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Anul 2025

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pdf Pct 3 AGOA 24 03 2025 ( pdf, 9.45 MB ) (103 downloads)
pdf Ordinea de zi AGEA 24 03 2025 + Pct 1 ( pdf, 5.66 MB ) (118 downloads)
pdf Ordinea de zi AGOA 24 03 2025 + Pct 1 ( pdf, 2.76 MB ) (116 downloads)

Anul 2024

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pdf Pct 8 ( pdf, 2.23 MB ) (317 downloads)
pdf Pct 6 ( pdf, 2.40 MB ) (268 downloads)
pdf Pct 7 ( pdf, 3.89 MB ) (249 downloads)
pdf Pct 4 ( pdf, 7.06 MB ) (252 downloads)
pdf Pct 5 ( pdf, 2.36 MB ) (235 downloads)
pdf Pct 2 ( pdf, 7.93 MB ) (235 downloads)
pdf Pct 3 ( pdf, 3.93 MB ) (246 downloads)
pdf Ordinea de zi + Pct 1 ( pdf, 6.06 MB ) (290 downloads)
pdf Pct 4 ( pdf, 10.72 MB ) (251 downloads)
pdf Pct 5 + Pct 6 ( pdf, 4.04 MB ) (288 downloads)
pdf Pct 2 ( pdf, 10.90 MB ) (287 downloads)
pdf Pct 3 ( pdf, 7.59 MB ) (281 downloads)
pdf Ordinea de zi + Pct 1 ( pdf, 2.58 MB ) (373 downloads)

Anul 2023

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pdf Ordine de zi +Hotărâri AGA 22 12 2023 ( pdf, 10.04 MB ) (357 downloads)
pdf Ordine de zi și hotărâri AGA 04 09 2023 ( pdf, 6.06 MB ) (397 downloads)
pdf Ordine de zi și hotărâri AGOA 22 05 2023 ( pdf, 2.95 MB ) (414 downloads)
pdf 3 Raportul Comitetului de audit ( pdf, 7.20 MB ) (398 downloads)
pdf 2 BILANT 2022 FINAL 11 05 2023 ( pdf, 22.03 MB ) (346 downloads)
pdf 6 Raportul Auditorului independent ( pdf, 2.52 MB ) (321 downloads)
pdf 8 Modificarea Programului de lucrări și dotări ( pdf, 599 KB ) (428 downloads)
pdf 7 Raport descărcare de gestiune ( pdf, 2.31 MB ) (351 downloads)
pdf 4 Raportul Comitetului de nominalizare și remunerare ( pdf, 3.67 MB ) (343 downloads)
pdf 5 Raportul Administratorilor ( pdf, 5.47 MB ) (356 downloads)
pdf Ordinea de zi și Hotărâri AFA 05 04 2023 ( pdf, 2.85 MB ) (308 downloads)
pdf AGA 02 03 2023 ( pdf, 28.39 MB ) (370 downloads)
pdf Convocare si hotarari AGA 19 01 2023 ( pdf, 3.20 MB ) (436 downloads)

Anul 2022

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pdf Ordinea de zi si hotarare AGA 21 12 2022 ( pdf, 2.23 MB ) (432 downloads)
pdf Ordine de zi și hotărâri AGOA 10 11 2022 ( pdf, 2.29 MB ) (359 downloads)
pdf Ordine de zi și hotărâri AGEA 10 11 2022 ( pdf, 537 KB ) (500 downloads)
pdf Hotărâri AGA 05 05 2022 Partea a II a ( pdf, 7.06 MB ) (480 downloads)
pdf Convocare AGA 05 05 2022 ( pdf, 439 KB ) (399 downloads)
pdf Hotărâri AGA 05 05 2022 Partea I ( pdf, 3.50 MB ) (420 downloads)
pdf Hotărâri AGA 05 05 2022 Partea a III a ( pdf, 4.09 MB ) (402 downloads)
pdf Partea a III a punctele 5 și 6 ( pdf, 5.71 MB ) (675 downloads)
pdf Ordine de zi AGA + partea I punctele 1 și 2 ( pdf, 13.11 MB ) (541 downloads)
pdf Partea a II a punctele 3 și 4 ( pdf, 14.04 MB ) (614 downloads)

Anul 2021

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pdf Anexa la punctul 4 Regulament de organizare si functionare CA ( pdf, 4.78 MB ) (477 downloads)
pdf Anexa la punctul 3 Stabilireaa țintelor indicatorilor de performanță ( pdf, 767 KB ) (385 downloads)
pdf Anexa la punctul 1 Plan de Administrare ( pdf, 15.43 MB ) (440 downloads)
pdf Anexa la punctul 2 Obiective și indicatori de performanță ( pdf, 1005 KB ) (469 downloads)
pdf Ordine de zi + Hotarari AGOA 15 12 2021 ( pdf, 7.31 MB ) (603 downloads)
pdf Ordine de zi + Hotarare AGEA 15 12 2021 ( pdf, 1.19 MB ) (481 downloads)
pdf Hotarare AGA 28 10 2021 ( pdf, 1.92 MB ) (558 downloads)
pdf Convocare + hotarari AGEA 17 06 2021 ( pdf, 997 KB ) (587 downloads)
pdf Convocare + hotarari AOEA 17 06 2021 ( pdf, 10.79 MB ) (772 downloads)
pdf Ordinea de zi si hotarari AGA 20 05 2021 ( pdf, 3.14 MB ) (695 downloads)
pdf Anexa pct 7 Descărcarea de gestiune ( pdf, 3.19 MB ) (566 downloads)
pdf Anexa pct 8 Acordarea indemnizației variabile contracte de mandat ( pdf, 2.29 MB ) (581 downloads)
pdf Anexa pct 5 Raportul Administratorilor 2020 ( pdf, 19.11 MB ) (536 downloads)
pdf Anexa pct 6 Raportul auditorului independent ( pdf, 2.69 MB ) (663 downloads)
pdf Anexa pct 3 Raportul Comitetului de Nominalizare si Remunerare ( pdf, 3.81 MB ) (705 downloads)
pdf Anexa pct 4 Raportul CA sem II 2020 ( pdf, 3.84 MB ) (736 downloads)
pdf Anexa pct 1 BILANT 2020 ( pdf, 420 KB ) (463 downloads)
pdf Anexa pct 2 Raportul Comitetului de Audit ( pdf, 6.15 MB ) (832 downloads)
pdf Hotarari 08 04 2021 2 ( pdf, 15.84 MB ) (590 downloads)
pdf Hotarari 08 04 2021 ( pdf, 14.96 MB ) (854 downloads)

Anul 2020

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pdf Convocare + hotarari AGA 17 06 2020 ( pdf, 9.64 MB ) (999 downloads)
pdf Hotarari AGA 13 02 2020 Partea a II a ( pdf, 6.56 MB ) (1063 downloads)
pdf Convocare + hotarari AGA 13 02 2020 Partea I ( pdf, 5.80 MB ) (946 downloads)
pdf Convocare + Hotarari AGOA 30 01 2020 ( pdf, 1.29 MB ) (957 downloads)

Anul 2019

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pdf Convocare + Hotarari AGOA 20 12 2019 ( pdf, 2.05 MB ) (870 downloads)
pdf Convocare + Hotarare AGEA 20 12 2019 ( pdf, 11.72 MB ) (730 downloads)
pdf Ordine de zi si hotarari AGA 21 11 2019 ( pdf, 1.34 MB ) (944 downloads)
pdf Ordine de zi + Hotarari AGA 26 09 2019 ( pdf, 4.23 MB ) (1116 downloads)
pdf Convocare + Hotarari 26 07 2019 ( pdf, 1.90 MB ) (791 downloads)
pdf Convocare ( pdf, 443 KB ) (673 downloads)
pdf 7 Raport de executie a hotararilor AGA 2018 din 24 05 2019 ( pdf, 370 KB ) (657 downloads)
pdf 7 Hotarare nr 30 2019 Raport respectare hotarari ( pdf, 314 KB ) (765 downloads)
pdf 6 Hotarare nr 29 2019 Descarcare de gestiune ( pdf, 376 KB ) (756 downloads)
pdf Hotararea nr 28 2019 Comitetului de nominalizare ( pdf, 4.63 MB ) (967 downloads)
pdf Hotararea nr 27 2019 comitetul de audit ( pdf, 4.44 MB ) (1179 downloads)
pdf Hotararea nr 26 2019 auditorului extern ( pdf, 1.69 MB ) (715 downloads)
pdf Hotararea nr 25 2019 Raportul administratorilor ( pdf, 17.06 MB ) (775 downloads)
pdf Hotararea nr 24 2019 ( pdf, 20.92 MB ) (705 downloads)
pdf Anexa la pct 3 Raport CA sem II 2018 ( pdf, 886 KB ) (1227 downloads)
pdf Convocare + Hotarari AGA 19 04 2019 ( pdf, 4.28 MB ) (853 downloads)
pdf Convocare + Hotarare AGOA 29 03 2019 ( pdf, 650 KB ) (743 downloads)
pdf Convocare + Hotarari AGA 31 01 2019 ( pdf, 15.20 MB ) (841 downloads)
pdf 4 Stadiul de implementare a proiectelor ( pdf, 4.45 MB ) (1038 downloads)

Anul 2018

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pdf Convocare+Hotarari AGA 29 11 2018 ( pdf, 4.95 MB ) (1352 downloads)
pdf Informare pct 3 al ordinei de zi ( pdf, 1.67 MB ) (1051 downloads)
pdf Informare pct 4 al ordinei de zi ( pdf, 1012 KB ) (1022 downloads)
pdf Convocare + Hotarari AGA 27.09.2018 ( pdf, 2.95 MB ) (1250 downloads)
pdf Convocare + hotarare AGEA 02.08.2018 ( pdf, 669 KB ) (893 downloads)
pdf Convocare + hotarari AGOA 02.08.2018 ( pdf, 6.11 MB ) (1095 downloads)
pdf Convocare si Hotarari AGA 22.05.2018 ( pdf, 20.00 MB ) (1088 downloads)
pdf Convocare + Hotarari AGA 07.03.2018 ( pdf, 7.23 MB ) (1189 downloads)
pdf Convocare si hotarari AGA 31.01.2018 ( pdf, 9.42 MB ) (1851 downloads)

Anul 2017

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pdf Hotarari AGOA 15.09.2017 ( pdf, 1.94 MB ) (1182 downloads)
pdf Convocare + Hotarare AGEA 03.08.2017 ( pdf, 13.28 MB ) (1791 downloads)
pdf Convocare + hotarari AGOA 03.08.2017 ( pdf, 14.90 MB ) (1486 downloads)
pdf Ordine de zi si Hotarari AGA 27 iunie 201 ( pdf, 4.94 MB ) (1589 downloads)
pdf Ordine de zi si Hotarari AGA 25 mai 2017 ( pdf, 2.17 MB ) (1407 downloads)
pdf Ordinea de zi AGOA 25 mai 2017 ( pdf, 156 KB ) (1137 downloads)
pdf Convocator + Hotarari AGA 20.04.2017 ( pdf, 5.65 MB ) (1439 downloads)
pdf Hotarari AGA II 31 martie 2017 ( pdf, 10.10 MB ) (1574 downloads)
pdf Ordine de zi +Hotarari AGA I 31 martie 2017 ( pdf, 3.31 MB ) (1381 downloads)
pdf Ordinea de zi si Hotarari AGA 1 feb 2017 ( pdf, 1.90 MB ) (1394 downloads)
pdf Anunt consultari cu actionarii ( pdf, 173 KB ) (1235 downloads)

Anul 2016

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