Actionariat
Informatii Actionari :
| Data | Descriere | Brosura |
|---|---|---|
| 16.08.2017 | Raportare contabila semestriala 30.06.2017 |
 Raportare contabila semestriala 30.06.2017.pdf |
| 16.08.2017 | Sinteza indicatori economici Sem I 2017 MECE |
Sinteza indicatori economici Sem I 2017 MECE.pdf |
| 16.08.2017 | MECE - Raport semestrial la 30.06.2017 |
MECE - Raport semestrial la 30.06.2017.pdf |
| 15.05.2017 | Financial Results - 1st Quarter of 2017 |
MECE Rezultate trim I 2017_EN.pdf |
| 15.05.2017 | QUARTERLY REPORT – Ist QUARTER 2017 |
raport trim 1 2017 eng.pdf |
| 15.05.2017 | Raport trimestrial - trim I 2017 |
Raport tr.1 2017 mece.pdf |
| 15.05.2017 | Rezultate trimestriale - trim I 2017 |
MECE Rezultate trim I 2017.pdf |
| 03.05.2017 | Raport curent hotarari AGA |
Raport curent hotarari AGA.pdf |
| 03.05.2017 | Raport anual 2016 - Partea III |
Raport anual 2016 - Partea III.pdf |
| 03.05.2017 | Raport anual 2016 - Partea II |
Raport anual 2016 - Partea II.pdf |
| 03.05.2017 | Raport anual 2016 - Partea I |
Raport anual 2016 - Partea I.pdf |
| 06.04.2017 | Raportare contabilă anuală - formulare M. Finanțe |
Raportare contabila anuala - formulare M. Finanțe.pdf |
| 06.04.2017 | Raport consolidat administratori |
Raport consolidat adm-tori.pdf |
| 06.04.2017 | Raport anual 2016 |
Raport anual 2016.pdf |
| 03.04.2017 | Situatii financiare consolidate la 31.12.2016 (inclusiv raportul de audit) |
IFRS_Mecanica Fina_Consolidat_31.12.2016_final.pdf |
| 03.04.2017 | Situatii financiare individuale la 31.12.2016 (inclusiv raportul de audit) |
Situatii financiare anuale 31.12.2016 Mecanica Fina.pdf |
| 27.03.2017 | Convocator |
Convocator.pdf |
| 27.03.2017 | Convocation letter |
Convocation letter.pdf |
| 27.03.2017 | Informatii actiuni |
Informatii actiuni.pdf |
| 27.03.2017 | Shares information |
Shares information.pdf |
| 27.03.2017 | Informatii procedura vot |
Informatii procedura vot.pdf |
| 27.03.2017 | Information on voting procedure |
Information on voting procedure.pdf |
| 27.03.2017 | Buletin de vot |
Buletin de vot.pdf |
| 27.03.2017 | Voting paper |
Voting paper.pdf |
| 27.03.2017 | Procura PJ. |
Procura P.J.pdf |
| 27.03.2017 | Procura PF. |
Procura P.F..pdf |
| 27.03.2017 | Special Power of Attorney I.e |
Special power of attorney l.e.pdf |
| 27.03.2017 | Special Power of Attorney Ind. |
Special power of attorney ind.pdf |
| 27.03.2017 | Vot prin corespondenta P.J. |
Vot corespondenta P.J..pdf |
| 27.03.2017 | Vot prin corespondenta P.F. |
Vot corespondenta P.F..pdf |
| 27.03.2017 | Coorespondence voting form l.e. |
Correspondence voting form l.e.pdf |
| 27.03.2017 | Coorespondence voting form ind |
Correspondence voting form ind.pdf |
| 16.02.2017 | Preliminary financial results 2016 |
Preliminary financial results 2016.pdf |
| 16.02.2017 | Rezultatele financiare preliminare pentru anul 2016 |
ro - rezultate financiare preliminare 2016 mece.pdf |
| 01.02.2017 | Calendar de comunicare financiara pentru 2017 |
Calendar de comunicare financiara pentru 2017.pdf |
| 01.02.2017 | Financial Communication Calendar for 2017 |
Financial Communication Calendar for 2017.pdf |
| 14.11.2016 | Raport trimestrial - Trimestrul III 2016 |
Rap. trim III 2016.pdf |
| 11.11.2016 | Comunicat de presa |
comunicat de presa - raport trim 3 2016.pdf |
| 16.08.2016 | Raportul Consiliului de Administrație al soc. Mecanică Fină + declarație |
Raport CA Sem 1 + Declaratie.pdf |
| 16.08.2016 | Situații financiare individuale la 30.06.2016 - Mecanică Fină |
Situatii financiare individuale la 30 06 2016 Mecanica.pdf |
| 16.08.2016 | Situații financiare consolidate - Sem I - Mecanică Fină |
IFRS_Mecanica Fina_Consolidat_30.06.2016.pdf |
| 16.08.2016 | Raportare contabilă |
Raportare contabila_S1045_30_06_2016.pdf |
| 27.07.2016 | Current report MECE - General Meeting of Shareholders 27.07.2016 |
Current report 27.07.2016.pdf |
| 27.07.2016 | Raport curent - hotarare AGA din 27.07.2016 |
Raport curent 27.07.2016.pdf |
| 27.06.2016 | Draft - Decisions no. 7 & 8 |
Draft Decisions no. 7 & 8.pdf |
| 27.06.2016 | Information on the Agenda |
Information on the Agenda.pdf |
| 27.06.2016 | Information put at the disposal of the shareholders |
Information put at the disposal of the shareholders.pdf |
| 27.06.2016 | Correspondance voting form - legal entity |
Correspondance voting form - legal entity.pdf |
| 27.06.2016 | Correspondance voting form - physical person |
Correspondance voting form - physical person.pdf |
| 27.06.2016 | Special power of attorney - legal entity |
Special power of attorney - legal entity.pdf |