Hotărâri AGOA 26(27).04.2021
Hotărâri AGOA 26.04.2021
Convocator AGOA 26(27).04.2021 Decizia CA nr. 33_22.03.2021 CONVENOR AGOA 26(27).04.2021 Decision 33_22.03.2021
Raport asupra activitatii de administrare pt Sem. II 2020 Decizia CA nr. 17_22.03.2021 Semestrial report on managing activity for Sem. II 2020 BD Decision 17_22.03.2021
Raportului anual CNR – cf art. 55 din OUG 109 Decizia CA nr. 22_22.03.2021 CNR anual report BD Decision 22_22.03.2021
Situații financiare 2020 Decizia CA nr. 16_22.03.2021 Financial report of 2020 BD Decision 16_22.03.2021
Repartizare a profitului net aferent anului 2020 Decizia CA nr. 19_22.03.2021 Approval of net profit distribution related to 2020 financial year BD Decision 19_22.03.2021
Propunerea de stabilire a dividendului brut, termen de plata si desemnare agent plata Decizia CA nr. 20_22.03.2021 Proposal to endorse the establishment of gross dividend per share related to 2020 BD Decision 20_22.03.2021
Raport anual 2020 Decizia CA nr. 21_22.03.2021 Annual report for financial year ended on 31.12.2020 BD Decision 21_22.03.2021
Evaluarea activitatii administratorilor neexecutivi pt anul 2020 Decizia CA nr. 23_22.03.2021 Evaluation of the non executive managers activity for 2020 BD Decision 23_22.03.2021
Politica de remunerare Decizia CA nr. 24_22.03.2021 Remuneration policy BD Decision 24_22.04.2021
Proiect de hotarari AGOA 26(27).04.2021 Decision draft AGOA 26(27).04.2021
Formular procura speciala AGOA 26(27).04.2021 Special authorization AGOA 26(27).04.2021
Formular vot corespondenta_AGOA 26(27).04.2021 Voting Form AGOA 26(27).04.2021