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SC Practic SA Investor Relations
Investor Relations

The Board of the Company

The Board of Directors has the following structure:

  • Ene Mihai – President CA - CV
  • Ontica Gabriela - Vice President CA -  CV
  • Boldi Sorin Florian – Member -  CV

The Executive Management has the following structure:

  • Ene Mihai – General Manager

Internal Regulations of the Board of Directors

Ownership Structure

Ownership Structure

31.12.2018

31.12.2017

 

Shares

Percentage

Shares

Percentage

Individuals Shareholders

327.361

55,12%

327.360

55,11%

Legal Entities Shareholders

266.598

44,88%

266.599

44,89%

Total

593.959

100,00%

593.959

100,00%

 Articles of Incorporation

Dividend Policy of PRACTIC SA

 

Shares

 
 
By the decision of Bucharest Stock Exchange no. 758/15.07.2015 starting in 17.07.2015, the shares of Practic SA are admitted for trading within the alternative system of trading managed by Bucharest Stock Exchange, section Financial Instruments traded on ATS, sector Equity, Shares section.

The nominal value of a share is 69 lei.

INDICATOR 2018 2017 2016
Medium price per share in ATS market (RON/share) 436,88 437,17 388,85
Net income per share (RON/share) 38,34 51,34 29,52

 

Economical and financial indicators:

Name of the indicator 2018 2017 2016
Total Assets 436.766.899 447.632.993 439.707.467
Total Debts 41.170.377 44.883.331 50.806.505
Equity 394.138.248 401.679.620 387.556.229
Net Turnover 35.276.885 34.310.927 33.789.624
Net Profit 22.772.823 30.491.068 17.531.963

         Budget indicators 2019:
  • Turnover: 34.896.487 lei
  • Net profit: 22.374.832 lei

         Budget indicators 2017:
  • Turnover: 33.045.397 lei
  • Net profit: 19.853.861 lei

 

 

21.08.2019 -  Current Report 21.08.2019

08.08.2019 -  Report for 1 st sem 2019

11.07.2019 -  Communication regarding the number of shares and rights to vote GOMS
11.07.2019 -  Current report summons of the GOMS 20.08.2019
11.07.2019 -  Draft decision of the GOMS 20.08.2019
11.07.2019 -  Proposal of the Board of Directors on appoiting the financial auditor
11.07.2019 -  Special power of attorney form GOMS 20.08.2019
11.07.2019 -  Vote by correspondence form GOMS 20.08.2019

23.04.2019 -  Current Report-Procedure for distributing the dividends 2018
23.04.2019 -  Current Report AGOA 22.04.2019

22.03.2019 -  Balance sheet at 31.12.2018
22.03.2019 -  Report auditor
22.03.2019 -  Report
22.03.2019 -  Special power of attorney form GOMS 22.04.2019
22.03.2019 -  Vote by correspondence form GOMS 22.04.2019

20.03.2019 -  Communication regarding the number of shares and rights to vote GOMS 22.04.2019
20.03.2019 -  Changing the financial calendar 2019
20.03.2019 -  Current report summons of the GOMS 22.04.2019
20.03.2019 -  Proposal regarding the current and retained profit distribution
20.03.2019 -  Draft decision of the GOMS 22.04.2019
20.03.2019 -  Summons of the GOMS 22.04.2019

12.02.2019 -  Financial calendar 2019

17.12.2018 -  Current Report 17.12.2018
17.12.2018 -  Decision of the GOMS 17.12.2018
17.12.2018 -  Decision of the GEMS 17.12.2018

15.11.2018 -  Current Report 12.11.2018
15.11.2018 -  Summons of the GOMS and GEMS 17.12.2018
15.11.2018 - Substantiation note of the budgetary projection 2019
15.11.2018 - Report
15.11.2018 - Communication regarding the number of shares and rights to vote GEMS 17.12.2018
15.11.2018 - Communication regarding the number of shares and rights to vote GOMS 17.12.2018
15.11.2018 - Special power of attorney form GEMS 17.12.2018
15.11.2018 - Special power of attorney form GOMS 17.12.2018
15.11.2018 - Vote by correspondence form GEMS 17.12.2018
15.11.2018 - Vote by correspondence form GOMS 17.12.2018
15.11.2018 - Draft decision of the GEMS 17.12.2018
15.11.2018 - Draft decision of the GOMS 17.12.2018.pdf

30.08.2018 -  Financial calendar 2018

20.08.2018 -  Report for the 1st semester of 2018

24.07.2018 -  Current report

16.04.2018 -  Decisions of the GEMS 04.04.2018
16.04.2018 -  Decisions of the GOMS 04.04.2018
16.04.2018 -  Current Report-Procedure for distributing the dividends 2017 supplementing

05.04.2018 -  Current Report AGOA and AGEA Decision 04.04.2018
05.04.2018 -  Current Report-Procedure for distributing the dividends

05.03.2018 -  Curent report regarding the GOMS and GEMS 04.04.2018
05.03.2018 -  Summons of the GOMS and GEMS 04.04.2018
05.03.2018 -  Communication regarding the number of shares and rights to vote GOMS
05.03.2018 -  Communication regarding the number of shares and rights to vote GEMS
05.03.2018 -  Special power of attorney form GEMS
05.03.2018 -  Special power of attorney form GOMS
05.03.2018 -  Vote by correspondence form GEMS
05.03.2018 -  Vote by correspondence form GOMS
05.03.2018 -  Draft decision of the GOMS
05.03.2018 -  Draft decision of the GEMS
05.03.2018 -  Report of administrators 2017
05.03.2018 -  Report of the independent auditor
05.03.2018 -  Balance sheet 2017
05.03.2018 -  Profit distribution proposal 2017

14.12.2017 -  Decisions of the GEMS 11.12.2017
14.12.2017 -  Decisions of the GOMS 11.12.2017

09.11.2017 -  Account 
09.11.2017 -  Communication regarding the number of shares and rights to vote GOMS 
09.11.2017 -  Special power of attorney form GEMS 
09.11.2017 -  Vote by correspondence form GEMS 
09.11.2017 -  Communication regarding the number of shares and rights to vote 
09.11.2017 -  Draft resolution of the GEMS 11.12.2017 
09.11.2017 -  Draft resolution of the GOMS 11.12.2017 
09.11.2017 -  Special power of attorney form 
09.11.2017 -  Substantiation of the Budget Projection for 2018 
09.11.2017 -  Summons of the GOMS and GEMS 11.12.2017 
09.11.2017 -  Vote by correspondence form

28.09.2017 -  Decision of the EGMS 28.09.2017

23.08.2017 -  Communication regarding the number of shares and rights to vote 
23.08.2017 -  Draft Decision of the GEMS 
23.08.2017 -  Special power of attorney form 
23.08.2017 -  Summons of the GEMS 28.09.2017 
23.08.2017 -  Vote by correspondence form 

27.06.2017 -  Proposal appointing administrator 

08.08.2017 -  FSA Report on June 30th, 2017 Practic

08.06.2017 -  Waiwer mandate administrator Ovidiu-Dan Galatanu 
08.06.2017 -  Vote by correspondence form 
08.06.2017 -  Summons of the GOMS 10.07.2017 
08.06.2017 -  Special power of attorney form 
08.06.2017 -  Draft decision of the GOMS 10.07.2017 
08.06.2017 -  Communication regarding the number of shares and rigts to vote 

26.05.2017 -  Current report 26.05.2017 

15.05.2017 -  Current Report 15.05.2017 

08.05.2017 -  Current Report 05.05.2017 

21.04.2017 -  Current report 21st of April 2017 
21.04.2017 -  Decizions of OGMS dated 20th of April 2017  

29.03.2017 -  Proposal appointing administrator  

23.03.2017 -  Report of the independent auditor  

21.03.2017 -  Explanatory notes to the balance sheet  

20.03.2017 -  Information on determining dividend per share  
20.03.2017 -  Balance sheet 2016  
20.03.2017 -  Convening O.G.M. 20.04.2017  
20.03.2017 -  Vote by correspondence form  
20.03.2017 -  Information regarding the number of shares and rights to vote  
20.03.2017 -  Special Power of Attorney O.G.M. 20.04.2017  
20.03.2017 -  Proposal C.A. allocation profit  
20.03.2017 -  Annual report of administrators  
20.03.2017 -  Assessment report buildings  
20.03.2017 -  Assessment report heritage  
20.03.2017 -  Waiwer mandate administrator Lucian Hoanca 

23.09.2016 - Declaratie conformitate rap sem I 2016 cf ASF

25.08.2016 - Comunicat plati dividende
25.08.2016 - Procedura plati dividende Practic SA

03.08.2016 - Raport Semenstrul I 2016

03.08.2016 - Bilant Semenstrul I 2016

15.04.2016 - Raport curent 15.04.2016 - Completare cap.3 Guvernanta Corporativa din Raportul Administratorilor la data de 31.12.2015

11.03.2016 - Raport anual 2015

04.03.2016 - Raport curent 04.03.2016 procedura pentru distribuirea dividendelor 2015

01.03.2016 - Raport piata de capital 01.03.2016
01.03.2016 - Modele Practic cerere de plata dividende persoane fizice 2016
01.03.2016 - Modele Practic cerere de plata dividende persoane juridice 2016
01.03.2016 - Comunicat presa

19.02.2016 - Declaratie
19.02.2016 - Propunere CA dividende
19.02.2016 - Raportul administratorilor
19.02.2016 - Bilant Practic 2015
19.02.2016 - Opinia de audit 2015

24.09.2015 - Practic SA-Raport curent 24.09.2015-privind distribuirea dividendelor 2014
09.09.2015 - Comunicat distribuire dividende 2014

16.06.2015 - PRBU-Decizie ASF admitere la tranzactionare pe ATS

01.04.2015 - Raport de audit financiar 2014
01.04.2015 - Raport Administrator Practic 2014
01.04.2015 - bilant_SC_1214_XML_v100_120215 listat
01.04.2015 - Note explicative bilant Practic 2014

16.02.2015 - Hotararile AGEA Practic SA din 16.02.2015

11.02.2015 - Raport Practic SA

31.12.2014 - Declaratie 31.12.2014
31.12.2014 - Raport audit financiar 31.12.2014
31.12.2014 - Situatii financiare anuale consolidate - Practic SA - 31.12.2014

2014 - Raport curent ASF
2014 - Model Procura speciala AGOA_Practic 21.07.2014
2014 - Proiect hotarare AGOA 21.07.2014

2014 - Model cerere de plata dividendelor pers fizice
2014 - Model cerere de plata dividendelor pers juridice
2014 - Anunt plata dividende

2014 - Declaratie
2014 - Note
2014 - Raport de audit financiar
2014 - Hotarare AGA
2014 - Raport administrator

2014 - bilant_SC_1213_XML_v100_100214

31.12.2013 - Bilant consolidat
31.12.2013 - Declaratie
31.12.2013 - Note
31.12.2013 - Raport de audit financiar
31.12.2013 - Raportul consolidat al CA

2013 - Anunt privind plata dividentelor

2012 -  Bilant consolidat
2012 -  Raport de audit financiar
2012 -  Raportul consolidat al consiliului de administratie
2012 - Cerere de plata dividende pers juridice
2012 - Cerere de plata dividende pers fizice
2012 - HOTARARILE ADUNARII GENERALE EXRAEXTRAORDINARE A ACTIONARILOR
2012 -  Raportul anul
2012 -  Anuntul privind plata dividendelor

2011 -  Bilant consolidat
2011 -  Raport de audit financiar
2011 -  Raportul consolidat al consiliului de administratie
2011 -  Raport perioada ianuarie - septembrie 2011
2011 -  Raport CNVM

2010 -  Situatii financiare
2010 -  Raport Trimestrial III
2010 -  Raport Trimestrial II
2010 -  Raport Trimestrial I
2010 -  Raport Anual
2010 -  Raport Semenstrul I  

 
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