| Romana |

Other events

2024

TTS operates Ukrainian grain in Constanța from the damaged ship in the Black Sea 
Current report - Capital increase informative document EN
Registration of capital increase at Trade Register Bucharest 16.07.2024
SOP program - buy back suspension
SOP program - current report for 07/01/2024 – 07/05/2024
Current report closed period - capital increase 2024
SOP program - current report for 06/24/2024 – 06/28/2024
SOP program - current report for 06/17/2024 – 06/21/2024
SOP program - current report for 06/10/2024 – 06/14/2024
SOP program - current report for 06/03/2024 – 06/07/2024
SOP program - current report for 05/27/2024 – 05/31/2024
SOP program - current report for 05/20/2024 – 05/24/2024
SOP program - current report for 05/13/2024 – 05/17/2024
Deputy General Director mandate renewal
SOP program - current report for 05/06/2024 – 05/10/2024
SOP program - current report for 04/29/2024 – 05/02/2024
SOP program - current report for 04/22/2024 – 04/26/2024
SOP program - current report for 04/15/2024 – 04/19/2024
SOP program - current report for 04/08/2024 – 04/12/2024
SOP program - current report for 04/01/2024 – 04/05/2024
SOP program - current report for 03/25/2024 – 03/29/2024
SOP program - current report for 03/18/2024 – 03/22/2024
SOP program - current report for 03/11/2024 – 03/15/2024
SOP program - current report for 03/04/2024 – 03/08/2024
Current report dividend proposal 2023
SOP program - current report for 02/26/2024 – 03/01/2024
Management's transactions - art. 19 Reg. (UE) 596/2014 - 04.03.2024
SOP program initiation
Management's transactions - art. 19 Reg. (UE) 596/2014 - 29.01.2024

2023

Errata for exceeded sum NVR-NSY report from July 18, 2023
Current report - Approval of signing of two contracts for providing integrated logistics services
Current report - SOP program
Availability of E-GSM online voting 11/17/2023
Contracts of over EUR 31 million concluded with Liberty Galati
Management's transactions - art. 19 Reg. (UE) 596/2014 - 28.07.2023
Welcome DECIROM to the TTS family!
Availability of O-GSM and E-GSM online voting 06/19/2023
Completion of clause negotiation and initialization of purchase contract DECIROM
ERSTE Group has published company update TTS - results Q1 2023
Video conference presentation/debate O-GSM/E-GSM topics from June 19, 2023
Current report Competition Council decision
Current report litigation - May 09, 2023
Current report on Sustainalytics report publication
Current report OGSM decision proposal for April 28, 2023
Current report notification submission
Market making contract for the issuer
Current report dividend proposal 2022
Current report - preliminary transaction agreement
Current report - Sustainability comitee

2022

Significant contracts - December 22, 2022
Litigation report - December 19 2022
Manager's transactions - art.19 MAR - 13.10.2022
Manager's transactions - art.19 MAR - 27.05.2022
Manager's transactions - art.19 MAR - 23.05.2022
Manager's transactions - art.19 MAR - 20.05.2022
CEO mandate renewal
Maintaining the share capital increase key dates
Board of Directors proceedings - EGMS decision no. 1 / April 01, 2022
Information - ORC Bucharest resolution
Dividend proposal for the financial year 2021

2021

Corporate governance report - availability of forecasting policy
Current report approuval of dividend policy and GMS regulation
Market making contract for the issuer - July 5 2021
Management transactions report - July 27 2021
Cargill Agricultura SRL contract report - July 22 2021
Litigation report - July 22 2021