Actionariat
Informatii Actionari :
| Data | Descriere | Brosura |
|---|---|---|
| 25.03.2016 | Correspondance voting form l.e. |
 Correspondence voting form l.e.pdf |
| 25.03.2016 | Special power of attorney ind. |
Special power of attorney ind.pdf |
| 25.03.2016 | Special power of attorney l.e. |
Special power of attorney l.e.pdf |
| 25.03.2016 | Voting paper |
Voting paper.pdf |
| 25.03.2016 | Raport curent - Convocator 27.04.2016 |
Raport curent - Convocator.pdf |
| 25.03.2016 | Procura PJ |
Procura PJ.pdf |
| 25.03.2016 | Procura PF |
Procura PF.pdf |
| 25.03.2016 | Formular de vot prin corespondenta persoana juridica |
Formular vot corespondenta PJ.pdf |
| 25.03.2016 | Formular de vot prin corespondenta - P.F. |
Formular vot corespondenta PF.pdf |
| 25.03.2016 | Buletin de vot |
Buletin de vot.pdf |
| 16.02.2016 | Preliminary Annual Financial Results for 2015 |
PRELIMINARY ANNUAL FINANCIAL RESULTS 2015.pdf |
| 16.02.2016 | Rezultatele anuale preliminare pentru anul 2015 |
REZULTATE ANUALE PRELIMINARE 2015.pdf |
| 28.01.2016 | Hotarari adoptate in sedinta AGA din 28.01.2016 |
Raport curent hotarari AGA din 28.01.2016.pdf |
| 28.01.2016 | Raport de evaluare a patrimoniului societății (clădiri) | |
| 22.12.2015 | Proiecte de hotarari |
Proiecte de hotarari.pdf |
| 22.12.2015 | buletine de vot prin corespondenta - persona fizica |
Buletin de vot prin corespondenta-persoana fizica.pdf |
| 22.12.2015 | buletin de vot prin corespondenta - persona juridica |
Buletin de vot prin corespondenta - persoana juridica.pdf |
| 22.12.2015 | Procura speciala - persona fizica |
Procura speciala - persoana fizica.pdf |
| 22.12.2015 | Procura speciala - persona juridica |
Procura speciala - persoana juridica.pdf |
| 22.12.2015 | Buletin de vot |
Buletin de vot.pdf |
| 22.12.2015 | Informatii procedura de vot |
Informatii procedura vot.pdf |
| 22.12.2015 | Informatii actiuni |
Informatii actiuni.pdf |
| 22.12.2015 | Informatii cu privire la ordinea de zi a adunarii generale extraordinare |
Informatii o.z.pdf |
| 22.12.2015 | Convocator AGA |
Convocator aga.pdf |
| 07.12.2015 | Hotarare AGA nr. 9 din 07.12.2015 - RO and ENG |
Hotarare AGA nr. 9 - 07.12.2015.pdf |
| 16.11.2015 | Raport trimestrial aferent trimestrului III - 2015 |
Raport trimestrial aferent Trim III - 2015.pdf |
| 16.11.2015 | Quarterly report for 3rd trimester of 2015 |
Quarterly report for 3rd quarter - 2015.pdf |
| 12.11.2015 | Press release - 12.11.2015 |
Press release 12.11.2015.pdf |
| 12.11.2015 | Comunicat - Disponibilitate "Raport trimestrial la 30.09.2015" |
Comunicat.pdf |
| 09.11.2015 | Convocation Letter |
1. Convocation Letter.pdf |
| 09.11.2015 | Agenda related information for the Ordinary General Meeting convoked on 07/ 08.12.2015 |
2. Agenda related information.pdf |
| 09.11.2015 | Voting procedure |
3. Voting procedure.pdf |
| 09.11.2015 | Information in accordance with art. 6(1), letter "b"from CNVM Regulation no 6/2009 |
4. Share information.pdf |
| 09.11.2015 | Voting paper |
5. Voting paper.pdf |
| 09.11.2015 | Special power of attorney |
6. Special Power of Attorney.pdf |
| 09.11.2015 | Correspondence voting forms |
7. Correspondence voting forms.pdf |
| 09.11.2015 | Decision Project |
8. Decision project.pdf |
| 06.11.2015 | Convocare adunare generală în data de 07 (08).12.2015 |
1. Convocare.pdf |
| 06.11.2015 | Informații privind ordinea de zi a adunării generale |
2. Informatii ordine de zi.pdf |
| 06.11.2015 | Informații privind exercitarea votului |
3. Procedura vot.pdf |
| 06.11.2015 | Informații conform art. 6(1) lit. b din Regulamentul CNVM nr. 6/2009 |
4. Informatii actiuni.pdf |
| 06.11.2015 | Buletin de vot |
5. Buletin de vot.pdf |
| 06.11.2015 | Formulare de procuri speciale |
6. Procuri speciale.pdf |
| 06.11.2015 | Formulare de vot prin corespondență |
7. Formulare de vot prin corespondenta.pdf |
| 06.11.2015 | Proiect de hotărâre |
8. Proiect hotarare.pdf |
| 20.08.2015 | Situatii financiare individuale sem.1 2015 |
mece - situatii financiare individuale sem.1 2015.pdf |
| 20.08.2015 | Situatii financiare consolidate sem.1 2015 |
mece - situatii financiare consolidate sem.1 2015.pdf |
| 20.08.2015 | Rapoarte de revizuire ale auditorului financiar |
mece - rapoarte de revizuire ale auditorului financiar.pdf |
| 20.08.2015 | Raport C.A. semestrul 1 2015 |
mece-raport c.a. semestrul 1 2015.pdf |
| 20.08.2015 | Declaratie raport sem.1 2015 |
mece - declaratie raport sem. 1 2015.pdf |