VES SA Sighisoara - Raportari, AGA, Calendar, Relatii cu investitorii

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Adunare Generala a Actionarilor

2018

AGA 2018.11.02-03

Convocator AGAE 2018.11.02-03-EN.pdf

Convocator AGAE 2018.11.02-03-RO.pdf

Formular de vot AGAE PF-EN.pdf

Formular de vot AGAE PF-RO.pdf

Formular de vot AGAE PJ-EN.pdf

Formular de vot AGAE PJ-RO.pdf

Procura AGAE PF-EN.pdf

Procura AGAE PF-RO.pdf

Procura AGAE PJ-EN.pdf

Procura AGAE PJ-RO.pdf

Proiect de Hotarare AGAE.pdf

Raport Convocator-EN.pdf

Raport Convocator-RO.pdf

Raport data plata.pdf

Raport neintrunire AGA.pdf

Raport si Hotarare AGAE din 03.11.2018 .pdf

AGA 2018.04.25-26

BVC 2018.pdf

Bilant + CPP 31.12.2017.pdf

Buget 2018.pdf

Formular de vot AGAE PF.pdf

Formular de vot AGAE PJ.pdf

Formular de vot AGAO PF.pdf

Formular de vot AGAO PJ.pdf

HOT NR 1 AGEA VES -26.04.2018-EU.pdf

HOT NR 1 AGEA VES -26.04.2018-RO.pdf

HOT NR 1-2 AGOA VES -26.04.2018-EN.pdf

HOT NR 1-2 AGOA VES -26.04.2018-RO.pdf

Lista candidati.pdf

Note contabile 31.12.2017.pdf

Procura AGAE PF.pdf

Procura AGAE PJ.pdf

Procura AGAO PF.pdf

Procura AGAO PJ.pdf

Proiect Hot.AGAO.pdf

Proiect de Hotarare AGAE.pdf

Raport Neintrunire Cvorum AGA 25.04.2018.pdf

Raport audit 2017.pdf

Raport convocare AGAE si AGAO.pdf

Raportul directoratului 2017.pdf

raport.pdf

AGA 2018.03.12-13

Hotarare 1 - AGEA VES - 13.03.2018.pdf

Hotarare 1 - AGOA VES - 13.03.2018.pdf

Convocator AGAE si AGAO-EN.pdf

Convocator AGAE si AGAO-RO.pdf

Formular de vot AGAE PF.pdf

Formular de vot AGAE PJ.pdf

Formular de vot AGAO PF.pdf

Formular de vot AGAO PJ.pdf

Procura AGAE PF.pdf

Procura AGAE PJ.pdf

Procura AGAO PF.pdf

Procura AGAO PJ.pdf

Proiect Hot.AGAO.pdf

Proiect de Hotarare AGAE.pdf

Raport Convocator.pdf

Raport Hotarare AGAE AGAO 13.03.2018-EN.pdf

Raport Hotarare AGAE AGAO 13.03.2018-RO.pdf

Raport neintrunire AGA-12.03.2018.pdf

2017

AGA 2017.10.19-20

Formular de vot AGAE PF-EN.pdf

Formular de vot AGAE PF-RO.pdf

Formular de vot AGAE PJ-EN.pdf

Formular de vot AGAE PJ-RO.pdf

Procura AGAE PF-EN.pdf

Procura AGAE PF-RO.pdf

Procura AGAE PJ-EN.pdf

Procura AGAE PJ-RO.pdf

Proiect de Hotarare AGAE.pdf

Raport Convocare AGAE-EN.pdf

Raport Convocare AGAE-RO.pdf

Raport Hotarare AGAE 20.10.2017-EN.pdf

Raport Hotarare AGAE 20.10.2017-RO.pdf

Raport neintrunire cvorum AGA-19.10.2017.pdf

AGA 2017.08.17-18

Formular de vot AGAE PF-EN.pdf

Formular de vot AGAE PF-RO.pdf

Formular de vot AGAE PJ-EN.pdf

Formular de vot AGAE PJ-RO.pdf

Hotarare AGEA-EN.pdf

Hotarare AGEA-RO.pdf

Procura AGAE PF-EN.pdf

Procura AGAE PF-RO.pdf

Procura AGAE PJ-EN.pdf

Procura AGAE PJ-RO.pdf

Proiect de Hotarare AGAE.pdf

Raport Convocare AGAE-EN.pdf

Raport Convocare AGAE-RO.pdf

Raport Hotarare AGAE-EN.pdf

Raport Hotarare AGAE-RO.pdf

Raport Neintrunire Cvorum AGA.pdf

AGA 2017.06.29-30

Hot.AGAE 30.06.2017-EN.pdf

Hot.AGAE 30.06.2017-RO.pdf

Hot.AGAO 30.06.2017-EN.pdf

Hot.AGAO 30.06.2017-RO.pdf

Raport Hot. 03.07.2017-EN.pdf

Raport Hot. 03.07.2017-RO.pdf

Convocator AGA-EN.pdf

Convocator AGA-RO.pdf

Formular de vot AGAE PF-EN.pdf

Formular de vot AGAE PF-RO.pdf

Formular de vot AGAE PJ-EN.pdf

Formular de vot AGAE PJ-RO.pdf

Formular de vot AGAO PF-EN.pdf

Formular de vot AGAO PF-RO.pdf

Formular de vot AGAO PJ-RO.pdf

Formular de vot AGAO PJ EN.pdf

Lista candidati.pdf

Procura AGAE PF-EN.pdf

Procura AGAE PF-RO.pdf

Procura AGAE PJ-RO.pdf

Procura AGAE PJ EN.pdf

Procura AGAO PF-EN.pdf

Procura AGAO PF-RO.pdf

Procura AGAO PJ-RO.pdf

Procura AGAO PJ EN.pdf

Proiect Hot.AGAO.pdf

Proiect de Hotarare AGAE.pdf

Raport Convocare AGA-EN.pdf

Raport Convocare AGA-RO.pdf

Raport Neintrunire Cvorum AGA.pdf

AGA 2017.04.26-27

Bilant+CPP 2016.pdf

Buget 2017.pdf

Raport Directorat 2016.pdf

Note contabile.pdf

Raport de audi VES S.A..pdf

Formular de vot AGAO PF-EN.pdf

Formular de vot AGAO PF.pdf

Formular de vot AGAO PJ-EN.pdf

Formular de vot AGAO PJ.pdf

Procura AGAO PF-EN.pdf

Procura AGAO PF.pdf

Procura AGAO PJ-EN.pdf

Procura AGAO PJ.pdf

Proiect Hot.AGAO.pdf

Raport-si-Hot-AGAO-2017.04.27.pdf

Raport convocare AGA-EN.pdf

Raport convocare AGA.pdf

Raport neintrunire cvorum-2017.04.26.pdf

2016

AGA 2016.12.05-06

Proiect Hotarare AGAE.pdf

Raport Completare Convocator.pdf

Supplement to Notice to attend AGEA-EN.pdf

Raport Convocare AGA-5-6.12.2016-EN.pdf

Raport Convocare AGA-5-6.12.2016-RO.pdf

Formular de vot AGAE PF-EN.pdf

Formular de vot AGAE PF-RO.pdf

Formular de vot AGAE PJ-EN.pdf

Formular de vot AGAE PJ-RO.pdf

Procura AGAE PF-EN.pdf

Procura AGAE PF-RO.pdf

Procura AGAE PJ-EN.pdf

Procura AGAE PJ-RO.pdf

Formular de vot AGAO PF-EN.pdf

Formular de vot AGAO PF-RO.pdf

Formular de vot AGAO PJ-EN.pdf

Formular de vot AGAO PJ-RO.pdf

Lista candidatilor.pdf

Procura AGAO PF-EN.pdf

Procura AGAO PF-RO.pdf

Procura AGAO PJ-EN.pdf

Procura AGAO PJ-RO.pdf

Proiect Hotarare AGAO.pdf

Raport neintrunire cvorum AGA-EN.pdf

Raport neintrunire cvorum AGA-RO.pdf

Hotarare AGAE VES-06.09.2016.pdf

Hotarare AGAO VES-06.12.2016.pdf

Raport Hotarare AGA-06.12.2016-EN.pdf

Raport Hotarare AGA-06.12.2016-RO.pdf

AGA 2016.09.06

Raport Hotarare AGAE-06.09.2016-EN.pdf

Raport Hotarare AGAE-06.09.2016.pdf

Raport neintrunire AGA 05.09.2016.pdf

Formular de vot AGAE PF.pdf

Formular de vot AGAE PJ.pdf

Procura AGAE PF.pdf

Procura AGAE PJ.pdf

Proiect de Hotarare AGAE.pdf

Raport Convocare AGA-EN.pdf

Raport Convocare AGA.pdf

AGA 2016.07.07-08

Formular de vot AGAE PF-EN.pdf

Formular de vot AGAE PF.pdf

Formular de vot AGAE PJ-EN.pdf

Formular de vot AGAE PJ.pdf

Procura AGAE PF-EN.pdf

Procura AGAE PF.pdf

Procura AGAE PJ-EN.pdf

Procura AGAE PJ.pdf

Proiect de Hotarare AGAE.pdf

Raport-Convocare-EN.pdf

Raport-Convocare.pdf

Raport Hotarare AGA 20160708-EN.pdf

Raport Hotarare AGA 20160708-RO.pdf

Raport neintrunire AGA.pdf

AGA 2016.04.27-28

Raport Comitet Director 2015.pdf

Raport Auditor 2015.pdf

Balanta dec 2015.pdf

Bilant + CPP 2015.pdf

Note Contabile.pdf

BVC 2016.pdf

Bilant + CPP-2015.pdf

Buget 2016.pdf

Comunicat de presa.pdf

Declaratie.pdf

Drepturi de vot.pdf

Formular de vot AGAE PF-EN.pdf

Formular de vot AGAE PF.pdf

Formular de vot AGAE PJ-EN.pdf

Formular de vot AGAE PJ.pdf

Formular de vot AGAO PF-EN.pdf

Formular de vot AGAO PF.pdf

Formular de vot AGAO PJ-EN.pdf

Formular de vot AGAO PJ.pdf

Note contabile.pdf

Procura AGAE PF-EN.pdf

Procura AGAE PF.pdf

Procura AGAE PJ-EN.pdf

Procura AGAE PJ.pdf

Procura AGAO PF-EN.pdf

Procura AGAO PF.pdf

Procura AGAO PJ-EN.pdf

Procura AGAO PJ.pdf

Proiect Hot AGAO.pdf

Proiect de Hotarare AGAE.pdf

Raport Convocare AGA-EN.pdf

Raport Convocare AGA.pdf

Raport auditor 2015.pdf

Raport comitet director-2015.pdf

Raport curent AGOA-AGEA 27-28.04.2016-EN.pdf

Raport curent AGOA-AGEA 27-28.04.2016.pdf

Raport neintrunire AGA.pdf

s1040.xml

2015

AGA 2015.12.18

Formular de vot AGAE PF-EN.pdf

Formular de vot AGAE PF.pdf

Formular de vot AGAE PJ-EN.pdf

Formular de vot AGAE PJ.pdf

Procura AGAE PF-EN.pdf

Procura AGAE PF.pdf

Procura AGAE PJ-EN.pdf

Procura AGAE PJ.pdf

Proiect de Hotarare AGAE.pdf

Raport curent AGEA VES-20151221-EN.pdf

Raport curent AGEA VES-20151221.pdf

Raport curent convocator AGEA VES-18.12.2015-EN.pdf

Raport curent convocator AGEA VES-18.12.2015.pdf

Raport curent neintrunire cvorum prezenta VES-18.12.15.pdf

AGA 2015.08.31-09.01

Raport AGA-2015.09.01-en.pdf

Raport AGA-2015.09.01.pdf

Convocator AGAE si AGAO.pdf

Raport convocare AGA-EN.pdf

Raport convocare AGA.pdf

Proiect Hotarare AGAE.pdf

Proiect Hotarare AGAO.pdf

Formular de vot AGAE PF-EN.pdf

Formular de vot AGAE PF.pdf

Formular de vot AGAE PJ-EN.pdf

Formular de vot AGAE PJ.pdf

Formular de vot AGAO PF-EN.pdf

Formular de vot AGAO PF.pdf

Formular de vot AGAO PJ-EN.pdf

Formular de vot AGAO PJ.pdf

Procura AGAE PF-EN.pdf

Procura AGAE PF.pdf

Procura AGAE PJ-EN.pdf

Procura AGAE PJ.pdf

Procura AGAO PF-EN.pdf

Procura AGAO PF.pdf

Procura AGAO PJ-EN.pdf

Procura AGAO PJ.pdf

Lista candidatilor.pdf

Raport neintrunire conditii de validitate-2015.08.31-en.pdf

Raport neintrunire conditii de validitate-2015.08.31.pdf

AGA 2015.07.06-07

Raport curent AGEA 07.07.2015-EN.pdf

Raport curent AGEA 07.07.2015.pdf

Raport neintrunire conditii de validitate-EN.pdf

Raport neintrunire conditii de validitate.pdf

Convocator AGEA VES-6-7.07.2015-EN.pdf

Convocator AGEA VES-6-7.07.2015.pdf

Completare convocator AGEA VES-6-7.07.2015.pdf

Raport curent conv. AGEA VES-6-7.07.2015-EN.pdf

Raport completare Convocator AGAE..pdf

Raport curent conv. AGEA VES-6-7.07.2015.pdf

Proiect de Hotarare AGAE.pdf

Buletin de vot AGAE.pdf

Formular de vot AGAE PF-EN.pdf

Formular de vot AGAE PF.pdf

Formular de vot AGAE PJ-EN.pdf

Formular de vot AGAE PJ.pdf

Procura AGAE PF-EN.pdf

Procura AGAE PF.pdf

Procura AGAE PJ-EN.pdf

Procura AGAE PJ.pdf

AGA 2015.04.28-29

Bilant CPP dec.2014 VES.pdf

Buget 2015 VES.pdf

Formular de vot AGAO PF.pdf

Formular de vot AGAO PF EN.pdf

Formular de vot AGAO PJ.pdf

Formular de vot AGAO PJ EN.pdf

Note IFRS VES 2014.pdf

Procura AGAO PF.pdf

Procura AGAO PF EN.pdf

Procura AGAO PJ.pdf

Procura AGAO PJ EN.pdf

Proiect Hot AGAO.pdf

Raport Comitet Director 2014 VES.pdf

Raport audit financiar.pdf

Raport curent convocare AGA 2015.04.28-29.pdf

Raport curent convocare AGA EN 2015.04.28-29.pdf

AGA 2015.02.16-17

Raport curent informare 2015.02.18.pdf

Raport curent informare EN-2015.02.18.pdf

Raport neintrunire cvorum AGEA 2015.02.16.pdf

Raport completare convocator AGEA 2015.02.16-17.pdf

Raport curent convocare AGEA 2015.02.16-17.pdf

Formular de vot prin corespondenta AGAE PF-EN.pdf

Formular de vot prin corespondenta AGAE PF.pdf

Formular de vot prin corespondenta AGAE PJ-EN.pdf

Formular de vot prin corespondenta AGAE PJ.pdf

Procura Speciala AGAE PF-EN.pdf

Procura Speciala AGAE PF.pdf

Procura Speciala AGAE PJ-EN.pdf

Procura Speciala AGAE PJ.pdf

Proiect de Hotarare AGAE.pdf

The Financial Supervisory Authority Bucharest Stock Exchange.pdf

Raport curent actiuni.pdf

AGA 2015.01.07-08

Raport Hotarare AGA 2015.01.08.pdf

Raport neintrunire conditii de validitate 2015.01.07.pdf

Raport curent convocator VES 02.12.2014.pdf

Raport curent convocator VES 02.12.2014-EN.pdf

Proiect de Hotarare AGOA 07-08.01.2015.pdf

Formular de vot prin corespondenta AGOA PF.pdf

Formular de vot prin corespondenta AGOA PF-EN.pdf

Formular de vot prin corespondenta AGOA PJ.pdf

Formular de vot prin corespondenta AGOA PJ-EN.pdf

Procura AGOA PF.pdf

Procura AGOA PF-EN.pdf

Procura AGOA PJ.pdf

Procura AGOA PJ-EN.pdf

2014

AGA 2014.09.25-26

Raport Curent.pdf

Raport Curent-EN.pdf

Raport Curent VES Neintrunire Conditii AGOA-AGEA 2014.09.2014.pdf

Raport curent convocare AGOA-AGEA.pdf

Buletin de vot AGAE 2014.pdf

Buletin de vot AGAO 2014.pdf

Buletin de vot secret AGAO 2014.pdf

Formular de vot AGAE PF-EN.pdf

Formular de vot AGAE PF.pdf

Formular de vot AGAE PJ-EN.pdf

Formular de vot AGAE PJ.pdf

Formular de vot AGAO PF-EN.pdf

Formular de vot AGAO PF.pdf

Formular de vot AGAO PJ-EN.pdf

Formular de vot AGAO PJ.pdf

Lista candidatilor.pdf

Procura AGAE PF-EN.pdf

Procura AGAE PF.pdf

Procura AGAE PJ-EN.pdf

Procura AGAE PJ.pdf

Procura AGAO PF-EN.pdf

Procura AGAO PF.pdf

Procura AGAO PJ-EN.pdf

Procura AGAO PJ.pdf

Proiect Hot.AGAE.pdf

Proiect Hot.AGAO.pdf

AGA 2014.04.28-29

Completare convocator AGA 2014.04.28-29.pdf

Convocator AGA2014.04.28-29.pdf

Raport curent convocare AGA 2014.04.28-29.pdf

Buget 2014 office.pdf

Formular de vot AGAE PF-EN.pdf

Formular de vot AGAE PJ-EN.pdf

Formular de vot AGAO PF-EN.pdf

Formular de vot AGAO PJ-EN.pdf

Formular de vot AGEA PF.pdf

Formular de vot AGEA PJ.pdf

Formular de vot AGOA PF.pdf

Formular de vot AGOA PJ.pdf

Procura AGAE PF-EN.pdf

Procura AGAE PF.pdf

Procura AGAE PJ-EN.pdf

Procura AGAE PJ.pdf

Procura AGAO PF-EN.pdf

Procura AGAO PF.pdf

Procura AGAO PJ-EN.pdf

Procura AGAO PJ.pdf

Proiect Hot.AGAE.pdf

Proiect Hot.AGAO.pdf

Raport Comitet Director VES.pdf

Raportare anuala dec. 2013 din 2014.04.21.pdf

Raportul auditorului VES 2013.pdf

Sentinta,pdf.pdf

Situatii financiare 2013 neauditate.pdf

Situatii financiare IFRS VES 2013 vs 28.04.pdf

2013

AGA 2013.04.30

ConvocatorAGEAAGOAVE.pdf

VESY30042013

AGAE 2013.09.13

ConvocatorAGAE1314.09.2013.pdf

Formular de vot AGAE PF - (en).doc

Formular de vot AGAE PF.doc

Formular de vot AGAE PF.doc..doc

Formular de vot AGAE PJ - (en).doc

Formular de vot AGAE PJ.doc

Formular de vot AGAE PJ.doc..doc

Formular de vot AGAO PF - (en).doc

Formular de vot AGAO PF.doc

Formular de vot AGAO PJ - (en).doc

Formular de vot AGAO PJ.doc

HotarareAGEAVES14.09.pdf

Procura AGAE PF - (en).doc

Procura AGAE PF.doc

Procura AGAE PJ - (en).doc

Procura AGAE PJ.doc

Procura AGAO PF - (en).doc

Procura AGAO PF.doc

Procura AGAO PJ - (en).doc

Procura AGAO PJ.doc

Procura PF. AGAE. doc..doc

Procura PJ. AGAE. doc..doc

Procuri si Formulare de vot LB. E.pdf

Proiect Hot. AGAE.doc..doc

Proiect Hot.AGAE.doc

Proiect Hot.AGAO.doc

RaportAGEAVESSA13.09.2013.pdf

RaportBVBAGEAVES14.09.13.pdf

RaportconvocareAGAE1314.09.2013.pdf

2012

AGA 2012.12.17-18

Buletin de vot AGAE 2012.doc

Buletin de vot AGAO 2012.doc

Buletin de vot secret AGAO 2012.doc

CompletareAGAVES.pdf

Comunicat Presa AGEA AGO.pdf

Convocator AGEA AGOA VEs.pdf

Document raport BVB AGEA 18.12.12.pdf

Document raport BVB AGOA 18.12.12.pdf

Formular de vot AGAE PF.doc

Formular de vot AGAE PJ.doc

Formular de vot AGAO PF.doc

Formular de vot AGAO PJ.doc

Lista propuneri CS.doc

Procura AGAE PF.doc

Procura AGAE PJ.doc

Procura AGAO PF.doc

Procura AGAO PJ.doc

Proiect Hot.AGAE.doc

Proiect Hot.AGAO.doc

Raport BVB Numire Mioara Handaric.pdf

Raport Convocare AGEA AGOA VES.pdf

RaportBVBAGAVES.pdf

AGA 2012.04.26

ConvAGA26042012.pdf

FormulareProcuri.rar

Note OMF3055 Dec12.doc

Proiecte.rar

Rap.conv.AGA26.04.2012.pdf

Raport Anual VESY 2011.doc

SITUATIA STOCURILOR 2011.xls

VES-Draft Opinie.docx

bilant SC 1211 XML v103MARTIE.pdf

buget 2012.doc

declaratie.bmp

raport auditor intern 2011 VASE.doc

situatie modific capital SOCE 31 Dec 2011 finala.doc

ves2011 Cash Flow model 31 Dec 2011.doc

AGA 2012.01.18

Anexa 1 AGEA lista de prezenta actionari.doc

Anexa 1 AGOA lista de prezenta actionari.doc

Anexa 2 AGEA lista prezenta administratori.doc

Anexa 2 AGOA lista prezenta administratori.doc

mda 09012012 buletin de vot AGEA 18 ianuarie 2012.doc

mda 09012012 buletin de vot AGOA 18 ianuarie 2012.doc

mda 09012012 formular vot corespondenta AGEA 18 ianuarie 2012.doc

mda 09012012 formular vot corespondenta AGOA 18 ianuarie 2012.doc

mda 09012012 proiect hotarare AGEA 18 ianuarie-final.doc

mda 09012012 proiect hotarare AGOA 18 ianuarie - final.doc

mda 10012012 procura AGEA 18 ianuarie-PF.doc

mda 10012012 procura AGEA 18 ianuariePJ.doc

mda 10012012 procura AGOA 18 ianuarie-PF.doc

mda 10012012 procura AGOA 18 ianuariePJ.doc

2011

AGA 2011.04.28

Audit report Ves 2010.pdf

BIL SC 11feb2011.pdf

BUGET.pdf

Comunicat de presa.pdf

DATE.pdf

DECLARATIE VES2010.pdf

Declaratie Conformitate CGC Ed1 martie2010.pdf

Note OMF3055 Dec10.pdf

Raport Anual VESY 2010.pdf

Raport audit VES 2010.pdf

SITUATIA STOCURILOR 2010.pdf

SumeControl.pdf

UNITATE.pdf

raport hot AGAO din 28.04.2011.pdf

situatie modific capital SOCE 31 Dec 2010 finala.pdf

AGA 2011.03.28

Audit report Ves 2010.pdf

BIL SC 11feb2011.pdf

Buletin de vot AGAO din 28.04.2011.pdf

CPP previzionat 2011.pdf

Convocator AGAO 28.04.2011.pdf

DECLARATIEVES2010.pdf

Formular de vot PF 28.04.2011.pdf

Formular de vot PJ 28.04.2011.pdf

Note OMF3055 Dec10.pdf

Opinie,situatii,financiare,noteVES31.12.2010.pdf

Procura PF AGAO 28.04.2011.pdf

Procura PJ AGAO 28.04.2011.pdf

Proiect hotarire 28.04.2011.pdf

Raport Anual VESY 2010.pdf

Raport audit VES 2010.pdf

Raport convocare AGAO 28.04.2011.pdf

SITUATIA STOCURILOR 2010.pdf

situatie modific capital SOCE 31 Dec 2010 finala.pdf

AGA 2011.01.18

Conv semnat AGEA VES.pdf

Conv semnat AGOA VES.pdf

ListapropuneriCA.pdf

Referat BVB AGEA VES.pdf

Referat BVB AGOA VES (2).pdf

mda 121211 ROF Consiliu Supraveghere VES-final.doc

mda 121211 act constitutiv dualist VES VAR FIN.doc

mda 14122011 proiect hotarare AGEA 18 ianuarie-final.doc

mda 14122011 proiect hotarare AGOA 18 ianuarie - final.doc

AGAE 2011.07.30

BuletindevotAGAEiulie2011.pdf

FormulardevotPFiulie2011.pdf

FormulardevotPJiulie2011.pdf

ProcuraPFiulie2011.pdf

ProcuraPJiulie2011.pdf

Proiecthotiulie2011.pdf

RaportCNVMAGEA30.07.2011.pdf

VESConvocatorAGEA30.07.2011pag.1.pdf

VESConvocatorAGEA30.07.2011pag.2.pdf

VESConvocatorAGEA30.07.2011pag.3.pdf

2010

AGA 2010.06.23

Hotarari AGEA 21062010.pdf

Hotarari AGOA 21062010.pdf

Raport BVB CNVM AGEA 2106.pdf

Raport BVB CNVM AGOA 21 06 10.pdf

AGA 2010.06.10

Buletin de vot AGEA 21.06.pdf

Buletin de vot AGOA 21.06.pdf

Buletin de vot secret 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

Intrebare Raspuns.pdf

RBC.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

AGA 2010.06.08

Convocator AGOA iunie.pdf

Raport CNVM BVB-completare conv.pdf

convocator AGEA iunie.pdf

lista candidati CA.pdf

AGA 2010.05.10

Convocator AGEA 21.06.2010.pdf

Convocator AGOA 21.06.2010.pdf

Formular de vot prin corespondenta PF AGEA.pdf

Formular de vot prin corespondenta PF AGOA.pdf

Formular de vot prin corespondenta PJ AGEA.pdf

Formular de vot prin corespondenta PJ AGOA.pdf

Proiecte hotarari AGEA.pdf

Proiecte hotarari AGOA.pdf

cnvm-20.05 AGEA.pdf

cnvm-20.05 AGOA.pdf

procura PF AGEA.pdf

procura PF AGOA.pdf

procura PJ AGEA.pdf

procura PJ AGOA.pdf

AGAO 2010.04.22

01adresa bvb.pdf

02Convocator AGA 22042010.pdf

03Raport Convocator AGA 22042010.pdf

04RA2009 VESY 170310.pdf

05Anexa 1 VES.pdf

06Anexa 2.1.Baumax.pdf

07Anexa 2.2.Magdolna.pdf

08Anexa 2.3.Weekend.pdf

09Anexa 3 VES.pdf

10BIL 1209SCL.pdf

11DECLARATIE VES.pdf

12Notele 1 10 ANUL 2009.pdf

13SITUATIA CPR 2009.pdf

14SITUATIA STOCURILOR 2009.pdf

15Raport de audit intern VES 31.Dec.pdf

16Raport audit (2).pdf

17B.A.G.pdf

18Proiect hotarare AGOA.pdf

19Procura AGOA VESY PF 220410.pdf

20Procura AGOA VESY PJ 220410.pdf

21formular vot prin corespondenta PF 220410.pdf

22formular vot prin corespondenta PJ 220410.pdf

CNVM.pdf

Nota drepturivot 2203.pdf

Raport CA VESY cf Reg 1 din 2006 Anexa 32.pdf

Raport CNVM BVB AGA 22.04.pdf

Raport audit VES.pdf

hot.AGAO 22.04.2010.pdf

2009

AGA 2009.09.28

Lista candidati.pdf

Procura AGEA.pdf

Procura AGOA.pdf

Raport completare convocator AGAE-2009.09.28.pdf

Raport completare convocator AGAO-2009.09.28.pdf

Proces verbal AGEA-2009.09.28.pdf

Proces verbal AGOA-2009.09.28.pdf

Raport Hotarare AGAE-2009.09.28.pdf

Raport Hotarare AGOA-2009.09.28.pdf

Comunicat presa.pdf

Raport curent-2009.08.18.pdf

AGA 2009.07.27

Hotarare AGAE.pdf

Hotarare AGAO.pdf

Proces verbal AGAE.pdf

Proces verbal AGAO.pdf

Procura AGA.pdf

Raport curent hotarare AGAE.pdf

Raport curent hotarare AGAO.pdf

AGA 2009.04.09

2018-11-12
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