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

Demisie administrator

Administrator Resignation

Raport Trim I 2024

Q1 report 2024

Disponibilitate raport T1 2024

2024 Q1 Report availability

Raport anual 2023

2023 Annual report

Raport anual 2023 ESEF

2023 Annual report ESEF

Hotarare AGA O 25.04.2024

OGSM resolutions 25.04.2024

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

Raport remunerare anul 2023

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

Convocare AGAO 25/26.04.2024

Notice of OGSM 25/26.04.2024

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

Calendar financiar 2024

Financial calendar 2024

Litigii

Litigations

Raport trim 3 2023

2023 Q3 report

Disponibilitate raport trim III 2023

2022 Q3 Report availability

Raport semestrial S1 2023

H1 2023 report

Disponibilitate raport S1 2023

2023 H1 Report Availability

Modificare calendar financiar 2023

2023 Financial calendar Update

Raport Trim I 2023

2023 1st Quarter report

Disponibilitate raport Trim 3 2023

2023 Q3 Report availability

Alegere Presedinte Consiliul de Administratie

Raport anual 2022xhtml

2022 Annual report  xhtml

Raport anual 2022

2022 Annual report

HOTARARE AGAO din 26.04.2023

OGMS RESOLUTION on 26.04.2023

CV Membrii CA propusi

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

Raport remunerare 2022

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

Calendar financiar 2023

Financial calendar 2023

Raport trim 3 2022

2022 Q3 report

Disponibilitate raport trim 3 2022

2022 Q3 Report availability

Demisie C.A.

Resignation C.A.

Raport semestrial S1 2022

H1 2022 Report

Disponibilitate raport S1 2022

2022 H1 Report availability

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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