Raport BVB AGEA 18.01.12.pdf

                 Raport BVB AGOA 18.01.12.pdf

              Lista propuneri CA

               Materiale AGA 18.01.2011

              Documente AGA ianuarie 2012

      

AGAE 30.07.2011

               RaportCNVMAGEA30.07.2011.pdf

               VESConvocatorAGEA30.07.2011pag.1.pdf

               VESConvocatorAGEA30.07.2011pag.2.pdf

               VESConvocatorAGEA30.07.2011pag.3.pdf

               BuletindevotAGAEiulie2011.pdf

               FormulardevotPFiulie2011.pdf

               FormulardevotPJiulie2011.pdf

               ProcuraPFiulie2011.pdf

               ProcuraPJiulie2011.pdf

               Proiecthotiulie2011.pdf

AGAO 28.04.2011

               Audit report Ves_2010.pdf

               BIL_SC_11feb2011.pdf

               Comunicat de presa.pdf

               raport hot AGAO din 28.04.2011.pdf

               Raport_Anual_VESY_2010.pdf

               BUGET.pdf

               Declaratie Conformitate CGC_Ed1_martie2010.pdf

               DECLARATIE VES2010.pdf

               Note OMF3055 _Dec10.pdf

               Raport audit VES 2010.pdf

               situatie modific capital_SOCE_31 Dec 2010 finala.pdf

               SITUATIA STOCURILOR_2010.pdf

               UNITATE.pdf

               SumeControl.pdf

               DATE.pdf


               Convocator_AGAO_28.04.2011.pdf

               Raport_convocare_AGAO_28.04.2011.pdf
               
               Raport_Anual_VESY_2010.pdf
               
               BIL_SC_11feb2011.pdf

               DECLARATIE VES 2010.pdf

               Situatie_modific_capital_SOCE_31_Dec_2010_finala.pdf

               SITUATIA_STOCURILOR_2010.pdf

               Note_OMF3055 _Dec10.pdf

               Raport_audit_VES_2010.pdf

               Audit_report_Ves_2010.pdf

               Opinie,situatii,financiare,noteVES31.12.2010.pdf

               CPP_previzionat_2011.pdf

               Proiect_hotarire_28.04.2011.pdf

               Formular_de_vot_PF_28.04.2011.pdf

               Formular_de_vot_PJ_28.04.2011.pdf

               Procura_PF_AGAO_28.04.2011.pdf

               Procura_PJ_AGAO_28.04.2011.pdf

               Buletin_de_vot_AGAO_din_28.04.2011.pdf

       

Rapoarte AGAO si AGAE 21.06.2010

               Raport_BVB_CNVM_AGEA_2106.pdf

               Raport_BVB_CNVM_AGOA_2106.pdf

               Hotarari_AGEA_21062010.pdf

               Hotarari_AGOA_21062010.pdf


               Buletin_de_vot_AGEA_21.06.pdf

               Buletin_de_vot_AGOA_21.06.pdf

               Buletin_de_vot_secret_AGOA_21.06.pdf

               procura_PF_AGEA_21.06.pdf

               procura_PF_AGOA_21.06.pdf

               procura_PJ_AGEA_21.06.pdf

               procura_PJ_AGOA_21.06.pdf

               Formular_vot_coresp_PF AGEA_21.06.pdf

               Formular_vot_coresp_PF AGOA_21.06.pdf

               Formular_vot_coresp_PJ AGEA_21.06.pdf

               Formular_vot_coresp_PJ AGOA_21.06.pdf


               Informatii_AGOA_210610.pdf

               Raport auditor.pdf


               Convocator_AGEA_iunie.pdf
       
               Convocator_AGOA_iunie.pdf
       
               Raport_CNVM_BVB-completare_conv.pdf
       
               Lista_candidati_CA.pdf
       



       

AGAO si AGAE 21.06.2010

               Convocator_AGOA_21.06.2010.pdf

               Convocator_AGEA_21.06.2010.pdf

               cnvm-20.05_AGOA.pdf

               cnvm-20.05_AGEA.pdf

               Proiecte_hotarari_AGOA.pdf

               Proiecte_hotarari_AGEA.pdf

               Intrebare_Raspuns.pdf


       

AGAO 22.04.2010

               Hotb AGAO 22.04.2010.pdf

               Raport CNVM BVB AGA 22.04.pdf


               Adresa bvb.pdf

               Convocator AGA 22042010.pdf

               Raport_Convocator AGA 22042010.pdf

               RA2009_VESY_170310.pdf

               Anexa_1_VES.pdf

               Anexa_2.1.Baumax.pdf

               Anexa_2.2.Magdolna.pdf

               Anexa_2.3.Weekend.pdf

               Anexa_3_VES.pdf

               BIL_1209SCL.pdf

               DECLARATIE VES.pdf

               Notele 1_10 ANUL 2009.pdf

               SITUATIA CPR_2009.pdf

               SITUATIA STOCURILOR_2009.pdf

               Raport de audit intern VES 31.Dec.pdf

               B.A.G.pdf

               Proiect hotarare AGOA.pdf

               Procura_AGOA_VESY_PF_220410.pdf

               Procura_AGOA_VESY_PJ_220410.pdf

               Formular vot prin corespondenta_PF_220410.pdf

               Formular vot prin corespondenta_PJ_220410.pdf

               Nota drepturivot 2203.pdf

               Raport_audit_VES.pdf

               Raport_CA_VESY_cf_Reg_1_din_2006_Anexa_32.pdf


       

Solicitare CNVM

               CNVM.pdf

       

AGAE si AGAO 28.09.2009

               Proces Verbal AGAE 28.09.2009.pdf

               Proces Verbal AGAO 28.09.2009.pdf

               Raport AGAE 28.09.2009.pdf

               Raport AGAO 28.09.2009.pdf


               170909 procura AGEA VESY (2).pdf

               Lista candidati.pdf

               Raport compl conv AGAE 280909.pdf

               Raport compl conv AGAO 280909.pdf


       

Convocator AGA si Raport 18.08.2009

               Raport 18.08.2009.pdf


       

Adunarea Generala a Actionarilor 27.07.2009

               Hot.agae 27.07.pdf

               Hot.agao 27.07.pdf

               Proces-verbal agae 27.07.2009.pdf

               Proces-verbal agao 27.07.pdf

               Rap.curent hot.AGAE.pdf

               Rap.curent hot.AGAO.pdf




               Procura AGA 27.07.09.pdf

               Propuneri majorare capital social.pdf

               Rectificare BVC 2009.pdf

               Convocator AGA 27.07.2009.pdf

               Hotarare nr.1 AGAO 09.04.pdf

               Proces-verbal AGAO 09.04.pdf

               Hotarire AGAE  09.04.pdf

               Proces-verbal AGAE 09.04.pdf

       

Adunarea Generala a Actionarilor

               Procura AGA.pdf

               Lista propuneri CA.pdf

       

Materiale AGAE

               Propuneri majorare capital social.pdf

               Propunere modificare act constitutiv.pdf

               Propunere limita credite.pdf

       

Materiale AGAO

               Raport de gestiune CA.pdf

               Declaratie de dividend.pdf.pdf

               Bilant.pdf

               Model_declaratie.pdf

               Notele 1 10 anul 2008.pdf

               Situatia CPR 2008.pdf

               Situatia stocurilor 2008.pdf

               Raport audit 31.12.pdf

               Raport de audit.pdf

               RAP VES dec.pdf

               BVC.pdf

               Program de investitii.pdf

               Referat de deplasare.pdf




               Declaratie de dividend

               Convocator AGA 2009

               Raport curent hotarare

               Proces verbal AGAE 23.02.2009

               Procura AGA

               Convocator AGA 2009

               Memoriu Justificativ 2009