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2022.08.23 - AGOA SI AGEA
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Convocator AGOA, AGEA.pdf
6.73MB
2024-04-23 15:18:06
Decizia C.A. Moara Cibin nr.4.pdf
3.66MB
2024-04-23 15:18:06
Decizia C.A. Moara Cibin nr.5.pdf
8.60MB
2024-04-23 15:18:06
Formular buletin de vot prin corespondenta A.G.E.A..doc
46.00KB
2024-04-23 15:18:04
Formular buletin de vot prin corespondenta A.G.O.A..doc
43.00KB
2024-04-23 15:18:05
Hotarare AGEA nr.1 din 23.08.2022.pdf
2.63MB
2024-04-23 15:18:06
Hotarare AGOA nr.2 din 23.08.2022.pdf
2.38MB
2024-04-23 15:18:07
Model procura speciala A.G.E.A..doc
53.00KB
2024-04-23 15:18:06
Model procura speciala A.G.O.A..doc
49.00KB
2024-04-23 15:18:06
Nota de fundamentare pct.1 A.G.O.A..pdf
1.02MB
2024-04-23 15:18:07
PROIECT DE HOTARARE AGEA.docx
20.17KB
2024-04-23 15:18:07
PROIECT DE HOTARARE AGOA.docx
17.59KB
2024-04-23 15:18:07
Procedura vot prin corespondenta.doc
52.00KB
2024-04-23 15:18:07
Raport curent-Convocator.pdf
6.85MB
2024-04-23 15:18:07
Raport curent-Hotarare AGOA si AGEA.pdf
3.80MB
2024-04-23 15:18:08
Raport curent-Propunere distribuire dividende.pdf
1.42MB
2024-04-23 15:18:08
Situatia actiunilor si a drepturilor de vot.docx
13.11KB
2024-04-23 15:18:07
Situatia voturilor exprimate in AGEA din 23.08.2022.pdf
1.28MB
2024-04-23 15:18:08
Situatia voturilor exprimate in AGOA din 23.08.2022.pdf
1.11MB
2024-04-23 15:18:08