One of the largest companies operating in the agri-food sector in Romania, with operational production capacities aligned with modern technologies.
Strategic development vision, growth plans, and long-term investments.
Romanian entrepreneurial company, founded in 1992.
A success story for the Romanian economy.
Filipestii de Padure factory
technological capacity
Magureni factory
technological capacity
Bucharest factory
technological capacity
Over
of finished product annually
own specialized stores
cold storage facilities
Cold cuts and ready meals available in
international retail chains across Romania
Products sold also in over
traditional stores
The teleconference will be held in English language.
26.02.2026 – Preliminary 2025 Financial Results
02.03.2026 – Analysts and Investors Call – Preliminary 2025 Financial Results
20.04.2026 – 2025 Annual Report
15.05.2026 – Q1 2026 Financial Report
19.05.2026 – Analysts and Investors Call – Q1 2025 Financial Results
20.05.2026 – Annual General Meeting of Shareholders
20.08.2026 – H1 2026 Financial Report
24.08.2026 – Analysts and Investors Call – H1 2025 Financial Results
19.11.2026 – Q3 2026 Financial Report
23.11.2026 – Analysts and Investors Call – Q3 2025 Financial Results
28.11.2025 – Q3 2025 Financial Report
02.12.2025 – Analysts and Investors Call – Q3 2025 Financial Results
| Shareholders | No. shares | Voting % |
|---|---|---|
| Shareholder 1 | 23.5555 | 15% |
| Shareholder 2 | 20.000 | 15% |
| Shareholder 3 | 60.000 | 40% |
| Shareholder 4 | 40.000 | 30 |
Please find below the documents related to Cris-Tim Family Holding S.A.’s Ordinary General Meeting of Shareholders, which took place on March 9th, 2026.
GMS Decisions
GMS Documents
Board of Directors Candidates
Voting ballots & PoAs
Draft decisions
Radu Timiș – Chairman
Radu-Junior Timiș – Executive Member
Mirela Covaşă – Non-executive and independent member
Vasileios Stavrou – Non-executive and independent member
James Simmons – Non-executive and independent member
The Auditor of Cris-Tim Family Holding S.A. is KPMG Audit SRL.
28.11.2025 – Q3 2025 Financial Report
28.11.2025 – Analysts and Investors Call – Q3 2025 Financial Results
John Doe – CEC Bank
John Doe – CEC Bank
John Doe – CEC Bank
John Doe – CEC Bank
John Doe – CEC Bank
John Doe – CEC Bank
John Doe – CEC Bank
In order to view and/or download the documents related to the IPO, please select the country from which you are accessing the site in the box below and read the announcement carefully before deciding whether you wish to access the IPO information.