Informări pentru actionarii societatii.
| 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 |