2016 - AGOA-AGEA din 21-22 aprilie 2016
CONVOCATOR
MATERIALE AGOA

material-Pct-9-AGOA-oferta-audit-Deloitte_Ro

material-Pct-9-AGOA-renuntare-mandat-auditor-ext_Ro

material-Pct-8-AGOA_Lista-candidati

material-Pct-7-AGOA_Ro

material-Pct-6-AGOA_Ro

material-Pct-5-AGOA_Ro

material-Pct-4-AGOA_Ro

material-Pct-3-AGOA_Ro

material-AGOA-Pct_2-Situatii-Financiare-Consolidate

materiale-Pct-2-AGOA-raport-auditor-sit-fin-consolidate-2015

materiale-Pct-1-AGOA-sit-fin-individuale-2015_Ro-

material-Pct-1-si-2-AGOA-Raportul-administratorilor-2015_Ro

materiale-Pct-1-AGOA-raport-auditor-sit-fin-individuale-2015

PROCURA-SPECIALA-AGOA-21_22-aprilie-2016-RO

PROCURA-SPECIALA-AGOA-21_22-aprilie-2016-RO-2

buletin-de-vot-prin-corespondenta-AGOA-21_22-aprilie-2016-RO

PROCURA-SPECIALA-AGEA-21_22-apr-2016-RO

buletin-de-vot-prin-corespondenta-AGEA-21_22-apr-2016-RO

Raport-curent-hotarari-AGOA-si-AGEA-Ro

Proiect-Hotarare-AGEA-21-apr-2016-Ro

Proiect-Hotarare-AGOA-21-apr-2016-Ro
2015 - AGOA din 25 septembrie 2015
CONVOCATOR
MATERIALE AGOA
2015 - AGOA-AGEA din 30 aprilie 2015
CONVOCATOR
MATERIALE AGOA

Pct-6-AGOA-_referat-remuneratie-lunara-administratori

Resolution-of-OGMS_draft-En

Proiect-hotarare-AGOA-30-apr_4-mai-2015

Pct-1-AGOA_-Situatii-Financiare-2014-individuale

Pct-1-AGOA_-Raportul-Individual-al-Administratorilor-2014

Pct-1-AGOA_-Raportul-Auditorilor-la-Situatiile-Financiare-individuale-2014

Pct-2-AGOA_-Situatii-Financiare-2014-consolidate

Pct-2-AGOA_-Raportul-consolidat-al-administratorilor-2014

Pct-2-AGOA_-Raportul-Auditorilor-la-Situatiile-Financiare-consolidate-2014

Pct-3-AGOA-_-Propunere-repartizare-profit

Pct-5-AGOA-_-Buget-2015

Pct-6-AGOA_En_BofD-Remuneration-Pay

Pct-7-AGOA-_-rectificare-Buget-2014

Pct-8-AGOA-oferta-auditor

Pct-8-AGOA-En_Technical-offer-for-statutory-audit-services

Pct-7-AGOA-En_-Rectified-Budget-for-2014

Pct-5-AGOA-En_-Budget_2015

Pct-3-AGOA-En_-The-allocation-of-net-profit_2014

Pct-2-AGOA_En_-Consolidated-Financial-Statement-2014

Pct-2-AGOA-En_-Report-of-statutory-auditor_Consolidated-report-2014

Pct-2-AGOA-En_-BofD-consolidated-report-2014

Pct-1-AGOA_En_-Separated-Financial-Statement-2014

Pct-1-AGOA-En_-Report-of-statutory-auditor_separeted-report-2014

Pct-1-AGOA-En_-BofD-separeted-report-2014

Pct-1-AGEA_-referat-constituire-garantii

Pct-1-AGEA-En_Memo_Constitution-in-guarantee

Proiect-hotarare-AGEA-30-apr_4-mai-2015

Resolution-of-EGMS_draft-En

Special-Power-of-Attorney-for-EGMS-En

Special-Power-of-Attorney-for-OGMS-En

Postal-Ballot-Form-for-EGMS-En

Postal-Ballot-Form-for-OGMS-En

PROCURA-SPECIALA-AGEA-30-apr_4-mai-2015-RO

PROCURA-SPECIALA-AGOA-30-apr_4-mai-2015-RO

buletin-de-vot-prin-corespondenta-AGEA-30-apr_4-mai-2015-RO

buletin-de-vot-prin-corespondenta-AGOA-30-apr_4-mai-2015-RO

Regulamentul-de-desfasurare-AGA-si-de-respectare-a-drepturilor-actionarilor-ELMA-2015

Informare-privind-drepturile-de-vot-in-AGOA-si-AGEA-din-30-apr_4-mai-2015

Raport-curent-hotarari-AGOA-si-AGEA-30-apr-2015

Raport-curent-Hotarari-AGOA-AGEA-din-30-apr-2015-En
2014 - AGOA din 29-30 aprilie 2014
MATERIALE AGOA

2013-IFRS-raportul-administratorilor

2013-IFRS-raportul-admministratorilor-consolidat

Adresa-depunere-Raport-audit-sit-fin-consolidate-completate

Adresa-depunere-Raport-audit-sit-fin-consolidate

Adresa-depunere-Raport-audit-sit-fin-individuale-completate

Adresa-depunere-Raport-audit-sit-fin-individuale

Buletin-de-vot-prin-corespondenta-AGOA-29_30-apr-2014-RO

buletin-de-vot-prin-corespondenta-AGOA-29_30-apr-2014-En

Informare-privind-drepturile-de-vot-in-AGOA-si-AGEA-din-29_30-apr-2014

Material-AGOA-pct-5

Material-AGOA-pct-6_buget-2014

Material-AGOA-pct-7

PROCURA-SPECIALA-AGOA-29_30-apr-RO

Proiect-hotarare-AGOA-29_30-apr-2014

Raport-audit-sit-fin-consolidate-completat

Raport-audit-sit-fin-consolidate

Raport-audit-sit-fin-individuale-completat

Raport-audit-sit-fin-individuale

Raport-curent-completare-sit-fin-2013

Raport-curent-convocare-AGOA-si-AGEA-29_30-apr-2014

Raport-curent-hotarari-AGOA-si-AGEA-din-29-apr-2014

Regulamentul-de-desfasurare-AGA-si-de-respectare-a-drepturilor-actionarilor-ELMA

Repartizare-profit-2013

Situatii-financiare-consolidate-2013-completate

Situatii-financiare-consolidate-2013

Situatii-financiare-individuale-2013-completate

Situatii-financiare-individuale-2013
2014 - AGEA din 29-30 aprilie 2014
MATERIALE AGOA

buletin-de-vot-prin-corespondenta-AGEA-29_30-apr-2014-RO-v-15-apr

buletin-de-vot-prin-corespondenta-AGEA-29_30-apr-2014-En-v-14-apr

buletin-de-vot-prin-corespondenta-AGEA-29_30-apr-2014-En

buletin-de-vot-prin-corespondenta-AGEA-29_30-apr-2014-RO

Informare-privind-drepturile-de-vot-in-AGOA-si-AGEA-din-29_30-apr-2014-1

material-AGEA-pct-1

material-AGEA-pct-2

material-AGEA-pct-3

material-AGEA-pct-4

PROCURA-SPECIALA-AGEA-29_30-apr-RO-v-15-apr

PROCURA-SPECIALA-AGEA-29_30-apr-RO

PROCURA-SPECIALA-AGEA-29_30-apr-En

PROCURA-SPECIALA-AGEA-29_30-apr-En-v-15-apr

Proiect-hotarare-AGEA-29_30-apr-2014

Raport-curent-completare-convocator-AGEA-29_30-apr-2014

Raport-curent-convocare-AGOA-si-AGEA-29_30-apr-2014-1

Raport-curent-hotarari-AGOA-si-AGEA-din-29-apr-2014-1

Regulamentul-de-desfasurare-AGA-si-de-respectare-a-drepturilor-actionarilor-ELMA-1
2013 - AGOA din 29 aprilie 2013
MATERIALE AGOA
2013 - AGEA din 29 aprilie 2013
MATERIALE AGOA
2013 - AGEA din 30 aprilie 2013
MATERIALE AGOA