Adunarea Generala a Actionarilor

A.G.E.A. 25/26.10.2022
HOTARAREA 83 (proiect) - AGEA 25/26.10.2022
Procura speciala - AGEA 25/26.10.2022
Formular vot - AGEA 25/26.10.2022
A.G.O.A. 20/21.04.2022
Propuneri auditor fiananciar 2022
Procura speciala - AGOA 20.04.2022
Formular vot - AGOA 20.04.2022
Raport audit 2021 - consolidat
Raport audit 2021 - neconsolidat
Raport de sustenabilitate (declaratie nefinanciara) 2021
Raport de remunerare 2021
Raport CA 2021 - neconsolidat
Raport CA 2021 - consolidat
Note explicative 2021 - consolidate
Note explicative 2021 - neconsolidate
Bilant 2021 - consolidat
Bilant 2021 - neconsolidat
BVC 2022 Neconsolidat
BVC 2022 Consolidat
Buget investitii 2022
HOTARAREA 82 (proiect) - AGOA 20.04.2022
A.G.E.A. 27/28.01.2022
Punctul 3 Ordinea de zi - AGEA 27.01.2022
Punctul 6 Ordinea de zi - AGEA 27.01.2022
Punctul 4 Ordinea de zi - AGEA 27.01.2022
Punctul 2 Ordinea de zi - AGEA 27.01.2022
HOTARAREA 81 (proiect) - AGEA 27.01.2022
HOTARAREA 80 (proiect) - AGEA 27.01.2022
HOTARAREA 79 (proiect) - AGEA 27.01.2022
Procura speciala - AGEA 27.01.2022
Formular vot - AGEA 27.01.2022