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2020.11.26 - AGEA
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Adresa introducere puncte noi pe ordinea de zi.pdf
110.97KB
2024-04-23 15:17:50
Convocator AGEA 26.11.2020.pdf
11.12MB
2024-04-23 15:17:51
Formular buletin de vot prin corespondenta A.G.E.A..doc
107.00KB
2024-04-23 15:17:50
Model procura speciala A.G.E.A..doc
113.00KB
2024-04-23 15:17:50
Numire expert Moara Cibin.pdf
5.25MB
2024-04-23 15:17:51
PROIECT DE HOTARARE AGEA nr.1.docx
22.35KB
2024-04-23 15:17:51
PROIECT DE HOTARARE AGEA nr.2.docx
19.39KB
2024-04-23 15:17:51
PROIECT DE HOTARARE AGEA nr.3.docx
23.96KB
2024-04-23 15:17:51
Procedura de exercitare a votului prin corespondenta.pdf
408.41KB
2024-04-23 15:17:50
Procedura retragere actionari Moara CibinSA.docx
30.30KB
2024-04-23 15:17:50
Proiect fuziune Moara Cibin-Amylon.pdf
16.83MB
2024-04-23 15:17:53
RAPORT CURENT MOARA.pdf
216.96KB
2024-04-23 15:17:52
Raport curent- completare convocator.pdf
404.98KB
2024-04-23 15:17:52
Raport curent-Convocator.docx
36.23KB
2024-04-23 15:17:51
Raport curent-desfasurare AGEA 26,27.11.2020.pdf
37.75KB
2024-04-23 15:17:52
Raport de evaluare Amylon SA_31.12.2019.pdf
1.65MB
2024-04-23 15:17:53
Raport de evaluare Moara Cibin SA_31.12.2019.pdf
2.72MB
2024-04-23 15:17:54
Raport experiza extrajud.Proiect fuziune.pdf
6.90MB
2024-04-23 15:17:54
Raportul administratorilor.pdf
153.60KB
2024-04-23 15:17:53