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Afisare: Stiri si comunicate
Raport semestrial 2017
30.08.2017, 13:02
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Hotarari AGEA 10.08.2017 (revocare administrator special, numire director general)
11.08.2017, 13:22
PDF
Hotarari AGOA 10.08.2017 (modificare act constitutiv societate)
11.08.2017, 13:20
PDF
Convocare AGOA si AGEA 10.08.2017-11.08.2017 (data referinta 18.07.2017) (revocare administrator special, numire director general, modificare act constitutiv societate)
10.07.2017, 13:45
PDF
Raport anual 2016
13.06.2017, 12:45
PDF
Hotarari AGOA 12.06.2017 (aprobare bilant 2016, repartizare profit ptr acoperire pierderi din anii precedenti)
12.06.2017, 13:55
PDF
Raport curent 29.06.2017 (anulare convocare AGEA 12-13.06.2017)
29.05.2017, 11:36
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Convocare AGOA si AGEA 12.06.2017-13.06.2017 (data referinta 30.05.2017) (AGA bilant 2016, demersuri retragere de la tranzactionare)
08.05.2017, 13:35
PDF
Convocare AGEA 06.06.2017-07.06.2017 (data referinta 22.05.2017) (aprobare efectuare demersuri legale privind retragerea de la tranzactionare)
02.05.2017, 13:53
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Convocare AGOA 06.06.2017-07.06.2017 (data referinta 22.05.2017) (AGA bilant 2016)
02.05.2017, 13:39
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