Actionariat
Informatii Actionari :
| Data | Descriere | Brosura |
|---|---|---|
| 25.04.2018 | Raport CA 2017 |
 Raport CA 2017.pdf |
| 25.04.2018 | Raportare contabila 31.12.2017 |
raportare contabila 31.12.2017.pdf |
| 21.04.2018 | Vot corespondenta P.F. |
vot corespondenta pf.pdf |
| 21.04.2018 | Vot corespondenta P.J. |
vot corespondenta pj.pdf |
| 21.04.2018 | Procura P.F. |
procura pf.pdf |
| 21.04.2018 | Procura P.J. |
procura pj.pdf |
| 21.04.2018 | Corresponding Voting Form - IND |
correspondence voting form ind.pdf |
| 21.04.2018 | Corresponding Voting Form - I.E. |
correspondence voting form l.e.pdf |
| 21.04.2018 | Special Power of Attorney - IND |
special power of attorney ind.pdf |
| 21.04.2018 | Special Power of Attorney - I.E. |
special power of attorney l.e.pdf |
| 24.03.2018 | Raport curent convocare AGA |
raport curent - convocator.pdf |
| 24.03.2018 | Raport curent realegere auditor |
raport curent - hotarari.pdf |
| 15.02.2018 | Rezultate financiare preliminare 2017 |
rezultate financiare preliminare 2017.pdf |
| 15.02.2018 | Preliminary financial results 2017 |
preliminary financial results 2017.pdf |
| 14.02.2018 | Special Power of Attorney - I.E. |
special power of attorney l.e.pdf |
| 14.02.2018 | Special Power of Attorney - IND |
special power of attorney ind.pdf |
| 14.02.2018 | Corresponding Voting Form - I.E. |
correspondence voting form l.e.pdf |
| 14.02.2018 | Corresponding Voting Form - IND |
correspondence voting form ind.pdf |
| 13.02.2018 | Convocator AGA 16.03.2018 |
convocator aga 16.03.2018.pdf |
| 13.02.2018 | Informatii despre ordinea de zi |
informatii despre ordinea de zi.pdf |
| 13.02.2018 | Procura - PJ |
procura pj.pdf |
| 13.02.2018 | Procura - PF |
procura pf.pdf |
| 13.02.2018 | Formular vot prin corespondenta - PJ |
formular vot corespondenta pj.pdf |
| 13.02.2018 | Formular vot prin corespondenta - PF |
formular vot corespondenta pf.pdf |
| 29.01.2018 | Financial Calendar 2018 |
MECE FINANCIAL CALENDAR 2018.pdf |
| 29.01.2018 | Calendar financiar 2018 |
MECE CALENDAR FINANCIAR 2018.pdf |
| 14.11.2017 | Comunicat raport trimestrial - trim III 2017 |
Comunicat raport trim 3 2017.pdf |
| 14.11.2017 | Raport trimestrial - trim III 2017 |
Raport tr. 3 2017 mece.pdf |
| 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 |