Current report no. 292/12.08.2021
Current report no. 292 of 12.08.2021 Notice regarding the availability of the company' Report for Semester I 2021
Report Semester I 2021
Report availability Semester I 2021 Report Semester I RO S1045 A1.0.0 Accounting reports as of June 30, 2021 Notice regarding the availability of the company' Report for Semester I 2021 H1 Report 2021
AGOA convener 30(31).08.2021
AGOA convener 30(31).08.2021 CA Decision no.68_27.07.2021 OGSM Convener 30(31).08.2021 CA Decision no.68_27.07.2021
Material point 1- Extending the credit line
Approval of the extension of the credit line in the amount of 10,000,000 RON for a 12-month period Decision CA 60_27.07.2021 Approval of extension for the credit line in the amount of 10,000,000 RON for a 12-month period Decision CA 60_27.07.2021
Material point 2 Approval of the maintenance of the guarantee structure
Approval of the maintenance of the guarantee structure related to the extension of the credit line in the amount of 10,000,000 RON for a period of 12 months 12-month period Decision CA 61_27.07.2021
Material point 3
Approval of BVC Decision CA no.62_27.07.2021 SUBSTANTATION NOTE BVC 2021 Decision CA no.62_27.07.2021
Material point 4 – Indemnity limit approval – policy
Approval of the value of 1,000,000 Euro representing the indemnity limit related to the insurance policy Decision CA no.63_27.07.2021 Note regarding the managers' insurance Policy Decision CA no.63_27.07.2021
Material point 5, 6, 7, 8, 9 – Revocation Mr. POP, temporary administrator appointment
The resignation of Mr. Radu Pop Current report 04.05.2021 Note regarding the appointment of a provisional administrator CA Decision 67_27.07.2021 AGOA Decision no. 5_04.04.2018- term of office, fixed allowance, ctr form Form of temporary administrator's mandate contract List of candidates 30.08.2021 Current Report 04.05.2021 Note regarding the appointment of an interim manager
Draft resolutions AGOA 30(31).08.2021
AGOA draft decisions 30(31).08.2021 DECISION DRAFT AGOA 30(31).08.2021
AGOA special power of attorney form 30(31).08.2021
AGOA SPECIAL POWER OF ATTORNEY FORM 30(31).08.2021 SPECIAL EMPOWERMENT AGOA 30(31).08.2021