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1.Raportare contabila anuala la 31 dec 2019
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221.85 KB |
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2020-04-02 |
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1. Raport curent+convocator
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155.82 KB |
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2.Bilant incheiat la 31.12.2019
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515.72 KB |
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2.Precizare
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28.12 KB |
46 |
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3.Contul de profit si pierdere la 31.dec.2019
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463.65 KB |
54 |
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3.Hotarare aprobare situatii financiare
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18.10 KB |
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4.Buletin de vot AGEA
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36.98 KB |
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4.Situatia fluxurilor de numerar
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256.64 KB |
44 |
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5.Buletin de vot AGOA
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44.51 KB |
42 |
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5.Situatia modificarii capitalurilor proprii la 31 dec.2019
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224.03 KB |
30 |
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6.Procura speciala AGEA
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40.95 KB |
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7.Procura speciala AGOA
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45.96 KB |
31 |
2020-04-02 |
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Raportul administratorilor
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330.14 KB |
47 |
2020-04-16 |
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Raport audit 2019
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127.53 KB |
50 |
2020-04-16 |
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Situatii financiare 2019 cu note
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737.37 KB |
38 |
2020-04-16 |
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Hotarare AGA Ordinara
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745.23 KB |
33 |
2020-05-04 |
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Hotarare AGA Extraordinara
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522.00 KB |
32 |
2020-05-04 |
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Informare privind disponibilitatea raportului anual
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118.86 KB |
32 |
2020-05-04 |
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