Adunarea Generala a Actionarilor

A.G.O.A. 20/21.04.2023
Raport de remunerare 2022
Raport audit 2022 – neconsolidat
Raport audit 2022 – consolidat
Note explicative 2022 – consolidate
Note explicative 2022 – neconsolidate
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