Convocator
picture_as_pdf Convocator AGEA Ropharma 22.09.2020
Formulare vot
picture_as_pdf Formular vot prin corespondenta
picture_as_pdf Formular procura speciala
picture_as_pdf Convocator AGEA Ropharma 22.09.2020
picture_as_pdf Formular vot prin corespondenta
picture_as_pdf Formular procura speciala
picture_as_pdf Nota de fundamentare AGEA_punctele a_e
| 1 | MIRON | Mihai | picture_as_pdf deschide CV |
| 2 | RADASANU | Alin Constantin | picture_as_pdf deschide CV |
| 3 | MIRON | Florentina | picture_as_pdf deschide CV |
| 4 | DARABUS | Doru Vasile Victor | picture_as_pdf deschide CV |
| 5 | ENE | Danut Marian | picture_as_pdf deschide CV |
| 6 | BRATESCU | Mihai | picture_as_pdf deschide CV |
| 7 | NUT | Ovidiu Ioan | picture_as_pdf deschide CV |
picture_as_pdfSituatii financiare Individuale 2019
picture_as_pdfRaport audit situatii financiare individuale
picture_as_pdfBuget de investitii 2020
picture_as_pdfBugetul de venituri si cheltuieli 2020
picture_as_pdfRaport al Consiliului de Administratie al Ropharma
picture_as_pdfRaport consolidate al administratorilor
picture_as_pdfSituatii financiare consolidate 2019