Here you can find all relevant information regarding the policy and corporate governance of Grup Șerban Holding.
The company is managed by a Board of Directors elected by the ordinary general meeting of shareholders for a 4-year term.
Board of Directors has the following members:
Șerban Lucian Nicolae - President of the Board of Directors, term starting from the appointment date of 05.12.2019. See BIO;
Șerban Irina Mihaela - Member, term starting from the appointment date of 05.12.2019 See BIO;
Barna Oana – Membru, pentru un mandat de 4 (patru) ani, respectiv până la data de 26.11.2029
GSH uses Internal Consulting
Financial Auditor for Grup Serban Holding is BDO Audit S.R.L.
Memorandum prepared for the admission of shares issued by Grup Serban Holding on the AeRO market – Download from THIS Link
Dividend Policy Statement – Politica de Dividende GSH
Forecast Statement - Politica Prognoze GSH