Adunarea Generala Ordinara si Extraordinara a Actionarilor - 02.04.2012
picture_as_pdf Convocator AGOA, AGEA
picture_as_pdf Model procura speciala AGOA
picture_as_pdf Model procura speciala AGEA
picture_as_pdf Formular vot prin corespondenta AGOA
picture_as_pdf Formular vot prin corespondenta AGEA
picture_as_pdf Situatie actiuni drepturi de vot
picture_as_pdf Hotarare AGOA 2 aprilie 2012
picture_as_pdf Hotarare AGEA 2 aprilie 2012
Materiale informative Ropharma S.A.
picture_as_pdf Bilant - date informative - 2011
picture_as_pdf Note si politici contabile - 2011
picture_as_pdf Raport anual 2011
picture_as_pdf Raportul auditorului
picture_as_pdf Propunere repartizare profit
picture_as_pdf Propunere buget venituri si cheltuieli 2012
picture_as_pdf Nota litera a) AGEA
picture_as_pdf Nota litera b) AGEA
picture_as_pdf Nota litere c) si d) AGEA
picture_as_pdf Nota litera e) AGEA
picture_as_pdf Nota litera e) AGOA
Materiale informative Aesculap Prod
picture_as_pdf Note informative 2011