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2023.04.25 - AGA - AGOA
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Bilant 31.12.2022.pdf
9.40MB
2024-04-23 15:18:10
Convocator AGOA 25.04.2023.pdf
1.47MB
2024-04-23 15:18:08
Formular buletin de vot prin corespondenta AGOA.doc
47.00KB
2024-04-23 15:18:08
Hotararea AGOA nr.1 din 25.04.2023.pdf
661.48KB
2024-04-23 15:18:08
Model procura speciala AGOA.doc
51.50KB
2024-04-23 15:18:08
Note explicative.pdf
1.89MB
2024-04-23 15:18:09
PROIECT DE HOTARARE AGOA.docx
18.21KB
2024-04-23 15:18:09
Procedura vot prin corespondenta.doc
52.00KB
2024-04-23 15:18:09
Propunere repartizare profit.pdf
309.13KB
2024-04-23 15:18:09
Raport administratori 2022.doc
222.50KB
2024-04-23 15:18:09
Raport curent-Convocator.pdf
2.03MB
2024-04-23 15:18:09
Raportul auditorului independent.pdf
1.08MB
2024-04-23 15:18:10
Situatia actiunilor si a drepturilor de vot.docx
12.84KB
2024-04-23 15:18:09
Situatia fluxurilor de trezorerie.pdf
344.47KB
2024-04-23 15:18:10
Situatie voturilor exprimate in AGOA din 25.04.2023.doc
49.00KB
2024-04-23 15:18:10