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2021.04.20 - AGA
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Bilant Amylon la 31.12.2020.pdf
1.10MB
2024-04-23 15:17:54
Bilant Moara Cibin la 31.12.2020.pdf
1.22MB
2024-04-23 15:17:54
Convocator AGA 20.04.2021.pdf
21.06MB
2024-04-23 15:17:56
Formular buletin de vot prin corespondenta AGEA.doc
54.50KB
2024-04-23 15:17:54
Formular buletin de vot prin corespondenta AGOA.doc
49.00KB
2024-04-23 15:17:56
Hot. A.G.E.A. nr.1 din 20.04.2021.pdf
4.37MB
2024-04-23 15:17:57
Hot. A.G.O.A. nr.1 din 20.04.2021.pdf
2.57MB
2024-04-23 15:17:57
Model procura speciala AGEA.doc
62.00KB
2024-04-23 15:17:56
Model procura speciala AGOA.doc
54.50KB
2024-04-23 15:17:56
Note explicative - Amylon.pdf
633.67KB
2024-04-23 15:17:57
Note explicative.pdf
680.12KB
2024-04-23 15:17:57
PROIECT DE HOTARARE AGEA.docx
20.67KB
2024-04-23 15:17:57
PROIECT DE HOTARARE AGOA.docx
18.62KB
2024-04-23 15:17:57
Raport administratori - Amylon.pdf
571.49KB
2024-04-23 15:17:57
Raport administratori Moara Cibin 2020.pdf
163.87KB
2024-04-23 15:17:57
Raport auditor independent - Amylon.pdf
136.25KB
2024-04-23 15:17:57
Raport auditor independent.pdf
128.73KB
2024-04-23 15:17:57
Raport curent Convocator.pdf
5.81MB
2024-04-23 15:17:58
Raport curent-Hotarare AGOA si AGEA.pdf
1.80MB
2024-04-23 15:17:57
Raportul comisiei de cenzori - Amylon.pdf
182.40KB
2024-04-23 15:17:57
Situatia fluxurilor de trezorerie.pdf
46.37KB
2024-04-23 15:17:57