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General Shareholders Meetings

DataDescriereBrosura
14.04.2021Hotarari AGA (proiecte)proiecte de hotarari aga 28.04.2021
06.04.2021Raport anual 2020 al Consiliului de AdministratieMECE - RAPORT CA 2020
06.04.2021Raportare contabila 2020MECE - RAPORTARE CONTABILA ANUALA 2020
06.04.2021Formulare pentru exercitarea votuluibuletin 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
24.03.2021Raport Curent cu convocator AGA pentru data de 28.04.2021Raport curent cu Convocator
24.04.2020Proiecte de hotarari agaProiecte de hotarari aga
23.04.2020Raport curent si Raportare contabila 2019Raport curent si Raportare contabila 2019
30.03.2020AGA-29.04.2020AGA 29.04.2020
09.12.2019AGA-09.12.2019AGA 09.12.2019
27.11.2019AGA-27.11.2019AGA 27.11.2019
11.11.2019AGA-11.11.2019AGA 11.11.2019
24.04.2019AGA-24.04.2019AGA 24.04.2019