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Actionariat

Informatii Actionari :

Data Descriere Brosura
28.04.2015 Situatii financiare consolidate 2015 Mece situatii finan. consolid.2015.pdf
28.04.2016 Situatii financiare individuale 2015 MECE situatii finan. indiv. 12.2015.pdf
28.04.2016 Raport CA 2015 MECE Raport CA anual 2015.pdf
28.04.2016 Bilant 2015 MECE Bilant_S1041_2015.pdf
28.04.2016 Raport Curent hotarari AGA 27.04.2016 MECE Raport Curent - Current Report 28.04.2016.pdf
05.04.2016 Raport auditor situatii financiare la 31.12.2015 Raport auditor 31.12.2015_Mecanica Fina.pdf
05.04.2016 Situatii financiare anuale 2015 Situatii financiare anuale 31 12 2015 Mecanica_raportat_final.pdf
05.04.2016 Raport anual privind exercițiul financiar 2015 Raport anual exercitiul financiar 2015.pdf
25.03.2016 Current report MECE 27.04.2016 Current report MECE 27.04.16.pdf
25.03.2016 Correspondance voting form ind. Correspondence voting form ind.pdf
25.03.2016 Correspondance voting form l.e. Correspondence voting form l.e.pdf
25.03.2016 Special power of attorney ind. Special power of attorney ind.pdf
25.03.2016 Special power of attorney l.e. Special power of attorney l.e.pdf
25.03.2016 Voting paper Voting paper.pdf
25.03.2016 Raport curent - Convocator 27.04.2016 Raport curent - Convocator.pdf
25.03.2016 Procura PJ Procura PJ.pdf
25.03.2016 Procura PF Procura PF.pdf
25.03.2016 Formular de vot prin corespondenta persoana juridica Formular vot corespondenta PJ.pdf
25.03.2016 Formular de vot prin corespondenta - P.F. Formular vot corespondenta PF.pdf
25.03.2016 Buletin de vot Buletin de vot.pdf
16.02.2016 Preliminary Annual Financial Results for 2015 PRELIMINARY ANNUAL FINANCIAL RESULTS 2015.pdf
16.02.2016 Rezultatele anuale preliminare pentru anul 2015 REZULTATE ANUALE PRELIMINARE 2015.pdf
28.01.2016 Hotarari adoptate in sedinta AGA din 28.01.2016 Raport curent hotarari AGA din 28.01.2016.pdf
28.01.2016 Raport de evaluare a patrimoniului societății (clădiri)
22.12.2015 Proiecte de hotarari Proiecte de hotarari.pdf
22.12.2015 buletine de vot prin corespondenta - persona fizica Buletin de vot prin corespondenta-persoana fizica.pdf
22.12.2015 buletin de vot prin corespondenta - persona juridica Buletin de vot prin corespondenta - persoana juridica.pdf
22.12.2015 Procura speciala - persona fizica Procura speciala - persoana fizica.pdf
22.12.2015 Procura speciala - persona juridica Procura speciala - persoana juridica.pdf
22.12.2015 Buletin de vot Buletin de vot.pdf
22.12.2015 Informatii procedura de vot Informatii procedura vot.pdf
22.12.2015 Informatii actiuni Informatii actiuni.pdf
22.12.2015 Informatii cu privire la ordinea de zi a adunarii generale extraordinare Informatii o.z.pdf
22.12.2015 Convocator AGA Convocator aga.pdf
07.12.2015 Hotarare AGA nr. 9 din 07.12.2015 - RO and ENG Hotarare AGA nr. 9 - 07.12.2015.pdf
16.11.2015 Raport trimestrial aferent trimestrului III - 2015 Raport trimestrial aferent Trim III - 2015.pdf
16.11.2015 Quarterly report for 3rd trimester of 2015 Quarterly report for 3rd quarter - 2015.pdf
12.11.2015 Press release - 12.11.2015 Press release 12.11.2015.pdf
12.11.2015 Comunicat - Disponibilitate "Raport trimestrial la 30.09.2015" Comunicat.pdf
09.11.2015 Convocation Letter 1. Convocation Letter.pdf
09.11.2015 Agenda related information for the Ordinary General Meeting convoked on 07/ 08.12.2015 2. Agenda related information.pdf
09.11.2015 Voting procedure 3. Voting procedure.pdf
09.11.2015 Information in accordance with art. 6(1), letter "b"from CNVM Regulation no 6/2009 4. Share information.pdf
09.11.2015 Voting paper 5. Voting paper.pdf
09.11.2015 Special power of attorney 6. Special Power of Attorney.pdf
09.11.2015 Correspondence voting forms 7. Correspondence voting forms.pdf
09.11.2015 Decision Project 8. Decision project.pdf
06.11.2015 Convocare adunare generală în data de 07 (08).12.2015 1. Convocare.pdf
06.11.2015 Informații privind ordinea de zi a adunării generale 2. Informatii ordine de zi.pdf
06.11.2015 Informații privind exercitarea votului 3. Procedura vot.pdf

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