In this section you will find all investor-related materials: official disclosures, annual and periodic reports, current statements, as well as information regarding the General Meeting of Shareholders and the company’s traded shares.
The shares of Mecanica Fina S.A. are listed on the regulated market operated by the Bucharest Stock Exchange, Main Market, Standard Category, under the ticker MECE.
For additional information, please feel free to contact us directly.
Investor Relations Department
Maria Rogojan — Chief Financial
Officer Mobile: +40 788 548 705
Email: maria.rogojan@mecanicafina.ro
Sergio Mollo – Chairman & Chief Executive Officer
Year of birth: 1956
Date of appointment: December 2007 – present
Education: Higher technical and economic studies
He has 26 years of experience in business and management and is responsible for leading the company’s strategy and safeguarding shareholders’ interests. He sets objectives and directions for the company’s development, taking key decisions aimed at increasing share value and ensuring compliance with capital market regulations. His main role is to ensure transparency, sound corporate governance, and the company’s long-term performance.
Mollo Giuseppe Alessandro – Director
Year of birth: 1988
Date of appointment: December 2007 – present
Education: Economic studies in Italy and Switzerland
Together with the other members of the Board of Directors, he defines the company’s strategic direction in order to achieve financial and operational objectives. He closely monitors financial risks and the strategies for managing them, adapted to changes in the business environment.
Mollo Simona – Director
Year of birth: 1989
Date of appointment: December 2007 – present
Education: Economic studies in Italy and Switzerland
She implements corporate governance policies and practices aimed at significantly increasing investor confidence and ensuring consistent share performance. Together with the other members of the Board of Directors, she defines the company’s strategic direction to achieve financial and operational objectives. She closely monitors financial risks and the strategies for managing them, adapted to changes in the business environment.
08/12/2023
Updated Articles of Incorporation (change of main business activity)
13/11/2023
Articles of Incorporation
12/01/2023
Updated Articles of Incorporation
10/12/2019
Updated Articles of Incorporation 10/12/2019
13/11/2023
Dividend Policy 2023 (EN)
13/11/2023
Dividend Policy 2023 (RO)
13/11/2023
Remuneration Policies 2023
01/05/2025
Non-Financial Report 2024
13/11/2023
Sustainability Report 2023
13/11/2023
Non-Financial Report 2023
19/12/2023
Presentation for investors
06/04/2023
MF Capital S.A. Group Structure
Financial Officer
Financial Auditor: TGS Romania Assurance & Advisory Bussiness Services SRL Bucharest, sector 1, Calea Dorobantilor no. 239, 3rd floor, unique registration code 6641616 No. ORC J40/26577/1994, registered under no. FA91 in the ASPAAS Public Registry
22/01/2025
Financial Communication Calendar 2025
16/01/2024
Financial Communication Calendar 2024
11/01/2023
Financial Communication Calendar 2023
01/02/2022
Financial Calendar 2022 (EN)
01/02/2022
Financial Calendar 2022 (RO)
18/02/2021
Financial Calendar 2021 (RO)
29/01/2020
Financial Calendar 2020 (RO)
29/01/2020
Financial Calendar 2020 (EN)
28/01/2019
Financial Calendar 2019 (RO)
28/01/2019
Financial Calendar 2019 (EN)
24/10/2025
Current Report – EGMS Resolutions 24.10.2025
24/10/2025
Voting Results in the GMS (EGMS)
24/09/2025
Draft Resolutions – EGMS 24.10.2025
24/09/2025
Information on Agenda Items – EGMS 24.10.2025
22/09/2025
Extraordinary General Meeting of Shareholders – 24.10.2025
07/05/2025
Voting Results in the OGMS – 24.04.2025
25/03/2025
GMS Forms – 24.04.2025
25/03/2025
Draft Resolutions – GMS 24.04.2025
25/03/2025
Remuneration Policy and Remuneration Report
25/03/2025
Informational Documents and Materials – GMS 24.04.2025
25/03/2025
Audit Reports 2024 – GMS 24.04.2025
25/03/2025
Financial Statements 2024
25/03/2025
Annual Report 2024 (RO)
20/03/2025
Annual General Meeting (24.04.2025)
09/05/2024
Voting Results for the GMS Meetings (OGMS & EGMS) – 25.04.2024
26/04/2024
Current Report – GMS Resolutions
03/04/2024
Consolidated Directors’ Report 2023
03/04/2024
Board of Directors Report 2023
28/03/2024
Draft Resolutions 28.03.2024
26/03/2024
Individual Financial Statements
26/03/2024
Form Documentation (EN)
26/03/2024
Forms (RO)
26/03/2024
Informational Materials 26.03.2024
26/03/2024
Remuneration Report 2023
26/03/2024
Auditor’s Report on Consolidated Financial Statements
26/03/2024
Auditor’s Report on Individual Financial Statements
26/03/2024
Consolidated Financial Statements
26/03/2024
Notice of the GMS
05/03/2024
Information on Exercising Shareholders’ Withdrawal Right
12/11/2023
Voting Results for the Resolutions Adopted by the GMS Meetings (OGMS & EGMS) – 08.12.2023
08/11/2023
Draft Resolutions 08.11.2023
08/11/2023
Information for Items on the Agenda of the Ordinary General Meeting
08/11/2023
Information for Items on the Agenda of the Extraordinary General Meeting
07/11/2023
Erratum to the Notice of OGMS & EGMS 08.12.2023
06/11/2023
OGMS & EGMS 08.12.2023
10/05/2023
Voting Results – GMS 26.04.2023
07/04/2023
Independent Auditor’s Report
28/03/2023
Financial Statements
23/03/2023
Notice of the OGMS & EGMS (26/27 April 2023)
19/01/2023
Directors’ Reports
19/01/2023
Remuneration Report
19/01/2023
Draft Resolutions – OGMS & EGMS
19/01/2023
Postal Voting Forms and Powers of Attorney
18/01/2023
Voting Results – GMS Resolutions 12.01.2023
13/12/2022
Agenda Information
13/12/2022
Draft Resolutions – GMS 13.12.2022
13/12/2022
Voting Forms 13.12.2022
09/12/2022
Notice of the General Meeting – Appointment of the Financial Auditor
29/04/2022
Current Report – GMS Resolutions 29.04.2022
12/04/2022
Annual Accounting Report 2021
12/04/2022
Board of Directors Report 2021
30/03/2022
Activity Program
30/03/2022
Remuneration Report 30.03.2022
30/03/2022
Draft Resolutions
30/03/2022
Voting Forms 30.03.2022
24/03/2022
MF Capital S.A. – Notice of the General Meeting
13/01/2022
Current Report – GMS Resolutions 12.01.2023
14/04/2021
Draft Resolutions (Projects)
06/04/2021
Accounting Report 2020
06/04/2021
Annual Report 2020 of the Board of Directors
24/03/2021
Current Report with Notice of the General Meeting for 28.04.2021
24/04/2020
Draft Resolutions – GMS 24.04.2020
23/04/2020
Current Report and Accounting Report 2019
30/03/2020
GMS – 29.04.2020
09/12/2019
GMS – 09.12.2019
27/11/2019
GMS – 27.11.2019
11/11/2019
GMS – 11.11.2019
24/04/2019
GMS – 24.04.2019
12/02/2026
Preliminary financial results 2019
25/04/2025
Annual Report 2024 (RO)
25/04/2025
Annual Report 2024 (EN)
28/02/2025
Preliminary Financial Statements 2024
03/06/2024
Republished Consolidated Financial Statements 2023 – ESEF Format
28/02/2024
Preliminary Financial Results 2023
31/12/2022
Preliminary Financial Results 2022 (EN)
31/12/2022
Preliminary Financial Results 2022 (RO)
28/10/2022
Consolidated Financial Statements 2021 (ESEF)
28/10/2022
Consolidated Financial Statements 2021
29/04/2022
Financial Statements 2021 in ESEF Format
29/04/2022
Annual Report 2021 (MECE)
28/02/2022
Preliminary Financial Results 2021 (RO)
28/02/2022
Preliminary Financial Results 2021 (EN)
23/09/2021
Supplement to Annual Report 2020
29/04/2021
Annual Report 2020 (MECE)
28/02/2021
Preliminary Financial Results 2020
15/12/2020
Supplement to Annual Report 2019
05/05/2020
Clarifications to Annual Report 2019
30/04/2020
Annual Report 2019 (MECE)
10/07/2019
Annual Report – IFRS_MF Capital_Consolidated_31 12 2018
28/02/2019
Preliminary Financial Results 2019 (EN)
28/02/2019
Preliminary Annual Financial Results 2019 (RO)
28/08/2025
Semi-Annual Report, H1 2025
27/08/2024
Semi-Annual Report H1 2024
29/08/2023
Semi-Annual Report H1 2023
01/09/2022
Semi-Annual Report H1 2022
12/10/2021
Consolidated Report H1 2021
01/09/2021
Semi-Annual Report H1 2021
18/02/2021
Supplement to Semi-Annual Report – Consolidated financial statements as of 30.06.2020
01/09/2020
Semi-Annual Report 2020
16/08/2019
Semi-Annual Report – H1 2019
14/11/2025
Quarterly Report – Q3 2025
12/05/2025
MECE – Quarterly Report for Q1 2025
11/11/2024
Quarterly Report – Q3 2024 – MF Capital S.A. (MECE)
10/05/2024
Quarterly Report – Q1 2024
14/11/2023
Quarterly Report – Q3 2023
12/05/2023
Quarterly Report – Q1 2023 (RO)
12/05/2023
Quarterly Report – Q1 2023 (EN)
15/11/2022
Quarterly Report – Q3 2022
16/05/2022
Quarterly Report – Q1 2022
03/01/2022
Supplement to Quarterly Report 2021
16/11/2021
Quarterly Report – Q3 2021
17/05/2021
Quarterly Report – Q1 2021
16/11/2020
Quarterly Report – Q3 2020
15/05/2020
Quarterly Report – Q1 2020
15/11/2019
Quarterly Report – Q3 2019
14/05/2019
Quarterly Report – Q1 2019
22/09/2025
Current Report – Notice of EGMS (RO)
25/04/2025
GMS Resolutions Adopted at the Meeting of 24.04.2025
05/03/2024
Notice on Exercising Shareholders’ Withdrawal Right
08/12/2023
Current Report Including the Resolutions of the Shareholders’ General Meetings (Ordinary and Extraordinary) Adopted on 08.12.2023
07/11/2023
Erratum to the Notice of OGMS and EGMS – 08.12.2023
06/11/2023
Notice of OGMS and EGMS – 08.12.2023
27/04/2023
OGMS and EGMS Resolutions of 26.04.2023
29/04/2021
Current Report – GMS Resolutions 28.04.2021
30/04/2020
Current Report – GMS Resolutions 29.04.2020
19/01/2023
Financial Statements 2023
19/01/2023
MECE Report H1 2023
19/01/2023
MECE Report Q1 2023
19/01/2022
MECE Annual Report 2022
19/01/2022
MECE Report Q3 2022
19/01/2022
MECE Report H1 2022
19/01/2022
MECE Report Q1 2022
19/01/2021
MECE Annual Report 2021
19/01/2021
MECE Report Q3 2021
19/01/2021
MECE Report H1 2021
19/01/2021
MECE Report Q1 2021
19/01/2020
MECE Annual Report 2020
19/01/2020
MECE Report Q3 2020
19/01/2020
MECE Report H1 2020
19/01/2020
MECE Report Q1 2020
24/03/2022
MF Capital S.A. – Notice of the General Meeting
10/12/2019
Current Report – OGMS Resolutions 09.12.2019
Share evolution
The shares of Mecanica Fina SA are traded on the regulated capital market administered by the Bucharest Stock Exchange SA, Main segment, Standard category, symbol MECE.
On this page we present a list of analysts from banks and institutions that regularly publish analysis reports on Mecanica Fina SA, as well as their contact details.
Company: Goldring S.A. SSIF
Analyst: Roxana Stejerean
Contact: office@goldring.ro
Shareholders
Number of shares
Percent(%)
S.C. Mol Invest S.A.
3,376,612
91.1131 %
Other shareholders
329,344
8.8869 %
Total
3,705,956
100 %
Mecanica Fina SA Bond Issue
Approved by ASF through Decision no. 101 dated 30.01.2020 Offer Information:
Informatii Oferta:
Pentru mai multe informatii despre subscrierea de obligatiuni Mecanica Fina SA contactati Prime Transaction SA sau un intermediar autorizat de BVB.
05/02/2020
ASF Decision
05/02/2020
MECE23 Bond Issuance Prospectus
05/02/2020
MECE23 Bond Subscription Form
05/02/2020
MECE23 Bond Revocation Form
11/11/2019
HAGAE
04/11/2025
Press release 04.11.2025
10/05/2024
Press release (RO) 10.05.2024
26/04/2024
Press release (RO) 26.04.2024
Investor Relations Department
Maria Rogojan – Economic Director
Mobile: +40 788 548 705
Email: maria.rogojan@mecanicafina.ro
