Corporate Governance documents

The corporate governance is consistent with the law and aims to ensure transparency of the activities of TeraPlast so that all shareholders and potential investors have equally access to information about the company.

Contact for investors

Alexandra Șica

07412704390741270439

Corporate Governance documents

Memorandum of Association
pdf | 417.76 KB
Executive Management CV
pdf | 94.99 KB
Corporate Governance Statutes
pdf | 241.22 KB

Committee

TeraPlast Audit Committee
pdf | 129.00 KB

The Audit Committee is comprised of the following members: Vlad Nicolae Neacșu, Nadir Geafer Ali, Magda Eugenia Palfi, Lucian Claudiu Anghel.

The Nomination and Remuneration Committee
pdf | 132.08 KB

The Nomination and Remuneration Committee is comprised of the following members: Lucian Claudiu Anghel, Dorel Goia, Vlad Nicolae Neacșu, Magda Eugenia Palfi.

Policies and procedures

TeraPlast Remuneration policy
pdf | 221.88 KB
Forecast Policy
pdf | 114.68 KB
Dividend policy
pdf | 114.89 KB
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