News2018-08-17T11:44:33+00:00
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CONVOCATOR AGOA

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2018

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FORMULAR DE VOT PRIN CORESPONDENTA

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2018

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PROCURA SPECIALA pt. AGOA 25.09.2018

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2018

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PROIECTN DE HOT. PENTRU AGOA DIN 25.09..2018

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2018

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Comunicat AGOA 25.09.2018 CU NR. ACTIUNI PT

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2018

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BULETIN VOT

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2018

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RAP.-SEM.I-2018

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2018

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Declaratie

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2018

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Obtine Recipisa

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2018

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Bilant_SC_0618

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2018

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Convocator AGOA 01.08.2018

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2018

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Documente AGOA 07.08.2018

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2018

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Raport Anual

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2017

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Comunicat privind plata dividentelor

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2017

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Raport Auditor

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2017

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Convocare

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2018

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RAP. GEST. 31.12.2017 DEFINITIV

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2018

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PROIECT DE HOT. AGOA DIN 23.04.2018

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2018

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NOTA PRIVIND NUMIREA AUDIT. EXTERN SI INTERN 2018

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2018

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Nota justif. punc.6 convocator aprobare credite 2018

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2018

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Bilant_SC_1217_XML_060218

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2018

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NOTA LA BVC 2018

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2018

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BVC PROD. MF SI INDICAT. 2018

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2018

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BVC INVESTITII 2018

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2018

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Organigrama

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2018

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Comunicat AGOA 23.04.2018 CU NR. ACTIUNI PT

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2018

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DOC. PT. VOT

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2018

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Raport sem I

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2016

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Bilant Sem !

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2016

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ObtineRecipisa Bilant

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2016

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Comunicat pt Dividende

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2015

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ObtineRecipisa

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2016

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Anexe

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2015

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Formulare AGOA

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2016

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Documente AGOA

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20.04.2016

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Convocator CA & AGOA

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20.04.216

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