Adunarea Generala a Actionarilor

Folder Anul 2019

Documents

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pdf Convocare + Hotarari AGOA 20 12 2019 ( pdf, 2.05 MB ) (473 downloads) Popular
pdf Convocare + Hotarare AGEA 20 12 2019 ( pdf, 11.72 MB ) (423 downloads) Popular
pdf Ordine de zi si hotarari AGA 21 11 2019 ( pdf, 1.34 MB ) (419 downloads) Popular
pdf Ordine de zi + Hotarari AGA 26 09 2019 ( pdf, 4.23 MB ) (707 downloads) Popular
pdf Convocare + Hotarari 26 07 2019 ( pdf, 1.90 MB ) (456 downloads) Popular
pdf Convocare ( pdf, 443 KB ) (403 downloads) Popular
pdf 7 Raport de executie a hotararilor AGA 2018 din 24 05 2019 ( pdf, 370 KB ) (382 downloads) Popular
pdf 7 Hotarare nr 30 2019 Raport respectare hotarari ( pdf, 314 KB ) (416 downloads) Popular
pdf 6 Hotarare nr 29 2019 Descarcare de gestiune ( pdf, 376 KB ) (372 downloads) Popular
pdf Hotararea nr 28 2019 Comitetului de nominalizare ( pdf, 4.63 MB ) (636 downloads) Popular
pdf Hotararea nr 27 2019 comitetul de audit ( pdf, 4.44 MB ) (824 downloads) Popular
pdf Hotararea nr 26 2019 auditorului extern ( pdf, 1.69 MB ) (404 downloads) Popular
pdf Hotararea nr 25 2019 Raportul administratorilor ( pdf, 17.06 MB ) (501 downloads) Popular
pdf Hotararea nr 24 2019 ( pdf, 20.92 MB ) (435 downloads) Popular
pdf Anexa la pct 3 Raport CA sem II 2018 ( pdf, 886 KB ) (632 downloads) Popular
pdf Convocare + Hotarari AGA 19 04 2019 ( pdf, 4.28 MB ) (505 downloads) Popular
pdf Convocare + Hotarare AGOA 29 03 2019 ( pdf, 650 KB ) (433 downloads) Popular
pdf Convocare + Hotarari AGA 31 01 2019 ( pdf, 15.20 MB ) (569 downloads) Popular
pdf 4 Stadiul de implementare a proiectelor ( pdf, 4.45 MB ) (701 downloads) Popular

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