Communications

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21.08.2019
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Current Report 21.08.2019
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08.08.2019
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Report for 1 st sem 2019
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11.07.2019
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Communication regarding the number of shares and rights to vote GOMS
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11.07.2019
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Current report summons of the GOMS 20.08.2019
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11.07.2019
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Draft decision of the GOMS 20.08.2019
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11.07.2019
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Proposal of the Board of Directors on appoiting the financial auditor
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11.07.2019
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Special power of attorney form GOMS 20.08.2019
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11.07.2019
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Vote by correspondence form GOMS 20.08.2019
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date
23.04.2019
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Current Report AGOA 22.04.2019
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date
23.04.2019
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Current Report-Procedure for distributing the dividends 2018
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date
22.03.2019
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Balance sheet at 31.12.2018
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date
22.03.2019
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Report auditor
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22.03.2019
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Report
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date
22.03.2019
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Special power of attorney form GOMS 22.04.2019
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22.03.2019
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Vote by correspondence form GOMS 22.04.2019
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20.03.2019
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Summons of the GOMS 22.04.2019
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20.03.2019
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Draft decision of the GOMS 22.04.2019
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20.03.2019
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Current report summons of the GOMS 22.04.2019
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20.03.2019
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Proposal regarding the current and retained profit distribution
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20.03.2019
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Changing the financial calendar 2019
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20.03.2019
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Communication regarding the number of shares and rights to vote GOMS 22.04.2019
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12.02.2019
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Financial calendar 2019
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17.12.2018
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Current Report 17.12.2018
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17.12.2018
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Decision of the GOMS 17.12.2018
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17.12.2018
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Decision of the GEMS 17.12.2018
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15.11.2018
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Vote by correspondence form GOMS 17.12.2018
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15.11.2018
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Vote by correspondence form GEMS 17.12.2018
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15.11.2018
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Special power of attorney form GOMS 17.12.2018
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15.11.2018
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Special power of attorney form GEMS 17.12.2018
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15.11.2018
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Communication regarding the number of shares and rights to vote GOMS 17.12.2018
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15.11.2018
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Substantiation note of the budgetary projection 2019
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date
15.11.2018
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Report
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15.11.2018
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Draft decision of the GEMS 17.12.2018
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15.11.2018
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Summons of the GOMS and GEMS 17.12.2018
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15.11.2018
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Current Report 12.11.2018
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15.11.2018
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Communication regarding the number of shares and rights to vote GEMS 17.12.2018
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15.11.2018
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Draft decision of the GOMS 17.12.2018
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30.08.2018
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Financial calendar 2018
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date
20.08.2018
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Report for the 1st semester of 2018
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date
24.07.2018
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Current report
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date
16.04.2018
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Decisions of the GEMS 04.04.2018
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date
16.04.2018
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Decisions of the GOMS 04.04.2018
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16.04.2018
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Current Report-Procedure for distributing the dividends 2017 supplementing
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05.04.2018
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Current Report AGOA and AGEA Decision 04.04.2018
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date
05.04.2018
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Current Report-Procedure for distributing the dividends
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date
05.03.2018
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Profit distribution proposal 2017
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date
05.03.2018
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Balance sheet 2017
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date
05.03.2018
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Report of administrators 2017
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date
05.03.2018
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Draft decision of the GEMS
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date
05.03.2018
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Draft decision of the GOMS
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05.03.2018
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Vote by correspondence form GOMS
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05.03.2018
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Vote by correspondence form GEMS
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05.03.2018
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Report of the independent auditor
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05.03.2018
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Special power of attorney form GEMS
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05.03.2018
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Communication regarding the number of shares and rights to vote GEMS
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date
05.03.2018
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Communication regarding the number of shares and rights to vote GOMS
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05.03.2018
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Summons of the GOMS and GEMS 04.04.2018
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date
05.03.2018
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Curent report regarding the GOMS and GEMS 04.04.2018
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05.03.2018
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Special power of attorney form GOMS
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14.12.2017
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Decisions of the GEMS 11.12.2017
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14.12.2017
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Decisions of the GOMS 11.12.2017
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09.11.2017
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Vote by correspondence form
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date
09.11.2017
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Summons of the GOMS and GEMS 11.12.2017
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09.11.2017
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Substantiation of the Budget Projection for 2018
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09.11.2017
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Special power of attorney form
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09.11.2017
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Draft resolution of the GOMS 11.12.2017
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date
09.11.2017
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Draft resolution of the GEMS 11.12.2017
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09.11.2017
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Vote by correspondence form GEMS
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09.11.2017
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Special power of attorney form GEMS
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09.11.2017
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Communication regarding the number of shares and rights to vote GOMS
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date
09.11.2017
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Account
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date
09.11.2017
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Communication regarding the number of shares and rights to vote
actions
date
28.09.2017
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Decision of the EGMS 28.09.2017
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date
23.08.2017
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Summons of the GEMS 28.09.2017
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23.08.2017
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Vote by correspondence form
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date
23.08.2017
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Special power of attorney form
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date
23.08.2017
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Communication regarding the number of shares and rights to vote
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date
23.08.2017
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Draft Decision of the GEMS
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date
08.08.2017
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FSA Report on June 30th, 2017 Practic
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date
27.06.2017
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Proposal appointing administrator
actions
date
08.06.2017
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Waiwer mandate administrator Ovidiu-Dan Galatanu
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date
08.06.2017
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Vote by correspondence form
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date
08.06.2017
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Summons of the GOMS 10.07.2017
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08.06.2017
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Special power of attorney form
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date
08.06.2017
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Draft decision of the GOMS 10.07.2017
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date
08.06.2017
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Communication regarding the number of shares and rigts to vote
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date
26.05.2017
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Current report 26.05.2017
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date
15.05.2017
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Current Report 15.05.2017
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08.05.2017
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Current Report 05.05.2017
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date
21.04.2017
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Current report 21st of April 2017
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date
21.04.2017
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Decizions of OGMS dated 20th of April 2017
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date
29.03.2017
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Proposal appointing administrator
actions
date
23.03.2017
name
Report of the independent auditor
actions
date
21.03.2017
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Explanatory notes to the balance sheet
actions
date
20.03.2017
name
Information on determining dividend per share
actions
date
20.03.2017
name
Balance sheet 2016
actions
date
20.03.2017
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Convening O.G.M. 20.04.2017
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date
20.03.2017
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Vote by correspondence form
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date
20.03.2017
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Information regarding the number of shares and rights to vote
actions
date
20.03.2017
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Special Power of Attorney O.G.M. 20.04.2017
actions
date
20.03.2017
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Proposal C.A. allocation profit
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date
20.03.2017
name
Annual report of administrators
actions
date
20.03.2017
name
Assessment report buildings
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date
20.03.2017
name
Assessment report heritage
actions
date
20.03.2017
name
Waiwer mandate administrator Lucian Hoanca
actions
date
04.01.2017
name
Raport curent ASF-BVB 04.01.2017
actions
date
16.12.2016
name
Hotarare AGOA din 14.12.2016
actions
date
16.12.2016
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Hotarare AGEA din 14.12.2016
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date
28.11.2016
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Model Procura speciala AGEA 14.12.2016 actualizata
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28.11.2016
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Formular de vot prin corespondenta AGEA 14.12.2016 actualizat
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date
25.11.2016
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Completare convocare AGEA 14.12.2016
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date
11.11.2016
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CV propunere administrator
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date
11.11.2016
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Convocare AGOA si AGEA din data de 14.12.2016
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date
11.11.2016
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Regulament CA
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date
11.11.2016
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Proiect-Hotarare AGOA 14.12.2016
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date
11.11.2016
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Proiect-Hotarare AGEA 14.12.2016
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date
11.11.2016
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Previziuni bugetare 2017
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11.11.2016
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Model Procura speciala AGOA 14.12.2016
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11.11.2016
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Model Procura speciala AGEA 14.12.2016
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11.11.2016
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Informare privind nr.de actiuni si drepturi de vot
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date
11.11.2016
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Formular de vot prin corespondenta AGOA 14.12.2016
actions
date
11.11.2016
name
Formular de vot prin corespondenta AGEA 14.12.2016
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date
12.10.2016
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Act Constitutiv Practic 07.10.2016
actions
date
12.10.2016
name
Hotarare AGOA Practic 07.10.2016
actions
date
12.10.2016
name
Hotarare AGEA Practic 07.10.2016
actions
date
23.09.2016
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Declaratie conformitate rap sem I 2016 cf ASF
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date
16.09.2016
name
Propunere nou ACT CONSTITUTIV
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date
15.09.2016
name
Raport curent Hotarare AGEA din data de 13.09.2016
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date
15.09.2016
name
Hotarare AGEA 13.09.2016
actions
date
08.09.2016
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Selectie auditor financiar
actions
date
29.08.2016
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Convocare AGOA-AGEA 06-07.10.2016
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date
29.08.2016
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Formular de vot prin corespondenta AGEA 06.10.2016 lb romana
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date
29.08.2016
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Formular de vot prin corespondenta AGOA 06.10.2016 lb romana
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date
29.08.2016
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Model Procura speciala AGEA 06.10.2016 lb roman
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date
29.08.2016
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Model Procura speciala AGOA 06.10.2016 lb romana
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29.08.2016
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Raport curent ASF-BVB convocare AGOA-AGEA 06-07.10.2016
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date
29.08.2016
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Informare privind nr de actiuni si drepturile de vot
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date
29.08.2016
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Proiect-Hotarare AGEA 06.10.2016
actions
date
29.08.2016
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Proiect-Hotarare AGOA 06.10.2016
actions
date
25.08.2016
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Comunicat plati dividende
actions
date
25.08.2016
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Procedura plati dividende Practic SA
actions
date
10.08.2016
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Hotarare AGOA 09.08.2016
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date
05.08.2016
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Informare privind nr.de actiuni
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date
05.08.2016
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Model Procura speciala AGEA 12. 09. 2016 english
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05.08.2016
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Formular de vot prin corespondenta
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05.08.2016
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Proiect-Hotarare AGEA 12.09.2016
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05.08.2016
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Convocare AGEA 12.09.2016
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05.08.2016
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Convocare AGEA 12.09.2016 english
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05.08.2016
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Model Procura speciala AGEA 12.09.2016
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03.08.2016
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Bilant Semenstrul I 2016
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date
03.08.2016
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Raport Semenstrul I 2016
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date
21.07.2016
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Proces-verbal neintrunire AGEA 19.07.2016
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date
21.07.2016
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Proces-verbal neintrunire AGEA 18.07.2016
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12.07.2016
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Model Procura speciala AGOA Practic 08.08.2016 english
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date
12.07.2016
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Formular de vot prin corespondenta english
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date
12.07.2016
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Convocare AGOA 08.08.2016 english
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12.07.2016
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Formular de vot prin corespondenta
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date
12.07.2016
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Convocare AGOA 08.08.2016 3
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12.07.2016
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Model Procura speciala AGOA 08.08.2016 2
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12.07.2016
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Erata 11.07.2016 convocare AGOA 08.08.2016
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08.07.2016
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Erata convocare AGOA 08.08.2016
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07.07.2016
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Raport curent 07.07.2016 privind convocare AGOA 08.08.2016
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07.07.2016
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Bilant Practic 2015
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07.07.2016
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Informare nr.de actiuni si dr. de vot
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date
07.07.2016
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Proiect Hotarare AGOA 08.08.2016
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16.06.2016
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Proiect-hotarare-AGEA-Practic-SA-18.07.2016
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16.06.2016
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Contract de credit
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date
16.06.2016
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Convocare AGEA Practic 18.07.2016
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16.06.2016
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Convocare AGEA practic 18.07.2016 English
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16.06.2016
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Formular de vot prin corespondenta
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date
16.06.2016
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Informare nr.de actiuni si drepturi de vot
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date
16.06.2016
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Propunere imobil garantie imobiliara
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date
16.06.2016
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Propunere imobil-garantie imobiliara
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16.06.2016
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Raport curent 16.06.2016 privind convocare AGEA
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16.06.2016
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Model Procura speciala AGEA_Practic 18.07.2016
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16.06.2016
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Model Procura speciala AGEA Practic 18 07 2016 English
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date
27.05.2016
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Procedura de exercitare a votului prin corespondenta
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date
26.05.2016
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Raport curent ASF si BVB 24.05.2016
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26.05.2016
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PV 23.05.2016 neintrunire AGEA
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26.05.2016
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Raport curent 23.05.2016 neintrunire AGEA
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date
26.05.2016
name
Hotararea AGEA Practic din 24.05.2016
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date
28.04.2016
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Raport curent 25.04.2016 neintrunire AGEA
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date
28.04.2016
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Raport curent 26.04.2016
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date
22.04.2016
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Propunere imobil garantie imobiliara
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22.04.2016
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Model Procura speciala AGEA Practic 23.05.2016
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22.04.2016
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Proiect hotarare AGEA Practic SA 23.05.2016
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22.04.2016
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Propunere imobil garantie imobiliara
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22.04.2016
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Convocare AGEA Practic 23.05.2016
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22.04.2016
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Raport curent 22.04.2016 privind convocare AGEA Practic
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22.04.2016
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Informare privind nr.de actiuni si dr.de vot
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date
15.04.2016
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Raport curent 15.04.2016 - Completare cap.3 Guvernanta Corporativa din Raportul Administratorilor la data de 31.12.2015
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date
14.04.2016
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Propunere imobil garantie imobiliara 25.04.2016
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11.04.2016
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Hotararea AGOA Practic 07.04.2016
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date
06.04.2016
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Informare privind numarul de actiuni si drepturile de vot
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date
25.03.2016
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Raport curent 25.03.2016 ASF si BVB convocare AGEA
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date
25.03.2016
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Propunere numire administrator
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25.03.2016
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Convocare AGEA Practic 25.04.2016
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25.03.2016
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Proiect hotarare AGEA Practic SA 25.04.2016
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25.03.2016
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Propunere imobil garantie imobiliara
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date
25.03.2016
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Model Procura speciala AGEA Practic 25.04.2016
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date
11.03.2016
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Raport anual 2015
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04.03.2016
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Raport curent 04.03.2016 procedura pentru distribuirea dividendelor 2015
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date
03.03.2016
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Model Procura speciala AGOA_Practic 06.04.2016
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date
03.03.2016
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Demisie administrator Iordache Dumitra
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date
03.03.2016
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Convocare AGOA 06.04.2016
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date
03.03.2016
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Proiect hotarare AGOA Practic SA 06.04.2016
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02.03.2016
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date
02.03.2016
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Hotararea AGOA 01.03.2016
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date
01.03.2016
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Modele Practic cerere de plata dividende persoane fizice 2016
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date
01.03.2016
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Modele Practic cerere de plata dividende persoane juridice 2016
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01.03.2016
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01.03.2016
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25.02.2016
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Raport current 25.02.2016 – demisie Iordache Dumitra
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24.02.2016
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Hotarare AGOA din 23.02.2016
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22.02.2016
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19.02.2016
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Opinia de audit 2015
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19.02.2016
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19.02.2016
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Declaratie
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19.02.2016
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18.02.2016
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18.02.2016
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17.02.2016
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Convocare AGOA Practic 29.02.2016 completata
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17.02.2016
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Demisie Wellkept si solicitare completare ordine de zi AGOA 29.02.2016
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01.02.2016
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WELLKEPT NOTIFICARE DENUMIRE
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01.02.2016
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Demisie Synthesis
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Demisie Trinity
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27.01.2016
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27.01.2016
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22.01.2016
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22.01.2016
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22.01.2016
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14.01.2016
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29.06.2015
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