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Actionariat

Informatii Actionari :

Data Descriere Brosura
30.05.2018 Situatii financiare consolidate pentru exercitiul financiar incheiat la 31 Decembrie 2017 IFRS_Mec. Fina_Consolidat_31 12 2017 cu raportul consolidat al administrato rilor_final.pdf
24.05.2018 Raport trimestrial Trimestrul I 2018 RAPORT TRIMESTRIAL TRIM. I 2018 MECANICA FINA SA.pdf
02.05.2018 Raport anual pentru anul 2017 Raport Anual 2017.pdf
27.04.2018 Hotarari AGA 26.04.2018 Hotarari AGA 26.04.2018.pdf
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

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