RAPORT-ADM-AN2018
Click Here!2019
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
Click Here!2019
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
Click Here!2018
CONVOCATOR AGOA
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BULETIN VOT
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RAP. SEM.I 2018
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Declaratie
Click Here!2018
ObtineRecipisa
Click Here!2018
Bilant_SC_0618_XML_260718
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DOCUMENTE AGOA 7.08.2018
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CONVOCATOR AGOA 1.08.2018
Click Here!2018
RAP. AN 2017
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COMUNICAT PRIVIND PLATA DIVIDENDE PT. 2017
Click Here!2018
RAP. AUDIT 2017
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PROCURA SPECIALA
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Comunicat AGOA 23.04.2018 CU NR. ACTIUNI PT
Click Here!2018
Organigrama
Click Here!2018
BVC INVESTITII 2018
Click Here!2018
BVC PROD. MF SI INDICAT. 2018
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NOTA LA BVC 2018
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Bilant_SC_1217_XML_060218
Click Here!2018
Nota justif. punc.6 convocator aprobare credite 2018
Click Here!2018
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
Click Here!2016
Bilant Sem !
Click Here!2016
ObtineRecipisa Bilant
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Comunicat pt Dividende
Click Here!2015
ObtineRecipisa
Click Here!2016
Anexe
Click Here!2015
Formulare AGOA
Click Here!2016
Documente AGOA
Click Here!20.04.2016
Convocator CA & AGOA
Click Here!20.04.216
Documente AGOA/AGEA
Click Here!2016
Convocator AGOA
Click Here!11.11.2015
Comunicat plata dividente
Click Here!2014
Decizie ASF
Click Here!2014
Situatie Financiara
Click Here!31.12.2014
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