Disponibilitate raport TRIM III 2024
Disponibilitate-raport-S1-2024
Erata Notificare prag detineri/vot sub 5% HRIC Beteiligungs Ges.m.b.H
Erata Notificare prag detineri/vot sub 5% TRIDELTA HEAL BETEILIGUNGSGESELLSCHAFT S.A
Erata Notificare prag detineri/vot >86%
Notificare prag detineri/vot sub 5%
Notificare prag detineri/vot > 86%
Disponibilitate raport T1 2024
Erata Opinia CA cu privire la oferta de preluare actiuni societate
Erratum Opinion of the Board on the takeover for the company's shares
Opinia CA cu privire la oferta de preluare actiuni societate
Opinion of the Board of Directors on the takeover for the company's shares
Buletin de vot deschis AGOA 25/26.04.2024
BALLOT PAPER FORM FOR THE OGMS 25/26.04.2024
Buletin vot SECRET 25/26.04.2024
BALLOT PAPER FORM FOR SECRET VOTE OGMS 25/26.04.2024
Formular vot prin corespondenta AGOA EN
Formular vot prin corespondenta AGOA 25/26.04.2024
Formular vot SECRET prin corespondenta AGOA 25/26.04.2024
FORM TO FILL IN THE SECRET VOTE BY CORRESPONDENCE OGMS 25/24.04.2024
Imputernicire speciala vot AGOA Armatura 25/26.04.2024
SPECIAL POWER-OF-ATTORNEY 25/26.04.2024
SPECIAL POWER-OF-ATTORNEY FOR THE SECRET VOTE 25/26.04.2024
Imputernicire speciala vot secret Armatura 25/26.04.2024
Proiect hotarare AGA 25/26.04.2024
DECISION DRAFT NO OGMS 25/26.04.2024
REMUNERATION REPORT FOR THE YEAR 2023
Politica de Remunerare pentru Administratori și Director Executiv Armatura 2024
REMUNERATION POLICY FOR THE DIRECTORS AND THE EXECUTIVE MANAGER 2024
FINANCIAL STATEMENTS 31.12.2023
SITUATII FINANCIARE LA 31.12.2023
OFERTE AUDITORI FINANCIARI 2024
Termene exercitare drepturi AGOA 25.04.2024
Deadlines for exercising the OGMS rights 25.04.2024
RAPORTUL AUDITORULUI INDEPENDENT 2023
RAPORTUL AUDITORULUI INDEPENDENT ASUPRA CONFORMITATII CU CERINTELOR ESEF 2023
INDEPENDENT AUDITOR'S REPORT 2023
INDEPENDENT AUDITOR'S REPORT COMPLIANCE WITH THE REQUIREMENTS OF ESEF REGULATION 2023
Rezultate Financiare Preliminare 2023
2023 Preliminary Financial Results
Disponibilitate rezultate financiare 2023
2023 Preliminary Report availability
Disponibilitate raport trim III 2023
Disponibilitate raport S1 2023
Modificare calendar financiar 2023
2023 Financial calendar Update
Disponibilitate raport Trim 3 2023
Alegere Presedinte Consiliul de Administratie
Lista cuprinzând informaţii cu privire la candidatii pentru administrator
DECISION DRAFT OGMS 26/27.04.2023
Proiect hotarare AGOA 26/27.04.2023
SPECIAL POWER-OF-ATTORNEY FOR THE SECRET VOTE OGMS 26/27.04.2023
Imputernicire speciala vot secret Armatura AGOA 26/27.04.2023
SPECIAL POWER-OF-ATTORNEY OGMS 26/27.04.2023
Imputernicire speciala vot AGOA Armatura 26/27.04.2023
FORM TO FILL IN THE SECRET VOTE BY CORRESPONDENCE OGMS 26/27.04.2023
Formular vot SECRET prin corespondenta AGOA 26/27.04.2023
Form to express vote by correspondence 26/27.04.2023
Formular vot prin corespondenta AGOA 26/27.04.2023
BALLOT PAPER FORM FOR SECRET VOTE OGMS 26/27.04.2023
Buletin vot SECRET AGOA 26/27.04.2023
BALLOT PAPER FORM FOR THE OGMS 26/ 27.04.2023
Buletin de vot deschis AGOA 26/27.04.2023
Politica de Remunerare pentru Administratori și Director Executiv Armatura 2023
SITUATII FINANCIARE 31.12.2022
Termene exercitare drepturi AGA 26.04.2023
Deadlines for exercising the OGMS rights 26.04.2023
Oferte Auditori Anul Financiar 2023
Raport Convocare AGAO 26.04.2023
Current report Notice of OGSM 26.04.2023
RAPORTUL AUDITORULUI INDEPENDENT 2022
RAPORTUL AUDITORULUI ASUPRA CONFORMITATII CU CERINTELE REG. ESEF 2022
INDEPENDENT AUDITOR'S REPORT 2022
AUDITOR'S REPORT ON COMPLIANCE WITH THE REQUIREMENTS OF THE ESEF 2022
Rezultate Financiare Preliminare 2022
2022 Preliminary Finanical Results
Disponibilitate raport situatii preliminare 2022
Report availability of preliminary financial statements for 2022
Disponibilitate raport trim 3 2022
Disponibilitate raport S1 2022
Raport Anual 2021-Completare Raport Auditor Financiar opinie referitoare ESEF
2021 Annual Report-Completion of Financial Auditor Report ESEF related opinion
Disponibilitate Raport trim 1 2022
Election of the Chairman of the Board of Directors
Alegere Presedinte Consiliul de Administratie
RAPORTUL AUDITORULUI FINANCIAR 2021
Situatia litigiilor in care este implicata societatea la 28.03.2022
The situation of the litigations in which the company is involved on 28.03.2022
Situatii financiare anuale 31.12.2021
Lista cuprinzând informaţii cu privire la candidatii pentru administrator
Proiect hotarare AGOA 27/28.04.2022
Proiect hotarare AGOA EN 27/28.04.2022
Imputernicire speciala vot secret Armatura 27/28.04.2022
Imputernicire speciala vot secret Armatura _EN 27/28.04.2022
Imputernicire speciala vot AGOA Armatura EN 27/28.04.2022
Imputernicire speciala vot AGOA Armatura 27/28.04.2022
Formular vot SECRET prin corespondenta AGOA _EN 27/28.04.2022
Formular vot SECRET prin corespondenta AGOA 2728.04.2022
Formular vot prin corespondenta AGOA EN 27/28.04.2022
Formular vot prin corespondenta AGOA RO 27/28.04.2022
Buletin vot SECRET 27/28.04.2022
Buletin vot SECRET EN27/28.04.2022
Buletin de vot deschis AGOA 27/28.04.2022
Buletin de vot deschis AGOA 27/28.04.2022_EN
Termene exercitare drepturi AGA 27.04.2022
Deadlines for exercising the OGMS rights 27.04.2022
Rezultate financiare preliminare 2021
2021 Preliminary financial results
Disponibilitate rezultate financiare preliminare individuale 2021
Availability of 2021 preliminary individual financial results
Oferte Auditori Financiari 2022
Disponibilitate Raport T3 2021
Disponibilitate raport S1 2021
Decizia presedintelui consiliului de administratie de Incetarea activitatii de productie
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
Disponibilitate raport Trim 1 2021
Independent Auditor's report 31.12.2020
Raportul Auditorului Financiar Independent 31.12.2020
Situatii Financiare Anuale la 31.12.2020
Drafts 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 deschis AGEA 27.04.202
1 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 27.04.2021
Imputernicire speciala vot deschis AGOA 27.04.2021
Special POWER OF ATTORNEY OGMS 27.04.2021
Formular vot SECRET prin corespondenta AGOA27.04.2021
Form for expressing SECRET VOTE by correspondence OGMS 27.04.2021
VOTE FORM BY CORRESPONING 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 administratorilor si a directorului executiv
Convening notice EGSM 27.04.2021
Convening notice OGSM 27.04.2021
Oferte Auditori Financiari 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
