Hotărâri AGOA 26.04.2024
Hotărâri AGOA 26.04.2024
Convocator AGOA 26(29).04.2024 Decizia CA nr.41/22.03.2024 Convenor OGSM 26(29).04.2024 Decision no.41/22.03.2024
Raportul semestrial asupra activitatii de administrare pentru semestrul II 2023, întocmit conform art. 55 Decizia CA nr.23/22.03.2024 REPORT HALF-YEARLY for Sem.II 2023 Decision no.23/22.03.2024
Raport anual CNR Decizia CA 28/22.03.2024 ANNUAL REPORT OF NOMINATION AND REMUNERATION COMMITTEE Decision no.28/22.03.2024
Situații financiare aferente anului 2023 Decizia CA 22/22.03.2024 Raportul auditorului independent 31.12.2023 Financial situation 2023 Decision no.22/22.03.2024 INDEPENDENT AUDITOR’S REPORT 31.12.2023
Propunere de repartizare a profitului net aferent exercitiului financiar 2023 Decizia CA 25/22.03.2024 Endorsement of the proposal for the distribution of the net profit for the financial year 2023 Decision no.25/22.03.2024
Propunere de stabilire a dividendului brut Decizia CA 26/22.03.2024 Proposal to endorse the establishment of gross dividend per share related to 2023 Decision no.26/22.03.2024
Raport an 2023 Anexa Raport an 2023 Decizia CA nr.27/22.03.2024 Raport financiar anual 2023 (format XHTML) Anexa Raport an 2023 (format XHTML) Annual Report 2023 Appendix Report 2023 Decision no.27/22.03.2024 Annual report 2023 (XHTML format) Appendix Report 2023 (XHTML format)
Notă privind descărcarea de gestiune a membrilor Consiliului de Administrație pentru activitatea desfăşurată în exerciţiul financiar 2023 Decizia CA 34/22.03.2024 Note regarding the discharge of the members of the Administrative Board for the work carried out in the financial year 2023 Decision no.34/22.03.2024
Evaluarea activitatii administratorilor neexecutivi pentru anul 2023 Decizia CA nr.29/22.03.2024 Evaluation of non executive managers’ activity for 2023 Decision no.29/22.03.2024