Corporate Governance

Starting from 01.01.2022, the company is managed by the Board of Directors consisting of the following 3 members: Nicusor Şerban, Cornel Dănilă and Mișu Negrițoiu. The mandate of Board members is 4 years.

Cornerstone Communications SRL is the Authorized Consultant of Agroserv Măriuța SA.

The auditor of Agroserv Măriuța SA. is PKF FINCONTA SRL (www.pkffinconta.ro) based in Str. Jean Louis Calderon, no. 38, Bucharest Sector 2, Romania, J40 / 19832/1994, CUI 6383983, registered in the Public Electronic Register with no. FA 32, through legally represented certified auditor Florentina Susnea registered in the Electronic Public Register with no. AF 433. The author has a mandate in force until 01.09.2023.

Memorandum prepared for the admission of the shares issued by Agroserv Mariuta SA on the AeRO market of BVB – Download
Memorandum prepared for the admission of the bonds issued by Agroserv Mariuta SA on the Bonds-SMT market of BVB – Download

Constitutive act Agroserv Măriuța SA – Download

Remuneration policy – Download
Dividend policy – Download

Email: ir@milkfarm.eu
Phone: +40 31 860 21 01