ONLINE RESERVATIONS:   ARO PALACE HOTEL   |   CAPITOL HOTEL   |   COROANA HOTEL

INVESTORS 2018-02-19T12:33:51+00:00

INVESTORS

ARO PALACE S.A.

SC Aro-Palace S.A. Is carrying out a comprehensive modernization program. Thus, the Aro Palace Hotel underwent a first stage by lifting A (new) body at the 5-star level, creating a new breakfast room and day bar, the Belvedere Business Center, the Night Bar, and the “Wellness & SPA” leisure and sports center including: a semi-Olympic swimming pool, jacuzzi, fitness, cardio fitness, spinning, aerobics, solarium, sauna, massage, hydrotherapy, electrotherapy, bar.

The program also includes other stages, such as: upgrading the restaurant, the Aro Palace B (old) 3-star hotel and the Capitol, Crown and Postavarul hotels. For details please contact us.
Aro Palace shares are traded starting with 31.07.2017 on the Bucharest Stock Exchange, ARO symbol, on the alternative AeRO trading system. To see the stock quote and last transactions click here.

Investor relations contact person: legal adviser SOCACIU SILVIU, tel.0729.99.23.85; e-mail socaciu.silviu@aro-palace.ro

SYMBOL ARO ISIN CODE ROPOSTACNOR9
LEI CODE 254900BCVIL23TWFM822 CODE A.S.F EMITENT 174686
REGULATED MARKET BUCHAREST STOCK EXCHANGE NOMINAL ACTION VALUE 0,1 LEI
MAIN MARKET XRS1 NUMBER TOTAL ACTIONS 403.201.571 LEI
SEGMENT ATS (ALTERNATIVE TRANSACTION SYSTEM) SOCIAL CAPITAL 40.320.157,10 LEI
CATEGORY AeRO STANDARD

Aro Palace S.A.

INVESTORS

Date Report Content
2018 february 15 Preliminary financial results 2017 Download
2018 january 26 Financial calendar 2018 Download
2017 november 10 Financial reports quarter III 2017 Download
2017 august 11 Explanatory Notes of situations sem I 2017 Download
2017 august 11 Financial situation semester I 2017 Download
2017 may 12 Financial statement report quarter I 2017 Download
2017 april 14 C.A. management reportof the year 2016 Download
2017 april 14 State of Treasury Flows on 31.12.2016 Download
2017 april 14 Audit Report for 2016 Download
2017 april 14 Financial situation – 31.12.2016 Download
2016 august 12 Statement of resp. persons – half-yearly report Download
2016 august 12 Half-yearly financial statements 2016 Download
2016 may 17 Financial situation quarter I 2016 Download
2016 april 04 Financial calendar 2016 Download
2016 april 04 Audit report of Aro Palace 2015 Download
2016 april 04 Financial situations for 2015 Download
2016 april 04 Management Report of the Board of Directors Download
2016 april 04 Explanatory notes 2015 Download
2015 november 13 State of Treasury Flows 2015 Download
2015 august 28 Financial results trim.III 2015 Download
2015 may 15 Financial results sem.I 2015 Download
2015 april 27 Financial situations trim.I 2015 Download
2015 march 24 Annual report 2014 Download
2015 april 17 CA Report 2014 Download
2015 april 27 Balance sheet 2014 Download
2015 april 27 Explanatory notes 2014 Download
2015 april 27 Audit report 2014 Download
2015 april 27 Change in the executive management of the company Download
2015 january 27 Communication of the financial calendar of 2015 revised Download
2014 november 14 Communication of the financial calendar of 2015 Download
2014 august 29 Financial situations trim. III 2014 Download
2014 july 30 Financial situations sem. I 2014 Download
2014 may 15 Current CA decision report ofselling assets by auction Download
2014 april 18 Communication of the financial calendar of 2014 Download
2014 april 18 Audit Report 2013 Download
2014 april 18 Changes in treasury capital and cash flow 2013 Download
2014 april 18 Explanatory notes 2013 Download
2014 march 10 Balance sheet 2013 Download
2014 april 18 CA Report 2013 Download
Financial situations trim. I 2014 Download
Date Type of General Meeting Convocation + Bulletin vote + warrant Materials Legal decisions
2018 January 15 AGOA Decision .
2017 December 21 Materials of Ordinary General Assembly .... .
2017 December 08 Project Investment Program for 2018
Draft Revenue and Expenditure Budget for the financial year 2018
.
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2017 December 07 AGOA Convocation .
2017 November 21 AGEA and AGOA Decision .
2017 October 30 Audit offer for Aro Palace 2017-2018 .
2017 October 13 AGEA & AGOADocumentation and Materials ..........
2017 October 13 AGEA & AGOA Project Decision .
2017 October 13 Management contract model .
2017 October 13 Candidate List at the Board of Supervision .
2017 October 10 Project of Constitutive Act in Dualistic System of AGEA .
2017 October 10 AGEA and AGOA Convocation .
2017 April 10 AGEA and AGOA Decision . . .
2016 April 04 Extraordinary General Assembly . .
2016 March 23 Candidate sign up .
2016 March 08 Audit report of Aro Palace 2015 .
2016 April 04 Voting bulletin of correspondence for physicalentities . .
2016 April 04 Voting bulletin of correspondence for physicalentities administrators .
2016 April 04 Voting bulletin of correspondence for legal entities . .
2016 April 04 Voting bulletin of correspondence for legal entities administrators .
2016 April 04 Special Procurement forphysicalentities . .
2016 April 04 Special Procurementfor legal entities . .
2016 April 04 Ordinary General Assembly . . . .
. . . . .
. .
2016 February 19 Ordinary General Assembly . .
2015 April 27 Extraordinary General Assembly . . . .
2015 April 27 Ordinary General Assembly . . . .
2014 April 14 Ordinary General Assembly . . .
2013 November 18 Extraordinary General Assembly .
2013 august 14 Extraordinary General Assembly .
2013 April 29 Ordinary GA and Extraordinary GA .
2012 April 02 Ordinary General Assembly .
2011 April 20 Ordinary General Assembly .
2016 February 02 List of candidates for the position of administrators I .
2016 February 02 List of candidates for the position of administrators II .
2016 February 19 Voting bulletin of correspondence for physicalentities . .
2016 February 19 Voting bulletin of correspondence for physicalentities administrators . .
2016 February 19 Voting bulletin of correspondence for legal entities . .
2016 February 19 Voting bulletin of correspondence for legal entities administrators . .
2016 February 19 Special Procurement forphysicalentities . .
2016 February 19 Special Procurement forlegal entities . .

FOR RESERVATIONS

Please use the
Hotel-specific contacts available here!

Address

Bdl. Eroilor, no.27, Postal Code
500030, Brasov Romania

S.C. Aro-Palace S.A.

Bdl. Eroilor, no.27, Postal Code
500030, Brasov Romania

Contact Us!

Public relations

Tel: +40 268 477 664
Fax: +40 268 475 250

Public relations

Tel: +40 268 477 664
Fax: +40 268 475 250

Contact Us!

Office & Marketing

Office: office@aro-palace.ro
Marketing: marketing@aro-palace.ro

Office & Marketing

Office: office@aro-palace.ro
Marketing: marketing@aro-palace.ro

Contact Us!