Adunarea Generala a Actionarilor

A.G.O.A. 20/21.04.2023
CV Cristian PLOCON
CV Elena CODREAN
CV Valentin-Norbert TARUS
Propuneri candidaturi CA – 2023
Propuneri auditor financiar extern 2023
Raport de sustenabilitate 2022 (nefinanciar)
Buget investitii 2023
BVC 2023 Neconsolidat
BVC 2023 Consolidat
Raport de remunerare 2022
Raport audit 2022 – neconsolidat
Raport audit 2022 – consolidat
Note explicative 2022 – consolidate
Note explicative 2022 – neconsolidate
Stadiul conformarii cu Codul de Guvernanta Coorporativa al BVB – 2022
HOTARAREA 85 (proiect) – AGOA 20/21.04.2023
Bilant 2022 – neconsolidat
Bilant 2022 – consolidat
Raport CA 2022 – neconsolidat
Raport CA 2022 – consolidat
Procura speciala – AGOA 20/21.04.2023
Formular vot – AGOA 20/21.04.2023
A.G.E.A. 02/03.03.2023
Formular vot – AGEA 02/03.03.2023
Procura speciala – AGEA 02/03.03.2023
HOTARAREA 84 (proiect) – AGEA 02/03.03.2023