Material point 9
Material point 9 decision-ca-29_29.05.2015-administration-contracts 3_administration-contract_29-05-2015
Material point 8
Material point 8 decision-ca-30_29.05.2015 4_avizare-bvc-2015
Material points 5, 6, 7
Material points 5, 6, 7 decision-ca-39_29.05.2015 3_proposal-regarding-the-gross-dividend-per-share-of-the-term-and-of-the-payment-methods
Material point 4
Material point 4 decision-ca-38_29.05.2015 4_proposal-regarding-the-distribution-of-the-profit-for-the-year-2014
Material point 3
Material point 3 decision-ca-40_29.05.2015 annual-report-2014 annual-report-2014 annual-report-2014-p2 annual-report-2014-p1
Material point 1
Material point 1 decision-ca-41_29.05.2015 decision-ca-37_29.05.2015 decision-ca-36_29.05.2015 accounting-reporting-at-12.31.2014-final-report-independent-auditor-Romanian notes-to-the-financial-situations- 2014-final-3 report-of-the-board-of-administration-2014 declaration-according-to-art-30-of-the-accounting-law declaration-according-to-cnvm-regulation page-title-to-financial-situations-year-2014 flow-of -treasury-2014 situation-of-changes-in-equity-2014 situation-of-changes-in-equity-2013 situation-of-global-result-2014 situation-of-financial-position-2014
AGOA convener
AGOA convenor decision-ca-47_29.05.2015 convenor-agoa-07.08.2015
AGOA decisions
AGOA decisions decisions-agoa-07.08.2015
Answers to the questions posed by the shareholder Ticu Niculae
Answers to the questions posed by the shareholder Ticu Niculae decision-ca-118_29.10.2018
Draft decisions
Draft decisions draft-decision_18 draft-decision decision-ca-118_29.10.2018