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2024.04.08 - AGA - AGOA
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BVC.pdf
380.74KB
2024-04-23 15:18:11
Bilant 31.12.2023.pdf
9.05MB
2024-04-23 15:18:12
Convocator AGOA + AGEA 08.04.2024.pdf
1.72MB
2024-04-23 15:18:11
Declaratie.pdf
256.82KB
2024-04-23 15:18:11
Fluxuri de trezorerie.pdf
305.01KB
2024-04-23 15:18:12
Formular buletin de vot prin corespondenta A.G.E.A..doc
42.50KB
2024-04-23 15:18:11
Formular buletin de vot prin corespondenta A.G.O.A..doc
50.50KB
2024-04-23 15:18:12
Hotarare AGEA nr.1 din 08.04.2024.pdf
643.51KB
2024-04-23 15:18:12
Hotararea AGOA nr.1 din 08.04.2024.pdf
730.14KB
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Note contabile.pdf
2.60MB
2024-04-23 15:18:12
PROIECT DE HOTARARE AGEA.docx
17.94KB
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PROIECT DE HOTARARE AGOA.docx
18.35KB
2024-04-23 15:18:12
Procura speciala A.G.E.A. 08.04.2024.doc
48.50KB
2024-04-23 15:18:12
Procura speciala A.G.O.A. 08.04.2024.doc
56.50KB
2024-04-23 15:18:12
Propunere repartizare profit.pdf
299.77KB
2024-04-23 15:18:12
Raport administratori 2023.pdf
186.06KB
2024-04-23 15:18:12
Raport auditor independent.pdf
1.09MB
2024-04-23 15:18:12
Raport curent-Convocator.pdf
1.82MB
2024-04-23 15:18:13
Situatia actiunilor si a drepturilor de vot.pdf
200.75KB
2024-04-23 15:18:13
Situatia modoficarii capitalurilor proprii.pdf
278.75KB
2024-04-23 15:18:13
Situatie voturilor exprimate in AGEA din 08.04.2024.doc
48.50KB
2024-04-23 15:18:13
Situatie voturilor exprimate in AGOA din 08.04.2024.doc
54.50KB
2024-04-23 15:18:13
Tabel cu candidaturile pentru Consiliul de administratie.docx
13.13KB
2024-04-23 15:18:13
procedura vot prin corespondenta.pdf
278.01KB
2024-04-23 15:18:12