Acționari

# Titlu Dimensiune Vizualizari Date added Descarca
Raport anual 2021 COBJ 1.79 MB 10 2022-05-02 Descarca Prev.
Raport de evaluare 883.00 KB 20 2022-04-26 Descarca Prev.
Procura speciala AGOA 39.51 KB 8 2022-04-12 Descarca Prev.
Situatia modificari capitaluri proprii 26.26 KB 10 2022-04-12 Descarca Prev.
Hotarare C.A. repartizare profit 2022 20.63 KB 9 2022-04-12 Descarca Prev.
Precizare nr.actiuni 2022 25.12 KB 8 2022-04-12 Descarca Prev.
Cont de profit si pierdere 48.17 KB 13 2022-04-12 Descarca Prev.
Procura speciala AGEA 38.06 KB 5 2022-04-12 Descarca Prev.
Situatia fluxurilor de trezorerie 29.54 KB 5 2022-04-12 Descarca Prev.
Situatia fluxurilor de trezorerie 38.66 KB 5 2022-04-12 Descarca Prev.
Buletin vot AGEA 34.57 KB 5 2022-04-12 Descarca Prev.
Bilant la 31.12.2021 52.52 KB 4 2022-04-12 Descarca Prev.
Convocator Adunare Generala a actionarilor din 28.04.2022 104.69 KB 5 2022-04-12 Descarca Prev.
Procura specială 29.69 KB 67 2021-08-04 Descarca Prev.
Buletin de vot prin corespondență 26.87 KB 61 2021-08-04 Descarca Prev.
Adunarea Gen. Ordinara 64.83 KB 82 2021-07-30 Descarca Prev.
Politic de renumerare 164.78 KB 73 2021-07-30 Descarca Prev.
Situatia modificarilor capitalurilor proprii 26.44 KB 103 2021-04-07 Descarca Prev.
Convocator AGA 2021 90.98 KB 125 2021-04-07 Descarca Prev.
Buletin de vot prin corespondenta AGEA 30.18 KB 97 2021-04-07 Descarca Prev.
Buletin de vot prin corespondenta AGOA 37.14 KB 76 2021-04-07 Descarca Prev.
Bilant la 31.12.2020 51.46 KB 163 2021-04-07 Descarca Prev.
Cont profit si pierdere la 31.12.2020 44.88 KB 124 2021-04-07 Descarca Prev.
Procura speciala AGA 38.12 KB 81 2021-04-07 Descarca Prev.
Procura speciala AGEA 33.34 KB 80 2021-04-07 Descarca Prev.
Hotarare CA nr.2 din 25.03.2021 19.55 KB 84 2021-04-07 Descarca Prev.
Situatia fluxurilor de trezorerie 28.89 KB 98 2021-04-07 Descarca Prev.