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Hotarari AGA O 30.07.2020
31.07.2020, 12:27
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Hotarari AGA E 30.07.2020
31.07.2020, 12:26
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Convocare AGAO 01-02.09.2020
27.07.2020, 13:14
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Convocare AGAE 01-02.09.2020
27.07.2020, 12:48
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Schimbare Directorat
16.07.2020, 15:08
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Convocare AGEA 30.07.2020-31.07.2020 (data referinta 16.07.2020) (modificare act constitutiv societate)
23.06.2020, 15:50
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Convocare AGOA 30.07.2020-31.07.2020 (data referinta 16.07.2020) (alegere administratori provizorii, durata mandat, indemnizatii)
23.06.2020, 15:35
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Hotarari AGOA 05.06.2020 (prelungire mandate administratori provizorii, BVC 2020, se ia act informare privind intentie achizitionare active)
09.06.2020, 09:47
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Raport curent 04.06.2020 (Neintrunire cvorum AGA Ordinara din 04.06.2020 - prima convocare)
04.06.2020, 13:53
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Plata dividend 2019
18.05.2020, 13:19
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