In aceasta sectiune puteti vizualiza ultimele modificari referitoare la managementul companiei. Pentru a accesa arhiva istorica folositi butonul ARHIVA din meniul paginii.

Raport Anual 2021-Completare Raport Auditor Financiar opinie referitoare ESEF

2021 Annual Report-Completion of Financial Auditor Report ESEF related opinion

Raport trim I 2022

2022 Q1 Report

Disponibilitate Raport trim 1 2022

2022 Q1 Report Availability

RAPORT ANUAL 2021 XHTML

2021 Annual report

Raport anual 2021

Election of the Chairman of the Board of Directors

Alegere Presedinte Consiliul de Administratie

Hotararea AGOA 27.04.2022

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

Raport remunerare 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

Convocare AGAO 27.04.2022

Notice of OGSM 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

Financial calendar 2022

Calendar financiar 2022

Finalizare vanzare teren

Completion of land sale

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 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

Raport Trim 1 2021

2021 Q1 Report

Disponibilitate raport Trim 1 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

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

Convocare AGEA 27.04.2021

Convening notice EGSM 27.04.2021

Convening notice OGSM 27.04.2021

Convocare AGOA 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

2020 Preliminary report availability

Financial Calendar 2021

Calendar Financiar 2021

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