholder meeting. The deadline for electronic voting is 14 April. The deadline for shareholders to submit the proxy form and voting instructions is 15 April. The GM will take place in London starting with 11am.

​BRD – GROUPE SOCIETE GENERALE S.A. (#BRD) listed on Bucharest Stock Exchange called the annual shareholder meeting. The deadline for proposing candidates for vacant director role is 19 March. The deadline for adding new items on the agenda is 29 March. The reference date for this meeting is 10 April. The deadline for correspondence voting and sending proxy documentation is 22 April. The GM will take place in Bucharest starting with 10.00am.

LION CAPITAL SA (#LION) listed on Bucharest Stock Exchange called the annual shareholder meeting. The deadline for proposing a candidate for vacant role in the board is 28 March. The deadline for adding new items on the agenda is 7 April. The reference date for this meeting is 11 April. The deadline for correspondence voting and sending proxy documentation is 22 April. The GM will take place in Arad starting with 10.00am.

DANONE (#BN) listed on Euronext called the annual shareholder meeting. The deadline for requesting for an admission card by postal means for shareholders with registered shares is 18 April. The deadline for voting via correspondence of by proxy form by postal means is 21 April. The record date is 22 April. The deadline for online voting is 23 April. The GM will take place in Paris starting with 14.30am CET.

TRANSILVANIA INVESTMENTS ALLIANCE S.A. (#TRANSI) listed on Bucharest Stock Exchange called the annual shareholder meeting. The deadline for adding new items on the agenda is 9 April. The reference date for this meeting is 14 April. The deadline for correspondence voting and sending proxy documentation is 25 April. The GM will take place in Brasov starting with 10.00.

AROBS TRANSILVANIA SOFTWARE (#AROBS) listed on Bucharest Stock Exchange called the annual shareholder meeting. The deadline for adding new items on the agenda is 14 April. The reference date for this meeting is 22 April. The deadline for correspondence voting and sending proxy documentation is 26 April. The GM will take place in Cluj Napoca starting with 12.00 and the company offers electronic voting with eVote support.

​Fondul Proprietatea SA (#FP) listed on Bucharest Stock Exchange called an extraordinary shareholder meeting and an ordinary shareholder meeting mainly to approve changes of the constitutive act, changes of reserves, annual financial statements for 2024, the proposal for the profit distribution for 2024, changes of 2025 budget, and the remuneration report. The deadline for proposing new items on the agenda is 4 April. The reference date for this meeting is 11 April. The deadline for correspondence voting and sending proxy documentation is 25 April. The deadline for electronic voting is 28 April. The GM will take place in Bucharest starting with 11.00am.

ONE UNITED PROPERTIES (#ONE) listed on Bucharest Stock Exchange called the annual shareholder meeting. The deadline for adding new items on the agenda is 11 April. The reference date for this meeting is 16 April. The deadline for correspondence voting and sending proxy documentation is 25 April. The GM will take place in Bucharest starting with 10.00.

Sphera Franchise Group (#SFG) listed on Bucharest Stock Exchange called the annual shareholder meeting. The deadline for adding new items on the agenda is 11 April. The reference date for this meeting is 17 April. The deadline for correspondence voting and sending proxy documentation is 25 April. The GM will take place in Bucharest starting with 9.00.

Longshield Investments (#LONG) listed on Bucharest Stock Exchange called the annual shareholder meeting. The deadline for adding new items on the agenda is 11 April. The reference date for this meeting is 17 April. The deadline for correspondence voting and sending proxy documentation is 27 April. The GM will take place in Bucharest starting with 9.00.

HIDROELECTRICA S.A. (#H2O) listed on Bucharest Stock Exchange called the annual shareholder meeting. The deadline for adding new items on the agenda is 13 April. The reference date for this meeting is 17 April. The deadline for sending special proxies with instruction for voting is 24 April. The deadline for correspondence voting and sending general proxy documentation is 27 April. The GM will take place in Bucharest starting with 14.00.

GRUP SERBAN HOLDING S.A. (#GSH) listed on Bucharest Stock Exchange called the annual shareholder meeting. The deadline for adding new items on the agenda is 11 April. The reference date for this meeting is 16 April. The deadline for correspondence voting and sending proxy documentation is 28 April. The GM will take place in Filipesti starting with 10.00.

NUCLEARELECTRICA S.A. (#SNN) listed on Bucharest Stock Exchange called an extraordinary shareholder meeting and an ordinary shareholder meeting mainly to approve changes to the mandate agreements for members of the board, 2025 budget, and the establishment of a foundation. The reference date for this meeting is 27 March. The deadline for proposing new items on the agenda is 21 March. The deadline for correspondence voting and sending proxy documentation is 6 April. The GM will take place in Bucharest starting with 10.00am.

HIDROELECTRICA S.A. (#H2O) listed on Bucharest Stock Exchange called an ordinary shareholder meeting mainly for approving 2025 budget, the ratification of the appointment of the auditor for the sustainability reporting, revocation of the members of the Board and revocation of the members of Supervisory Board. The reference date for this meeting is 31 March. The deadline for proposing new items on the agenda is 26 March. The deadline sending proxy documentation is 7 April and for sending for correspondence voting documentation is 8 April. The GM will take place in Bucharest starting with 12.00pm, and the company offer electronic voting with the support of eVote.

Prysmian SpA    (#PRY) listed on Borsa Italiana called the annual shareholder meeting. The deadline for adding new points on the agenda is 15 March. The deadline for proposing slates for the appointment of the board of statutory auditors is 21 March. The record date is 7 April. The deadline for registration to attend the AGM is 11 April. The deadline for sending proxy voting documentation is 14 April. The GM will take place In Milan starting with 14.30 CET. 

ASML Holding N.V. (#ASML) listed on Euronext called the annual shareholder meeting. The record date is 26 March. The deadline to send notification for attendance and to submit the proxy forms is 16 April. The GM will take place in Veldhoven starting with 10am CET and the meeting is webcasted.

OMV PETROM S.A. (#SNP) listed on Bucharest Stock Exchange called the annual shareholder meeting and an extraordinary general meeting. The deadline for proposing candidates for supervisory board is 7 April. The deadline for adding new items on the agenda is 7 April. The reference date for this meeting is 11 April. The deadline for correspondence voting and sending proxy documentation is 22 April. The GM will take place in Bucharest starting with 10.00am.

Compa SA (#CMP) listed on Bucharest Stock Exchange called the annual shareholder meeting. The deadline for proposing candidates for board is 20 March. The deadline for adding new items on the agenda is 28 March. The reference date for this meeting is 9 April. The deadline for correspondence voting and sending proxy documentation is 22 April. The GM will take place in Sibiu starting with 15.00.

​BANCA TRANSILVANIA S.A. (#TLV) listed on Bucharest Stock Exchange called the annual shareholder meeting. The deadline for adding new items on the agenda is 5 April. The reference date for this meeting is 14 April. The deadline for correspondence voting and sending proxy documentation is 22 April. The GM will take place in Cluj Napoca starting with 12.00.

BITTNET SYSTEMS SA (#BNET) listed on Bucharest Stock Exchange called the annual shareholder meeting. The deadline for adding new items on the agenda is 14 April. The reference date for this meeting is 16 April. The deadline for correspondence voting and sending proxy documentation is 25 April. The GM will take place in Bucharest starting with 10.00.

HOLDE AGRI INVEST S.A. (#HAI) listed on Bucharest Stock Exchange called the annual shareholder meeting. The deadline for adding new items on the agenda is 14 April. The reference date for this meeting is 17 April. The deadline for correspondence voting and sending proxy documentation is 25 April. The GM will take place in Bucharest starting with 15.00.

​MedLife S.A. (#M) listed on Bucharest Stock Exchange called the annual shareholder meeting. The deadline for adding new items on the agenda is 7 April. The reference date for this meeting is 11 April. The deadline for correspondence voting and sending proxy documentation is 25 April. The GM will take place in Bucharest starting with 10.00.

CONPET SA (#COTE)  listed on Bucharest Stock Exchange called the annual shareholder meeting. The deadline for adding new items on the agenda is 11 April. The reference date for this meeting is 17 April. The deadline for correspondence voting and sending proxy documentation is 28 April. The GM will take place in Ploiesti starting with 10.00.

Transgaz (#TGN) listed on Bucharest Stock Exchange called the annual shareholder meeting. The deadline for adding new items on the agenda is 9 April. The reference date for this meeting is 17 April. The deadline for correspondence voting and sending proxy documentation is 25 April. The GM will take place in Medias starting with 10.00.

TRANSELECTRICA (#TEL) listed on Bucharest Stock Exchange called the annual shareholder meeting. The deadline for adding new items on the agenda is 11 April. The reference date for this meeting is 17 April. The deadline for correspondence voting and sending proxy documentation is 27 April. The GM will take place in Bucharest starting with 10.00.

AQUILA PART PROD COM (#AQ) listed on Bucharest Stock Exchange called the annual shareholder meeting. The deadline for adding new items on the agenda is 11 April. The reference date for this meeting is 17 April. The deadline for correspondence voting and sending proxy documentation is 25 April. The GM will take place in Ploiesti starting with 11.00.

TTS (TRANSPORT TRADE SERVICES) SA (#TTS) listed on Bucharest Stock Exchange called the annual shareholder meeting. The deadline for adding new items on the agenda is 14 April. The reference date for this meeting is 22 April. The deadline for correspondence voting and sending proxy documentation is 25 April. The GM will take place in Bucharest starting with 10.00.

Transgaz (#TGN) listed on Bucharest Stock Exchange called an extraordinary shareholder meeting and an ordinary shareholder meeting mainly to approve changes to the mandate agreements for members of the board, 2025 budget, changes to the performance indicators and the acquisition of a 51% interest in the share capital of Petrostar. The reference date for this meeting is 26 March. The deadline for proposing new items on the agenda is 21 March. The deadline for correspondence voting and sending proxy documentation is 7 April. The GM will take place in Medias, Sibiu county starting with 10.00am.

​ROMGAZ SA (#SNG) listed on Bucharest Stock Exchange called an ordinary shareholder meeting mainly for approving 2025 budget. The deadline for proposing new items on the agenda is 31 March. The reference date for this meeting is 4 April. The deadline for correspondence voting and sending proxy documentation is 12 April. The GM will take place in Bucharest starting with 1.00pm.

Coverstro AG (#1COV) listed on Frankfurt Stock Exchange called the annual shareholder meeting. The deadline for adding new points on the agenda is on 17 March. The record date is 26 March. The deadline for proposing countermotions is 2 April. The deadline for asking access to Internet Dialog is 10 April. The deadline for sending proxies, postal and absentee voting is 16 April. The GM will take place as a virtual meeting starting with 10.00 am CET. 

ABN Systems International (#ABN) listed on Bucharest Stock Exchange called the annual shareholder meeting. The deadline for adding new items on the agenda is 7 April. The reference date for this meeting is 11 April. The deadline for correspondence voting and sending proxy documentation is 21 April. The GM will take place in Bucharest starting with 10.00am.

​NUCLEARELECTRICA S.A. (#SNN) listed on Bucharest Stock Exchange called the annual shareholder meeting. The deadline for adding new items on the agenda is 4 April. The reference date for this meeting is 10 April. The deadline for correspondence voting and sending proxy documentation is 22 April. The GM will take place in Bucharest starting with 10.00am.

AXA SA (#AXA) listed on Euronext called the annual shareholder meeting. The deadline for requesting for an admission card by postal means for shareholders with registered shares is 21 April. The record date is 22 April. The deadline for online voting is 23 April. The GM will take place in Paris starting with 14.30am CET.

HENKEL AG (#HEN) listed on Frankfurt Stock Exchange called the annual shareholder meeting. The deadline for adding new points on the agenda is 28 March. The record date is 6 April. The deadline for proposing countermotions is 13 April. The deadline for registration and validation of the share ownership is 22 April. The deadline for sending proxies, postal and absentee voting is 25 April. The GM will take place In Dusseldorf starting with 10.00 am CET. 

ROPHARMA SA (#RPH) listed on Bucharest Stock Exchange called the annual shareholder meeting. The deadline for adding new items on the agenda is 12 April. The reference date for this meeting is 17 April. The deadline for correspondence voting and sending proxy documentation is 26 April. The GM will take place in Brasov starting with 12.30.

​ELECTRICA S.A. (#EL) listed on Bucharest Stock Exchange called an extraordinary shareholder meeting and an ordinary shareholder meeting mainly to approve powers of attorney for Electrica Furnizare credit facilities, the separate and the consolidated financial statements, the proposal for the profit distribution for 2024, 2025 budget at individual and consolidated level, and the remuneration report. The reference date for this meeting is 31 March. The deadline for proposing new items on the agenda is 24 March. The deadline for correspondence voting and sending proxy documentation is 24 April. The GM will take place in Bucharest starting with 10.00am and the company is offering electronic voting.

BURSA DE VALORI BUCURESTI SA (#BVB) listed on Bucharest Stock Exchange called the annual shareholder meeting. The deadline for adding new items on the agenda is 11 April. The reference date for this meeting is 17 April. The deadline for correspondence voting and sending proxy documentation is 27 April. The GM will take place in Bucharest starting with 11.00.

Evergent Investments (#EVER) listed on Bucharest Stock Exchange called the annual shareholder meeting. The deadline for adding new items on the agenda is 11 April. The reference date for this meeting is 16 April. The deadline for correspondence voting and sending proxy documentation is 27 April. The GM will take place in Bacau starting with 12.00.

ALRO SA (#ALR) listed on Bucharest Stock Exchange called the annual shareholder meeting. The deadline for adding new items on the agenda is 14 April. The reference date for this meeting is 17 April. The deadline for correspondence voting and sending proxy documentation is 27 April. The GM will take place in Slatina starting with 9.00.

TERAPLAST SA (#TRP) listed on Bucharest Stock Exchange called the annual shareholder meeting. The deadline for adding new items on the agenda is 14 April. The reference date for this meeting is 17 April. The deadline for correspondence voting and sending proxy documentation is 27 April. The GM will take place in Saratel starting with 10.00.

ROMGAZ SA (#SNG) listed on Bucharest Stock Exchange called the annual shareholder meeting. The deadline for adding new items on the agenda is 14 April. The reference date for this meeting is 17 April. The deadline for sending special proxies with instruction for voting is 24 April. The deadline for correspondence voting and sending general proxy documentation is 27 April. The GM will take place in Bucharest starting with 12.00.