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Actionariat

Informatii Actionari :

Data Descriere Brosura
28.12.2019 Raport curent - hotarari AGAE raport curent - hotarari agae.pdf
15.11.2019 Raport trimestrial trimestrul 3 2019 MECE RAPORT TRIM. 3 2019 BVB.pdf
12.11.2019 Hotarari AGA E / 11.11.2019 raport curent - hotarari agae.pdf
12.11.2019 Proiect hotarare aga alegere administratori proiect hotarare aga alegere administratori.pdf
11.11.2019 Procura persoane juridice 09.12.2019 procura pj 9.12.2019.pdf
11.11.2019 Procura persoane fizice 09.12.2019 procura pf 9.12.2019.pdf
11.11.2019 Vot corespondenta persoane juridice 09.12.2019 vot corespondenta pj 9.12.2019.pdf
11.11.2019 Vot corespondenta persoane fizice 09.12.2019 vot corespondenta pf 9.12.2019.pdf
11.11.2019 Buletin de vot 09.12.2019 buletin de vot 9.12.2019.pdf
06.11.2019 Raport curent convocare AGA alegere administratori raport curent convocare aga alegere administratori.pdf
28.10.2019 Informare OZ 27.11.2019 informare OZ 27.11.2019.pdf
28.10.2019 Proiecte hotarari 27.11.2019 proiecte hotarari 27.11.2019.pdf
28.10.2019 Procura persoane juridice 27.11.2019 procura pj 27.11.2019.pdf
28.10.2019 Procura persoane fizice 27.11.2019 procura pf 27.11.2019.pdf
28.10.2019 Vot corespondenta persoane juridice 27.11.2019 vot corespondenta pj 27.11.2019.pdf
28.10.2019 Vot corespondenta persoane fizice 27.11.2019 vot corespondenta pf 27.11.2019.pdf
28.10.2019 Buletin de vot 27.11.2019 buletin de vot 27.11.2019.pdf
24.10.2019 Raport curent convocare AGA cu convocator atasat raport curent convocare aga cu convocator atasat.pdf
14.10.2019 Formular de vot prin corespondenta - persoana juridica PJ-Formular de vot prin corespondenta.pdf
14.10.2019 Formular de vot prin corespondenta - persoana fizica PF-Formular de vot prin corespondenta.pdf
14.10.2019 Imputernicire speciala - persoana juridica PJ-Imputernicire speciala.pdf
14.10.2019 Imputernicire speciala - persoana fizica PF-Imputernicire speciala.pdf
14.10.2019 Buletin de vot AGA obligatiuni Buletin de vot aga obligatiuni_.pdf
14.10.2019 Proiect AGEA 11-12.11.2019 MECE Proiect AGEA_11-12.11.2019_MECE.pdf
09.10.2019 Convocare AGA raport curent - convocare aga (cu convocator atasat).pdf
16.08.2019 Raport semestrial S1 2019 MECE RAPORT SEMESTRIAL S1 2019.pdf
10.07.2019 Situatii financiare consolidate 2018 IFRS_Mecanica Fina_Consolidat_31 12 2018_varianta finala.pdf
14.05.2019 Raport trimestrial aferent trimestrului 1 2019 MECE Raport tr. I 2019.pdf
25.04.2019 Raport Anual 2018 MECE RAPORT ANUAL 2018.pdf
25.04.2019 Hotarari AGA Raport curent hotarari aga 25.04.2019.pdf
18.04.2019 Proiecte de hotarari AGA proiecte de hotarari aga 25.04.2019.pdf
11.04.2019 Situatii financiare individuale 2018 situatii financiare individuale 2018.pdf
11.04.2019 Raport CA 2018 Raport CA 2018.pdf
21.03.2019 Convocator AGA 25.04.2019 Convocator AGA 25.04.2019.pdf
28.02.2019 Preliminary Financial Results 2018 preliminary financial results 2018.pdf
28.02.2019 Rezultate financiare preliminare 2018 rezultate financiare preliminare 2018.pdf
28.01.2019 Financial Calendar 2019 MECE 2019 FINANCIAL CALENDAR .pdf
28.01.2019 Calendar financiar 2019 MECE CALENDAR FINANCIAR 2019.pdf
15.11.2018 Raport trimestrial aferent Trimestrului III 2018 Raport trimestrial aferent Trimestrului III 2018.pdf
16.08.2018 Raport semestrial pentru semestrul I 2018 MECANICA FINA - MECE RAPORT SEMESTRIAL S1 2018.pdf
30.05.2018 Situatii financiare consolidate pentru exercitiul financiar incheiat la 31 Decembrie 2017 IFRS_Mec. Fina_Consolidat_31 12 2017 cu raportul consolidat al administrato rilor_final.pdf
24.05.2018 Raport trimestrial Trimestrul I 2018 RAPORT TRIMESTRIAL TRIM. I 2018 MECANICA FINA SA.pdf
02.05.2018 Raport anual pentru anul 2017 Raport Anual 2017.pdf
27.04.2018 Hotarari AGA 26.04.2018 Hotarari AGA 26.04.2018.pdf
25.04.2018 Raport CA 2017 Raport CA 2017.pdf
25.04.2018 Raportare contabila 31.12.2017 raportare contabila 31.12.2017.pdf
21.04.2018 Vot corespondenta P.F. vot corespondenta pf.pdf
21.04.2018 Vot corespondenta P.J. vot corespondenta pj.pdf
21.04.2018 Procura P.F. procura pf.pdf
21.04.2018 Procura P.J. procura pj.pdf

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