Adunarea Generala a Actionarilor

  1. You are here:  
  2. Home
  3. Adunarea Generala a Actionarilor
  4. Anul 2019

Folder Anul 2019

Documents

Toggle Title Date
pdf Convocare + Hotarari AGOA 20 12 2019 ( pdf, 2.05 MB ) (757 downloads) Popular
pdf Convocare + Hotarare AGEA 20 12 2019 ( pdf, 11.72 MB ) (612 downloads) Popular
pdf Ordine de zi si hotarari AGA 21 11 2019 ( pdf, 1.34 MB ) (748 downloads) Popular
pdf Ordine de zi + Hotarari AGA 26 09 2019 ( pdf, 4.23 MB ) (997 downloads) Popular
pdf Convocare + Hotarari 26 07 2019 ( pdf, 1.90 MB ) (646 downloads) Popular
pdf Convocare ( pdf, 443 KB ) (564 downloads) Popular
pdf 7 Raport de executie a hotararilor AGA 2018 din 24 05 2019 ( pdf, 370 KB ) (539 downloads) Popular
pdf 7 Hotarare nr 30 2019 Raport respectare hotarari ( pdf, 314 KB ) (647 downloads) Popular
pdf 6 Hotarare nr 29 2019 Descarcare de gestiune ( pdf, 376 KB ) (624 downloads) Popular
pdf Hotararea nr 28 2019 Comitetului de nominalizare ( pdf, 4.63 MB ) (849 downloads) Popular
pdf Hotararea nr 27 2019 comitetul de audit ( pdf, 4.44 MB ) (1069 downloads) Popular
pdf Hotararea nr 26 2019 auditorului extern ( pdf, 1.69 MB ) (601 downloads) Popular
pdf Hotararea nr 25 2019 Raportul administratorilor ( pdf, 17.06 MB ) (664 downloads) Popular
pdf Hotararea nr 24 2019 ( pdf, 20.92 MB ) (595 downloads) Popular
pdf Anexa la pct 3 Raport CA sem II 2018 ( pdf, 886 KB ) (1015 downloads) Popular
pdf Convocare + Hotarari AGA 19 04 2019 ( pdf, 4.28 MB ) (727 downloads) Popular
pdf Convocare + Hotarare AGOA 29 03 2019 ( pdf, 650 KB ) (611 downloads) Popular
pdf Convocare + Hotarari AGA 31 01 2019 ( pdf, 15.20 MB ) (729 downloads) Popular
pdf 4 Stadiul de implementare a proiectelor ( pdf, 4.45 MB ) (911 downloads) Popular

Intra in cont