Raportul de Sustenabilitate AN 2024
Raport de Sustenabilitate AN 2024 Raport asigurare limitata raportare sustenabiliate 2024 Sustainability Report 2024 LIMITED ASSURANCE REPORT ON THE SUSTENABILITY 2024
Raport anual 2024
Aceste fisier contine Raportul anual aferent exercitiului financiar 2024 si comunicatul de presa privind disponibilitatea Raportului. S1040_A1.0.0 Raportare contabila anuala Comunicat disponibilitate Raport anual 2024 Raport anual 2024 Raport financiar anual 2024 (format XHTML) Notice – Annual Report 2024 Annual report 2024 Annual report 2024 (XHTML format)
Raport curent nr.297/28.04.2025
Raport curent nr.297/28.04.2025 Current report no.297/28.04.2025
Hotarari AGOA 28.04.2025
Hotarari AGOA 28.04.2025
Convocator COMPLETAT AGOA 28(29).04.2025
Convocator COMPLETAT AGOA 28(29).04.2025 Decizia nr.58/15.04.2025 COMPLETED OGSM CONVENOR 28(29).04.2025 Decision no.58/15.04.2025
Material aferent pct.1- varianta actualizata conform solicitare ME
Raport asupra activității de administrare Sem.II 2024 Decizia nr.52/15.04.2025 SEMMIANNUAL REPORT management activity for semester II of 2024 Decision no.52/15.04.2025
Material aferent pct.3- varianta actualizata conform solicitare ME
Situatii financiare actualizate conform solicitare ME Decizia nr.51/15.04.2025 FINANCIAL STATEMENTS 31.12.2024 Decision no.51/15.04.2025
Material aferent pct.4- varianta actualizata conform solicitare ME
Raport anual actualizat in conformitate cu solicitarea ME Decizia nr.56/15.04.2025 Annual financial report for 2024 Decision no.56/15.04.2025
Material aferent pct.18,19 – varianta actualizata conform solicitare ME
Avizarea propunerii de repartizare a profitului net aferent exercitiului financiar 2024 Avizarea propunerii de stabilire a dividendului brut pe acțiune aferent exercitiului financiar 2024 Decizia nr.54/15.04.2025 Decizia nr.55/15.04.2025 Approval of the proposal for setting the gross dividend per share related to the financial year 2024 Approval of the proposal for the distribution of net profit…
Proiect de hotărâri COMPLETAT AGOA 28(29).04.2025
Proiect de hotărâri COMPLETAT AGOA 28(29).04.2025 COMPLETED DRAFT RESOLUTION OGSM 28(29).04.2025