Declaratie intermediar
Declaratie intermediar Declaratie-intermediar
Procura generala
Procura generala Procura generala
Proiect de hotarari AGOA 23(24).04.2020
Proiect de hotarari AGOA 23(24).04.2020 Proiect de hotarari AGOA 23(24).04.2020
Formular procura speciala AGOA 23.04.2020
Formular procura speciala AGOA 23.04.2020 Formular procura speciala AGOA 23.04.2020
Formular Vot prin corespondenta AGOA 23.04.2020
Formular Vot prin corespondenta AGOA 23.04.2020 Formular Vot prin corespondenta AGOA 23.04.2020
Materiale
Material pct. 1_ Aprobare Politica de dividende Material pct. 1_ Aprobare Politica de dividende Decizia-CA-43_19.03.2020 Material pct. 2_Informare privind Raport semestrial al administratorilor, conform art 55 din OUG 109_2011 Decizia CA 37_19.03.2020 Raportului semestrial asupra activitatii de administrare pentru semestrul II 2019, conform art 55, alin.(1) din OUG 109_2011. Material pct. 3_Informare privind Raport anual…
Convocator
Convocator Decizia-CA-41_19.03.2020 Convocator
Hotarari AGOA 05.03.2020
Hotărâri-AGOA-05.03.2020
FORMULAR-VOT-CORESPONDENTA_AGOA-05.03.2020
FORMULAR-VOT-CORESPONDENTA_AGOA-05.03.2020 FORMULAR-VOT-CORESPONDENTA_AGOA-05.03.2020
FORMULAR-PROCURA-SPECIALA_AGOA-03.05.2020
FORMULAR-PROCURA-SPECIALA_AGOA-03.05.2020 FORMULAR-PROCURA-SPECIALA_AGOA-03.05.2020