Acționari

# Titlu Dimensiune Vizualizari Date added Descarca
Lista cu persoane propuse pentru noul C.A. 247.37 KB 40 2022-06-20 Descarca Prev.
Convocator AGA iunie 2022 44.99 KB 36 2022-05-24 Descarca Prev.
Raport de evaluare Business Constructii Bihor_31.12.2021 2.33 MB 29 2022-05-24 Descarca Prev.
Raport anual 2021 COBJ 1.79 MB 40 2022-05-02 Descarca Prev.
Raport de evaluare 883.00 KB 44 2022-04-26 Descarca Prev.
Procura speciala AGOA 39.51 KB 32 2022-04-12 Descarca Prev.
Situatia modificari capitaluri proprii 26.26 KB 37 2022-04-12 Descarca Prev.
Hotarare C.A. repartizare profit 2022 20.63 KB 44 2022-04-12 Descarca Prev.
Precizare nr.actiuni 2022 25.12 KB 33 2022-04-12 Descarca Prev.
Cont de profit si pierdere 48.17 KB 72 2022-04-12 Descarca Prev.
Procura speciala AGEA 38.06 KB 26 2022-04-12 Descarca Prev.
Situatia fluxurilor de trezorerie 29.54 KB 23 2022-04-12 Descarca Prev.
Situatia fluxurilor de trezorerie 38.66 KB 24 2022-04-12 Descarca Prev.
Buletin vot AGEA 34.57 KB 27 2022-04-12 Descarca Prev.
Bilant la 31.12.2021 52.52 KB 31 2022-04-12 Descarca Prev.
Convocator Adunare Generala a actionarilor din 28.04.2022 104.69 KB 21 2022-04-12 Descarca Prev.
Procura specială 29.69 KB 85 2021-08-04 Descarca Prev.
Buletin de vot prin corespondență 26.87 KB 74 2021-08-04 Descarca Prev.
Adunarea Gen. Ordinara 64.83 KB 100 2021-07-30 Descarca Prev.
Politic de renumerare 164.78 KB 101 2021-07-30 Descarca Prev.
Situatia modificarilor capitalurilor proprii 26.44 KB 120 2021-04-07 Descarca Prev.
Convocator AGA 2021 90.98 KB 142 2021-04-07 Descarca Prev.
Buletin de vot prin corespondenta AGEA 30.18 KB 112 2021-04-07 Descarca Prev.
Buletin de vot prin corespondenta AGOA 37.14 KB 92 2021-04-07 Descarca Prev.
Bilant la 31.12.2020 51.46 KB 174 2021-04-07 Descarca Prev.
Cont profit si pierdere la 31.12.2020 44.88 KB 138 2021-04-07 Descarca Prev.
Procura speciala AGA 38.12 KB 102 2021-04-07 Descarca Prev.
Procura speciala AGEA 33.34 KB 97 2021-04-07 Descarca Prev.
Hotarare CA nr.2 din 25.03.2021 19.55 KB 99 2021-04-07 Descarca Prev.
Situatia fluxurilor de trezorerie 28.89 KB 120 2021-04-07 Descarca Prev.