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Convocare AGOA 01.10.2018-02.10.2018 (data referinta 21.09.2018) (revocare - numire auditor financiar)
24.08.2018, 16:20
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Hotarari AGOA 12.05.2018 (AGA bilant 2017, aprobare nerepartizare profit net 2017 ssi completare rezerva legala, BVC 2018, plan de investitii, program de activitate, plafon credite, contract audit financiar)
15.05.2018, 11:25
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Raport curent 03.04.2018 (erata convocator AGOA 11-12.05.2018 ref data platii dividendelor - 06.07.2018)
03.04.2018, 13:00
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Convocare AGOA 11.05.2018-12.05.2018 (data referinta 01.05.2018) (AGA bilant 2017, repartizare profit net 2017, data platii dividendelor in eventualitatea hotararii distribuirii lor, BVC, plan investitii, plafon credite 2018, alegere auditor financiar 201
02.04.2018, 13:10
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Hotarari AGEA 03.03.2018 (prelungire facilitate plafon de exploatare multigrup, mentinere garantii existente contracte de ipoteca imobiliara)
06.03.2018, 13:03
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