1 | Raport curent AGOA | 2017-04-28 | |
2 | AGOA – Ordinea de zi revizuita | 2017-04-14 | |
3 | ADOA – Raport supliment convocare | 2017-04-14 | |
4 | AGOA – Proiect de hotarari revizuit | 2017-04-14 | |
5 | AGOA – Buletin de vot revizuit | 2017-04-14 | |
6 | AGOA – Buletin de vot secret | 2017-04-14 | |
7 | AGOA – Formular de vot prin corespondenta revizuit | 2017-04-14 | |
8 | AGOA – Procura speciala revizuita | 2017-04-14 | |
9 | Nota de fundamentare AGOA | 2017-04-14 | |
10 | Bilant decembrie 2016 | 2017-03-31 | |
11 | Note bilant | 2017-03-31 | |
12 | Flux trezorerie 2016 | 2017-03-31 | |
13 | Modificare capital 2016 | 2017-03-31 | |
14 | Raport audit | 2017-03-31 | |
15 | Raport CA | 2017-03-31 | |
16 | Convocare AGOA | 2017-03-29 | |
17 | Raport convocare | 2017-03-29 | |
18 | Proiect hotarari | 2017-03-29 | |
19 | Buletin vot | 2017-03-29 | |
20 | Formular vot prin corespondenta | 2017-03-29 | |
21 | Procura speciala | 2017-03-29 | |