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Adunarea generala a actionarilor 2020

Adunarea generala a actionarilor are loc pe 29 aprilie 2020.

Documente

pdf

01-Convening-Notice (395 KB)
pdf

01-Convocator (256 KB)
pdf

02-MB-Report (20 MB)
pdf

02-Raportul-Directoratului (21 MB)
pdf

03-Raportul-CS (108 KB)
pdf

03-SB-Report (55 KB)
pdf

04-Financial-Statements (18 MB)
pdf

04-Situatii-financiare (18 MB)
pdf

05-Profit-distribution-Report (133 KB)
pdf

05-Raport-repartizare-profit (62 KB)
pdf

06-Investment-Report (646 KB)
pdf

06-Raport-investitii (271 KB)
pdf

07-Budget-Report (665 KB)
pdf

07-Raport-buget (1 MB)
pdf

08-Raport-remuneratie (70 KB)
pdf

08-Remuneration-Report (151 KB)
pdf

09-New-SB-members-Report (253 KB)
pdf

09-Raport-numire-membrii-CS (127 KB)
pdf

10-Auditors-appointment-Report (136 KB)
pdf

10-Raport-numire-auditor (64 KB)
pdf

11-CV-Ana-Maria-Mihaescu (18 KB)
pdf

11-CV-Andreas-Gschwenter (41 KB)
pdf

11-CV-Pedro-Miguel-Weiss (96 KB)
pdf

11-CV-Simion-Virgil-Boldea (9 KB)
pdf

11-List-SB-persons (135 KB)
pdf

11-List-persons-SB-updated-on-10042020 (124 KB)
pdf

11-Lista-persoane-CS-actualizata-10042020 (135 KB)
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11-Lista-persoane-CS-actualizata-28042020 (218 KB)
pdf

11-Lista-persoane-CS (152 KB)
pdf

12-Procura-speciala (72 KB)
pdf

13-Proiect-Hotarari-actualizat-10042020 (1 MB)
pdf

13-Proiect-Hotarari (1 MB)
pdf

14-Informatii-actionari (227 KB)
pdf

15-Hotarari-AGA-29042020 (1 MB)

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