{"id":874,"date":"2022-07-25T10:56:34","date_gmt":"2022-07-25T07:56:34","guid":{"rendered":"https:\/\/grup-serban.ro\/?page_id=874"},"modified":"2026-02-16T15:51:07","modified_gmt":"2026-02-16T13:51:07","slug":"guvernanta-corporativa","status":"publish","type":"page","link":"https:\/\/grup-serban.ro\/en\/guvernanta-corporativa\/","title":{"rendered":"Corporate Governance"},"content":{"rendered":"
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Corporate Governance<\/h1>

Here you can find all relevant information regarding the policy and corporate governance of Grup \u0218erban Holding.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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\n\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tBoard of Directors<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t

The company is managed by a Board of Directors elected by the ordinary general meeting of shareholders for a 4-year term.<\/p>

Board of Directors has the following members:<\/p>

\u0218erban Lucian Nicolae<\/em><\/strong> - President of the Board of Directors, term starting from the appointment date of 05.12.2019. See BIO<\/strong><\/a>;
\u0218erban Irina Mihaela<\/em><\/strong> - Member, term starting from the appointment date of 05.12.2019 See BIO<\/strong><\/a>;
Barna Oana<\/strong><\/em> \u2013 Membru, pentru un mandat de 4 (patru) ani, respectiv p\u00e2n\u0103 la data de 26.11.2029\u00a0\u00a0<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t

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GSH<\/em><\/strong>\u00a0uses Internal Consulting<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t

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Financial Auditor for Grup Serban Holding is BDO Audit S.R.L.<\/strong><\/em><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t

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Memorandum prepared for the admission of shares issued by Grup Serban Holding on the AeRO market \u2013 Download from THIS Link<\/a><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t

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Articles of Incorporation\u00a0<\/a><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t

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Dividend Policy Statement \u2013 Politica de Dividende GSH<\/a><\/strong>
Forecast Statement - Politica Prognoze GSH<\/a><\/strong><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"

Guvernan\u021b\u0103 Corporativ\u0103Pute\u021bi g\u0103si aici toate informa\u021biile relevante privind politica companiei Grup \u0218erban Holding \u0219i guvernan\u021ba corporativ\u0103. Consiliul de Administra\u021bie Compania este administrat\u0103 de c\u0103tre un Consilu de Administra\u021bie ales de c\u0103tre adunarea general\u0103 ordinar\u0103 a ac\u0163ionarilor pentru un mandat de 4 ani.Consiliul de Administra\u021bie este format din urm\u0103torii membrii:\u0218erban Lucian Nicolae \u2013 Pre\u0219edinte al Consiliului […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-874","page","type-page","status-publish","hentry"],"yoast_head":"\nGuvernan\u021b\u0103 Corporativ\u0103 - Grup Serban<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/grup-serban.ro\/en\/guvernanta-corporativa\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Guvernan\u021b\u0103 Corporativ\u0103 - Grup Serban\" \/>\n<meta property=\"og:description\" content=\"Guvernan\u021b\u0103 Corporativ\u0103Pute\u021bi g\u0103si aici toate informa\u021biile relevante privind politica companiei Grup \u0218erban Holding \u0219i guvernan\u021ba corporativ\u0103. 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