Convocator AGA
Summons
Hotarare CA
Drepturi si obligatii actionari
Buletin de vot secret AGEA
Buletin de vot secret AGOA
Buletin de vot corespondenta AGEA
Buletin de vot corespondenta AGOA
Imputernicire AGEA
Imputernicire AGOA
Situatii financiare
Note explicative situatii financiare
Raport administratori
BVC
Justificare modificari act constitutiv
Informatii ordinea de zi
CV candidat administrator 1
CV candidat administrator 2
CV candidat administrator 3
Proces Verbal AGEA_29.03.2016
Proces Verbal AGOA_29.03.2016
