|
|
1.Raportare contabila anuala la 31 dec 2019
|
221.85 KB |
54 |
2020-04-02 |
Descarca
Prev.
|
|
|
1. Raport curent+convocator
|
155.82 KB |
24 |
2020-04-02 |
Descarca
Prev.
|
|
|
2.Bilant incheiat la 31.12.2019
|
515.72 KB |
19 |
2020-04-02 |
Descarca
Prev.
|
|
|
2.Precizare
|
28.12 KB |
15 |
2020-04-02 |
Descarca
Prev.
|
|
|
3.Contul de profit si pierdere la 31.dec.2019
|
463.65 KB |
18 |
2020-04-02 |
Descarca
Prev.
|
|
|
3.Hotarare aprobare situatii financiare
|
18.10 KB |
13 |
2020-04-02 |
Descarca
Prev.
|
|
|
4.Buletin de vot AGEA
|
36.98 KB |
12 |
2020-04-02 |
Descarca
Prev.
|
|
|
4.Situatia fluxurilor de numerar
|
256.64 KB |
12 |
2020-04-02 |
Descarca
Prev.
|
|
|
5.Buletin de vot AGOA
|
44.51 KB |
11 |
2020-04-02 |
Descarca
Prev.
|
|
|
5.Situatia modificarii capitalurilor proprii la 31 dec.2019
|
224.03 KB |
9 |
2020-04-02 |
Descarca
Prev.
|
|
|
6.Procura speciala AGEA
|
40.95 KB |
9 |
2020-04-02 |
Descarca
Prev.
|
|
|
7.Procura speciala AGOA
|
45.96 KB |
8 |
2020-04-02 |
Descarca
Prev.
|
|
|
Raportul administratorilor
|
330.14 KB |
16 |
2020-04-16 |
Descarca
Prev.
|
|
|
Raport audit 2019
|
127.53 KB |
14 |
2020-04-16 |
Descarca
Prev.
|
|
|
Situatii financiare 2019 cu note
|
737.37 KB |
16 |
2020-04-16 |
Descarca
Prev.
|
|
|
Hotarare AGA Ordinara
|
745.23 KB |
5 |
2020-05-04 |
Descarca
Prev.
|
|
|
Hotarare AGA Extraordinara
|
522.00 KB |
6 |
2020-05-04 |
Descarca
Prev.
|
|
|
Informare privind disponibilitatea raportului anual
|
118.86 KB |
5 |
2020-05-04 |
Descarca
Prev.
|