Convocatorul AGOA si AGEA pentu data de 29/30.04.2014;Formulare AGOA si AGEA;Materiale informative
Convocatorul AGOA si AGEA pentu data de 29/30.04.2014
picture_as_pdf Convocatorul AGOA si AGEA pentru data de 29.04.2014
picture_as_pdf Convocator completat 17.04.2014
Formulare AGOA si AGEA
picture_as_pdf Formular vot prin corespondenta AGEA
picture_as_pdf Formular vot prin corespondenta AGOA
picture_as_pdf Model Procura speciala AGEA
picture_as_pdf Model Procura speciala AGOA
picture_as_pdf Situatie actiuni drepturi de vot aga aprilie 2014
Materiale informative
picture_as_pdf Bilant Aesculap Prod 2013
picture_as_pdf Nota fundamentare lit a,b AGEA
picture_as_pdf Nota fundamentare lit e AGOA
picture_as_pdf Nota fundamentare lit h AGEA
picture_as_pdf Raport anual al administratorilor 2013
picture_as_pdf Situatii financiare individuale 2013
picture_as_pdf Situatii financiare AESCULAP PROD la 31.12.2013
picture_as_pdf Buget de investitii 2014
picture_as_pdf Buget de venituri cheltuieli 2014
picture_as_pdf Situatii financiare consolidate 2013
picture_as_pdf Raport anual consolidat 2013
picture_as_pdf Raport auditori independenti