General information at:

(+40)-268-331-347

Or by email at:

carfil@carfil.ro

Contact us

Certification

Careers

Information

RO

EN

  • Home
  • Our history
  • Company
    • Presentation
    • Company board
    • Company structure
    • Corporate governance
    • Programs and strategies
    • Legislation
  • Programs
    • Excellence Center
    • Romanian Drone
    • EXO2
    • Association Development
  • Services
  • Products
  • Public interest
    • Budget and balance
    • S.G.M. decisions
    • Board reports
    • Company acquisitions
    • Assets/interests declarations
    • Information request
    • Accession Declaration
    • PNCDI projects
  • Code of ethics
  • Auction
  • News
  • Contact info

Innovation. Development. Progress.

Board reports

Administration Board activity report for the year – 2024

(Download the PDF document – Romanian)

Administration Board activity report for the year – 2023

(Download the PDF document – Romanian)

Administration Board activity report for the year – 2022

(Download the PDF document – Romanian)

Administration Board activity report for the year – 2021

(Download the PDF document – Romanian)

Administration Board activity report for the year – 2020

(Download the PDF document – Romanian)

Administration Board activity report for the year – 2019

(Download the PDF document – Romanian)

Administration Board activity report for the year – 2018

(Download the PDF document – Romanian)

Administration Board activity report for the year – 2017

(Download the PDF document – Romanian)

Administration Board activity report for the year – 2016

(Download the PDF document – Romanian)

Report on remuneration and other benefits granted to administrators for the year – 2020

(Download the PDF document – Romanian)

Report on remuneration and other benefits granted to administrators for the year – 2019

(Download the PDF document – Romanian)

Report on remuneration and other benefits granted to administrators for the year – 2018

(Download the PDF document – Romanian)

Report on remuneration and other benefits granted to administrators for the year – 2017

(Download the PDF document – Romanian)

Report on remuneration and other benefits granted to administrators for the year – 2016

(Download the PDF document – Romanian)

Remuneration policy – central apparatus and subsidiaries – general directors with a mandate contract and non-executive administrators

(Download the PDF document – Romanian)

  • LinkedIn
  • Phone
  • Email
 

Innovation. Development. Progress.

Since 1922 we have been contributing to the progress of the industry through innovation and development, with investment, stability and experience.

Company

• Company history

• Company presentation

• Management Board

• Company structure

• Programs & Strategies

• Legislation

 

• Company certification

• Company services

• Information

• Code of ethics

• Accession Declaration

• G.M. decisions

Information

• Products catalog

• Company auctions

• Company acquisitions

• PNCDI projects

• Information request

• Data protection

 

• News & Events

• Partners & Collaborators

• Carfil Careers

• Contact information

 

S. Carfil S.A. © All rights reserved. 2025

About cookies    |     Web privacy   |     G.D.P.R.   |     Personal Data Protection   |     Images

Top