Company information
SC Automobile Dacia SA
Registered Office: Uzinei, no. 1, Mioveni, 115400, Arges, Romania
Registered at the Trade Registry Office Arges under no. J03/81/1991, CUI 160796
Equity and shareholder structure
| SHAREHOLDERS |
Participation (RON) |
Number of shares | Participation (percentage) |
|
RENAULT SA |
2.527.155.307,70 | 25.271.553.077,00 | 99,4262625970% |
|
Others |
14.582.902,80 | 145.829.028,00 | 0,5737374030% |
|
TOTAL |
2.541.738.210,50 | 25.417.382.105,00 | 100% |
Annual financial statements, annual report of the Board of Directors
Situatii financiare intocmite la 31.12.2015 in conformitate cu OMFP 3055 din 2009
Raportul de gestiune al Consiliului de Administratie Dacia (Descarca PDF)
Convocations
| Convocations 2017 | Convocations 2016 |
| Convocation AGA | Convocation AGA |
| (Download PDF) | (Download PDF) |
To acces the older convocations, click here.
GVM Vote Results
2017
Hotarare AGA Dacia 06.05.2017 (Download PDF)
2016
Hotarare AGA Dacia 06.05.2016 (Download PDF)
2015
Hotarare AGE Dacia 15.05.2015 (Download PDF)
Hotarare AGO Dacia 15.05.2015 (Download PDF)
To acces the older GVM vote results, click here.
Board of Directors
Yves CARACATZANIS
General Manager and President of the Board of Directors
Dan Mihai BEDROS
Jean - Paul FRANCO
Denis LE VOT