Actionariat

Acțiunile societății au fost admise la tranzacționare în categoria a II-a a pieței RASDAQ, sub simbolul FLAO, începând cu data de 19.11.1996.

Ulterior, începând cu data de 19.06.2015, acestea au fost tranzacționate pe piața BVB – ATS AeRO, sub același simbol.

La data de 27.05.2025, acțiunile emise de societate au fost retrase de la tranzacționare de pe sistemul multilateral de tranzacționare administrat de BVB și radiate din evidențele A.S.F.

 Capitalul social al Flaros S.A. este de 3.655.700 lei, împărțit în 1.462.280 acțiuni nominative și dematerializate, cu valoare nominală de 2,5 lei.

 

Informații Contact Chiș Adrian-Vasile

Relații Acționari: 0771/757/297

Rapoarte 2026

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Convocator AGEA 23.02/24.02.2026
3 downloads360.21 KB
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Situatie drepturi de vot AGEA 23/24.02.2026
2 downloads126.21 KB
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Material informativ Pct. 1 AGEA 23/24.02.2026
3 downloads443.98 KB
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Procedura de vot prin corespondenta AGEA 23/24.02.2026
3 downloads540.82 KB
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Proiect hotarari AGEA 23/24.02.2026
3 downloads412.99 KB
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Formular de vot prin corespondenta AGEA 23/24.02.2026
2 downloads80.50 KB
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Imputernicire speciala AGEA 23/24.02.2026
3 downloads77.50 KB

    Rapoarte 2025

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    Raport curent convocare AGOA 12/13.02.2025
    2348 downloads646.75 KB
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    Convocator AGOA 12/13.02.2025
    2258 downloads425.13 KB
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    Situatie drepturi de vot AGOA 12/13.02.2025
    2254 downloads130.45 KB
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    Material informativ pct. 2 AGOA 12/13.02.2025
    2253 downloads446.05 KB
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    Material informativ pct.3 AGOA - model contract administrare
    2251 downloads663.31 KB
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    Procedura de vot prin corespondenta AGOA 12/13.02.2025
    2235 downloads551.00 KB
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    Formular de vot prin corespondenta AGOA 12/13.02.2025
    2240 downloads62.00 KB
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    Formular imputernicire speciala AGOA 12/13.02.2025
    2245 downloads60.00 KB
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    Proiect hotarari AGOA 12/13.02.2025
    2247 downloads461.15 KB
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    Raport curent termen exercitare drepturi actionari AGOA 12/13.02.2025
    2253 downloads453.59 KB
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    Lista candidatilor pentru functia de administrator AGOA 12/13.02.2025
    2251 downloads224.34 KB
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    CV Andreea Cosmanescu
    2258 downloads227.25 KB
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    CV Codrin Matei
    2243 downloads267.34 KB
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    CV Constantin Stefan
    2249 downloads106.66 KB
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    Formular de vot prin corespondenta AGOA 12/13.02.2025 - actualizat
    2236 downloads62.50 KB
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    Formular imputernicire speciala AGOA 12/13.02.2025 - actualizat
    2237 downloads61.00 KB
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    Raport curent calendar financiar 2025
    2238 downloads548.12 KB
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    Raport curent Hotarare AGOA 12.02.2025
    2236 downloads574.48 KB
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    Raport curent alegerea Presedintelui Consiliului de Administratie
    2016 downloads592.06 KB
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    Raport curent prelungire mandat Director General
    2021 downloads430.28 KB
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    Raport curent convocare AGOA&AGEA 02/03.04.2025
    2017 downloads592.18 KB
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    Raport curent exercitare drepturi actionari AGOA&AGEA 02-03.04.2025
    1333 downloads454.18 KB
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    1.Convocator AGOA&AGEA 02-03.04.2025
    1333 downloads481.88 KB
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    2.Situatie drepturi vot AGOA&AGEA 02-03.04.2025
    1333 downloads130.49 KB
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    3.Bilant_31.12.2024_Flaros S.A.
    1343 downloads2.95 MB
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    4.Raportul_Administratorilor_31.12.2024_Flaros SA
    1339 downloads672.47 KB
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    5.Note_Explicative_la_Situatiile_Financiare_31.12.2024_Flaros SA
    1337 downloads660.54 KB
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    6.Raport audit_FLAROS SA 31.12.2024 Opinie Fara Rezerve_FINAL_semnat
    1338 downloads276.65 KB
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    7.Material informativ pct.2 AGOA
    1332 downloads560.74 KB
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    8.Material informativ pct.3 AGOA
    1332 downloads224.78 KB
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    9.Bugetul de Venituri si Cheltuieli 2025
    1337 downloads281.72 KB
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    10.Programul de investitii pentru anul 2025
    1333 downloads381.60 KB
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    11.Nota fundamentare BVC 2025
    1331 downloads483.21 KB
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    12.Material informativ pct.1 AGEA
    1330 downloads276.46 KB
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    13.Procedura de vot prin corepondenta AGOA&AGEA 02-03.04.2025
    1328 downloads554.30 KB
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    14.Proiect Hatarari AGOA&AGEA 02-03.04.2025
    1331 downloads460.70 KB
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    Formular de vot prin corespondenta AGEA 02.04-03.04.2025
    1327 downloads85.50 KB
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    Formular de vot prin corespondenta AGOA 02.04-03.04.2025
    1327 downloads89.50 KB
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    Imputernicire speciala AGEA 02.04-03.04.2025
    1327 downloads81.00 KB
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    Imputernicire speciala AGOA 02.04-03.04.2025
    1330 downloads83.00 KB
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    Raport curent hotarari AGOA si AGEA 02.04.2025
    5 downloads703.51 KB
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    Raport Anual 2024
    9 downloads4.84 MB
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    Comunicat disponibilitate Raport anual 2024
    6 downloads513.35 KB
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    Raport Curent: Decizii ASF privind retragerea de la tranzactionare si radierea actiunilor
    13 downloads480.00 KB
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    Convocator AGEA 20/21.08.2025
    6 downloads446.44 KB
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    Situatie drepturi de vot AGEA 20/21.08.2025
    5 downloads131.38 KB
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    Material informativ Pct. 1&5 AGEA 20/21.08.2025
    8 downloads342.02 KB
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    Procedura de vot prin corespondenta AGEA 20/21.08.2025
    5 downloads560.39 KB
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    Proiect hotarari AGEA 20/21.08.2025
    7 downloads519.53 KB
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    Formular de vot prin corespondenta AGEA 20/21.08.2025
    4 downloads154.50 KB
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    Imputernicire speciala AGEA 20/21.08.2025
    5 downloads150.50 KB
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    Hotararea AGEA nr.2/20.08.2025
    7 downloads790.42 KB

      Rapoarte 2024

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

        Rapoarte 2023

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

          Rapoarte 2022

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

            Rapoarte 2021

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            Tranzactii semnificative

            Raport curent

            219 downloads127.70 KB
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            Litigiu dosar 5295.2.2019

            Raport Curent

            192 downloads133.62 KB
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            Litigiu dosar 5295.2.2019

            Raport curent

            181 downloads130.83 KB
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            Raport Semestrul I 2021

            Raport Curent

            206 downloads1.81 MB
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            Rezultat vot AGOA 28.06.2021

            Rezultat vot AGEA si AGOA 28.06.2021

            474 downloads42.50 KB
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            Rezultat vot AGEA 28.06.2021

            Rezultat vot AGEA si AGOA 28.06.2021

            463 downloads72.50 KB
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            Litigiu 337-108 2020

            Raport Curent

            180 downloads833.08 KB
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            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

            198 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

            189 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

              453 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

                  468 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

                          455 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
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                            Situatia activelor, datoriilor si capitalurilor proprii

                            Raport Semestrul I 2013

                            180 downloads4.91 MB
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                            Contul de profit si pierdere

                            Raport Semestrul I 2013

                            183 downloads7.07 MB
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                            Date informative

                            Raport Semestrul I 2013

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

                            Raport Semestrul I 2013

                            176 downloads6.97 MB
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                            Declaratie

                            Raport Semestrul I 2013

                            177 downloads2.09 MB
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                            Comunicat de presa

                            Raport Semestrul I 2013

                            180 downloads1.72 MB
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                            Rezultate Financiare Trimestrul 1 2013

                            Rezultate Financiare Trimestrul I 2013

                            477 downloads60.50 KB
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                            Hotarari AGOA 01.04.2013

                            Hotarari AGOA 01.04.2013

                            564 downloads24.10 KB
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                            Convocator AGOA 01.04.2013

                            Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                            455 downloads44.00 KB
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                            Bilant 31.12.2012

                            Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                            177 downloads257.51 KB
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                            Note Situatii Financiare 2012

                            Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                            460 downloads451.50 KB
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                            Situatii Fluxuri Trezorerie 2012

                            Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                            451 downloads22.50 KB
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                            Buletin de vot AGOA

                            Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                            453 downloads34.50 KB
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                            Program investitii 2013

                            Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                            457 downloads158.50 KB
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                            Buget de Venituri si Cheltuieli 2013

                            Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                            462 downloads28.50 KB
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                            Fundamentare BVC 2013

                            Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

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

                            Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                            452 downloads42.50 KB
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                            Raportul Administratorilor pentru anul 2012

                            Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

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

                            Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

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

                            Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                            453 downloads153.52 KB
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                            Procura Speciala

                            Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

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

                            Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                            451 downloads24.00 KB
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                            Buletin Vot Secret Alegere Auditor

                            Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                            455 downloads29.00 KB
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                            Raport Audit

                            Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                            176 downloads335.19 KB

                              Rapoarte 2012

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

                              Convocare AGOA 18.10.2012-19.10.2012

                              455 downloads37.50 KB
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                              Procura AGOA 18.10.2012-19.10.2012

                              Convocare AGOA 18.10.2012-19.10.2012

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

                              Convocare AGOA 18.10.2012-19.10.2012

                              461 downloads31.50 KB
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                              Nota fundamentare suplimentare plafon investitii 2012

                              Convocare AGOA 18.10.2012-19.10.2012

                              564 downloads435.73 KB
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                              Nota numire auditor

                              Convocare AGOA 18.10.2012-19.10.2012

                              456 downloads139.00 KB
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                              Buletin de vot revocare auditor

                              Convocare AGOA 18.10.2012-19.10.2012

                              453 downloads26.50 KB
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                              Buletin de vot numire auditor

                              Convocare AGOA 18.10.2012-19.10.2012

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

                              Hotarari AGOA si AGEA 31.07.2012 III

                              452 downloads285.08 KB
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                              Hotarari AGOA si AGEA 31.07.2012 II

                              Hotarari AGOA si AGEA 31.07.2012 III

                              476 downloads341.21 KB
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                              Hotarari AGOA si AGEA 31.07.2012 III

                              Hotarari AGOA si AGEA 31.07.2012 III

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

                              Materiale AGOA si AGEA 30.07.2012

                              453 downloads35.50 KB
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                              Procura speciala AGEA 30.07.2012

                              Materiale AGOA si AGEA 30.07.2012

                              458 downloads35.00 KB
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                              Buletin de vot corespondenta AGOA 30.07.2012

                              Materiale AGOA si AGEA 30.07.2012

                              454 downloads31.00 KB
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                              Buletin de vot corespondenta AGEA 30.07.2012

                              Materiale AGOA si AGEA 30.07.2012

                              501 downloads33.00 KB
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                              Fundamentare investitii 2012

                              Materiale AGOA si AGEA 30.07.2012

                              456 downloads222.00 KB
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                              Fundamentare Buget venituri si Cheltuieli 2012 rectificat

                              Materiale AGOA si AGEA 30.07.2012

                              464 downloads176.00 KB
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                              Nota active AGEA 30.07.2012

                              Materiale AGOA si AGEA 30.07.2012

                              450 downloads159.50 KB
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                              Nota vanzare active 30.07.2012

                              Materiale AGOA si AGEA 30.07.2012

                              454 downloads163.00 KB
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                              Proiect hotarare AGEA 30.07.2012

                              Materiale AGOA si AGEA 30.07.2012

                              459 downloads35.00 KB
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                              Proiect hotarare AGOA 30.07.2012

                              Materiale AGOA si AGEA 30.07.2012

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

                              Materiale AGOA si AGEA 30.07.2012

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

                              Raport curent

                              562 downloads12.03 KB
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                              Buletin de vot corespondenta AGEA 29.03.2012

                              Materiale informative AGOA si AGEA 29.03.2012

                              458 downloads31.00 KB
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                              Buletin de vot AGEA 2012

                              Materiale informative AGOA si AGEA 29.03.2012

                              456 downloads30.00 KB
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                              Buletin de vot corespondenta AGOA 29.03.2012

                              Materiale informative AGOA si AGEA 29.03.2012

                              449 downloads37.00 KB
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                              Buletin de vot AGOA 29.03.2012

                              Materiale informative AGOA si AGEA 29.03.2012

                              454 downloads35.50 KB
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                              Buletin de vot secret AGOA 29.03.2012

                              Materiale informative AGOA si AGEA 29.03.2012

                              453 downloads29.00 KB
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                              Buget de venituri si cheltuieli 2012

                              Materiale informative AGOA si AGEA 29.03.2012

                              452 downloads41.00 KB
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                              Declaratie bilant aferent anului 2012

                              Materiale informative AGOA si AGEA 29.03.2012

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

                              Materiale informative AGOA si AGEA 29.03.2012

                              456 downloads53.00 KB
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                              Fundamentare program de investitii 2012

                              Materiale informative AGOA si AGEA 29.03.2012

                              457 downloads222.00 KB
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                              Nota AGEA 29.03.2012

                              Materiale informative AGOA si AGEA 29.03.2012

                              513 downloads50.50 KB
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                              Note situatii financiare 2011

                              Materiale informative AGOA si AGEA 29.03.2012

                              454 downloads132.00 KB
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                              Nota situatie capitaluri proprii 2011

                              Materiale informative AGOA si AGEA 29.03.2012

                              451 downloads41.50 KB
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                              Procura speciala AGEA 29.03.2012

                              Materiale informative AGOA si AGEA 29.03.2012

                              452 downloads35.00 KB
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                              Procura speciala AGOA 29.03.2012

                              Materiale informative AGOA si AGEA 29.03.2012

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

                              Materiale informative AGOA si AGEA 29.03.2012

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

                              Materiale informative AGOA si AGEA 29.03.2012

                              459 downloads78.50 KB
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                              Situatia modificarilor capitalului propriu

                              Materiale informative AGOA si AGEA 29.03.2012

                              453 downloads44.00 KB
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                              Situatii financiare 2011

                              Materiale informative AGOA si AGEA 29.03.2012

                              578 downloads6.78 MB
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                              Convocator AGA si AGEA 29.03.2012

                              Convocator AGA si AGEA 29.03.2012

                              455 downloads55.50 KB