SHAREHOLDERS

UPET is listed on Bucharest stock exchange an dis respecting the highest corporate standards. The company is owne by more than 10 000 shareholders, physical and legal entities, and Machine Building Concept SRL (Romania) is holding 75 % of the shares, being the main shareholder.

SHAREHOLDERS

Machine Building Concept SRL - 75,172%
Natural persons ownings less than 5% - 22,1587%
Legal persons - 2,6652%

Shares No.

Machine Building Concept SRL - 8 982 316
Natural persons ownings less than 5% - 2 647 596
Legal persons - 318 444

Machine Building Concept SRL - 22 455 790
Natural persons ownings less than 5% - 6 618 990
Legal persons - 796 110

TOTAL

Shares No. - 11 948 356
Share capital - 29 870 890

Shareholder

Shares No.

Share capital

%

Machine Building Concept SRL

8 982 316

22 455 790

75,1762

Natural persons ownings less tha 5%

2 647 596

6 618 990

22,1587

Legal persons

318 444

796 110

2,6652

Total

11 948 356

29 870 890

100

Information

Year 2021

Raport 2021

RAPORT S1 UPET

.

AGEA 28.06.2021

Convocator AGEA_ 28_29.06.2021

.

Plan Restructurare_UPET_202105

.

RAPORT CURENT convocare AGEA_ 28_29.06.2021

.

UPET- Formular_vot_corespondenta_AGEA_28(29) iunie 2021_gldr.doc

.

UPET-Procura_Speciala_AGEA_28062021_gldr

.

Year 2020

Raport 2020

RAPORT ANUAL 2020

.

AGAO si AGAE 26-27.04.2021

Raportare semestru I

.

Balanta_de_verificare_30.06.2020_UPET SA

.

Bilant 30.06.2020

.

AGAO 29 APRILIE 2020

documente_limba_engleza.zip

.

documente_limba_romana.zip

.

Situatii-financiare.zip

Year 2019

Raport 2019

RAPORT ANUAL 2019

.

Situatii Financiare

.

Raportare semestru I 2019

.

AGAO si AGAE 26-27.04.2021

Balanta_de_verificare_30.06.2020_UPET SA

.

Bilant 30.06.2020

.

AGA 28/29 OCT 2019

convocator_AGAO_si_AGAE.docx

.

documente_aferente_AGAE.zip

.

convocator_AGAO_si_AGAE_en.docx

.

documente_aferente_AGAO_4.zip

.

AGAE UPET 07/08 OCTOMBRIE 2019

Documente ro

.

Documente en

.

AGAE 7 OCTOMBRIE 2019

En_AGAE_2019.oct.7-8.zip

.

Ro_AGAE_2019.oct.7-8.zip

.

AGAO 22 APRILIE 2019

documente_limba_engleza.zip

.

documente_limba_romana.zip

.

situatii_financiare.zip

.

Year 2018

Raport 2018

RAPORT ANUAL 2018

.

AGA 12 2018

convocator.pdf

.

AGAE 16 IULIE 2018

convocator_AGAE_07.2018.docx

.

convocator_AGAE_07.2018_en.docx

.

documente_agae.zip

.

AGA 26 APRILIE 2018

convocator.docx

.

documente_aga.zip

.

AGAE 8 MARTIE 2018

documente_agae.zip

.

documente_agae2.zip

.

documente_agae3.zip

.

rezultate_voturi_AGAE.doc

.

convocator.pdf

.

Year 2017

Raport 2017

RAPORT SEMESTRUL I 2017

.

anexe.zip

.

AGAE 26/27 APRILIE 2017

documente_aferente_-_engleza.zip

.

documente_aferente_-_romana.zip

.

rezultate_voturi_AGA_EXTRAORDINARA.docx

.

AGAO 26.27 APRILIE 2017

documente_aferente_-_engleza.zip

.

documente_aferente_-_romana.zip

.

rezultate_voturi_AGA_ORDINARA.doc

.

AGAE 07 MARTIE 2017

documente_aferente_-_engleza.zip

.

convocator_AGAE_07_03_2017.doc

.

documente_aferente_-_romana.zip

.

rezultate_voturi_AGAE.doc

.

Year 2016

Raport 2016

anexe.zip

.

raport_anual_2016.pdf

.

RAPORT SEMESTRUL I 2016

ANEXE_RAPORT_SEM_I_2016.zip

.

Raport_sem_I_2016_UPET.PDF

.

AGAO APRILIE 2016

AGAO_27_04_2016.zip

.

En.zip

.

SituatiiFinanciare.zip

.

AGAO MARTIE 2016

Rezultate_voturi_AGAO_03.03.2016.doc

.

Year 2015

Raport 2015

AGAE 10 IULIE 2015

.

agao_upet_03-03-2016_-_en.zip

.

agao_upet_03-03-2016_-_ro.zip

.

informare_consiliu_de_administratie.PDF

.

AGAO 27 APRILIE 2015

AGAO_27_04_2015.zip

.

AGA 19 FEBRUARIE 2015

AGA_19_februarie_2015.zip

.

raport_CA.pdf

.

AGA IANUARIE 2015

AGA_IAN_2015.zip

.

Year 2014

Raport 2014

aga_aprilie_2014.zip

.

sit.financiara.zip

.