| 29.04.2022 | Raport curent - Hotarari aga 29.04.2022 | Raport curent - hotarari aga 29.04.2022 |
| 12.04.2022 | MECE Raport CA 2021 | MECE Raport CA 2021 |
| 12.04.2022 | MECE RAPORTARE CONTABILA ANUALA 2021 | MECE RAPORTARE CONTABILA ANUALA 2021 |
| 30.03.2022 | Program activitate | MECE - Propunere program de activitate si de investitii |
| 30.03.2022 | Raport remunerare | MECE - Raport de remunerare |
| 30.03.2022 | Proiecte de hotarari | proiecte de hotarari aga 28.04.2022 F |
| 30.03.2022 | Formulare pentru exercitarea votului | buletin de vot F
voting paper F
procura pf F
special power of attorney ind. F
procura pj F
special power of attorney l.e. F
vot corespondenta pf F
correspondence voting form ind. F
vot corespondenta pj F
correspondence voting form ind. F
vot corespondenta pj F
correspondence voting form l.e F |
| 24.03.2022 | Mecanica Fina SA - Convocator AGA F | Mecanica Fina SA - Convocator AGA F |
| 14.04.2021 | Hotarari AGA (proiecte) | proiecte de hotarari aga 28.04.2021 |
| 06.04.2021 | Raport anual 2020 al Consiliului de Administratie | MECE - RAPORT CA 2020 |
| 06.04.2021 | Raportare contabila 2020 | MECE - RAPORTARE CONTABILA ANUALA 2020 |
| 06.04.2021 | Formulare pentru exercitarea votului | buletin de vot F
correspondence voting form ind. F
correspondence voting form l.e F
procura pf F
procura pj F
special power of attorney ind. F
special power of attorney l.e. F
vot corespondenta pf F
vot corespondenta pj F
voting paper F |
| 24.03.2021 | Raport Curent cu convocator AGA pentru data de 28.04.2021 | Raport curent cu Convocator |
| 24.04.2020 | Proiecte de hotarari aga | Proiecte de hotarari aga |
| 23.04.2020 | Raport curent si Raportare contabila 2019 | Raport curent si Raportare contabila 2019 |
| 30.03.2020 | AGA-29.04.2020 | AGA 29.04.2020 |
| 09.12.2019 | AGA-09.12.2019 | AGA 09.12.2019 |
| 27.11.2019 | AGA-27.11.2019 | AGA 27.11.2019 |
| 11.11.2019 | AGA-11.11.2019 | AGA 11.11.2019 |
| 24.04.2019 | AGA-24.04.2019 | AGA 24.04.2019 |
