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Hotarari AGEA 07.07.2017 (ratificare hotarari CA ref plafon credite, infiintare reprezentanta, numire director general)
07.07.2017, 16:28
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Convocare AGEA 07.07.2017-08.07.2017 (data referinta 24.06.2017) (ratificare hotarari CA ref plafon credite, inffiintare reprezentanta, numire director general)
31.05.2017, 16:46
PDF
Raport anual 2016 (raport de gestiune, note situatii financiare)
29.05.2017, 10:12
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Raport anual 2016 (situatii financiare, raport audit)
23.05.2017, 14:20
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Hotarari AGOA si AGEA 05.05.2017 (AGA bilant 2016, BVC 2017, plan investitii 2017, contracte lesing, credit)
08.05.2017, 16:53
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Convocare AGEA 05.05.2017-06.05.2017 (data referinta 24.04.2017) (ratificare hotarari AGA 2016 - 2017, contracte credit si leasing, rectificare eroare convocator)
31.03.2017, 16:46
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Convocare AGOA 05.05.2017-06.05.2017 (data referinta 24.04.2017) (AGA bilant 2016, repartizare profit 2016, BVC & plan de investitii 2017, numirea auditor financiar)
31.03.2017, 16:41
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Hotarari AGEA 27.10.2016 (contractare plafon credite, contractare credite, diverse)
31.10.2016, 09:19
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Convocare AGEA 27.10.2016-28.10.2016 (data referinta 18.10.2016) (ratificare hotarari garantare credit cu utilaje, schimbare obiect principal de activitate, diverse)
23.09.2016, 14:33
Raport semestrial 2016
30.08.2016, 15:01