Stiri si comunicate
Afisare: Stiri si comunicate
Convocare AGOA 19.04.2019-22.04.2019 (data referinta 08.04.2019) (AGA bilant 2018, BVC 2019, program investitii 2019, plafon credite bancare, )
01.03.2019, 15:38
PDF
Convocare AGOA 22.03.2019-25.03.2019 (data referinta 12.03.2019) (revocare auditor financiar, numire nou auditor financiar, remuneratie si durata mandat)
19.02.2019, 13:03
PDF
Hotarari AGOA si AGEA 23.04.2018 (AGA bilant 2017, repartizare profit net 2017, nu se aproba distribuirea de dividende, BVC, program investitii 2018. realegere auditor financiar, contractare credite, proiecte de investitii )
23.04.2018, 13:34
PDF
Convocare AGOA si AGEA 23.04.2018-24.04.2018 (data referinta 12.04.2018) (AGA bilant 2017, repartizare profit, distribuire dividende 0,17 lei pe actiune brut, BVC, program investitii 2018, aprobare plafon credite, proiecte investitii, cumparare imobile)
13.03.2018, 10:02
PDF