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2025.04.16 - AGOA - AGEA
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BVC 2025.pdf
810.91KB
2025-03-20 15:26:38
Bilant 2024 - revizuit.pdf
10.13MB
2025-03-21 12:07:46
Bilant 2024.pdf
10.12MB
2025-03-14 18:05:27
Convocator AGOA - AGEA.pdf
3.33MB
2025-03-14 18:05:34
DECLARATIE_finante_anuala_2024semnata electronic.pdf
134.24KB
2025-03-25 13:27:26
Flux de numerar la 31.12.2024.pdf
352.42KB
2025-03-14 18:05:35
Formular buletin de vot prin corespondenta A.G.E.A..doc
44.00KB
2025-03-20 15:26:38
Formular buletin de vot prin corespondenta A.G.O.A..doc
52.00KB
2025-03-20 15:26:38
HOTARAREA AGEA nr.1. din 16.04.2025.pdf
1.14MB
2025-04-17 12:37:23
HOTARAREA AGOA nr.1 din 16.04.2025.pdf
1.37MB
2025-04-17 12:37:23
Nota contabila 9 - revizuita.pdf
529.09KB
2025-03-21 12:07:47
Note contabile.pdf
2.55MB
2025-03-14 18:05:40
PROIECT DE HOTARARE AGEA.docx
18.08KB
2025-03-20 15:26:38
PROIECT DE HOTARARE AGOA.docx
18.68KB
2025-03-20 15:26:38
Procedura vot prin corespondenta.pdf
278.01KB
2025-03-14 18:05:41
Procura speciala A.G.E.A. 16.04.2025.doc
51.00KB
2025-03-20 15:26:38
Procura speciala A.G.O.A. 16.04.2025.doc
56.50KB
2025-03-20 15:26:38
Propunere distribuire dividende.pdf
288.32KB
2025-03-14 18:05:41
Propunere repartizare profit.pdf
353.18KB
2025-03-14 18:05:42
Raport administratori 2024.doc
220.00KB
2025-03-21 12:07:48
Raport auditor independent.pdf
1.12MB
2025-03-14 18:05:44
Raport curent - Convocator.pdf
3.45MB
2025-03-14 18:05:51
Raport curent - Prelungire mandat Director General.pdf
487.81KB
2025-03-21 11:37:40
Raport curent - Propunere distribiure dividende.pdf
686.87KB
2025-03-14 18:05:53
Situatia modificarii capitalurilor proprii.pdf
314.94KB
2025-03-14 18:05:53
Situatie voturilor exprimate in AGEA din 16.04.2025.doc
49.50KB
2025-04-17 12:37:23
Situatie voturilor exprimate in AGOA din 16.04.2025.doc
54.50KB
2025-04-17 12:37:23