Pagina principală
Acasă
/
ADUNARI GENERALE
/
2018.04.23-24 - AGOA
Nume Fișier
Dimensiune
Data
..
—
—
Balanta sintetica 31.12.2017.pdf
1.09MB
2024-04-23 15:17:42
Bilant 31.12.2017.pdf
5.02MB
2024-04-23 15:17:42
Convocator AGOA din 23.04.2018.pdf
1.98MB
2024-04-23 15:17:42
Declaratie Administrator.pdf
161.45KB
2024-04-23 15:17:42
Formular buletin de vot prin corespondenta AGOA.doc
52.00KB
2024-04-23 15:17:42
Hotararea AGOA nr.1 din 23.04.2018.pdf
895.65KB
2024-04-23 15:17:42
Model procura speciala AGOA.doc
57.50KB
2024-04-23 15:17:42
Note explicative bilant 2017.pdf
2.21MB
2024-04-23 15:17:42
PROIECT DE HOTARARE.doc
17.69KB
2024-04-23 15:17:42
Propunere repartizare profit.pdf
415.44KB
2024-04-23 15:17:43
Raport Cenzori 31.12.2017.pdf
0.95MB
2024-04-23 15:17:43
Raport administratori 2017.pdf
6.30MB
2024-04-23 15:17:44
Raport curent Convocare AGOA.pdf
2.25MB
2024-04-23 15:17:43
Raportul Auditorului Independent 31.12.2017.pdf
1.29MB
2024-04-23 15:17:43
Situatia Capitalurilor Proprii 31.12.2017.pdf
194.71KB
2024-04-23 15:17:43
Situatia actiunilor si a drepturilor de vot.doc
12.67KB
2024-04-23 15:17:43
fluxuri de trezorerie la 31122017.pdf
197.44KB
2024-04-23 15:17:42