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Adunarea Generala a Actionarilor
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Adunarea Generala a Actionarilor
Anul 2019
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Anul 2019
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Title
Date
pdf
Convocare + Hotarari AGOA 20 12 2019
( pdf, 2.05 MB )
(755 downloads)
Popular
22 Dec 2019
pdf
Convocare + Hotarare AGEA 20 12 2019
( pdf, 11.72 MB )
(610 downloads)
Popular
22 Dec 2019
pdf
Ordine de zi si hotarari AGA 21 11 2019
( pdf, 1.34 MB )
(739 downloads)
Popular
22 Nov 2019
pdf
Ordine de zi + Hotarari AGA 26 09 2019
( pdf, 4.23 MB )
(994 downloads)
Popular
30 Sep 2019
pdf
Convocare + Hotarari 26 07 2019
( pdf, 1.90 MB )
(644 downloads)
Popular
29 Jul 2019
pdf
Convocare
( pdf, 443 KB )
(562 downloads)
Popular
29 May 2019
pdf
7 Raport de executie a hotararilor AGA 2018 din 24 05 2019
( pdf, 370 KB )
(537 downloads)
Popular
29 May 2019
pdf
7 Hotarare nr 30 2019 Raport respectare hotarari
( pdf, 314 KB )
(645 downloads)
Popular
29 May 2019
pdf
6 Hotarare nr 29 2019 Descarcare de gestiune
( pdf, 376 KB )
(622 downloads)
Popular
29 May 2019
pdf
Hotararea nr 28 2019 Comitetului de nominalizare
( pdf, 4.63 MB )
(847 downloads)
Popular
29 May 2019
pdf
Hotararea nr 27 2019 comitetul de audit
( pdf, 4.44 MB )
(1068 downloads)
Popular
29 May 2019
pdf
Hotararea nr 26 2019 auditorului extern
( pdf, 1.69 MB )
(599 downloads)
Popular
29 May 2019
pdf
Hotararea nr 25 2019 Raportul administratorilor
( pdf, 17.06 MB )
(662 downloads)
Popular
29 May 2019
pdf
Hotararea nr 24 2019
( pdf, 20.92 MB )
(593 downloads)
Popular
29 May 2019
pdf
Anexa la pct 3 Raport CA sem II 2018
( pdf, 886 KB )
(1008 downloads)
Popular
22 Apr 2019
pdf
Convocare + Hotarari AGA 19 04 2019
( pdf, 4.28 MB )
(724 downloads)
Popular
22 Apr 2019
pdf
Convocare + Hotarare AGOA 29 03 2019
( pdf, 650 KB )
(609 downloads)
Popular
01 Apr 2019
pdf
Convocare + Hotarari AGA 31 01 2019
( pdf, 15.20 MB )
(727 downloads)
Popular
03 Feb 2019
pdf
4 Stadiul de implementare a proiectelor
( pdf, 4.45 MB )
(909 downloads)
Popular
03 Feb 2019
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