Informări pentru actionarii societatii.
| Adunare Generala Ordinara a actionarilor 04.2025 | |
|---|---|
| Data publicare | Titlu Document |
| 23.03.2025 | Convocator AGOA |
| 23.03.2025 | Bilant contabil 2024 |
| 23.03.2025 | Raport Administrator 2024 |
| 23.03.2025 | Raport Audit 2024 |
| 23.03.2025 | BVC 2025 |
| 23.03.2025 | Procura speciala |
| 23.03.2025 | Formular Vot Corespondenta |
| Raport Anual 2023 | |
|---|---|
| 23.04.2024 | Raport Anual 2023 |
| Adunare Generala Ordinara a actionarilor 04.2023 | |
|---|---|
| Data publicare | Titlu Document |
| 23.04.2024 | Hotarare AGOA 23.04.2024 |
| 27.03.2024 | Convocator AGOA |
| 27.03.2024 | Bilant contabil 2024 |
| 27.03.2024 | Raport Administrator 2024 |
| 27.03.2024 | Raport Audit 2023 |
| 27.03.2024 | BVC 2024 |
| 27.03.2024 | Procura speciala |
| 27.03.2024 | Formular Vot Corespondenta |
| Rezultate majorare capital social | |
|---|---|
| 28.03.2023 | Rezultat final majorare capital social |
| Adunare Generala Ordinara a actionarilor 11/12.04.2023 | |
|---|---|
| Data publicare | Titlu Document |
| 10.03.2023 | Convocator AGOA 11/12.04.2023 |
| 10.03.2023 | Bilant contabil 2022 |
| 10.03.2023 | Raport Administrator 2022 |
| 10.03.2023 | BVC 2023 |
| 10.03.2023 | Procura speciala |
| 10.03.2023 | Formular Vot Corespondenta |
| 10.03.2023 | Raport Audit 2022 |
| Documente referitoare la majorarea capitalului social 2023 | |
|---|---|
| Data publicare | Titlu Document |
| Rezultate Majorare capital Etapa I | |
| 08.03.2023 | Rezultate majorare capital Etapa I |
| Documente aferente majorare capital social | |
| 20.01.2023 | Prospect majorare capital social |
| 20.01.2023 | Decizie ASF 45/17.01.2023 aprobare prospect majorare capital social |
| 20.01.2023 | Act Constitutiv Vitimas S.A. |
| Formulare Etapa 1 – 06.02.2023 – 08.03.2023 | |
| 20.01.2023 | Etapa I – Formular subscriere Persoane Fizice |
| 20.01.2023 | Etapa I – Formular subscriere Persoane Juridice |
| 20.01.2023 | Etapa I – Formular revocare Persoane Fizice |
| 20.01.2023 | Etapa I – Formular revocare Persoane Juridice |
| Etapa II – 15.03.2023 – 28.03.2023 | |
| 20.01.2023 | Etapa II – Formular subscriere Persoane Fizice |
| 20.01.2023 | Etapa II – Formular subscriere Persoane Juridice |
| 20.01.2023 | Etapa II – Formular revocare Persoane Fizice |
| 20.01.2023 | Etapa II – Formular revocare Persoane Juridice |
| Adunarea Generala Extraordinara din 25.10.2022 | |
|---|---|
| Data publicare | Titlu Document |
| 22.09.2022 | Convocator AGEA 25.10.2022 |
| 22.09.2022 | Documente informare AGEA 25.10.2022 |
| 22.09.2022 | Procura Speciala AGEA 25.10.2022 |
| 22.09.2022 | Formular vot corespondenta AGEA 25.10.2022 |
| Raport semestrial 2022 | |
|---|---|
| Data publicare | Titlu Document |
| 14.09.2022 | Raport Semestrul 1 2022 |
| Adunare Generala Ordinara a actionarilor 14/15.04.2022 | |
|---|---|
| Data publicare | Titlu Document |
| 15.04.2022 | Raport Anual 2021 |
| 15.03.2022 | Convocator AGOA 2022 |
| 15.03.2022 | Bilant contabil 2021 |
| 15.03.2022 | Raport Administrator 2021 |
| 15.03.2022 | BVC 2022 |
| 15.03.2022 | Procura speciala |
| 15.03.2022 | Formular Vot Corespondenta |
| 15.03.2022 | Raport Audit 2021 |
| 30.03.2022 | Lista canditati functia de administrator |