365503851
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bilant_SC_1221_XML_280222-24 IANUARIE SA
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Raport curent cu Hot AGA din 14.04.2022
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Raport anual 2021
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Nota informatii SIF 2021
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2022.03.21 IANY Adresa intrebari AGA 14_15.04.2022
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bilant_SC_1221_XML_280222
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Nota pt.pct.1
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Raport audit financiar 24 ianuarie 2021
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Organigrama-ro-2022
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Nota privind numirea auditorului financiar extern si a auditorului intern
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Proiect de buget pentru anul 2022 - Calculul indicatorilor economico-financiari ce stau la baza B.V.C. pentru anul 2021
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Proiect de hotarare_20220309_0001
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FORMULARE VOT AGEA SI AGOA DIN 14.04.2022
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Comunicat
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CONVOCATOR AGA 14.04.2022 - RECTIFICAT
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Nota justificativa privind punctul 5 din convocatorul AGOA din 14.04.2022
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Nota privind repartizarea profitului net realizat la 31.12.2021
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Plan de investitii pentru anul 2022
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Raportul Administratorilor pentru exercitiul financiar incheiat la 31.12.2021
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Raport pentru anul 2021 privind politica de remunerare a conducatorilor 24 IANUARIE S.A.
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Proiect Hotarare pt 24.02.2022 semnata
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Adresa candidatura SIF 24.02.2022
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COMUNICAT DE PRESA AGOA DIN 24.02.2022
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Form vot+imputernicire 24.02.2022
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Convocator 24.02.2022
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Lista candidaturi 24.02.2022
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Raportari contabile 30.06.2021
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Raport curent sem.I
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bilant_SC_1220_XML_24 IANUARIE
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Raport anual 2020-1
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Raport anual 2020-2
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Raport curent Hot.AGOA 13.04.2021
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248079056
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Nota Informare SIF
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Raport audit financiar 24 ianuarie 2020
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RAP. GEST.31.12.2020 ANUAL
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Declaratie guvernanta
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Form.vot si Imputernicire pt. 13.04.2021
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NOTA LA BVC 2021 FINALA
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COMUNICAT AGOA din 13.04.2021
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Proiect Hotarare AGOA
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Politica remunerare
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MATERIALE AGOA din 13.04.2021
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Convocator AGOA 13.04.2021
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CASARE MIJL. FIXE BUTOAIE
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BVC PROD. MF. SI INDIC. FINANC 2021
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Bilant 2020-24 IANUARIE
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RAPORT SEM I 2020
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RAPORT SEM I 2020
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Obtine Recipisa
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Bilant_SC_0620_XML_040820
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Comunicat de Presa
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bilant_SC_1219_1343490
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RAP. ANUAL
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Comunicat Presa
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Raport Curent 2020
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Videoconferinta 24 IANUARIE S.A. in data de 22 aprilie 2020 (ora 10 - C.A.; ora 10:30 A.G.O.A)
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Raport audit financiar 24 ianuarie 2019
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FORM. DE VOT PRIN CORESPONDENTA SI IMPUTERNICIRE pt. 22.04.2020
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RAP. GEST.31.12.2019 DEFINITIV
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bilant_SC_1219_XML_060220
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Proiect hot. AGOA
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NOTA LA BVC 2020 FINALA
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CONVOCATOR AGOA
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Comunicat
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BVC PROD. MF. SI INDIC. 2020 II Finala
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BVC INVESTITII 2020
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Calendar Comunicare 2020
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Raport Trimestrial III
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Acte 24 IANUARIE S.A.
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FORM. DE VOT PRIN CORESPONDENTA SI IMPUTERNICIRE
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BULETIN DE VOT 12.11.2019
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PROIECT DE HOT. AGOA 12.11.2019
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BULETIN DE VOT
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Propunere SIF pentu CA
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Organigrama-ro-2020
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NOTA LA BVC 2020 INITIALA
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BVC PROD. MARFA SI INDICAT 2020 VAR. INITIAL
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Buletin de vot 12.11.2019
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Comunicat presa plata divid. 2018
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Raport Curent AGOA
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Convocator
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Comunicat si Proiect de Hotarare
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RAP Sem I 2019
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Comunicat
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Declaratie
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FORMULARE VOT AGOA SI AGEA DIN 5.08.2019
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RAPORT CURENT
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RAPORT-ADM-AN2018
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RAP CURENT TRIM I 2019
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Comunicat privind plata dividende aferente an 2018 in 2019 pt. site
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Raport Audit 2018
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Proiect de Hotarare
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Raport Curent
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Buletine de vot
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Form de vot prin coresp si imputernicire
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D101 XML 2018 12
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BILANT SC 12 2018
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RAP GESTIUNE 31.12.2018 DEFINITIV
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RAP CURENT
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PROIECT DE HOTARARE
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PROIECT DE HOT AGOA DIN 17.04.2019
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NOTA PRIVIND NUMIREA AUDIT EXTERN SI INTERN
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NOTA LA BVC 2019 VAR FINALA
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CONVOCATOR AGOA 17.04.2019
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COMUNICAT
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COMUNICAT PT AGOA DIN 17.04.2019
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COMPLETARE CONVOCATOR
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BVC PROD MF SI INDICATORI VAR FINALA
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BVC INVESTITII 2019
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RAP. TRIM. III 2018
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CONVOCATOR AGOA
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BULETIN VOT
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RAP. SEM.I 2018
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Declaratie
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ObtineRecipisa
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Bilant_SC_0618_XML_260718
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DOCUMENTE AGOA 7.08.2018
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CONVOCATOR AGOA 1.08.2018
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RAP. AN 2017
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COMUNICAT PRIVIND PLATA DIVIDENDE PT. 2017
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RAP. AUDIT 2017
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PROCURA SPECIALA
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Comunicat AGOA 23.04.2018 CU NR. ACTIUNI PT
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Organigrama
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BVC INVESTITII 2018
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BVC PROD. MF SI INDICAT. 2018
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NOTA LA BVC 2018
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Bilant_SC_1217_XML_060218
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Nota justif. punc.6 convocator aprobare credite 2018
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NOTA PRIVIND NUMIREA AUDIT. EXTERN SI INTERN 2018
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Proiect Hotarare AGOA 23.04.2018
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Convocare 23.04.2018
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Raport sem I
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Bilant Sem !
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ObtineRecipisa Bilant
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Comunicat pt Dividende
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ObtineRecipisa
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Anexe
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Formulare AGOA
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Documente AGOA
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Convocator CA & AGOA
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Documente AGOA/AGEA
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Convocator AGOA
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Comunicat plata dividente
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Decizie ASF
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Situatie Financiara
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