Actionariat

Actiunile FLAROS S.A. au fost listate la categoria a II-a a pietei Rasdaq, sub simbolul FLAO, din data de 19.11.1996.
Iar din data de 19.06.2015, actiunile sunt listate la BVB:ATS-AeRO, sub simbolul FLAO.

Capitalul social al Flaros S.A. este de 3.684.175 lei, impartit in 1.473.670 actiuni nominative si dematerializate, cu valoare nominala de 2,5 lei.

Informatii Contact Chis Adrian-Vasile
Relatii Investitori: 0771/757/297

Pentru a urmari evolutia actiunilor FLAROS, va rugam accesati aici.

Flaros pe BVB

Rapoarte 2025

Icon
Raport curent convocare AGOA 12/13.02.2025
9 downloads646.75 KB
Icon
Convocator AGOA 12/13.02.2025
6 downloads425.13 KB
Icon
Situatie drepturi de vot AGOA 12/13.02.2025
2 downloads130.45 KB
Icon
Material informativ pct. 2 AGOA 12/13.02.2025
4 downloads446.05 KB
Icon
Material informativ pct.3 AGOA - model contract administrare
3 downloads663.31 KB
Icon
Procedura de vot prin corespondenta AGOA 12/13.02.2025
1 downloads551.00 KB
Icon
Formular de vot prin corespondenta AGOA 12/13.02.2025
1 downloads62.00 KB
Icon
Formular imputernicire speciala AGOA 12/13.02.2025
2 downloads60.00 KB
Icon
Proiect hotarari AGOA 12/13.02.2025
5 downloads461.15 KB
Icon
Raport curent termen exercitare drepturi actionari AGOA 12/13.02.2025
1 downloads453.59 KB

    Rapoarte 2024

    Icon
    Calendar Financiar 2024
    212 downloads304.75 KB
    Icon
    Convocare AGA O & E 29.03/01.04.2024
    149 downloads590.28 KB
    Icon
    Raport curent exercitare drepturi actionari AGOA&AGEA - 29.03/01.04.2024
    132 downloads247.58 KB
    Icon
    Convocator AGOA&AGEA 29.03/01.04.2024
    115 downloads397.62 KB
    Icon
    Situatie drepturi de vot AGOA&AGEA 29.03/01.04.2024
    120 downloads142.89 KB
    Icon
    Situatii financiare 31.12.2023
    149 downloads2.80 MB
    Icon
    Note explicative la situatiile financiare anuale
    127 downloads407.68 KB
    Icon
    Raportul Administratorilor 31.12.2023
    122 downloads801.02 KB
    Icon
    Raport Auditor Financiar
    118 downloads272.84 KB
    Icon
    Material informativ Pct. 2 AGOA
    121 downloads320.12 KB
    Icon
    Material informativ Pct. 3 AGOA
    110 downloads364.66 KB
    Icon
    Bugetul de Venituri si Cheltuieli 2024
    122 downloads131.02 KB
    Icon
    Programul de investitii pentru anul 2024
    110 downloads51.90 KB
    Icon
    Nota fundamentare BVC 2024
    110 downloads120.71 KB
    Icon
    Material informativ Pct. 4 AGOA
    108 downloads109.65 KB
    Icon
    Material informativ Pct. 6 AGOA
    116 downloads246.30 KB
    Icon
    Material informativ Pct. 1 AGEA
    113 downloads162.06 KB
    Icon
    Material informativ Pct. 2 AGEA
    115 downloads538.78 KB
    Icon
    Material informativ Pct. 3 AGEA
    110 downloads377.18 KB
    Icon
    Proiect Hotarari AGOA&AGEA 29.03/01.04.2024
    119 downloads632.89 KB
    Icon
    Procedura de vot prin corespondenta AGOA&AGEA 29.03/01.04.2024
    105 downloads413.11 KB
    Icon
    Formular de vot prin corespondenta AGOA 29.03/01.04.2024
    379 downloads45.50 KB
    Icon
    Formular de vot prin corespondenta AGEA 29.03/01.04.2024
    376 downloads59.00 KB
    Icon
    Imputernicire speciala AGOA 29.03/01.04.2024
    386 downloads44.50 KB
    Icon
    Imputernicire speciala AGEA 29.03/01.04.2024
    389 downloads44.50 KB
    Icon
    Hotarari AGA O & E 29.03.2024
    77 downloads735.96 KB
    Icon
    Raport anual 2023
    81 downloads4.46 MB
    Icon
    Comunicat disponibilitate Raport anual
    75 downloads219.55 KB
    Icon
    Completare Hotarari AGA O & E 29.03.2024
    71 downloads735.56 KB
    Icon
    Rezultat vot AGOA&AGEA din 29-03-2024
    67 downloads315.63 KB
    Icon
    Raport Curent 12.06.2024 - Demersuri privind vanzare activ din str. Ion Minulescu nr.82
    11 downloads297.26 KB
    Icon
    Raport curent Contract Lucrari Constructii
    7 downloads114.65 KB
    Icon
    Disponibilitate Raport Semestrial S1 2024
    8 downloads192.82 KB
    Icon
    Raport Semestrial S1 2024
    11 downloads2.78 MB
    Icon
    Raport Curent - Incheiere Contract 03.09.2024
    11 downloads115.64 KB
    Icon
    Raport curent convocare AGEA 14.11/15.11.2024
    18 downloads444.49 KB
    Icon
    Convocator AGEA 14.11/15.11.2024
    12 downloads271.17 KB
    Icon
    Situatie drepturi de vot la data convocarii AGEA 14.11/15.11.2024
    17 downloads142.84 KB
    Icon
    Termen exercitare drepturi actionari AGAE din data de 14.11/15.11.2024
    16 downloads222.72 KB
    Icon
    Material informativ pct. 1-5 AGEA 14.11/15.11.2024
    19 downloads143.70 KB
    Icon
    Raport de Evaluare Flaros S.A. - AGEA 14.11/15.11.2024
    21 downloads10.19 MB
    Icon
    Procedura retragere actionari din societate - AGEA 14.11/15.11.2024
    34 downloads312.90 KB
    Icon
    Declaratie Anexa 1 - persoane fizice - AGEA 14.11/15.11.2024
    35 downloads311.75 KB
    Icon
    Declaratie Anexa 2 - persoane juridice - AGEA 14.11/15.11.2024
    10 downloads490.92 KB
    Icon
    Anexa 3 - informare prelucrare date cu caracter personal - AGEA 14.11/15.11.2024
    22 downloads327.91 KB
    Icon
    Formular de vot prin corespondenta - AGEA 14.11/15.11.2024
    7 downloads360.93 KB
    Icon
    Imputernicire speciala - AGEA 14.11/15.11.2024
    12 downloads417.10 KB
    Icon
    Procedura de vot prin corespondenta - AGEA 14.11/15.11.2024
    9 downloads545.86 KB
    Icon
    Proiect Hotarari - AGEA 14.11/15.11.2024
    14 downloads855.42 KB
    Icon
    Raport curent 04.10.2024 - disponibilitate materiale AGEA 14.11/15.11.2024
    10 downloads445.17 KB
    Icon
    Raport Curent - Hotarare AGEA 14.11.2024
    14 downloads688.43 KB

      Rapoarte 2023

      Icon
      Raport Curent calendarul de comunicare financiara 2023
      196 downloads304.97 KB
      Icon
      Hotarari AGA O&E 02.02.2023
      208 downloads573.05 KB
      Icon
      Rezultat vot AGA O&E 02.02.2023
      128 downloads371.95 KB
      Icon
      Raport Curent Numire Director General
      133 downloads233.51 KB
      Icon
      Raport Curent Numire Presedinte CA
      126 downloads138.86 KB
      Icon
      Raport curent modificare calendar financiar 2023
      110 downloads307.86 KB
      Icon
      Raport curent Convocare AGEA&AGOA 13/14.04.2023
      139 downloads726.45 KB
      Icon
      Raport Curent Publicare Hotarare AGEA-Procedura Retragere
      138 downloads322.96 KB
      Icon
      Raport curent exercitare drepturi actionari
      116 downloads250.30 KB
      Icon
      Convocator AGA
      123 downloads431.00 KB
      Icon
      Situatii financiare anuale
      154 downloads2.11 MB
      Icon
      Raportul Administratorilor
      135 downloads601.83 KB
      Icon
      Note explicative la situatiile financiare anuale
      117 downloads1.15 MB
      Icon
      Raport auditor financiar
      129 downloads242.29 KB
      Icon
      Propunere repartizare profit net 2022
      118 downloads51.22 KB
      Icon
      Informare oportunitate efectuare tranzactii pe piata de capital
      122 downloads140.22 KB
      Icon
      Nota fundamentare BVC & BVC 2023
      123 downloads250.66 KB
      Icon
      Programul de investitii pentru anul 2023
      119 downloads64.25 KB
      Icon
      Propunere descarcare de gestiune administratori
      118 downloads59.91 KB
      Icon
      Declaratia privind guvernanta corporativa
      116 downloads200.62 KB
      Icon
      Situatia actiunilor la data convocarii AGA
      113 downloads48.61 KB
      Icon
      Procedura de vot prin corespondenta
      110 downloads199.12 KB
      Icon
      Formular de vot prin corespondenta AGEA 13-14.04.2023
      395 downloads73.50 KB
      Icon
      Formular de vot prin corespondenta AGOA 13-14.04.2023
      388 downloads73.50 KB
      Icon
      Imputernicire speciala AGOA 13-14.04.2023
      386 downloads73.50 KB
      Icon
      Imputernicire-speciala-AGEA-13-14.04.2023
      390 downloads71.50 KB
      Icon
      Proiect Hotarari AGEA&AGOA 13/14.04.2023
      111 downloads324.32 KB
      Icon
      Raport curent inregistrare cerere retragere actionari din societate
      115 downloads249.43 KB
      Icon
      Raport curent Erata Convocator
      114 downloads255.79 KB
      Icon
      Raport curent Hotarari AGEA si AGOA 13.04.2023
      107 downloads852.12 KB
      Icon
      Raport Anual 2022
      115 downloads3.76 MB
      Icon
      Rezultat vot AGEA & AGOA din 13-04-2023
      107 downloads688.79 KB
      Icon
      Litigiu dosar nr. 7207/3/2023
      119 downloads244.66 KB
      Icon
      Raport curent inregistrare transfer actiuni
      117 downloads243.08 KB
      Icon
      Raport Curent
      109 downloads134.70 KB
      Icon
      RC Convocare AGEA 01/04.09.2023
      115 downloads555.55 KB
      Icon
      RC Termen Exercitare Drepturi Actionari
      108 downloads245.80 KB
      Icon
      MO Convocator AGEA 01.09-04.09.2023
      107 downloads272.82 KB
      Icon
      Situatie drepturi de vot AGEA 01.09.2023
      108 downloads144.69 KB
      Icon
      Material informativ AGEA PCT.1
      116 downloads397.63 KB
      Icon
      Material informativ AGEA PCT.2
      114 downloads397.81 KB
      Icon
      Material informativ AGEA PCT.3
      115 downloads397.46 KB
      Icon
      Material informativ AGEA PCT.4
      109 downloads397.62 KB
      Icon
      Material informativ AGEA PCT.5
      113 downloads370.85 KB
      Icon
      Material informativ AGEA PCT.6
      109 downloads339.72 KB
      Icon
      Procedura de vot prin corespondenta AGEA 01.09.2023
      106 downloads421.99 KB
      Icon
      Formular de vot prin corespondenta AGEA 01.09.2023
      389 downloads61.50 KB
      Icon
      Imputernicire speciala AGEA 01.09.2023
      385 downloads57.50 KB
      Icon
      Proiect Hatarari AGEA 01.09-04.09.2023
      111 downloads293.52 KB
      Icon
      Raport Semestrial S1 2023
      106 downloads3.02 MB
      Icon
      Hotarare AGEA 01.09.2023
      107 downloads587.24 KB
      Icon
      Rezultat Vot AGEA 01.09.2023
      105 downloads314.14 KB
      Icon
      Tranzactii Management - art. 19 Reg. (UE) 596/2014
      111 downloads564.79 KB
      Icon
      Notificare Prag Detinere/Vot <5%
      104 downloads727.33 KB
      Icon
      Raport curent - Demersuri privind vanzare activ din str. Ion Minulescu nr. 82
      108 downloads300.63 KB
      Icon
      Raport curent 20.11.2023 - Demersuri privind vanzare activ din str. Ion Minulescu nr. 82
      104 downloads301.71 KB
      Icon
      Report Curent - Incheiere Contract - 29.11.2023
      107 downloads141.87 KB
      Icon
      Litigiu dosar nr. 7207/3/2023
      108 downloads253.03 KB
      Icon
      Raport Curent - Emitere Certificat de Inregistrare a Instrumentelor Financiare
      103 downloads378.47 KB
      Icon
      Raport Curent - Inregistrare diminuare capital social
      103 downloads113.42 KB

        Rapoarte 2022

        Icon
        Calendar Financiar 2022
        288 downloads88.02 KB
        Icon
        Raport curent litigiu
        248 downloads117.74 KB
        Icon
        Modificare Calendar Financiar 2022
        180 downloads107.64 KB
        Icon
        Raport curent - Schimbari semnificative ale valorilor imobilizarilor corporale
        195 downloads82.52 KB
        Icon
        Raport curent litigiu
        184 downloads115.01 KB
        Icon
        Raport curent litigiu
        170 downloads98.52 KB
        Icon
        Raport curent convocare AGEA&AGOA 15/18.04.2022
        213 downloads429.08 KB
        Icon
        Convocator AGEA&AGOA 15/18.04.2022
        189 downloads478.60 KB
        Icon
        Situatii Financiare Anuale
        245 downloads2.03 MB
        Icon
        Note explicative la situatiile financiare anuale
        206 downloads1.10 MB
        Icon
        Referat descarcare gestiune administratori
        200 downloads52.35 KB
        Icon
        Propunere repartizare profit net 2021
        198 downloads56.57 KB
        Icon
        Material informativ pct.4 AGOA
        193 downloads66.90 KB
        Icon
        Nota fundamentare BVC
        174 downloads120.62 KB
        Icon
        Material informativ pct.1 AGEA
        193 downloads96.65 KB
        Icon
        Formular de vot prin corespondenta AGEA
        448 downloads42.00 KB
        Icon
        Formular de vot prin corespondenta AGOA completat
        450 downloads48.50 KB
        Icon
        Imputernicire speciala AGEA
        460 downloads40.50 KB
        Icon
        Imputernicire speciala AGOA completata
        457 downloads47.00 KB
        Icon
        Regulament CA
        190 downloads485.25 KB
        Icon
        Situatie actiuni la data convocarii AGEA&AGOA 15/18.04.2022
        186 downloads12.34 KB
        Icon
        BVC 2022
        180 downloads113.77 KB
        Icon
        Program investitii 2022
        183 downloads63.92 KB
        Icon
        Raportul administratorilor
        192 downloads598.65 KB
        Icon
        Material informativ pct. 7 AGOA
        183 downloads90.94 KB
        Icon
        Declaratia privind Guvernanta Corporativa
        181 downloads184.21 KB
        Icon
        Raportul auditorului extern
        188 downloads241.31 KB
        Icon
        Convocator publicat in MO si Romania Libera
        178 downloads1.89 MB
        Icon
        Informare
        175 downloads74.10 KB
        Icon
        Informare referitoare la pct. 9 A.G.O.A
        181 downloads68.93 KB
        Icon
        Proiect hotarari AGEA&AGOA completat
        447 downloads66.00 KB
        Icon
        Solicitare completare ordine de zi AGA 15/18.04.2022
        169 downloads412.19 KB
        Icon
        Completare ordine de zi AGA 15/18.04.2022
        170 downloads221.86 KB
        Icon
        Hotarari AGA E
        149 downloads138.08 KB
        Icon
        Hotarari AGA O
        151 downloads245.54 KB
        Icon
        Raport anual 2021
        172 downloads3.82 MB
        Icon
        Raport Curent
        148 downloads100.25 KB
        Icon
        Raport curent - convocare AGAE 05/06.09.2022
        144 downloads481.52 KB
        Icon
        Convocator AGEA 05.09.2022
        134 downloads395.44 KB
        Icon
        Raport Curent termen exercitare drepturi actionari
        136 downloads84.64 KB
        Icon
        Material informativ pct.1 AGEA 05/06.09.2022
        151 downloads162.44 KB
        Icon
        Informatii utile actionari
        141 downloads266.18 KB
        Icon
        Procedura vot prin corespondenta AGEA
        142 downloads180.81 KB
        Icon
        Proiect hotarari AGEA 05/06.09.2022
        137 downloads352.21 KB
        Icon
        Formular de vot prin corespondenta AGEA 05/06.09.2022
        407 downloads47.00 KB
        Icon
        Imputernicire speciala AGEA 05/06.09.2022
        417 downloads47.00 KB
        Icon
        Raport Semestrial S1 2022
        131 downloads2.64 MB
        Icon
        Hotarari AGEA 05.09.2022
        128 downloads219.47 KB
        Icon
        Raport Curent Convocare AGA O & E 02/03.02.2023
        138 downloads862.33 KB
        Icon
        Raport curent exercitare drepturi actionari
        130 downloads248.63 KB
        Icon
        Convocator AGOA&AGEA 02/03.02.2023
        131 downloads597.51 KB
        Icon
        Situatie drepturi de vot la data convocarii AGOA&AGEA 02/03.02.2023
        125 downloads47.81 KB
        Icon
        Raport Evaluare Flaros S.A.
        165 downloads4.40 MB
        Icon
        Material informativ Pct. 2 AGOA
        133 downloads63.25 KB
        Icon
        Material informativ Pct. 3 AGOA
        135 downloads542.67 KB
        Icon
        Material informativ Pct.1 AGEA
        139 downloads65.41 KB
        Icon
        Proiect Hotarari AGOA&AGEA 02/03.02.2023
        127 downloads537.77 KB
        Icon
        Formular vot prin corespondenta AGOA 02/03.02.2023 actualizat
        408 downloads48.50 KB
        Icon
        Formular vot prin corespondenta AGEA 02/03.02.2023
        397 downloads72.50 KB
        Icon
        Formular imputernicire speciala AGOA 02/03.02.2023 actualizat
        404 downloads47.50 KB
        Icon
        Formular imputernicire speciala AGEA 02/03.02.2023
        398 downloads70.00 KB
        Icon
        Procedura privind retragerea actionarilor din societate
        144 downloads132.08 KB
        Icon
        Declaratie Anexa 1
        522 downloads19.23 KB
        Icon
        Declaratie Anexa 2
        507 downloads19.86 KB
        Icon
        Declaratie Anexa 3
        515 downloads16.02 KB
        Icon
        Procedura de vot prin corespondenta
        120 downloads198.70 KB
        Icon
        Lista candidatilor pentru functia de administratori
        139 downloads53.25 KB
        Icon
        CV Constantin Stefan
        139 downloads106.66 KB
        Icon
        CV Andreea Cosmanescu
        137 downloads769.48 KB
        Icon
        CV Codrin Matei
        135 downloads1.43 MB

          Rapoarte 2021

          Icon
          Tranzactii semnificative

          Raport curent

          219 downloads127.70 KB
          Icon
          Litigiu dosar 5295.2.2019

          Raport Curent

          192 downloads133.62 KB
          Icon
          Litigiu dosar 5295.2.2019

          Raport curent

          181 downloads130.83 KB
          Icon
          Raport Semestrul I 2021

          Raport Curent

          206 downloads1.81 MB
          Icon
          Rezultat vot AGOA 28.06.2021

          Rezultat vot AGEA si AGOA 28.06.2021

          474 downloads42.50 KB
          Icon
          Rezultat vot AGEA 28.06.2021

          Rezultat vot AGEA si AGOA 28.06.2021

          463 downloads72.50 KB
          Icon
          Litigiu 337-108 2020

          Raport Curent

          180 downloads833.08 KB
          Icon
          Hotarari AGOA si AGEA 28.06.2021

          Raport Curent

          184 downloads833.08 KB
          Icon
          Politica de renumerare aprobata conform hotararii AGOA nr. 2/28.06.2021

          Politica de renumerare a Flaros SA

          211 downloads791.59 KB
          Icon
          Comunicat plata dividende aferente anului 2020

          Comunicat plata dividende

          197 downloads1.41 MB
          Icon
          Proiect de Hotarari AGOA si AGEA 28/29.06.2021

          AGEA si AGOA 28/29.06.2021

          184 downloads314.58 KB
          Icon
          Politica de renumerare a Flaros SA

          AGEA si AGOA 28/29.06.2021

          185 downloads791.59 KB
          Icon
          Informare

          AGEA si AGOA 28/29.06.2021

          183 downloads133.62 KB
          Icon
          Imputernicire speciala AGOA 28/29.06.2021

          AGEA si AGOA 28/29.06.2021

          462 downloads38.50 KB
          Icon
          Imputernicire speciala AGEA 28/29.06.2021

          AGEA si AGOA 28/29.06.2021

          457 downloads60.50 KB
          Icon
          Formular de vot prin corespondenta AGOA 28/29.06.2021

          AGEA si AGOA 28/29.06.2021

          459 downloads39.00 KB
          Icon
          Formular de vot prin corespondenta AGEA 28/29.06.2021

          AGEA si AGOA 28/29.06.2021

          453 downloads60.00 KB
          Icon
          Convocator AGEA si AGOA 28/29.06.2021

          AGEA si AGOA 28/29.06.2021

          186 downloads3.20 MB
          Icon
          Convocare AGEA si AGOA 28/29.06.2021

          Raport Curent

          220 downloads3.01 MB
          Icon
          Litigiu

          Raport Curent:

          178 downloads112.63 KB
          Icon
          Litigiu

          Raport Curent

          176 downloads147.03 KB
          Icon
          Raport Anual 2020

          Raport curent

          216 downloads9.48 MB
          Icon
          Hotarari AGOA 26.02.2021

          AGEA SI AGOA 26/27.02.2021

          189 downloads1.64 MB
          Icon
          Hotarari AGEA 26.02.2021

          AGEA SI AGOA 26/27.02.2021

          185 downloads935.94 KB
          Icon
          Material informativ pct.10

          AGEA SI AGOA 26/27.02.2021

          462 downloads147.00 KB
          Icon
          Referat descarcare de gestiune administratori

          AGEA SI AGOA 26/27.02.2021

          462 downloads158.00 KB
          Icon
          Raportul Auditorului Independent

          AGEA SI AGOA 26/27.02.2021

          188 downloads398.42 KB
          Icon
          Program de investitii anul 2021

          AGEA SI AGOA 26/27.02.2021

          566 downloads143.39 KB
          Icon
          CV Codrin Matei

          AGEA SI AGOA 26/27.02.2021

          185 downloads1.63 MB
          Icon
          CV Cristian Busu

          AGEA SI AGOA 26/27.02.20

          184 downloads1.15 MB
          Icon
          CV Stefan Constantin

          AGEA SI AGOA 26/27.02.2021

          186 downloads298.08 KB
          Icon
          Lista actualizata candidaturi Administratori

          AGEA SI AGOA 26/27.02.2021

          465 downloads148.00 KB
          Icon
          CV Candidat Preda Cristinel Laurentiu

          AGEA SI AGOA 26/27.02.2021

          187 downloads1.07 MB
          Icon
          Oferta Audit Financiar 2021

          AGEA SI AGOA 26/27.02.2021

          188 downloads432.30 KB
          Icon
          Lista candidaturi pentru alegere administratori

          AGEA SI AGOA 26/27.02.2021

          464 downloads148.00 KB
          Icon
          Imputernicire speciala AGOA 26/27.02.2021

          AGEA SI AGOA 26/27.02.2021

          453 downloads50.00 KB
          Icon
          Imputernicire speciala AGEA 26/27.02.2021

          AGEA SI AGOA 26/27.02.2021

          458 downloads41.50 KB
          Icon
          Formular de vot prin corespondenta AGOA 26/27.02.2021

          AGEA SI AGOA 26/27.02.2021

          455 downloads49.00 KB
          Icon
          Formular de vot prin corespondenta AGEA 26/27.02.2021

          AGEA SI AGOA 26/27.02.2021

          530 downloads60.00 KB
          Icon
          Nota fundamentare BVC 2021 si Program de investitii 2021

          AGEA SI AGOA 26/27.02.2021

          467 downloads169.00 KB
          Icon
          Proiect de Hoatarari AGEA si AGOA 26/27.02.2021

          AGEA SI AGOA 26/27.02.2021

          461 downloads57.50 KB
          Icon
          Propunerea CA de repartizare profit net anul 2020

          /AGEA SI AGOA 26/27.02.2021

          184 downloads239.92 KB
          Icon
          Raportul administratorilor pentru anul 2020

          AGEA SI AGOA 26/27.02.2021

          184 downloads3.74 MB
          Icon
          Note explicative la Situatiile financiare anuale 2020

          AGEA SI AGOA 26/27.02.2021

          466 downloads252.00 KB
          Icon
          Situatii financiare anuale 2020

          AGEA SI AGOA 26/27.02.2021

          194 downloads8.72 MB
          Icon
          Convocator AGEA si AGOA 26/27.02.2021

          AGEA SI AGOA 26/27.02.2021

          186 downloads2.37 MB
          Icon
          Convocare AGEA si AGOA 26/27.02.2021

          Raport curent Convocare AGEA si AGOA

          183 downloads4.02 MB

            Rapoarte 2020

            Icon
            Act Constitutiv Flaros

            Act Constitutiv

            193 downloads4.46 MB
            Icon
            Act Constitutiv Actualizat 2020

            Act Constitutiv

            184 downloads4.42 MB
            Icon
            Hotarari AGOA 13.08.2020

            Raport Curent

            179 downloads892.85 KB
            Icon
            Raport Semestrul I 2020

            Raport Semestrul I

            181 downloads6.30 MB
            Icon
            Fundamentare BVC 2020

            AGOA 12/13.08.2020

            455 downloads169.00 KB
            Icon
            Imputernicire speciala AGOA

            AGOA 12/13.08.2020

            452 downloads37.50 KB
            Icon
            Material informativ pct.2 AGOA

            AGOA 12/13.08.2020

            458 downloads147.50 KB
            Icon
            Formular de vot prin corespondenta

            AGOA 12/13.08.2020

            452 downloads37.50 KB
            Icon
            Convocator AGOA 12/13.08.2020

            Convocator AGOA

            208 downloads1.69 MB
            Icon
            Raport curent 27.03.2020

            Raport curent

            204 downloads348.69 KB
            Icon
            Comunicat plata dividende aferente 2019

            Comunicat plata dividende an 2019

            179 downloads1.81 MB
            Icon
            Raport Anual 2019

            Raport anual 2019 Flaros

            193 downloads9.32 MB
            Icon
            Hotarari AGOA 27.02.2020

            Raport curent

            177 downloads1.25 MB
            Icon
            Convocator-AGOA-27.02.2020.pdf

            AGOA 27/28.02.2020

            184 downloads1.95 MB
            Icon
            Situatii financiare anuale 2019 - neauditate

            AGOA 27/28.02.2020

            0 downloads4.00 KB
            Icon
            Note explicative situatii fianaciare 2019

            AGOA 27/28.02.2020

            0 downloads4.00 KB
            Icon
            Raport Administratori pentru anul 2019

            AGOA 27/28.02.2020

            0 downloads4.00 KB
            Icon
            Propunere CA repartizare profit 2019

            AGOA 27/28.02.2020

            457 downloads144.50 KB
            Icon
            Nota fundamentare BVC si Program Investitii 2020

            AGOA 27/28.02.2020

            459 downloads171.00 KB
            Icon
            Referat stabilire suma maxima asigurare profesionala administratori

            AGOA 27/28.02.2020

            461 downloads156.50 KB
            Icon
            Formular vot prin corespondenta AGOA 27-28.02.2020

            AGOA 27/28.02.2020

            456 downloads41.00 KB
            Icon
            Proiect Hotarare AGOA 27-28.02.2020

            AGOA 27/28.02.2020

            483 downloads39.00 KB
            Icon
            Referat descarcare gestiune administratori

            AGOA 27/28.02.2020

            0 downloads4.00 KB
            Icon
            Imputernicire specialal AGOA 27-28.02.2020

            AGOA 27/28.02.2020

            448 downloads40.50 KB
            Icon
            Raportul Auditorului Financiar Independent

            AGOA 27/28.02.2020

            183 downloads1.71 MB
            Icon
            Candidati pentru alegerea unui membru al Consiliului de Administratie

            AGOA 27/28.02.2020

            176 downloads1.68 MB
            Icon
            Calendar de comunicare financiara 2020

            Calendar financiar 2020

            179 downloads418.96 KB
            Icon
            Litigiu

            Raport curent

            204 downloads376.89 KB
            Icon
            Prelunigire Contract Mandat Director General, Numire Presedinte Consiliul de Administratie

            Raport Curent

            452 downloads445.50 KB

              Rapoarte 2019

              Icon
              Numire Administrator Provizoriu

              Numire Administrator Provizoriu

              182 downloads897.54 KB
              Icon
              Demisie Administrator

              Demisie Presedinte CA

              177 downloads607.10 KB
              Icon
              Raport aferent Semestrului I 2019

              Raport Semestul I 2019

              186 downloads6.38 MB
              Icon
              Comunicat plata dividende

              Comunicat privind plata dividendelor aferente anului 2018

              176 downloads2.65 MB
              Icon
              Raport Anual 2018

              Raport Anual

              214 downloads9.62 MB
              Icon
              Hotarari AGOA 28.02.2019

              Raport Curent

              178 downloads1.91 MB
              Icon
              Convocator AGOA 28.02/01.03.2019

              AGOA 28.02.2019/01.03.2019

              180 downloads2.21 MB
              Icon
              Situatii financiare anuale individuale 2018- neauditate

              AGOA 28.02.2019/01.03.2019

              182 downloads9.14 MB
              Icon
              Note Explicative Situatii financiare anul 2018

              AGOA 28.02.2019/01.03.2019

              453 downloads239.00 KB
              Icon
              Raportul Administratorilor pentru anul 2018

              AGOA 28.02.2019/01.03.2019

              449 downloads242.00 KB
              Icon
              Propunerea CA de repartizare a profitului net

              AGOA 28.02.2019/01.03.2019

              453 downloads145.00 KB
              Icon
              Nota de fundamentare BVC anul 2019

              AGOA 28.02.2019/01.03.2019

              518 downloads164.00 KB
              Icon
              Program de Investitii anul 2019

              AGOA 28.02.2019/01.03.2019

              452 downloads149.00 KB
              Icon
              Material informativ pct. 3 Ordinea de zi AGOA

              AGOA 28.02.2019/01.03.2019

              460 downloads147.00 KB
              Icon
              Referat descarcare de gestiune administratori

              AGOA 28.02.2019/01.03.2019

              451 downloads157.50 KB
              Icon
              Stabilirea limitei maxime pentru asigurarea de raspundere profesionala

              AGOA 28.02.2019/01.03.2019

              453 downloads156.50 KB
              Icon
              Material informativ pct. 11 de pe ordinea de zi

              AGOA 28.02.2019/01.03.2019

              460 downloads147.00 KB
              Icon
              Proiect Hotarare AGOA 28.02.2019/01.03.2019

              AGOA 28.02.2019/01.03.2019

              452 downloads39.50 KB
              Icon
              Raport curent 31.01.2019 - Convocator completat AGOA 28.02/01.03.2019

              AGOA 28.02.2019/01.03.2019

              184 downloads2.19 MB
              Icon
              Formular de vot prin corespondenta AGOA 28.02/01.03.2019

              AGOA 28.02.2019/01.03.2019

              451 downloads44.00 KB
              Icon
              Propuneri pentru functiile de administratori

              AGOA 28.02.2019/01.03.2019

              180 downloads343.57 KB
              Icon
              Raportul Auditorului independent 2018

              AGOA 28.02.2019/01.03.2019

              183 downloads1.82 MB
              Icon
              Formular de vot prin corespondenta AGOA 28.02./01.03.2019

              AGOA 28.02.2019/01.03.2019

              453 downloads44.00 KB
              Icon
              Imputernicire speciala AGOA 28.02./01.03.2019

              AGOA 28.02.2019/01.03.2019

              463 downloads44.00 KB
              Icon
              Raport curent 22.01.2019

              Calendar de comunicare financiara 2019

              454 downloads447.00 KB

                Rapoarte 2018

                Icon
                Raport semestrial H1 2018

                Raport Semestrul I 2018

                181 downloads6.86 MB
                Icon
                Politica GDBR

                Politica GDBR

                446 downloads29.50 KB
                Icon
                Comunicat plata dividende an 2017

                Comunicat privind plata dividendelor aferente 2017

                178 downloads2.21 MB
                Icon
                Raport Anual 2017

                Raport Anual 2017

                183 downloads5.09 MB
                Icon
                Raport Curent

                Raport Curent Hotarari AGOA 19.02.2018

                178 downloads1.45 MB
                Icon
                Convocator

                AGOA 19/20 Februarie 2018

                179 downloads1.01 MB
                Icon
                Raport Curent - rectificare eroare materiala Convocator AGOA

                AGOA 19/20 Februarie 2018

                464 downloads444.50 KB
                Icon
                Bilant 2017

                AGOA 19/20 Februarie 2018

                181 downloads7.29 MB
                Icon
                Note Situatii Financiare Flaros 2017

                AGOA 19/20 Februarie 2018

                459 downloads235.50 KB
                Icon
                Raport administratori 2017

                AGOA 19/20 Februarie 2018

                475 downloads255.50 KB
                Icon
                Note de fundamentare 2018

                AGOA 19/20 Februarie 2018

                172 downloads156.70 KB
                Icon
                Plan de investitii 2018

                AGOA 19/20 Februarie 2018

                177 downloads156.70 KB
                Icon
                Propunere de repartizare a profitului net aferent anului 2017

                AGOA 19/20 Februarie 2018

                178 downloads653.63 KB
                Icon
                Buletin de vot prin corespondenta

                AGOA 19/20 Februarie 2018

                453 downloads74.50 KB
                Icon
                Imputernicire speciala pentru AGOA 19(20).02.2018

                AGOA 19/20 Februarie 2018

                448 downloads85.50 KB
                Icon
                Proiect Hotarare AGOA 19(20).02.2018

                AGOA 19/20 Februarie 2018

                558 downloads28.89 KB
                Icon
                Raportul Auditorului Independent 2017

                AGOA 19/20 Februarie 2018

                176 downloads1.82 MB
                Icon
                Situatii Financiare Individuale anul 2017

                AGOA 19/20 Februarie 2018

                183 downloads10.26 MB
                Icon
                Raport contabil semestru 1 2017

                Raport contabil semestru 1 2017

                177 downloads3.72 MB
                Icon
                Raport Curent 10.08.2017

                Raport contabil semestru 1 2017

                222 downloads927.62 KB

                  Rapoarte 2017

                  Icon
                  Comunicat Presa FLAO

                  Comunicat de presa

                  183 downloads2.52 MB
                  Icon
                  Raport anual 2016

                  Raport anual

                  178 downloads7.53 MB
                  Icon
                  Politica de dividend a S.C. Flaros S.A. Bucuresti

                  Politica de dividend

                  175 downloads408.93 KB
                  Icon
                  Regulament de organizare interna a consiliului de administratie al S.C. Flaros S.A. Bucuresti

                  Regulament de organizare interna

                  179 downloads660.94 KB
                  Icon
                  Hotarari Consiliu de Administratie 30.03.2017

                  Raport Curent

                  228 downloads153.60 KB
                  Icon
                  Convocator

                  AGOA 30/31 Martie 2017

                  176 downloads1.01 MB
                  Icon
                  Bilant 2016

                  AGOA 30/31 Martie 2017

                  178 downloads2.99 MB
                  Icon
                  Note explicative la situatiile financiare

                  AGOA 30/31 Martie 2017

                  184 downloads1.74 MB
                  Icon
                  Raportul administratorilor pentru anul 2016

                  AGOA 30/31 Martie 2017

                  182 downloads1.48 MB
                  Icon
                  Raportul auditorului independent

                  AGOA 30/31 Martie 2017

                  177 downloads314.38 KB
                  Icon
                  Referat descarcare gestiune administratori

                  AGOA 30/31 Martie 2017

                  178 downloads100.48 KB
                  Icon
                  Referat raspundere profesionala administratori

                  AGOA 30/31 Martie 2017

                  178 downloads107.06 KB
                  Icon
                  Buletin de vot prin corespondenta

                  AGOA 30/31 Martie 2017

                  176 downloads252.33 KB
                  Icon
                  Imputernicire speciala

                  AGOA 30/31 Martie 2017

                  175 downloads381.46 KB
                  Icon
                  Lista candidatilor pentru functia de administrator

                  AGOA 30/31 Martie 2017

                  181 downloads1.48 MB
                  Icon
                  Raport Curent 15.02.2017

                  Raport curent

                  177 downloads788.27 KB

                    Rapoarte 2016

                    Icon
                    Raport Semestrul I 2016

                    Raport Semestrul I 2016

                    178 downloads4.50 MB
                    Icon
                    Raport anual 2015 pag 1-11

                    Raport anual 2015

                    177 downloads1.85 MB
                    Icon
                    Raport anual 2015 pag 12-23

                    Raport anual 2015

                    176 downloads1.79 MB
                    Icon
                    Raport anual 2015 pag 24-37

                    Raport anual 2015

                    175 downloads1.94 MB
                    Icon
                    Raport anual 2015 pag 38-51

                    Raport anual 2015

                    180 downloads1.81 MB
                    Icon
                    Raport Curent 29.03.2016

                    Raport Curent

                    0 downloads12.00 KB
                    Icon
                    Convocator

                    AGOA 29/30 Martie 2016

                    0 downloads12.00 KB
                    Icon
                    Bilanț

                    AGOA 29/30 Martie 2016

                    177 downloads733.06 KB
                    Icon
                    Buletin de vot

                    AGOA 29/30 Martie 2016

                    459 downloads33.00 KB
                    Icon
                    Note Situații Financiare Flaros 2015

                    AGOA 29/30 Martie 2016

                    454 downloads234.50 KB
                    Icon
                    Program de Investiții 2016

                    AGOA 29/30 Martie 2016

                    454 downloads160.00 KB
                    Icon
                    Raport Administratori 2015

                    AGOA 29/30 Martie 2016

                    450 downloads252.00 KB
                    Icon
                    Situația fluxului de trezorerie 2015

                    AGOA 29/30 Martie 2016

                    504 downloads28.50 KB
                    Icon
                    Situația modificărilor capitalului propriu 2015

                    AGOA 29/30 Martie 2016

                    452 downloads63.00 KB
                    Icon
                    BVC 2016

                    AGOA 29/30 Martie 2016

                    473 downloads32.50 KB
                    Icon
                    Fundamentare BVC 2016

                    AGOA 29/30 Martie 2016

                    454 downloads167.50 KB
                    Icon
                    Raport Audit Flaros 2015

                    AGOA 29/30 Martie 2016

                    180 downloads896.15 KB
                    Icon
                    Împuternicire specială AGOA

                    AGOA 29/30 Martie 2016

                    452 downloads38.00 KB
                    Icon
                    Raport curent 26.02.2016

                    Raport curent

                    0 downloads12.00 KB

                      Rapoarte 2015

                      Icon
                      Raport Semestrul I 2015

                      Raport Semestrul I 2015

                      181 downloads3.86 MB
                      Icon
                      Comunicat

                      Comunicat de presă privind plata dividendelor

                      453 downloads153.00 KB
                      Icon
                      Raport Curent 19.06.2015

                      Raport Curent 19.06.2015

                      173 downloads293.41 KB
                      Icon
                      Raport Curent 20.05.2015

                      Raport Curent

                      0 downloads20.00 KB
                      Icon
                      Admitere la tranzacţionare pe ATS

                      Raport Curent

                      0 downloads20.00 KB
                      Icon
                      Convocator AGOA 20.04.2015

                      AGOA 20.04.2015

                      178 downloads813.54 KB
                      Icon
                      Raport administratori

                      AGOA 20.04.2015

                      178 downloads2.26 MB
                      Icon
                      Propunere CA repartizare profit 2014

                      AGOA 20.04.2015

                      177 downloads169.75 KB
                      Icon
                      Buletin de vot prin corespondenta

                      AGOA 20.04.2015

                      452 downloads35.00 KB
                      Icon
                      Bugetul de Venituri Cheltuieli 2015

                      AGOA 20.04.2015

                      455 downloads39.50 KB
                      Icon
                      Fundamentare BVC 2015

                      AGOA 20.04.2015

                      452 downloads167.50 KB
                      Icon
                      Imputernicire speciala

                      AGOA 20.04.2015

                      451 downloads40.50 KB
                      Icon
                      Bilant 31.12.2014

                      AGOA 20.04.2015

                      227 downloads4.98 MB
                      Icon
                      Note situatii financiare 2014

                      AGOA 20.04.2015

                      456 downloads326.50 KB
                      Icon
                      Program Investiţii 2015

                      AGOA 20.04.2015

                      453 downloads162.00 KB
                      Icon
                      Lista candidaturi pentru Consiliul de Administratie

                      AGOA 20.04.2015

                      181 downloads3.56 MB
                      Icon
                      Raport Audit Flaros 2014

                      AGOA 20.04.2015

                      0 downloads16.00 KB
                      Icon
                      Propunere Auditor Financiar

                      AGOA 20.04.2015

                      482 downloads21.50 KB
                      Icon
                      Proiect Hotărâri AGOA 20/21.04.2015

                      AGOA 20.04.2015

                      452 downloads38.00 KB
                      Icon
                      Hotărâri AGOA 20.04.2015

                      AGOA 20.04.2015

                      175 downloads802.80 KB
                      Icon
                      Hotarari AGEA 12.02.2015

                      Hotarari AGEA 12.02.2015

                      449 downloads31.50 KB
                      Icon
                      Convocator AGEA 12.02.2015

                      AGEA 12.02.2015

                      509 downloads158.50 KB
                      Icon
                      Raport curent

                      AGEA 12.02.2015

                      452 downloads159.00 KB
                      Icon
                      Raport administratori

                      AGEA 12.02.2015

                      451 downloads91.50 KB
                      Icon
                      Procura speciala

                      AGEA 12.02.2015

                      450 downloads39.50 KB
                      Icon
                      Buletin vot prin corespondenta

                      AGEA 12.02.2015

                      452 downloads34.50 KB
                      Icon
                      Informare modalitate retragere actionari

                      AGEA 12.02.2015

                      455 downloads27.50 KB

                        Rapoarte 2014

                        Icon
                        Raport Trimestrul III 2014

                        Raport Trimestrul III 2014

                        451 downloads60.00 KB
                        Icon
                        Bilant la data de 30.06.2014

                        Raport semestrul I 2014

                        177 downloads470.93 KB
                        Icon
                        Raport semestrul I 2014

                        Raport semestrul I 2014

                        458 downloads54.00 KB
                        Icon
                        Raport trimestrul I 2014

                        Situatii financiare Trimestrul I 2014

                        454 downloads60.50 KB
                        Icon
                        Hotarari AGOA 14.04.2014 - 1

                        Hotarari AGOA 14.04.2014

                        452 downloads268.35 KB
                        Icon
                        Hotarari AGOA 14.04.2014 - 2

                        Hotarari AGOA 14.04.2014

                        454 downloads304.30 KB
                        Icon
                        Convocator AGOA 14.04.2014

                        AGOA 14.04.2014

                        455 downloads46.50 KB
                        Icon
                        Bilant 31.12.2013

                        AGOA 14.04.2014

                        177 downloads263.69 KB
                        Icon
                        Note situatii financiare

                        AGOA 14.04.2014

                        454 downloads424.50 KB
                        Icon
                        Situatia fluxurilor de trezorerie

                        AGOA 14.04.2014

                        455 downloads22.50 KB
                        Icon
                        Situatia modificarii capitalului propriu

                        AGOA 14.04.2014

                        450 downloads44.00 KB
                        Icon
                        Buletin de vot

                        AGOA 14.04.2014

                        450 downloads33.50 KB
                        Icon
                        Buletin de vot prin corespondenta

                        AGOA 14.04.2014

                        460 downloads35.00 KB
                        Icon
                        Procura speciala

                        AGOA 14.04.2014

                        451 downloads42.50 KB
                        Icon
                        Proiect BVC 2014

                        AGOA 14.04.2014

                        454 downloads37.00 KB
                        Icon
                        Fundamentare BVC 2014

                        AGOA 14.04.2014

                        456 downloads55.00 KB
                        Icon
                        Raportul administratorilor pentru anul 2013

                        AGOA 14.04.2014

                        455 downloads249.50 KB
                        Icon
                        Informare cu privire la efectuarea reevaluarii cladirilor din patrimoniu la 31.12.2013

                        AGOA 14.04.2014

                        175 downloads224.96 KB
                        Icon
                        Raport auditor

                        AGOA 14.04.2014

                        175 downloads325.51 KB
                        Icon
                        Propunere Buget Investitii 2014

                        AGOA 14.04.2014

                        453 downloads165.00 KB

                          Rapoarte 2013

                          Icon
                          Hotarari AGEA 14.11.2013 partea 1

                          Hotarari AGEA 14.11.2013

                          0 downloads20.00 KB
                          Icon
                          Hotarari AGEA 14.11.2013 - partea a 2-a

                          Hotarari AGEA 14.11.2013

                          0 downloads20.00 KB
                          Icon
                          Convocare AGEA 1411-15.11.2013

                          Convocare AGEA 14.11-15.11.2013

                          179 downloads794.70 KB
                          Icon
                          Material AGEA

                          Convocare AGEA 14.11-15.11.2013

                          205 downloads421.18 KB
                          Icon
                          Procura Speciala

                          Convocare AGEA 14.11-15.11.2013

                          454 downloads37.50 KB
                          Icon
                          Adresa Autoritatea de Supraveghere Financiara

                          Raport Semestrul I 2013

                          180 downloads2.26 MB
                          Icon
                          Adresa Bursa de Valori Bucuresti

                          Raport Semestrul I 2013

                          177 downloads2.05 MB
                          Icon
                          Situatia activelor, datoriilor si capitalurilor proprii

                          Raport Semestrul I 2013

                          180 downloads4.91 MB
                          Icon
                          Contul de profit si pierdere

                          Raport Semestrul I 2013

                          183 downloads7.07 MB
                          Icon
                          Date informative

                          Raport Semestrul I 2013

                          0 downloads20.00 KB
                          Icon
                          Raportul Consiliului de Administratie pentru semestrul I 2013

                          Raport Semestrul I 2013

                          176 downloads6.97 MB
                          Icon
                          Declaratie

                          Raport Semestrul I 2013

                          177 downloads2.09 MB
                          Icon
                          Comunicat de presa

                          Raport Semestrul I 2013

                          180 downloads1.72 MB
                          Icon
                          Rezultate Financiare Trimestrul 1 2013

                          Rezultate Financiare Trimestrul I 2013

                          477 downloads60.50 KB
                          Icon
                          Hotarari AGOA 01.04.2013

                          Hotarari AGOA 01.04.2013

                          564 downloads24.10 KB
                          Icon
                          Convocator AGOA 01.04.2013

                          Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                          455 downloads44.00 KB
                          Icon
                          Bilant 31.12.2012

                          Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                          177 downloads257.51 KB
                          Icon
                          Note Situatii Financiare 2012

                          Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                          460 downloads451.50 KB
                          Icon
                          Situatii Fluxuri Trezorerie 2012

                          Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                          451 downloads22.50 KB
                          Icon
                          Buletin de vot AGOA

                          Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                          453 downloads34.50 KB
                          Icon
                          Program investitii 2013

                          Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                          457 downloads158.50 KB
                          Icon
                          Buget de Venituri si Cheltuieli 2013

                          Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                          462 downloads28.50 KB
                          Icon
                          Fundamentare BVC 2013

                          Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                          451 downloads51.50 KB
                          Icon
                          Anexa la raportul administratorilor pentru anul 2012

                          Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                          452 downloads42.50 KB
                          Icon
                          Raportul Administratorilor pentru anul 2012

                          Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                          458 downloads249.00 KB
                          Icon
                          Buletin de vot secret alegere Consiliu de Administratie

                          Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                          451 downloads31.00 KB
                          Icon
                          Raport curent- lista candidatilor pentru Consiliul de Administratie

                          Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                          453 downloads153.52 KB
                          Icon
                          Procura Speciala

                          Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                          455 downloads40.00 KB
                          Icon
                          Propunere Consiliu de Administratie repartizare profit 2012

                          Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                          451 downloads24.00 KB
                          Icon
                          Buletin Vot Secret Alegere Auditor

                          Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                          455 downloads29.00 KB
                          Icon
                          Raport Audit

                          Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                          176 downloads335.19 KB

                            Rapoarte 2012

                            Icon
                            Raport trimestrul III 2012
                            225 downloads1.85 MB
                            Icon
                            Hotarari AGOA 18.10.2012
                            457 downloads35.00 KB
                            Icon
                            Convocator AGOA 18.10.2012-19.10.2012

                            Convocare AGOA 18.10.2012-19.10.2012

                            455 downloads37.50 KB
                            Icon
                            Procura AGOA 18.10.2012-19.10.2012

                            Convocare AGOA 18.10.2012-19.10.2012

                            460 downloads35.50 KB
                            Icon
                            Buletin de vot prin corespondenta AGOA 18.10.2012-19.10.2012

                            Convocare AGOA 18.10.2012-19.10.2012

                            461 downloads31.50 KB
                            Icon
                            Nota fundamentare suplimentare plafon investitii 2012

                            Convocare AGOA 18.10.2012-19.10.2012

                            564 downloads435.73 KB
                            Icon
                            Nota numire auditor

                            Convocare AGOA 18.10.2012-19.10.2012

                            456 downloads139.00 KB
                            Icon
                            Buletin de vot revocare auditor

                            Convocare AGOA 18.10.2012-19.10.2012

                            453 downloads26.50 KB
                            Icon
                            Buletin de vot numire auditor

                            Convocare AGOA 18.10.2012-19.10.2012

                            454 downloads26.50 KB
                            Icon
                            Raport Semestrul I 2012
                            586 downloads4.24 MB
                            Icon
                            Hotarari AGOA si AGEA 31.07.2012 I

                            Hotarari AGOA si AGEA 31.07.2012 III

                            452 downloads285.08 KB
                            Icon
                            Hotarari AGOA si AGEA 31.07.2012 II

                            Hotarari AGOA si AGEA 31.07.2012 III

                            476 downloads341.21 KB
                            Icon
                            Hotarari AGOA si AGEA 31.07.2012 III

                            Hotarari AGOA si AGEA 31.07.2012 III

                            454 downloads89.25 KB
                            Icon
                            Informare cu privire la plata dividendelor aferente anului 2011
                            561 downloads12.10 KB
                            Icon
                            Procura speciala AGOA 30.07.2012

                            Materiale AGOA si AGEA 30.07.2012

                            453 downloads35.50 KB
                            Icon
                            Procura speciala AGEA 30.07.2012

                            Materiale AGOA si AGEA 30.07.2012

                            458 downloads35.00 KB
                            Icon
                            Buletin de vot corespondenta AGOA 30.07.2012

                            Materiale AGOA si AGEA 30.07.2012

                            454 downloads31.00 KB
                            Icon
                            Buletin de vot corespondenta AGEA 30.07.2012

                            Materiale AGOA si AGEA 30.07.2012

                            501 downloads33.00 KB
                            Icon
                            Fundamentare investitii 2012

                            Materiale AGOA si AGEA 30.07.2012

                            455 downloads222.00 KB
                            Icon
                            Fundamentare Buget venituri si Cheltuieli 2012 rectificat

                            Materiale AGOA si AGEA 30.07.2012

                            460 downloads176.00 KB
                            Icon
                            Nota active AGEA 30.07.2012

                            Materiale AGOA si AGEA 30.07.2012

                            450 downloads159.50 KB
                            Icon
                            Nota vanzare active 30.07.2012

                            Materiale AGOA si AGEA 30.07.2012

                            454 downloads163.00 KB
                            Icon
                            Proiect hotarare AGEA 30.07.2012

                            Materiale AGOA si AGEA 30.07.2012

                            459 downloads35.00 KB
                            Icon
                            Proiect hotarare AGOA 30.07.2012

                            Materiale AGOA si AGEA 30.07.2012

                            451 downloads27.50 KB
                            Icon
                            Buget de venituri si Cheltuieli 2012 rectificat

                            Materiale AGOA si AGEA 30.07.2012

                            457 downloads29.00 KB
                            Icon
                            Convocator AGOA si AGEA 30.07.2012
                            453 downloads37.50 KB
                            Icon
                            Rezultat financiar trimestrul I 2012
                            568 downloads965.42 KB
                            Icon
                            Disponibilitate raport trimestrul I 2012

                            Raport curent

                            562 downloads12.03 KB
                            Icon
                            Buletin de vot corespondenta AGEA 29.03.2012

                            Materiale informative AGOA si AGEA 29.03.2012

                            458 downloads31.00 KB
                            Icon
                            Buletin de vot AGEA 2012

                            Materiale informative AGOA si AGEA 29.03.2012

                            456 downloads30.00 KB
                            Icon
                            Buletin de vot corespondenta AGOA 29.03.2012

                            Materiale informative AGOA si AGEA 29.03.2012

                            449 downloads37.00 KB
                            Icon
                            Buletin de vot AGOA 29.03.2012

                            Materiale informative AGOA si AGEA 29.03.2012

                            454 downloads35.50 KB
                            Icon
                            Buletin de vot secret AGOA 29.03.2012

                            Materiale informative AGOA si AGEA 29.03.2012

                            453 downloads29.00 KB
                            Icon
                            Buget de venituri si cheltuieli 2012

                            Materiale informative AGOA si AGEA 29.03.2012

                            452 downloads41.00 KB
                            Icon
                            Declaratie bilant aferent anului 2012

                            Materiale informative AGOA si AGEA 29.03.2012

                            454 downloads35.00 KB
                            Icon
                            Fundamentare buget de venituri si cheltuieli 2012

                            Materiale informative AGOA si AGEA 29.03.2012

                            456 downloads53.00 KB
                            Icon
                            Fundamentare program de investitii 2012

                            Materiale informative AGOA si AGEA 29.03.2012

                            457 downloads222.00 KB
                            Icon
                            Nota AGEA 29.03.2012

                            Materiale informative AGOA si AGEA 29.03.2012

                            513 downloads50.50 KB
                            Icon
                            Note situatii financiare 2011

                            Materiale informative AGOA si AGEA 29.03.2012

                            454 downloads132.00 KB
                            Icon
                            Nota situatie capitaluri proprii 2011

                            Materiale informative AGOA si AGEA 29.03.2012

                            451 downloads41.50 KB
                            Icon
                            Procura speciala AGEA 29.03.2012

                            Materiale informative AGOA si AGEA 29.03.2012

                            452 downloads35.00 KB
                            Icon
                            Procura speciala AGOA 29.03.2012

                            Materiale informative AGOA si AGEA 29.03.2012

                            452 downloads41.50 KB
                            Icon
                            Propunerea Consiliului de Administratie privind repartizarea profitului anului 2011

                            Materiale informative AGOA si AGEA 29.03.2012

                            527 downloads25.00 KB
                            Icon
                            Raport anual pentru exercitiul financiar 2011, in conformitate cu cerintele CNVM

                            Materiale informative AGOA si AGEA 29.03.2012

                            459 downloads78.50 KB
                            Icon
                            Situatia modificarilor capitalului propriu

                            Materiale informative AGOA si AGEA 29.03.2012

                            453 downloads44.00 KB
                            Icon
                            Situatii financiare 2011

                            Materiale informative AGOA si AGEA 29.03.2012

                            578 downloads6.78 MB
                            Icon
                            Convocator AGA si AGEA 29.03.2012

                            Convocator AGA si AGEA 29.03.2012

                            455 downloads55.50 KB