Adunarile Generale ale Actionarilor

Adunarile Generale ale Actionarilor

DataDescriereBrosura
12.11.2019Proiect hotarare AGA alegere administratoriProiect hotarare aga alegere administratori
11.11.2019Procura Persoana Juridica 9.12.2019Procura pj 9.12.2019
11.11.2019Procura Persoana Fizica 9.12.2019Procura pf 9.12.2019
11.11.2019Vot corespondenta Persoana Juridica 9.12.2019Vot corespondenta pj 9.12.2019
11.11.2019Vot corespondenta Persoana Fizica 9.12.2019Vot corespondenta pf 9.12.2019
11.11.2019Buletin de vot 9.12.2019Buletin de vot 9.12.2019
28.10.2019Informare OZ 27.11.2019Informare OZ 27.11.2019
28.10.2019Proiecte hotarari 27.11.2019Proiecte hotarari 27.11.2019
28.10.2019Procura Persoana Juridica 27.11.2019Procura pj 27.11.2019
28.10.2019Procura Persoana Fizica 27.11.2019Procura pf 27.11.2019
28.10.2019Vot corespondenta 27.11.2019Vot corespondenta pj 27.11.2019
28.10.2019Vot corespondenta Persoana Fizica 27.11.2019Vot corespondenta pf 27.11.2019
28.10.2019Buletin de vot 27.11.2019Buletin de vot 27.11.2019
14.10.2019Formular de vot prin corespondenta Persoana JuridicaPJ-Formular de vot prin corespondenta
14.10.2019Formular de vot prin corespondenta Persoana FizicaPF-Formular de vot prin corespondenta
14.10.2019Imputernicire speciala Persoana JuridicaPJ-Imputernicire speciala
14.10.2019Imputernicire speciala Persoana FizicaPF-Imputernicire speciala
14.10.2019Buletin de vot AGA obligatiuniBuletin de vot aga obligatiuni_
14.10.2019Proiect AGEA 11-12.11.2019Proiect AGEA_11-12.11.2019_MECE
18.04.2019Proiecte de hotarari AGAProiecte de hotarari aga 25.04.2019
11.04.2019Situatii financiare individuale 2018Situatii financiare individuale 2018
11.04.2019Raport CA 2018Raport CA 2018
21.03.2019Convocator AGA 25.04.2019Convocator AGA 25.04.2019_0
28.02.2019Preliminary financial results 2018Preliminary financial results 2018
28.02.2019Rezultate financiare preliminare 2018Rezultate financiare preliminare 2018

Share this post

Comments (3)

  • Joe Doe Reply

    Lorem ipsum dolor sit amet, consectetur adipiscing elit. Nam viverra euismod odio, gravida pellentesque urna varius vitae, gravida pellentesque urna varius vitae. Lorem ipsum dolor sit amet, consectetur adipiscing elit. Nam viverra euismod odio, gravida pellentesque urna varius vitae. Sed dui lorem, adipiscing in adipiscing et, interdum nec metus. Mauris ultricies, justo eu convallis placerat, felis enim ornare nisi, vitae mattis nulla ante id dui.

    iunie 28, 2016 at 1:03 pm
    • Joe Doe Reply

      Lorem ipsum dolor sit amet, consectetur adipiscing elit. Nam viverra euismod odio, gravida pellentesque urna varius vitae, gravida pellentesque urna varius vitae.

      iunie 28, 2016 at 1:04 pm
  • Joe Doe Reply

    Lorem ipsum dolor sit amet, consectetur adipiscing elit. Nam viverra euismod odio, gravida pellentesque urna varius vitae, gravida pellentesque urna varius vitae.

    iunie 28, 2016 at 1:04 pm

Lasă un răspuns

Adresa ta de email nu va fi publicată. Câmpurile obligatorii sunt marcate cu *