Actionariat
Informatii Actionari :
Data | Descriere | Brosura |
---|---|---|
25.04.2018 | Raport CA 2017 |
![]() |
25.04.2018 | Raportare contabila 31.12.2017 |
![]() |
21.04.2018 | Vot corespondenta P.F. |
![]() |
21.04.2018 | Vot corespondenta P.J. |
![]() |
21.04.2018 | Procura P.F. |
![]() |
21.04.2018 | Procura P.J. |
![]() |
21.04.2018 | Corresponding Voting Form - IND |
![]() |
21.04.2018 | Corresponding Voting Form - I.E. |
![]() |
21.04.2018 | Special Power of Attorney - IND |
![]() |
21.04.2018 | Special Power of Attorney - I.E. |
![]() |
24.03.2018 | Raport curent convocare AGA |
![]() |
24.03.2018 | Raport curent realegere auditor |
![]() |
15.02.2018 | Rezultate financiare preliminare 2017 |
![]() |
15.02.2018 | Preliminary financial results 2017 |
![]() |
14.02.2018 | Special Power of Attorney - I.E. |
![]() |
14.02.2018 | Special Power of Attorney - IND |
![]() |
14.02.2018 | Corresponding Voting Form - I.E. |
![]() |
14.02.2018 | Corresponding Voting Form - IND |
![]() |
13.02.2018 | Convocator AGA 16.03.2018 |
![]() |
13.02.2018 | Informatii despre ordinea de zi |
![]() |
13.02.2018 | Procura - PJ |
![]() |
13.02.2018 | Procura - PF |
![]() |
13.02.2018 | Formular vot prin corespondenta - PJ |
![]() |
13.02.2018 | Formular vot prin corespondenta - PF |
![]() |
29.01.2018 | Financial Calendar 2018 |
![]() |
29.01.2018 | Calendar financiar 2018 |
![]() |
14.11.2017 | Comunicat raport trimestrial - trim III 2017 |
![]() |
14.11.2017 | Raport trimestrial - trim III 2017 |
![]() |
16.08.2017 | Raportare contabila semestriala 30.06.2017 |
![]() |
16.08.2017 | Sinteza indicatori economici Sem I 2017 MECE |
![]() |
16.08.2017 | MECE - Raport semestrial la 30.06.2017 |
![]() |
15.05.2017 | Financial Results - 1st Quarter of 2017 |
![]() |
15.05.2017 | QUARTERLY REPORT – Ist QUARTER 2017 |
![]() |
15.05.2017 | Raport trimestrial - trim I 2017 |
![]() |
15.05.2017 | Rezultate trimestriale - trim I 2017 |
![]() |
03.05.2017 | Raport curent hotarari AGA |
![]() |
03.05.2017 | Raport anual 2016 - Partea III |
![]() |
03.05.2017 | Raport anual 2016 - Partea II |
![]() |
03.05.2017 | Raport anual 2016 - Partea I |
![]() |
06.04.2017 | Raportare contabilă anuală - formulare M. Finanțe |
![]() |
06.04.2017 | Raport consolidat administratori |
![]() |
06.04.2017 | Raport anual 2016 |
![]() |
03.04.2017 | Situatii financiare consolidate la 31.12.2016 (inclusiv raportul de audit) |
![]() |
03.04.2017 | Situatii financiare individuale la 31.12.2016 (inclusiv raportul de audit) |
![]() |
27.03.2017 | Convocator |
![]() |
27.03.2017 | Convocation letter |
![]() |
27.03.2017 | Informatii actiuni |
![]() |
27.03.2017 | Shares information |
![]() |
27.03.2017 | Informatii procedura vot |
![]() |
27.03.2017 | Information on voting procedure |
![]() |