Convocare Adunarea Generala Actionarilor AGOA/AGEA 24/25.04.2017
|
![pdf](/images/icon/pdf.jpg) |
|
Raportul Anual al Administratorului pentru exercitiul financiar 2016 |
![pdf](/images/icon/pdf.jpg) |
|
Raportul Auditorului financiar extern asupra situatiilor financiare incheiate la 31.12.2016 |
![pdf](/images/icon/pdf.jpg) |
|
Bilant incheiat la 31.12.2016 |
![pdf](/images/icon/pdf.jpg) |
|
Situatii financiare individuale la 31.12.2016 |
![pdf](/images/icon/pdf.jpg) |
|
Nota fundamentare propunere acoperire pierderi contabile 31.12.2016 |
![pdf](/images/icon/pdf.jpg) |
|
Bugetul de venituri si cheltuieli pentru anul 2017 |
![pdf](/images/icon/pdf.jpg) |
|
Programul de investitii pentru anul 2017 |
![pdf](/images/icon/pdf.jpg) |
|
Propunere de candidat |
![pdf](/images/icon/pdf.jpg) |
|
AGOA |
|
|
Formularul pentru Procura speciala |
![doc](/images/icon/doc.jpg) |
|
Formular de Buletin de vot prin corespondenta |
![doc](/images/icon/doc.jpg) |
|
Proiect de hotarari |
![doc](/images/icon/doc.jpg) |
|
|
|
|
AGEA |
|
|
Formularul pentru Procura speciala |
![doc](/images/icon/doc.jpg) |
|
Formular de Buletin de vot prin corespondenta AGEA |
![doc](/images/icon/doc.jpg) |
|
Proiect de hotarari |
![doc](/images/icon/doc.jpg) |