Mihail Victor Manole
Director General Adjunct Sector Exploatare – Material Rulant | since 01.04.2024
Călin Teodor Vodă
Director General Adjunct Sector Comercial – Marketing | since 29.05.2024
The members of the Board of Directors
Flutur Sorin-Georgel
Administrator – definitive status
since 14.02.2023 until 13.02.2027
Popa Gabriel
Chairman of the Board – definitive status
since 14.02.2023 until 13.02.2027
Mașala Ionuț Laurențiu
Administrator – temporarily status
since 21.11.2024 until 21.06.2025
Bucureanu Victoraș Florian
Administrator – temporarily status
since 21.11.2024 until 21.06.2025
Contracte de mandat CA
| Preoteasa Traian CM nr. 1/932 din 14.02.2023 | Descarcă |
| Flutur Sorin Georgel CM nr. 1/930 din 14.02.2023 | Descarcă |
| Popa Gabriel CM nr. 1/931 din 14.02.2023 | Descarcă |
| Stancu Marin CM nr. 1/934 din 14.02.2023 | Descarcă |
| Mașala Ionuț Laurențiu CM nr. 1/8040 din 20.11.2024 | Descarcă |
| Bucureanu Victoraș Florian CM nr. 1/8041 din 20.11.2024 | Descarcă |
Acte Aditionale
| Preoteasa Traian – Act adițional 1 | Descarcă |
| Preoteasa Traian – Act adițional 2 | Descarcă |
| Preoteasa Traian – Act adițional 3 | Descarcă |
| Flutur Sorin Georgel – Act adițional 1 | Descarcă |
| Flutur Sorin Georgel – Act adițional 2 | Descarcă |
| Flutur Sorin Georgel – Act adițional 3 | Descarcă |
| Popa Gabriel – Act adițional 1 | Descarcă |
| Popa Gabriel – Act adițional 2 | Descarcă |
| Popa Gabriel – Act adițional 3 | Descarcă |
| Stancu Marin – Act adițional 1 | Descarcă |
| Stancu Marin – Act adițional 2 | Descarcă |
| Stancu Marin – Act adițional 3 | Descarcă |
| Mașala Ionuț Laurențiu – Act adițional | Descarcă |
| Bucureanu Victoraș Florian – Act adițional | Descarcă |
| The remuneration policy and criteria of the administrators and directors of the autonomous administrations and commercial companies in which the state owns a majority or integral participation, subordinated to the Ministry of Transport | Download |
| Letter of expectations | Download |
| Componenta inițială a Planului de selecție a candidaților pentru pozițiile de membru în Consiliul de Administrație al CFR Călători | Descarcă |
General Meeting of Shareholders Members
|
18
January
|
Ordonnance No.01 | Download |
|
19
January
|
Ordonnance No.02 | Download |
|
12
February
|
Ordonnance No.03 | Download |
|
01
March
|
Ordonnance No.04 | Download |
|
27
March
|
Ordonnance No.05 | Download |
|
27
March
|
Ordonnance No.06 | Download |
|
27
march
|
Ordonnance No.07 | Download |
|
27
Martie
|
Ordonnance No.08 | Download |
|
27
March
|
Ordonnance No.09 | Download |
|
29
March
|
Ordonnance No.10 | Download |
|
17
April
|
Ordonnance No.11 | Download |
|
27
May
|
Ordonnance No.12 | Download |
|
27
May
|
Ordonnance No.13 | Download |
|
29
May
|
Ordonnance No.14 | Download |
|
20
June
|
Ordonnance No.15 | Download |
|
11
July
|
Ordonnance No.16 | Download |
|
15
July
|
Ordonnance No.17 | Download |
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15
July
|
Ordonnance No.18 | Download |
|
26
August
|
Ordonnance No.19 | Download |
|
26
August
|
Ordonnance No.20 | Download |
|
14
October |
Ordonance No.21 | Descarcă |
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21
October |
Ordonance No.22 | Descarcă |
|
25
October |
Ordonance No.23 | Descarcă |
|
13
November |
Ordonance No.24 | Descarcă |
|
20
November |
Ordonnace No.25 | Descarcă |
|
29
November |
Ordonnace No.26 | Descarcă |
|
29
November |
Ordonnace No.27 | Descarcă |
|
17
December |
Ordonnace No.28 | Descarcă |
|
05
January
|
Ordonnance No.01 | Download |
|
05
January
|
Ordonnance No.02 | Download |
|
05
January
|
Ordonnance No.03 | Download |
|
05
January
|
Ordonnance No.04 | Download |
|
01
February
|
Ordonnance No.05 | Download |
|
13
February
|
Ordonnance No.06 | Download |
|
15
February
|
Ordonnance No.07 | Download |
|
15
February
|
Ordonnance No.08 | Download |
|
15
February
|
Ordonnance No.09 | Download |
|
9
March
|
Ordonnance No.10 | Download |
|
22
March
|
Ordonnance No.11 | Download |
|
29
March
|
Ordonnance No.12 | Download |
|
05
April
|
Ordonnance No.13 | Download |
|
25
May
|
Ordonnance No.14 | Download |
|
29
May
|
Ordonnance No.15 | Download |
|
10
July
|
Ordonnance No.16 | Download |
|
10
july
|
Ordonnance No.17 | Download |
|
12
july
|
Ordonnance No.18 | Download |
|
12
july
|
Ordonnance No.19 | Download |
|
24
august
|
Ordonnance No20 | Download |
|
24
october
|
Ordonnance No.21 | Download |
|
24
october
|
Ordonnance No.22 | Download |
|
9
november
|
Ordonnance No.23 | Download |
|
09
november
|
Ordonnance No.24 | Download |
|
07
december
|
Ordonnance No.25 | Download |
|
27
January
|
Ordonnance No.01 | Download |
|
27
January
|
Ordonnance No.02 | Download |
|
27
January
|
Ordonnance No.03 | Download |
|
27
January
|
Ordonnance No.04 | Download |
|
27
January
|
Ordonnance No.05 | Download |
|
27
January
|
Ordonnance No.06 | Download |
|
31
January
|
Ordonnance No.07 | Download |
|
08
february
|
Ordonnance No.08 | Download |
|
14
february
|
Ordonnance No.09 | Download |
|
22
march
|
Ordonnance No.10 | Download |
|
22
march
|
Ordonnance No.11 | Download |
|
22
march
|
Ordonnance No.12 | Download |
|
24
march
|
Ordonnance No.13 | Download |
|
14
april
|
Ordonnance No.14 | Download |
|
15
april
|
Ordonnance No.15 | Download |
|
25
mai
|
Ordonnance No.16 | Download |
|
26
mai
|
Ordonnance No.17 | Download |
|
10
june
|
Ordonnance No.18 | Download |
|
15
july
|
Ordonnance No.19 | Download |
|
20
august
|
Ordonnance No.20 | Download |
|
26
august
|
Ordonnance No.21 | Download |
|
26
august
|
Ordonnance No.22 | Download |
|
30
august
|
||
|
30
august
|
Ordonnance No.24 | Download |
|
21
september
|
Ordonnance No.25 | Download |
|
22
september
|
Ordonnance No.26 | Download |
|
28
september
|
Ordonnance No.27 | Download |
|
28
september
|
Ordonnance No.28 | Download |
|
10
october
|
Ordonnance No.29 | Download |
|
17
october
|
Ordonnance No.30 | Download |
|
17
october
|
Ordonnance No.31 | Download |
|
18
october
|
Ordonnance No.32 | Download |
|
24
november
|
Ordonnance No.33 | Download |
|
25
november
|
Ordonnance No.34 | Download |
|
23
december
|
Ordonnance No.35 | Download |
|
26
February
|
Ordonnance No.01 | Download |
|
04
March
|
Ordonnance No.02 | Download |
|
22
March
|
Ordonnance No.03 | Download |
|
22
March
|
Ordonnance No.04 | Download |
|
22
March
|
Ordonnance No.05 | Download |
|
16
April
|
Ordonnance No.06 | Download |
|
29
april
|
Ordonnance No.07 | Download |
|
14
may
|
Ordonnance No.08 | Download |
|
14
may
|
Ordonnance No.09 | Download |
|
14
may
|
Ordonnance No.10 | Download |
|
31
may
|
Ordonnance No.11 | Download |
|
17
june
|
Ordonnance No.12 | Download |
|
18
june
|
Ordonnance No.13 | Download |
|
20
july
|
Ordonnance No.14 | Download |
|
09
august
|
Ordonnance No.15 | Download |
|
11
august
|
Ordonnance No.16 | Download |
|
11
august
|
Ordonnance No.17 | Download |
|
13
august
|
Ordonnance No.18 | Download |
|
27
august
|
Ordonnance No.19 | Download |
|
03
september
|
Ordonnance No.20 | Download |
|
23
september
|
Ordonnance No.21 | Download |
|
06
october
|
Ordonnance No.22 | Download |
|
18
october
|
Ordonnance No.23 | Download |
|
25
november
|
Ordonnance No.24 | Download |
|
16
december
|
Ordonnance No.25 | Download |
|
23
december
|
Ordonnance No.26 | Download |
|
11
february
|
Ordonnance No.01 | Download |
|
11
february
|
Ordonnance No.02 | Download |
|
14
february
|
Ordonnance No.03 | Download |
|
17
february
|
Ordonnance No.04 | Download |
|
04
march
|
Ordonnance No.05 | Download |
|
04
march
|
Ordonnance No.06 | Download |
|
25
march
|
Ordonnance No.07 | Download |
|
15
april
|
Ordonnance No.08 | Download |
|
27
mai
|
Ordonnance No.09 | Download |
|
18
june
|
Ordonnance No.10 | Download |
|
03
july
|
Ordonnance N0.11 | Download |
|
23
july
|
Ordonnance No.12 | Download |
|
29
july
|
Oradonnance No.13 | Download |
|
12
august
|
Ordonnance No.14 | Download |
|
26
august
|
Ordonnance No.15 | Download |
|
31
august
|
Ordonnace No.16 | Download |
|
24
september
|
Ordonnace No.17 | Download |
|
28
september
|
Ordonnace No.18 | Download |
|
28
september
|
Ordonnace No.19 | Download |
|
28
september
|
Ordonnace No.20 | Download |
|
02
october
|
Ordonnace No.21 | Download |
|
14
october
|
Ordonnace No.22 | Download |
|
16
october
|
Ordonnace No.23 | Download |
|
26
november
|
Ordonnance No.24 | Download |
|
09
december
|
Ordonnance No.25 | Download |
|
18
december
|
Ordonnance No.26 | Download |
|
22
February
|
Ordonnance No.01 | Download |
|
11
March
|
Ordonnance No.02 | Download |
|
14
March
|
Ordonnance No.03 | Download |
|
14
March
|
Ordonnance No.04 | Download |
|
26
March
|
Ordonnance No.05 | Download |
|
15
April
|
Ordonnance No.06 | Download |
|
15
April
|
Ordonnance No.07 | Download |
|
23
April
|
Ordonnance No.08 | Download |
|
15
May
|
Ordonnance No.09 | Download |
|
29
May
|
Ordonnance No.10 | Download |
|
30
May
|
Ordonnance No.11 | Download |
|
30
May
|
Ordonnance No.12 | Download |
|
18
July
|
Ordonnance No.13 | Download |
|
12
August
|
Ordonnance No.14 | Download |
|
19
August
|
Ordonnance No.15 | Download |
|
19
August
|
Ordonnance No.16 | Download |
|
27
August
|
Ordonnance No.17 | Download |
|
28
August
|
Ordonnance No.18 | Download |
|
18
September
|
Ordonnance No.19 | Download |
|
18
September
|
Ordonnance No.20 | Download |
|
23
September
|
Ordonnance No.21 | Download |
|
11
october
|
Ordonnance No.22 | Download |
|
16
october
|
Ordonnance No.23 | Download |
|
16
october
|
Ordonnance No.24 | Download |
|
30
october
|
Ordonnance No.25 | Download |
|
29
november
|
Ordonnance No.26 | Download |
|
18
december
|
Ordonnance No.27 | Download |
|
30
december
|
Ordonnance No.28 | Download |
|
12
January
|
Ordonnance No.01 | Download |
|
12
January
|
Ordonnance No.02 | Download |
|
12
January
|
Ordonnance No.03 | Download |
|
19
January
|
Ordonnance No.04 | Download |
|
19
February
|
Ordonnance No.05 | Download |
|
22
February
|
Ordonnance No.06 | Download |
|
05
March
|
Ordonnance No.07 | Download |
|
20
March
|
Ordonnance No.08 | Download |
|
25
April
|
Ordonnance No.09 | Download |
|
16
May
|
Ordonnance No.10 | Download |
|
29
May
|
Ordonnance No.11 | Download |
|
27
June
|
Ordonnance No.12 | Download |
|
03
July
|
Ordonnance No.13 | Download |
|
07
August
|
Ordonnance No.14 | Download |
|
30
August
|
Ordonnance No.15 | Download |
|
04
September/div>
|
Ordonnance No.16 | Download |
|
17
September
|
Ordonnance No.17 | Download |
|
15
October
|
Ordonnance No.18 | Download |
|
26
October
|
Ordonnance No.19 | Download |
|
26
October
|
Ordonnance No.20 | Download |
|
13
November
|
Ordonnance No.21 | Download |
|
13
November
|
Ordonnance No.22 | Download |
|
26
November
|
Ordonnance No.23 | Download |
|
26
November
|
Ordonnance No.24 | Download |
|
19
December
|
Ordonnance No.25 | Download |
|
26
October
|
Ordonnance No.15 | Download |
|
28
August
|
Ordonnance No.14 | Download |
|
28
August
|
Ordonnance No.13 | Download |
|
28
August
|
Ordonnance No.12 | Download |
|
19
July
|
Ordonnance No.11 | Download |
|
14
June
|
Ordonnance No.10 | Download |
|
14
June
|
Ordonnance No.09 | Download |
|
30
mai
|
Ordonnance No.08 | Download |
|
16
mai
|
Ordonnance No.07 | Download |
|
4
mai
|
Ordonnance No.06 | Download |
|
4
mai
|
Ordonnance No.05 | Download |
|
27
March
|
Ordonnance No.04 | Download |
|
20
March
|
Ordonnance No.03 | Download |
|
21
February
|
Ordonnance No.02 | Download |
|
21
February
|
Ordonnance No.01 | Download |
|
23
November
|
Ordonnance No.26 | Download |
|
23
November
|
Ordonnance No.25 | Download |
|
23
November
|
Ordonnance No.24 | Download |
|
18
October
|
Ordonnance No.23 | Download |
|
5
September
|
Ordonnance No.22 | Download |
|
5
September
|
Ordonnance No.21 | Download |
|
25
August
|
Ordonnance No.20 | Download |
|
25
August
|
Ordonnance No.19 | Download |
|
25
August
|
Ordonnance No.18 | Download |
|
25
August
|
Ordonnance No.17 | Download |
|
26
July
|
Ordonnance No.16 | Download |
|
9
June
|
Ordonnance No.15 | Download |
|
9
June
|
Ordonnance No.14 | Download |
|
27
May
|
Ordonnance No.13 | Download |
|
27
May
|
Ordonnance No.12 | Download |
|
17
May
|
Ordonnance No.11 | Download |
|
17
May
|
Ordonnance No.10 | Download |
|
17
May
|
Ordonnance No.09 | Download |
|
9
May
|
Ordonnance No.08 | Download |
|
9
May
|
Ordonnance No.07 | Download |
|
1
April
|
Ordonnance No.06 | Download |
|
21
March
|
Ordonnance No.05 | Download |
|
15
February
|
Ordonnance No.04 | Download |
|
15
February
|
Ordonnance No.03 | Download |
|
15
February
|
Ordonnance No.02 | Download |
|
8
January
|
Ordonnance No.01 | Download |
| SCRL Brașov- Componenta inițială a Planului de selecție pentru pozițiile de membri în Consiliul de Administrație al societății | Descarcă |
| SCRL Brașov- Scrisoare de așteptări | Descarcă |
| SCRL Brașov-Adresă consultare acționari | Descarcă |
