AGOA din 19.08.2016

Nr. Crt.: Document: Data publicarii: PDF:
1 Hotarari AGOA august 2016 2016-08-25
2 Raport curent AGOA 19.08.2016 2016-08-25
3 Raspuns Intrebare actionar D.C. 2016-08-25
4 Intrebare actionar D.C. 2016-08-25
5 Hotarare CA Nr.4 03.08.2014 2016-08-04
6 Ordinea de zi revzuita 2016-08-04
7 Convocator – supliment la raport curent 2016-08-04
8 Proiect hotarari revizuit 2016-08-04
9 Buletin vot revizuit 2016-08-04
10 Buletin vot secret 2016-08-04
11 Formular vot prin corespondenta revizuit 2016-08-04
12 Procura speciala revizuita 2016-08-04
13 Hotarare CA Nr.4 15.07.2016 2016-07-19
14 Convocator 2016-07-19
15 Raport curent convocare 2016-07-19
16 Proiect hotarari 2016-07-19
17 Buletin vot 2016-07-19
18 Formular vot prin corespondenta 2016-07-19
19 Procedura speciala 2016-07-19