| Raport trim 3 2021 |
| Q3 2021 Report |
| Disponibilitate Raport T3 2021 |
| 2021 Q3 Report availiability |
| Raport semestrial S1 2021 |
| H1 2021 Report |
| Disponibilitate raport S1 2021 |
| 2021 H1 Report availability |
| Decizia presedintelui consiliului de administratie de Încetarea activității de producție |
| Decision of the Chairman of the Board of Directors to cease production |
| Current report of Information EGM Decisions 2019-2020; Loan |
| Raport Curent de Informare Hotarari AGEA 2019-2020; Imprumut |
| Election of the Chairman of the provisional Board of Directors |
| Alegerea Presedintelui Consiliului de Administratie provizoriu |
| Raport Trim I 2021 |
| 2021 Q1 Report |
| Disponibilitate raport Trim I 2021 |
| 2021 Q1 Report Availability |
| Raport Anual 2020 |
| 2020 Annual report |
| Hotarari AGA E din 27.04.2021 |
| Hotarari AGA O din 27.04.2021 |
| Demisie Presedinte CA |
| Chairman of Board Resignation |
| Independent Auditor's report 31.12.2020 |
| Raportul Auditorului Financiar Independent 31.12.2020 |
| Situatii financiare anuale la 31.12.2020 |
| Draft EGMS decision 27/04/2021 |
| Proiect de hotarare AGEA 27/04/2021 |
| Special power of attorney for the EGMS vote 27/04/2021 |
| Imputernicire speciala Vot AGEA 27/04/2021 |
| Voting form by EGMS correspondence 27/04/2021 |
| Formular vot prin corespondenta AGEA 27/04/2021 |
| Buletin vot dechis AGEA 27/04/2021 |
| Proiect de hotarare AGOA 27/04/2021 |
| Draft decision OGMS 27/04/2021 |
| Imputernicire speciala vot secret AGOA 27/04/2021 |
| Special power of attorney by secret ballot OGMS 27/04/2021 |
| Imputernicire speciala vot deschis AGOA 27/04/2021 |
| Special POWER-OF-ATTORNEY OGMS 27/04/2021 |
| Formular VOT SECRET prin corespondenta AGOA 27/04/2021 |
| Form for expressing SECRET VOTE by correspondence OGMS 27/04/2021 |
| VOTE FORM BY CORRESPONDING OGMS 27/04/2021 |
| Formular vot prin corespondenta AGOA |
| Buletin vot SECRET AGOA 27/04/2021 |
| Buletin vot deschis AGOA 27/04/2021 |
| Politica de renumerare a admistratorilor si a directorului executiv |
| Convocare AGEA 27.04.2021 |
| Convening notice EGSM 27.04.2021 |
| Convening notice OGSM 27.04.2021 |
| Convocare AGOA 27.04.2021 |
| Oferte Auditori Finaciari 2021 |
| Ligations in which the company is involved 2021 |
| Litigii in care este implicata societatea 2021 |
| Preliminary financial results 2020 |
| Rezultate financiare preliminare 2020 |
| Disponibilitate raport situatii financiare preliminare 2020 |
| 2020 Preliminary report availability |
| Financial Calendar 2021 |
| Calendar Financiar 2021 |
| Situation of the litigations on 16/12/2020 |
| Stadiu litigiilor la data de 16/12/2020 |
| Hotararea AGEA 04.12.2020 |
| Hotararea AGOA 04.12.2020 |
| Raport trim 3 2020 |
| 2020 Q3 report |
| Disponibilitatea raport T3 2020 |
| Q3 2020 Report availability |
| Proiect hotarare AGOA Armatura (ro) 04/12/2020 |
| Proiect hotarare AGOA Armatura (en) 04/12/2020 |
| Proiect hotarare AGEA Armatura (en) 04/12/2020 |
| Proiect de hotarare AGEA Armatura (ro) 04/12/2020 |
| Imputernicire speciala vot secret AGOA (en) 04/12/2020 |
| Imputernicire speciala vot SECRET AGOA (ro)04/12/2020 |
| Imputernicire speciala vot deschis AGOA Armatura (ro) 04/12/2020 |
| Imputernicire speciala vot deschis AGOA Armatura (en) 04/12/2020 |
| Imputernicire speciala vot AGEA Armatura (en) 04/12/2020 |
| Imputernicire speciala vot AGEA Armatura (ro) 04/12/2020 |
| Formular vot Secret prin corespondenta AGOA (ro) 04/12/2020 |
| Formular vot Secret prin corespondenta AGOA (en) 04/12/2020 |
| Formular vot prin corespondenta AGOA (ro) 04/12/2020 |
| Formular vot prin corespondenta AGOA (en) 04/12/2020 |
| Formular vot prin corespondenta AGEA (en)04/12/2020 |
| Formular vot prin corespondenta(ro) 04/12/2020 AGEA |
| Buletin de vot secret AGOA 04/12/2020 |
| Buletin de vot deschis AGOA 04/12/2020 |
| Buletin de vot deschis AGEA 04/12/2020 |
| Notice to attend EGMS 04/12/2020 |
| Convocare AGEA 04/12/2020 |
| Notice to attend OGMS 04/12/2020 |
| Convocare AGOA 04/12/2020 |
| H1 2020 report |
| Raport semestrial S1 2020 |
| 2020 H1 Report availability |
| Disponibilitate raport S1 2020 |
| 2020 Q1 Report |
| Raport Trim I 2020 |
| DISPONIBILITATE RAPORT TRIM I 2020 |
| 2020 Q1 REPORT AVAILABILITY |
| Raport Anual 2019 |
| 2019 ANNUAL REPORT |
| HOTARARE AGEA 29.04.2020 |
| HOTARARE AGOA 29.04.2020 |
| Raport curent privind AGOA si AGEA in contextul Covid-19 |
| ANNUAL FINANCIAL STATEMENTS IFRS 31.12.2019 |
| SITUATII FINANCIARE ANUALE IFRS 31.12.2019 |
| Oferte Audit Financiar 2020 |
| Raportul Auditorului Financiar Independent 31.12.2019 |
| Independent Financial Auditor's report 31.12.2019 |
| Proiect Hotarare AGEA en |
| Proiect Hotarare AGEA ro |
| Proiect Hotarare AGOA en |
| Proiect Hotarare AGOA ro |
| Imputernicire speciala vot AGEA en |
| Imputernicire speciala vot AGEA ro |
| Imputernicire speciala vot AGOA en |
| Imputernicire speciala vot AGOA ro |
| Formular vot prin corespondenta AGEA en |
| Formular vot prin corespondenta AGEA ro |
| Formular vot prin corespondenta AGOA en |
| Formular vot prin corespondenta AGOA ro |
| Buletin vot deschis AGEA |
| Buletin vot deschis AGOA |
| Convening notice EGMS 29.04.2020 |
| Convocare AGEA 29.04.2020 |
| Convening notice OGMS 29.04.2020 |
| Convocare AGAO 29.04.2020 |
| Preliminary financial results 2019 |
| Situatii financiare preliminare 2019 |
| 2019 Preliminary report availability |
| Disponibilitate raport preliminar 2019 |
| Financial Calendar 2020 |
| Calendar Financiar 2020 |
| 2019 Q3 Report Completion |
| Completare raport TRIM III 2019 |
| 2019 Q3 Report |
| Raport Trim III 2019 |
| 2019 Q3 Report availability |
| Disponibilitate raport trim 3 2019 |
| Report litigation 31.10.2019 |
| Raport Litigii 31.10.2019 ro |
| Erata Tranzactii management - art. 19 Reg. (UE) 596/2014 |
| Notificare prag detineri/vot <5% |
| Tranzactii management - art. 19 Reg. (UE) 596/2014 |
| Notificare prag detineri/vot <5%, >25% |
| Raport Semestrial S1 2019 |
| Half Year Financial Report S1 2019 |
| H1 2019 Report Availability |
| Disponibilitate raport S1 2019 |
| Report ligation status 19/07/2019 |
| Raport status litigii 19/07/2019 |
| Q1 2019 Report |
| Raport Trim I 2019 |
| Q1 2019 Report Availability |
| Disponibilitate Raport Trim I 2019 |
| Hotararea Adunarii Generale Ordinara Nr. 2 25.04.2019 |
| Raport Anual 2018 |
| Annual Report 2018 |
| Hotararea Adunarii Generale Ordinara Nr. 1 25.04.2019 |
| Hotararea Adunarii Generale Extraorrdinare Nr.3 25.04.2019 |
| Regulament de Desfasurare a Adunarii Generale varianta ro/eng |
| CV Membrii CA Propusi _ro |
| CV Members Of The Board Proposed _eng |
| Sentinta 172/2019 dosar 481/1285/2017 |
| Decizie 616 Curtea de apel Cuj |
| Imputernicire speciala vot secret 2019 AGOA 11.00 RO_v2 |
| Imputernicire speciala vot secret 2019 AGOA 11.00 EN_v2 |
| Imputernicire speciala vot secret 2019 AGOA 09.00 RO_v2 |
| Imputernicire speciala vot secret 2019 AGOA 09.00 EN_v2 |
| Formular vot secret prin corespondenta 2019 AGOA 11.00 RO_v2 |
| Formular vot secret prin corespondenta 2019 AGOA 11.00 EN_v2 |
| Formular vot secret prin corespondenta 2019 AGOA 09.00 RO_v2 |
| Formular vot secret prin corespondenta 2019 AGOA 09.00 EN_v2 |
| Proiect Hotarare 2019 AGOA Armatura SA ora 09.00 RO |
| Proiect Hotarare 2019 AGOA Armatura SA ora 09.00 EN |
| Proiect Hotarare 2019 AGOA Armatura SA ora 11.00 RO |
| Proiect Hotarare 2019 AGOA Armatura SA ora 11.00 EN |
| Proiect Hotarare 2019 AGEA Armatura SA ora 13.00 RO |
| Proiect Hotarare 2019 AGEA Armatura SA ora 13.00 ENG |
| Imputernicire speciala vot 2019 AGOA Armatura SA ora 09.00 RO. |
| Imputernicire speciala vot 2019 AGOA Armatura SA ora 09.00 EN. |
| Imputernicire speciala vot 2019 AGOA Armatura SA ora 11.00 RO. |
| Imputernicire speciala vot 2019 AGOA Armatura SA ora 11.00 EN. |
| Imputernicire speciala vot 2019 AGEA Armatura SA ora 13.00 RO. |
| Imputernicire speciala vot 2019 AGEA Armatura SA ora 13.00 EN. |
| Formular vot prin corespondenta 2019 AGOA Armatura SA ora 09.00 RO. |
| Formular vot prin corespondenta 2019 AGOA Armatura SA ora 09.00 EN. |
| Formular vot prin corespondenta 2019 AGOA Armatura SA ora11.00 RO |
| Formular vot prin corespondenta 2019 AGOA Armatura SA ora11.00 EN |
| Formular vot prin corespondenta 2019 AGEA Armatura SA ora 13.00 .RO |
| Formular vot prin corespondenta 2019 AGEA Armatura SA ora 13.00 EN |
| Ligations |
| Litigii |
| Convening notice OGMS 24.04.2019 |
| Convocare AGAO 24.04.2019 |
| Convening notice OGMS 24.04.2019 |
| Convocare AGAO 24.04.2019 |
| Convening notice EGMS 24.04.2019 |
| Convocare AGAE 24.04.2019 |
| Oferte Audit Financiar 2019 |
| Independent Auditor's report 31.12.2018 |
| Raportul auditorului independent 31.12.2018 |
| Preliminary financial results 2018 |
| Rezultate financiare preliminare 2018 |
| Availability of preliminary financial results for year 2018 |
| Disponibilitate rezultate financiare preliminare 2018 |
| FINANCIAL CALENDAR 2019 |
| CALENDAR FINANCIAR 2019 |
| Ligations report |
| Stadiu litigii |
| FINANCIAL SITUATIONS QUARTER III 2018 |
| REZULTATE FIANCIARE TRIM III 2018 |
| COMMUNICATION ON AVAIBILITY REPORT Q3 2018 |
| COMUNICAT PRIVIND DISPONIBILITATE RAPORT TRIM III 2018 |
| Report ligation status 18.10.2018 |
| Raport stare litigii 18.10.2018 |
| Ligation report 5668/99/2010 |
| Raport litigiu 5668/99/2010 |
| Half yearly financial results H1 30.06.2018 |
| Rezultate financiare semestriale S1 30.06.2018 |
| Report availability 30.06.2018 |
| Disponibilitate raport 30.06.2018 |
| Decizia Nr.577 a Consiliului de Administratie |
| Decizia Nr.576 a Consiliului de Administratie |
| FINANCIAL SITUATIONS QUARTER 1 2018 |
| REZULTATE FINANCIARE TRIMESTRUL I 2018 |
| COMMUNICATION ON AVAILABILITY REPORT I 2018 |
| COMUNICAT PRIVIND DISPONIBILITATE RAPORT TRIM I 2018 |
| Response of the Board of Director AGA 25.04.2018 |
| Raspuns Consiliul de Administratie AGA 25.04.2018 |
| RAPORT ANUAL 2017 |
| ANNUAL FINANCIAL STATEMENTS 2017 |
| COMMUNICATION ON THE AVAILABILITY OF THE ANNUAL REPORT 2017 |
| COMUNICAT PRIVIND DISPONIBILITATEA RAPORTULUI ANUAL 2017 |
| RAPORT CURENT AGA 25.04.2018 |
| HOTARARE AGA 25.04.2018 |
| Litigii |
| MODIFICARE CALENDAR FINANCIAR 2018 |
| Board Decision 21.03.2018 |
| LITIGII 2018 |
| Litigiu |
| Form vote by correspondence AGA 25.04.2018 |
| Imputernicire speciala prezentare AGA 25.04.2018 |
| Special power of attorney AGA 25.04.2018 |
| Buletin de vot prin corespondenta AGA 25.04.2018 |
| PROIECT HOTARARE AGA |
| Draft of the resolution AGA |
| ANNUAL FINANCIAL STATEMENTS IFRS 31.12.2017 |
| SITUATII FINANCIARE ANUALE IFRS LA 31.12.2017 |
| CONVENING NOTICE AGOA 25.04.2018 |
| CONVOCATOR AGA 25.04.2018 |
| DECIZIA CA 21.03.2018 |
| INDEPENDENT AUDITOR'S REPORT 2018 |
| RAPORTUL AUDITORULUI INDEPENDENT 2018 |
| HOTARAREA CONSILIULUI DE ADMINISTRATIE DIN DATA DE 12.03.2018 |
| SENTINTA CIVILA 197/2017 |
| DECIZIE CIVILA 610/2017 |
| Preliminary financial results 2017 |
| SITUATII FINANCIARE PRELIMINARE 2017 |
| CALENDAR FINANCIAR 2018 |
| RAPORT TRIMESTRIAL 30.09.2017 |
| Comunicat disponibilitate situatii trimestriale 30.09.2017 |
| SITUATII FINANCIARE SEMESTRIALE 30.06.2017 |
| COMUNICAT 16.08.2017 |
| COMUNICAT 16.08.2017 |
| RAPORT TRIMESTRIAL 31.03.2017 |
| Response of the Board of Directors |
| Raspunsuri Consiliu de Administratie |
| Comunicat 31.03.2017 |
| HOTARARE AGA 27.04.2017 |
| RAPORT CURENT AGA 27.04.2017 |
| Individual Financial Statements 2016 |
| ADMINISTRATOR REPORT 2016 |
| SITUATII FINANCIARE ANUALE IFRS - 2016 |
| RAPORT ADMINISTRATOR 2016 |
| Report of the Independent Auditor 2016 |
| Raportul Auditorului Independent Ro |
| procura speciala AGA ordinara vot deschis |
| buletin vot prin corespondenta AGA ordinara vot deschis |
| buletin vot AGA ordinara deschis |
| P HAGOA |
| RESOLUTION CA |
| DECIZIE CA |
| CONVENING NOTICE |
| CONVOCATOR AGA |
| CURRENT REPORT |
| RAPORT CURENT |
| Preliminary financial results 31.12.2016 |
| Rezultate financiare anuale preliminare 31.12.2016 |
| DECIZIE CONSILIUL DE ADMINISTRATIE 04.01.2017 |
| HOTARARE AGOA |
| Raport curent 12.12.2016 |
| Raportare Financiara 30.09.2016 |
| P HAGOA |
| proc spec AGA ordinara vot secret |
| Proc spec AGA ordinara vot deschis |
| buletin vot prin corepondenta AGA ordinara vot secret |
| buletin vot prin corepondenta AGA ordinara vot deschis |
| buletin vot AGA ordinara secret dec 2016 |
| Buletin vot AGA ordinara deschis |
| Current Report |
| Raport curent |
| Convener |
| Convocator |
| Solicitare ASF si Adresa de raspuns-completare la situatiile financiare 2015 |
| Proces verbal AGA-aprilie-eng |
| Proces verbal AGA-aprilie |
| Raport curent |
| Raportare financiara semestriala la 30.06.2016 |
| Propunere membrii CA din partea Herz Armaturen |
| Raport curent 27.07.2016 |
| Convocator 27.07.2016 |
| Politica privind calitatea,mediul,sanatatea si securitateaa in munca |
| Sale of land and buildings SC ARMATURA SA |
| Vanzare teren si imobile SC ARMATURA SA |
| Raport trimestrial 31.03.2016 |
| Comunicat 13.05.2016 |
| Procese verbale exprimare voturi AGEA |
| Procese verbale exprimare voturi AGOA |
| Raport AGA 28.04.2016 |
| Raport anual 2015 BVB |
| Raportul auditorului independent 2015 |
| Annual Financial Statements 2015 |
| Situatii financiare anuale IFRS la 31.12.2015 |
| Program investitii 2016 |
| Buget de venituri si cheltuieli 2016 |
| proc spec AGA ordinara vot secret |
| proc spec AGA ordinara vot deschis |
| proc spec AGA extraordinara vot deschis |
| p HAGOA |
| p HAGEA |
| ordine de zi AGOA |
| ordine de zi AGEA |
| informare vot prin corepondenta |
| buletin vot prin corepondenta AGA ordinara vot secret |
| buletin vot prin corepondenta AGA ordinara vot deschis |
| buletin vot prin corepondenta AGA extraordinara vot deschis |
| buletin vot AGA ordinara secret |
| buletin vot AGA ordinara deschis |
| buletin vot AGA extraordinara deschis |
| Rapot Curent 23.03.2016 |
| Convocator AGA 2016 |
| Raportare financiara preliminara 2015 |
| Calendar raportare BVB 2016 |
| Raport curent 12.01.2016 |
| Raport litigii 14.12.2015 |
| Raportare financiara 30.09.2015 |
| Raport curent 22.10.2015 |
| Situatii financiare IFRS 30.06.2015 |
| Raport semestrial |
| Raport curent |
| Proces verbal nr.60 28.04.2015_ROM |
| Proces verbal nr.60 28.04.2015_ENG |
| Raport curent_ENG |
| Decizia nr.2_ENG |
| Raport financiar trimestrul I 2015 |
| Procese verbale exprimare voturi |
| Raport anual 2014 |
| Raport AGOA |
| Hotarare AGOA |
| Plan de investitii 2015 |
| Annual Financial Statement |
| Raportul auditorului independent |
| Raportare anuala la 31.12.2014 |
| Situatii financiare anuale IFRS la 31.12.2014 |
| Buget de venituri si cheltuieli 2015 |
| RCNVM cagoa 15 engl |
| RCNVM cagoa 15 |
| proc spec AGA ordinara vot secret eng |
| proc spec AGA ordinara vot secret |
| proc spec AGA ordinara vot deschis eng |
| proc spec AGA ordinara vot deschis |
| proc spec AGA ordinara vot deschis |
| proc spec AGA ordinara vot deschis |
| proc spec AGA ordinara vot deschis |
| informare vot prin corepondenta |
| CONVOCATOR AGOA 2015 ENGL |
| CONVOCATOR AGOA 2015 |
| buletin vot prin corepondenta AGA ordinara vot secret eng |
| buletin vot prin corepondenta AGA ordinara vot secret eng |
| buletin vot prin corepondenta AGA ordinara vot secret eng |
| buletin vot prin corepondenta AGA ordinara vot secret |
| buletin vot prin corepondenta AGA ordinara vot deschis eng |
| buletin vot prin corepondenta AGA extraordinara vot deschis |
| buletin vot AGA ordinara secret eng |
| buletin vot AGA ordinara secret |
| buletin vot AGA ordinara deschis |
| buletin vot AGA ordinara deschis |
| buletin vot AGA ordinara deschis eng |
| Adunarea Actionarilor 12.02.2015 |
| Procese verbale exprimare voturi |
| Adunarea Actionarilor - 12.02.2015 |
| Adunarea Actionarilor - 12.02.2015 |
| Hotarare Adunarea Actionarilor - 12.02.2015 |
| Situatii preliminare de raportat 31.12.2014 |
| Report decreasing and increasing febr |
| Regulament |
| Open voting ballot egas febr |
| Decision draft febr egas |
| Correspondance voting ballot egas febr |
| Special proxy egas open vote febr |
| Regulament desfasurare AGA |
| raport reducere capital social u015Fi majorare capital social 2015 |
| proc spec AGA extraordinara vot deschis |
| p HAGEA |
| buletin vot prin corepondenta AGA extraordinara vot deschis |
| buletin vot AGA extraordinara deschis |
| Raport curent |
| Convocare |
| Convocator |
| Raportare financiara 30.09.2014 |
| Raport |
| Situatii financiare semestriale IFRS la 30.06.2014 |
| Raport semestrial 2014 - BVB |
| Comunicat disponibilitate situatii semestriale 2014 |
| PV 57/29.04.2014 AGEA |
| PV 56/29.04.2014 AGA |
| Hotarare nr.3 AGOA |
| Raport financiar trimestrul 1- 2014 |
| Raspuns ASF |
| Raport hotarari AGA si AGEA |
| Raport anual 2013 - BVB |
| Opinie auditor independent 2013 |
| Informatii membrii CA propusi |
| Raport litigiu 817/1285/2013 |
| Hotarare Dosar 817/1285/2013 |
| Raport - comunicat de presa |
| Certificat Reg. Com modificare CA |
| Raport modificare CA |
| Situatii financiare anuale la 31.12.2013 |
| Buget de venituri si cheltuieli 2014 |
| Plan investitii 2014 |
| RCNVM caga 04 |
| proc spec AGA ordinara vot secret |
| proc spec AGA ordinara vot deschis |
| proc spec AGA extraordinara vot deschis |
| p HAGOA |
| p HAGEA |
| CONVOCATOR AGOA +AGEA 2014 |
| buletin vot prin corepondenta AGA ordinara vot secret |
| buletin vot prin corepondenta AGA ordinara vot deschis |
| buletin vot prin corepondenta AGA extraordinara vot deschis |
| buletin vot AGA ordinara secret |
| buletin vot AGA ordinara deschis |
| buletin vot AGA extraordinara deschis |
| BUL VOT aleg auditor |
| Raport litigiu 27.03.2014 |
| Raport curent 26.03.2014 |
| Calendar raportare BVB 2014 modificat |
| Situatii Financiare Preliminare 2013 |
| Calendar 2014 |
| Sentinta civila 3143_2013 |
| Sentinta civila 4056/2013 |
| Raport litigii 21.01.2014 |
| Raport litigiu 05.12.2013 |
| Raport litigiu 04.12.2013 |
| Raportare financiara la 30.09.2013 |
| Raport curent 18.10.2013 |
| Comunicare 17.10.2013 dosar 815/1285/2013 |
| Comunicare 09.10.13 rf. Dosar 310/1285/2013 |
| Sentinta civila 1945/2013 |
| Raspuns actionar 12.09.2013 |
| Situatii financiare semestriale 30.06.2013 |
| PV 49-07.03.2013 |
| PV sedinta AGEA 04.06.2013 |
| Raport si Hotarare AGEA 04.06.2013 |
| Adresa ASF - informare actionari |
| Comunicat privind disponibilitatea situatiilor 31.03.2013 |
| Declaratia persoanelor responsabile 31.03.2013 |
| Raport trimestrial 31.03.2013 |
| p HAGEA iunie 2013 consiliu de administratie |
| RCNVM caga e 2 corectat |
| Proc spec AGA extraordinara iunie 2013 |
| p HAGEA iunie 2013 |
| CONVOCATOR AGA 2013 cap soc finalizare |
| Buletin vot prin corepondenta AGA extraordinara iunie 2013 |
| Buletin vot AGA extraordinara iunie 2013 |
| Aprobare situatii 2012 |
| Raport anual 2012 |
| Raport - informare majorare capital 25.04.2013 |
| Raport 24.04.2013 - corectat |
| Decizie CA si Rapoarte 24.04.2013 |
| Intrebari Broadhurst |
| Intrebari Broadhurst_1 |
| Raspunsuri bprntru roadhurst |
| Raport curent 17.04.2013 |
| Buget de venituri si cheltuieli 2013 |
| Raportul auditorului independent -opinie 2012 |
| Raportul Administratorilor 2012 |
| Situatii financiare anuale SC Armatura SA 2012 |
| Informare majorare capital etapa 1 |
| RCNVM CAGA o |
| Proc speciala AGA o vot secret |
| Proc speciala AGA o vot deschis |
| p HAGA o |
| Ordine de zi AGOA |
| Convocator AGOA 2013 |
| Buletin de vot prin corespondenta AGA o vot secret |
| Buletin de vot prin corespondenta AGA o vot deschis |
| Buletin vot AGA o secret |
| Buletin vot AGA o deschis |
| Buletin vot AGA extraordinara |
| Raport curent |
| Raport Curent CNVM mcs et 1 |
| Comunicat incepere majorare capital social |
| Cerere subscriere persoane juridice |
| Cerere subscriere persoane fizice |
| Rapoarte financiare preliminare 2012 |
| Raport curent 08.03.2013 |
| Raport curent 07.03.2013 |
| Hotarare AGEA 07.03.2013 |
| CALENDAR RAPORTARE BVB 2013 |
| Voting note by corespondence |
| Special mandate |
| Raport reducere si majorare capital social |
| Proc speciala AGA extraordinara |
| p HAGA o |
| Ordine de zi |
| Convocator AGA 2013 |
| Buletin de vot prin corespondenta AGA extraordinara |
| RAPORT CURENT 30.01.2013 |
| RAPORT CURENT 07.01.2013 |
| Sentinta Dosar 1207 BROADHURST INV. LIMITED-continuare |
| Sentinta Dosar 1207 BROADHURST INV. LIMITED |
| Sentinta Dosar 1128 BROADHURST INV. LIMITED-continuare |
| Sentinta Dosar 1128 BROADHURST INV. LIMITED |
| Convocator SC SWISS CAPITAL SA |
| Dosar 1207 BROADHURST INV. LIMITED |
| Dosar 1128 BROADHURST INV. LIMITED |
| Raport curent 16.11.2012 |
| Raport trimestrial 30.09.2012 |
| Declaratia persoanelor responsabile |
| Date informative SC ARMATURA SA - 30.09.2012 |
| Contul de profit si pierdere SC ARMATURA SA -30.09.2012 |
| Comunicat privind disponibilitate Raport Trim III 2012 |
| Bilant SC ARMATURA SA -30.09.2012 |
| F30 _30.06.2012 |
| F 20 _30.06.2012 |
| F 10 _ 30.06.2012 |
| Comunicat privind disponibilitatea |
| Declaratia persoanelor responsabile |
| Situatii financiare 30.06.2012,Note explicative |
| Raport semestrial 2012 |
| Declaratia "Aplici sau explici" |
| Raport trimestrial la 31.03.2012 |
| Bilant martie 2012 |
| Contul de profit si pierdere 31.03.2012 |
| Statut |
| Raport curent 2 AGA |
| Raport curent 1 AGA |
| Hotarare AGA 2 |
| HotarAre AGA 27.04.2012 |
| Intrebari Broadhurst |
| Raspunsuri Broadhurst |
| OMF 3055-2009_Fin stat FS2011 |
| Opinie OMF 3055 |
| Bilant 31.12.2011 |
| Raport anual 2011 SC ARMATURA SA |
| Raport de gestiune |
| Buget de venituri si cheltuieli |
| Proiect de Hotarare AGA |
| Convocator AGA 2012 |
| Procura speciala AGA ordinara |
| Buletin vot prin corespondenta AGA ordinara |
| Ordinea de zi |
| Bilant preliminar 27.03.2012 |
| Propuneri diverse puncte AGA |
| Cpp preliminar 27.03.2012 |
| Convocator AGA 2012 |
| Raport curent |
| Bilant & CPP 30.09.2011 |
| Date informative F30 |
| Raport trimestrial 30.09.2011 SC ARMATURA SA |
| Declaratie conf art 30 L82- 1991 trim III 2011 |
| Comunicat privind disponibilitate Raport trimestrial III 2011 |
| Prop puncte AGA sept 2011 |
| Procura speciala AGA ordinara sept 2011 |
| Pr. Haga 0 sept 2011 |
| Ordine de zi AGA sept 2011 |
| Convocator AGA sept 2011 |
| Buletin vot VD sept 2011 |
| Bul vot coresp sept 2011 |
| Bul vot auditor sept 2011 |
| Formulare 10,20,30 |
| Raport semestrial 2011 |
| Politici contabile si Note explicative |
| Declaratie cf. art. 30 L 82-1991 semestrul I 2011 |
| Comunicat privind disponibilitatea raportului semestrial |
| Raport trimestrial la 31.03.2011 |
| Situatii financiare trimestrul I 2011 |
| Formularul 30 |
| Contul de profit si pierdere |
| Raportul auditor Situatii financiare OMF 3055_2009_Armatura_2010 |
| Bilant la 31.12.2010 |
| Situatii financiare OMF 3055_2009_Armatura 2010 |
| Declaratie persoane responsabile |
| Raport anual 2010 SC ARMATURA SA |
| Raport CA comunicat disponibilitate |
| Hotarare AGA 2 |
| Raport anual 2010 SC ARMATURA SA |
| Raportul administratorilor 2010 |
| Bilant preliminar 28.03.2011 |
| BVC 2011 |
| STATUT 04 2011 |
| Procura speciala AGA extraordinara |
| Raport curent 2011 |
| Procura speciala AGA ordinara |
| Proiect de hotarare AGA ordinara |
| Proiect de hotarare AGA extraordinara |
| Convocator AGA 2011 |
| buletin de vot prin corespondenta AGA ordinara |
| buletin de vot prin corespondenta AGA extraordinara |
| Buletin de vot deschis |
| |
