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