Corporate governance​

​A) Annual financial statements

B) Semi-annual accounting reports​

C) Board of Directors

Andrei-Gabriel Benghea Mălăieș – membru privizoriu al Consiliului de Administratie ​

-CV​

-Data incetarii mandatului 31.03.2026
-Afiliere politica – nu este cazul
-Remunerație fixă lunară brută : 39.410 lei​

Radu Claudiu Rosca – membru privizoriu al Consiliului de Administratie ​

-CV​

-Data incetarii mandatului 31.03.2026
-Afiliere politica – nu este cazul
-Remunerație fixă lunară brută : 39.410 lei​

Laurențiu Trocan  – membru privizoriu al Consiliului de Administratie ​

-CV​

-Data incetarii mandatului 31.03.2026
-Afiliere politica – nu este cazul
-Remunerație fixă lunară brută : 39.410 lei​

​D) Declarations of assets and interests

E) Annual remuneration report 

F) Code of ethical conduct

 G)Procedure for selecting the members of the Boardof Directors

Initial draft component of the selection plan for the positions of members of the Board of Directors​

Final initial component of the selection plan for the positions of members of the Board of Directors​

PV dated 19.06.2025​

There have been no revocations of members of the Board of Directors or of the General Director in the last 3 years​

H) Letter of expectations
 I)Mandate contract

​- Mandate contract in force – General Director 

J) Investment budget for the last 3 financial years​​

K) Total staff expenditure in the last 3 y​​ears​

L) Debts ​ N)Amount of operational received from the state budget

-Not applicable​

O) Services or goods produced by the enterprise in the public interest​

-Not applicable​​

P) Mention of the enterprise’s public policy objective

-Not applicable​​

P) Mention of the enterprise’s public policy objective

S) Aggregated annual report -Annual report 2024​

- Annual report 2023​

Ș) Integrity plan for the implementation of the National Anticorruption Strategy

-Declaration regarding the assumption of an organizational integrity agenda of the Rasir​om 

-Integrity whistleblower

T) Audit Report ​

 Ț)Quarterly reports on key performance indicators