Archive 2019

Archive 2019 2020-04-10T10:08:11+00:00

Current Reports
Current Report of Notice of Convocation EGMS-OGMS april 2019

The financial Communication Schedule 2019

Financial Communication Calendar 2018

Current Report – the Legal Acts Concluded

Current Report – Extention of the General Manager’s Mandate

Raport curent obtinere cod LEI

Raport curent acte juridice incheiate pentru anul 2017

Raport curent Hotarare AGEA- AGOA – 25.04.2017

Raport Curent – Hotarare AGOA 31.03.2017

Raport curent convocator AGOA-AGEA 25-26.04.2017

Raport curent propunere repartizare profit 2016

Raport curent Convocator AGOA 31.03.2017-01.04.2017


Periodic Reports

Annual report 2017

Quaterly report for the 3rd quater of 2017

Raport semestrul I an 2017 conform Regulament CNVM 1-2006

Raport situatii financiare trimestrul I 2017

Raport anual 2016 – conform regulamentului CNVM nr.1 – 2006

Materiale AGOA-AGEA 25-26.04.2017

Imputernicire speciala AGEA 25-26.04.2017

Procedura completare vot prin corespondenta AGOA-AGEA 25-26.04.2017

Procedura completare imputernicire speciala AGOA-AGEA 25-26.04.2017

Proiect Numar actiuni AGOA-AGEA 25-26.04.2017

Proiect Proiect Hotarare AGEA 25-26.04.2017

Proiect Hotarare AGOA 25-26.04.2017

Imputernicire speciala AGOA 25-26.04.2017

Buletin vot corespondenta AGEA 25-26.04.2017

Buletin vot corespondenta AGOA 25-26.04.2017

Calendar de comunicare financiara 2017

Materiale AGOA 31.03.2017-01.04.2017

Proiect Hotarare AGOA 31.03.2017-01.04.2017

Procedura completare vot prin corespondenta AGOA 31.03.2017-01.04.2017

Procedura completare imputernicire speciala AGOA 31.03.2017-01.04.2017

Nr. actiuni pentru AGOA 31.03.2017-01.04.2017

Imputernicire speciala AGOA 31.03.2017-01.04.2017

Buletin de vot prin corespondenta AGOA 31.03.2017-01.04.2017Quaterly report for the 3rd quater of 2017