Corporate Governance

Until 01.01.2022, the administration of the company remains in charge of the Sole Administrator, Mr. Nicușor Șerban. Starting with 01.01.2022, the company will be managed by a Board of Directors composed of the following 3 members: Nicuşor Şerban, Cornel Dănilă and Mişu Negrițoiu.

Cornerstone Communications SRL is the Authorized Consultant of Agroserv Mariuța SA.

The auditor of Agroserv Măriuța SA. is PKF FINCONTA SRL (www.pkffinconta.ro) based in Str. Jean Louis Calderon, no. 38, Bucharest Sector 2, Romania, J40 / 19832/1994, CUI 6383983, registered in the PublicElectronic Register with no. FA 32, through legally represented certified auditor Florentina Susnea registered in the Electronic Public Register with no. AF 433. The author has a mandate in force until 01.09.2023.

Memorandum prepared for the admission of the shares issued by Agroserv Mariuta SA on the AeRO market of BVB – Download
Memorandum prepared for the admission of the bonds issued by Agroserv Mariuta SA on the Bonds-SMT market of BVB – Download

Constitutive act Agroserv Mariuta SA – Download

Remuneration policy – Download