Administration council
Aro Palace S.A. is deploying a vast modernisation process. Therefore, Aro Palace Hotel passed a first stage of raising building A (new) for a 5 stars standard, realised a new breakfast saloon and a day bar, Belvedere Business Center, the Night Bar and the Wellness&Spa centre that includes semi- Olympics pool, jacuzzi, cardio-fitness, spinning, aerobic, solar, sauna, hydrotherapy, electrotherapy and a nice bar.
The program also includes other stages, such as: modernising the restaurant, the hotel, building B (old) of 3 stars and Coroana, Postavarul and Capitol hotels. For further details, please contact us.
Aro Palace stocks are transactioned starting with July 31st, 2017 on Stock Exchange Bucharest, symbol ARO, on alternative transation system AeRO. In order to check share ratins and last transactions please click here.
Contact person in relation with investors
Socaciu Silviu
Juridical council
Phone E-mail- Symbol : ARO
- ISN code : ROPOSTACNOR9
- LEI Code : 254900BCVIL23TWFM822
- A.S.F. code issuer : 174686
- Regulated market : Bucharest Stock Exchange
- Nominal share value : 0,1 LEI
- Main market : XRS1
- Total number of shares : 403.201.571 LEI
- Segment : ATS
- Social capital : 40.320.157,10 LEI
- Category : AeRO STANDARD
Investors
Financial reports
| Date | Content | Document |
|---|---|---|
| 11.08.2023 | Download | |
| 11.08.2023 | Download | |
| 28.06.2023 | The income and expenditure budget for the financial year 2023, approved in the AGOA of April 26, 2023 | Download |
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General meetings of shareholders
| Date | Content | Convocation | Formulare/Materiale | Decisions |
|---|---|---|---|---|
| 08.08.2023 | No summoner | No material | No decision | |
| 10.04.2023 | Ordinary General Assembly 26.04.2023 | No summoner | No material | No decision |
| 20.03.2023 | AGOA and AGEA convocation 20.03.2023 | No summoner | No material | No decision |
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