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2010  Current report 15/2010 [2010]Tuesday, 5 October 2010 Topic: Content resolutions passed at the Annual General Meeting of Shareholders of AMBRA S.A. held on 5th October 2010 together with the voting results. The Management Board of AMBRA S.A. declares that on 5th October 2010 the Annual General Meeting of Shareholders of AMBRA S.A. passed the following resolutions: more Current report 14/2010 [2010]Tuesday, 5 October 2010 Topic: Dividend for the Shareholders. The Management Board of AMBRA S.A. declares that the Ordinary General Meeting of Shareholders of AMBRA S.A. held on 5th October 2010 took the Resolution 8/2010 on the distribution of the Company's net profit for the fiscal year 2009/2010. more Current report 13/2010 [2010]Tuesday, 5 October 2010 Topic: Specification of shareholders holding 5% and more votes at the Ordinary General Meeting of Shareholders of Ambra S.A. held on 5th October 2010 moreThe Management Board of Ambra S.A. (the Company) declares that the Ordinary General Meeting of Shareholders held on 5th October 2010 (the Meeting) was attended by shareholders altogether representing 68.73 % of the Company's share capital. Current report 12/2010 [2010]Friday, 1 October 2010 Subject: Appendix to the bank loan contract The Management Board of AMBRA S.A. informs that an appendix to the multicurrency bank loan contract between its Romanian subsidiary - S.C. ZAREA S.A. and BRD - Groupe Societe Generale SA, Dristor Branch, located in Bucharest, Mihai Bravu Str. 302-304 was concluded on 30 September 2010. more |
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AMB 0.00 (0.00%)1970-01-01, 00:00
