Actionariat

Informatii Actionari :

Data Descriere Brosura
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
27.06.2016 Special power of attorney - physical person Special power of attorney - physical person.pdf
27.06.2016 Voting paper Voting paper.pdf
27.06.2016 Proiecte de hotarari Proiecte de hotarari.pdf

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