Convocator
picture_as_pdf Convocator AGOA AGEA 28.04.2022
Formulare vot
picture_as_pdf Model_Procura speciala_AGOA
picture_as_pdf Formular vot prin corespondenta_AGOA
picture_as_pdf Model_Procura speciala_AGEA
picture_as_pdf Formular vot prin corespondenta_AGEA
Materiale informative
Adunarea Generala Ordinara a Actionarilor
picture_as_pdf Situatii financiare individuale 2021
picture_as_pdf Opine audit situatii financiare individuale 2021
picture_as_pdf Situatii financiare consolidate 2021
picture_as_pdf Opine audit situatii financiare consolidate 2021
picture_as_pdf Bugetul de venituri si cheltuieli 2022
picture_as_pdf Buget de investitii 2022
picture_as_pdf Raportul CA 2021 individual
picture_as_pdf Raportul CA 2021 consolidat
picture_as_pdf Raportul de remunerare a conducerii
Lista candidati
picture_as_pdf Lista_candidati
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
Adunarea Generala Extraordinara a Actionarilor
picture_as_pdf Nota de fundamentare AGEA_punctele a_e
Hotarari
picture_as_pdf Hotararea AGOA 1/28.04.2022
picture_as_pdf Hotararea AGEA 2/28.04.2022
Rezultat vot