INFO
Adunari Generale
Rapoarte Curente
Dividende
Info Financiar
INVESTITORI MEDIA
LINK-URI UTILE
CONVOCATOR
Convocator AGOA-AGEA din 28-29 aprilie 2020 2020-03-26 08:30:00

Materiale AGOA si AGEA
Raport curent 16.04.2020 AGOA-AGEA 2020-04-16 08:30:00






PROCURI SPECIALE SI BULETINE DE VOT
Buletin de vot prin corespondenta AGEA 25_26 apr 2018 2018-03-28 15:06:00
Buletin de vot prin corespondenta AGOA 25_26 apr 2018 2018-03-28 15:05:00
PROCURA SPECIALA AGEA 25 aprilie 2018 2018-03-28 15:04:00
PROCURA SPECIALA AGOA 25 aprilie 2018 2018-03-28 15:03:00

HOTARARI AGOA – AGEA
Raport curent Hotarare AGOA si AGEA 25 aprilie 2018 2018-04-26 08:45:00





HOTARARI AGOA – AGEA
Raport_curent_hotarari_AGOA_si_AGEA_26_aprilie_2017 2017-04-27 09:39:00
CONVOCATOR
Raport curent convocare AGOA 25 septembrie 2015 2015-08-06 11:56:00


PROCURI SPECIALE SI BULETINE DE VOT
PROCURA SPECIALA AGOA 25 septembrie 2015 RO 2015-08-26 16:34:00
Buletin de vot prin corespondenta AGOA 25 septembrie 2015 RO 2015-08-26 16:35:00

HOTARARI AGOA
Raport Curent Hotararea AGOA 25 septembrie 2015 2015-09-25 20:45:00

CONVOCATOR
Convocare AGOA AGEA pentru 30 aprilie 2015 2015-03-26 15:40:00

MATERIALE AGOA
Pct 6 AGOA _referat remuneratie lunara administratori 2015-04-10 10:36:00
Resolution of OGMS_draft EN
Proiect hotarare AGOA 30 apr_4 mai 2015
Pct 1 AGOA_ Situatii Financiare 2014 individuale 2015-03-27 16:53:00
Pct 1 AGOA_ Raportul Individual al Administratorilor 2014 2015-03-27 16:54:00
Pct 1 AGOA_ Raportul Auditorilor la Situatiile Financiare individuale 2014 2015-03-27 16:55:00
Pct 2 AGOA_ Situatii Financiare 2014 consolidate 2015-03-27 17:09:00
Pct 2 AGOA_ Raportul consolidat al administratorilor 2014
Pct 2 AGOA_ Raportul Auditorilor la Situatiile Financiare consolidate 2014 2015-03-27 17:12:00
Pct 3 AGOA _ Propunere repartizare profit 2015-03-27 16:59:00
Pct 5 AGOA _ Buget 2015
Pct 6 AGOA_EN_BofD Remuneration Pay 2015-03-27 17:03:00
Pct 7 AGOA _ rectificare Buget 2014 2015-03-27 17:04:00
Pct 8 AGOA oferta auditor
Pct 8 AGOA _Technical offer for statutory audit services (EN) 2015-03-27 17:05:00
Pct 7 AGOA _ Rectified Budget for 2014 (EN) 2015-03-27 17:07:00
Pct 5 AGOA _ Budget_2015 (EN) 2015-03-30 16:10:00
Pct 3 AGOA _ The allocation of net profit_2014 (EN) 2015-03-30 16:08:00
Pct 2 AGOA_ Consolidated Financial Statement 2014 (EN) 2015-03-30 16:07:00
Pct 2 AGOA _ Report of statutory auditor_Consolidated report 2014 (EN) 2015-03-30 16:06:00
Pct 2 AGOA _ BofD consolidated report 2014 (EN) 2015-03-30 16:05:00
Pct 1 AGOA_ Separated Financial Statement 2014 (EN) 2015-03-30 16:03:00
Pct 1 AGOA _ Report of statutory auditor_separeted report 2014 (EN) 2015-03-30 16:02:00
Pct 1 AGOA_ BofD separeted report 2014 (EN) 2015-03-30 16:00:00





RAPORTUL ADMINISTRATORILOR
2013 IFRS raportul administratorilor 2014-11-12 10:43:35
2013 IFRS raportul admministratorilor consolidat 2014-11-12 10:43:53




MATERIALE AGOA
Material AGOA pct 5 2014-11-12 10:47:41
Material AGOA pct 6_buget 2014 2014-11-12 10:47:56
Material AGOA pct 7 2014-11-12 10:48:12

PROCEDURI SPECIALE
PROCURA SPECIALA AGOA 29_30 apr RO 2014-11-12 10:52:50

PROIECT HOTARARE
Proiect hotarare AGOA 29_30 apr 2014 2014-11-12 10:53:29




REPARTIZARE PROFIT
Repartizare profit 2013 2014-11-12 10:58:19


HOTARARI AGOA 29 APR 2013
Raport curent hotarari AGOA si AGEA 29 aprilie 2013 2014-12-10 11:59:50

FORMULARE PROCURI SI BULETINE DE VOT
Buletin de vot AGOA in RO 2014-12-10 12:20:35
Buletin de vot AGOA in EN 2014-12-10 12:21:18
HOTARARI AGEA 29 APR 2013
Raport curent hotarari AGOA si AGEA 29 aprilie 2013 2014-12-10 11:58:09

FORMULARE PROCURI SI BULETINE DE VOT
Buletin de vot AGEA in RO 2014-12-10 12:18:26
Buletin de vot AGEA in EN 2014-12-10 12:19:15

MATERIALE AGEA