Adunarea Generala a Actionarilor

Folder Anul 2021

Documents

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pdf Anexa la punctul 4 Regulament de organizare si functionare CA ( pdf, 4.78 MB ) (67 downloads)
pdf Anexa la punctul 3 Stabilireaa țintelor indicatorilor de performanță ( pdf, 767 KB ) (57 downloads)
pdf Anexa la punctul 1 Plan de Administrare ( pdf, 15.43 MB ) (73 downloads)
pdf Anexa la punctul 2 Obiective și indicatori de performanță ( pdf, 1005 KB ) (55 downloads)
pdf Ordine de zi + Hotarari AGOA 15 12 2021 ( pdf, 7.31 MB ) (77 downloads)
pdf Ordine de zi + Hotarare AGEA 15 12 2021 ( pdf, 1.19 MB ) (56 downloads)
pdf Hotarare AGA 28 10 2021 ( pdf, 1.92 MB ) (113 downloads) Popular
pdf Convocare + hotarari AGEA 17 06 2021 ( pdf, 997 KB ) (189 downloads) Popular
pdf Convocare + hotarari AOEA 17 06 2021 ( pdf, 10.79 MB ) (278 downloads) Popular
pdf Ordinea de zi si hotarari AGA 20 05 2021 ( pdf, 3.14 MB ) (188 downloads) Popular
pdf Anexa pct 7 Descărcarea de gestiune ( pdf, 3.19 MB ) (179 downloads) Popular
pdf Anexa pct 8 Acordarea indemnizației variabile contracte de mandat ( pdf, 2.29 MB ) (166 downloads) Popular
pdf Anexa pct 5 Raportul Administratorilor 2020 ( pdf, 19.11 MB ) (202 downloads) Popular
pdf Anexa pct 6 Raportul auditorului independent ( pdf, 2.69 MB ) (190 downloads) Popular
pdf Anexa pct 3 Raportul Comitetului de Nominalizare si Remunerare ( pdf, 3.81 MB ) (220 downloads) Popular
pdf Anexa pct 4 Raportul CA sem II 2020 ( pdf, 3.84 MB ) (175 downloads) Popular
pdf Anexa pct 1 BILANT 2020 ( pdf, 420 KB ) (130 downloads) Popular
pdf Anexa pct 2 Raportul Comitetului de Audit ( pdf, 6.15 MB ) (226 downloads) Popular
pdf Hotarari 08 04 2021 2 ( pdf, 15.84 MB ) (236 downloads) Popular
pdf Hotarari 08 04 2021 ( pdf, 14.96 MB ) (304 downloads) Popular

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