Adunarea Generală Ordinară și Extraordinară a Acționarilor din 06/30.07.2018

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CONVOCATOR Adunarea Generală Ordinară și Extraordinară a Acționarilor din 6 sau 30 iulie 2018

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CONVOCATOR Completat Adunarea Generală Ordinară și Extraordinară a Acționarilor din 6 sau 30 iulie 2018

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Hotararea Adunării Generale Extraordinare a Acționarilor din 6 iulie 2018

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Hotararea Adunării Generale Ordinare a Acționarilor din 6 iulie 2018

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2018.12_Propunere repartizare profit_final_RO

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2018_Opinie auditori si situatii financiare

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