DOCUMENTE privind Adunarea Generală Ordinară a Acţionarilor Societăţii pentru data de 30 aprilie 2024

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Buget de venituri si cheltuieli si programul de activitate aferent 2024

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Propunere de repartizare a profitului realizat aferent exercitiului financiar 2023

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Proiect hotarare pentru AGOA din 30.04.2024

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Opinie audit, Raportul Consiliului de Administratie, situatii financiare, note- aferent exercitiului financiar 2023

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model procuri speciale pentru AGOA din 30.04.2024

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Convocator AGA

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buletine de vot prin corespondenta pentru AGOA din 30.04.2024

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