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2020.04.08 - AGA
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Balanta 31.12.2019.pdf
1.06MB
2024-04-23 15:17:48
Bilant 31.12.2019.pdf
2.23MB
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Bugetul de venituri si cheltuieli 2020.pdf
154.47KB
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Convocator.pdf
300.98KB
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Declaratie administrator.pdf
46.92KB
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Formular buletin de vot prin corespondenta A.G.E.A..doc
46.00KB
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Formular buletin de vot prin corespondenta A.G.O.A..doc
52.00KB
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Hotararea AGEA nr.1 din 08.04.2020.pdf
101.51KB
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Hotararea AGOA nr.1 din 08.04.2020.pdf
115.42KB
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Model procura speciala A.G.E.A..doc
53.00KB
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Model procura speciala A.G.O.A..doc
59.50KB
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Nota de fundamentare AGEA.pdf
40.87KB
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Note explicative.pdf
1.13MB
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PROIECT DE HOTARARE AGEA.docx
18.51KB
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PROIECT DE HOTARARE AGOA.docx
18.19KB
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Procedura de exercitare a votului prin corespondenta.pdf
408.41KB
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Propunere repartizare profit.pdf
43.31KB
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Raport curent -Hotarare AGOA si AGEA.pdf
157.34KB
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Raport curent-Convocare AGA 08.04.2020.pdf
354.01KB
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Raport curent-Informatii.pdf
71.12KB
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Raportul administratorilor.pdf
707.08KB
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Raportul auditorului independent.pdf
293.21KB
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Situatia actiunilor si a drepturilor de vot.docx
12.92KB
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Situatia fluxurilor de trezorerie la 31.12.2019.pdf
47.71KB
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Situatia modificarii capitalurilor proprii.pdf
151.26KB
2024-04-23 15:17:49
Tabel cu candidaturile pentru Consiliul de administratie.docx
13.09KB
2024-04-23 15:17:49