Actionariat
Informatii Actionari :
Data | Descriere | Brosura |
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27.03.2017 | Vot prin corespondenta P.J. |
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27.03.2017 | Vot prin corespondenta P.F. |
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27.03.2017 | Coorespondence voting form l.e. |
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27.03.2017 | Coorespondence voting form ind |
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16.02.2017 | Preliminary financial results 2016 |
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16.02.2017 | Rezultatele financiare preliminare pentru anul 2016 |
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01.02.2017 | Calendar de comunicare financiara pentru 2017 |
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01.02.2017 | Financial Communication Calendar for 2017 |
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14.11.2016 | Raport trimestrial - Trimestrul III 2016 |
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11.11.2016 | Comunicat de presa |
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16.08.2016 | Raportul Consiliului de Administrație al soc. Mecanică Fină + declarație |
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16.08.2016 | Situații financiare individuale la 30.06.2016 - Mecanică Fină |
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16.08.2016 | Situații financiare consolidate - Sem I - Mecanică Fină |
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16.08.2016 | Raportare contabilă |
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27.07.2016 | Current report MECE - General Meeting of Shareholders 27.07.2016 |
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27.07.2016 | Raport curent - hotarare AGA din 27.07.2016 |
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27.06.2016 | Draft - Decisions no. 7 & 8 |
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27.06.2016 | Information on the Agenda |
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27.06.2016 | Information put at the disposal of the shareholders |
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27.06.2016 | Correspondance voting form - legal entity |
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27.06.2016 | Correspondance voting form - physical person |
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27.06.2016 | Special power of attorney - legal entity |
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27.06.2016 | Special power of attorney - physical person |
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27.06.2016 | Voting paper |
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27.06.2016 | Proiecte de hotarari |
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27.06.2016 | Informatii despre ordinea de zi |
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27.06.2016 | Informatii puse la dispozitia actionarilor |
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27.06.2016 | Procura speciala P.J. |
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27.06.2016 | Procura speciala P.F. |
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27.06.2016 | Formular de vot prin corespondenta persoana juridica |
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27.06.2016 | Formular de vot prin corespondenta persoana fizica |
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27.06.2016 | Buletin de vot |
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24.06.2016 | Convocation of the Extraordinary General Meeting of Shareholders of Mecanica Fina S.A. |
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24.06.2016 | Convocarea Adunarii Generale Extraordinare a Actionarilor societatii Mecanica Fina S.A. |
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16.05.2016 | MECE Quarterly Report I 2016 |
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16.05.2016 | MECE Raport Trimestrial I 2016 S |
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14.05.2016 | Comunicat de presa |
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04.05.2016 | Instiintare cu privire la necesitatea corectarii erorilor materiale |
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04.05.2016 | Corectie eroare materiala in raportarea contabila anuala 2015 |
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28.04.2016 | Comunicat |
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28.04.2015 | Situatii financiare consolidate 2015 |
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28.04.2016 | Situatii financiare individuale 2015 |
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28.04.2016 | Raport CA 2015 |
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28.04.2016 | Bilant 2015 |
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28.04.2016 | Raport Curent hotarari AGA 27.04.2016 |
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05.04.2016 | Raport auditor situatii financiare la 31.12.2015 |
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05.04.2016 | Situatii financiare anuale 2015 |
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05.04.2016 | Raport anual privind exercițiul financiar 2015 |
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25.03.2016 | Current report MECE 27.04.2016 |
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25.03.2016 | Correspondance voting form ind. |
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