AGA din 27/30.04.2018
| Nr. Crt.: | Document: | Data publicarii: | PDF: |
| 1 | Nota de fundamentare AGEA – PLEVNEI | 2018-03-29 |  |
| 2 | Nota fundamentare AGEA – CLUJ | 2018-03-29 | |
| 3 | Note Bilant 2017 | 2018-03-29 | |
| 4 | Modificare capital 2017 | 2018-03-29 | |
| 5 | Flux de trezorerie 2017 | 2018-03-29 | |
| 6 | Bilant 2017 | 2018-03-29 | |
| 7 | Nota AGEA – aprobare propuneri modificari statut | 2018-03-28 | |
| 8 | Procura specială AGA | 2018-03-28 | |
| 9 | Formular de vot prin corespondență AGA | 2018-03-28 | |
| 10 | Buletin de vot secret AGA | 2018-03-28 | |
| 11 | Buletin de vot AGA | 2018-03-28 | |
| 12 | Proiect Hotărîri AGA | 2018-03-28 | |
| 13 | Raport Audit | 2018-03-29 | |
| 14 | Convocator AGA | 2018-03-28 | |