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