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 2024

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

    Rapoarte 2023

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

      Rapoarte 2022

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

        Rapoarte 2021

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        Tranzactii semnificative

        Raport curent

        210 downloads127.70 KB
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        Litigiu dosar 5295.2.2019

        Raport Curent

        184 downloads133.62 KB
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        Litigiu dosar 5295.2.2019

        Raport curent

        172 downloads130.83 KB
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        Raport Semestrul I 2021

        Raport Curent

        197 downloads1.81 MB
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        Rezultat vot AGOA 28.06.2021

        Rezultat vot AGEA si AGOA 28.06.2021

        466 downloads42.50 KB
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        Rezultat vot AGEA 28.06.2021

        Rezultat vot AGEA si AGOA 28.06.2021

        453 downloads72.50 KB
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        Litigiu 337-108 2020

        Raport Curent

        171 downloads833.08 KB
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        Hotarari AGOA si AGEA 28.06.2021

        Raport Curent

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

        Politica de renumerare a Flaros SA

        201 downloads791.59 KB
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        Comunicat plata dividende aferente anului 2020

        Comunicat plata dividende

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

        AGEA si AGOA 28/29.06.2021

        175 downloads314.58 KB
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        Politica de renumerare a Flaros SA

        AGEA si AGOA 28/29.06.2021

        177 downloads791.59 KB
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        Informare

        AGEA si AGOA 28/29.06.2021

        174 downloads133.62 KB
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        Imputernicire speciala AGOA 28/29.06.2021

        AGEA si AGOA 28/29.06.2021

        453 downloads38.50 KB
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        Imputernicire speciala AGEA 28/29.06.2021

        AGEA si AGOA 28/29.06.2021

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

        AGEA si AGOA 28/29.06.2021

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

        AGEA si AGOA 28/29.06.2021

        444 downloads60.00 KB
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        Convocator AGEA si AGOA 28/29.06.2021

        AGEA si AGOA 28/29.06.2021

        177 downloads3.20 MB
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        Convocare AGEA si AGOA 28/29.06.2021

        Raport Curent

        211 downloads3.01 MB
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        Litigiu

        Raport Curent:

        170 downloads112.63 KB
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        Litigiu

        Raport Curent

        168 downloads147.03 KB
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        Raport Anual 2020

        Raport curent

        207 downloads9.48 MB
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        Hotarari AGOA 26.02.2021

        AGEA SI AGOA 26/27.02.2021

        180 downloads1.64 MB
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        Hotarari AGEA 26.02.2021

        AGEA SI AGOA 26/27.02.2021

        176 downloads935.94 KB
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        Material informativ pct.10

        AGEA SI AGOA 26/27.02.2021

        453 downloads147.00 KB
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        Referat descarcare de gestiune administratori

        AGEA SI AGOA 26/27.02.2021

        453 downloads158.00 KB
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        Raportul Auditorului Independent

        AGEA SI AGOA 26/27.02.2021

        180 downloads398.42 KB
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        Program de investitii anul 2021

        AGEA SI AGOA 26/27.02.2021

        558 downloads143.39 KB
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        CV Codrin Matei

        AGEA SI AGOA 26/27.02.2021

        177 downloads1.63 MB
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        CV Cristian Busu

        AGEA SI AGOA 26/27.02.20

        176 downloads1.15 MB
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        CV Stefan Constantin

        AGEA SI AGOA 26/27.02.2021

        178 downloads298.08 KB
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        Lista actualizata candidaturi Administratori

        AGEA SI AGOA 26/27.02.2021

        456 downloads148.00 KB
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        CV Candidat Preda Cristinel Laurentiu

        AGEA SI AGOA 26/27.02.2021

        179 downloads1.07 MB
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        Oferta Audit Financiar 2021

        AGEA SI AGOA 26/27.02.2021

        179 downloads432.30 KB
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        Lista candidaturi pentru alegere administratori

        AGEA SI AGOA 26/27.02.2021

        456 downloads148.00 KB
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        Imputernicire speciala AGOA 26/27.02.2021

        AGEA SI AGOA 26/27.02.2021

        444 downloads50.00 KB
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        Imputernicire speciala AGEA 26/27.02.2021

        AGEA SI AGOA 26/27.02.2021

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

        AGEA SI AGOA 26/27.02.2021

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

        AGEA SI AGOA 26/27.02.2021

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

        AGEA SI AGOA 26/27.02.2021

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

        AGEA SI AGOA 26/27.02.2021

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

        /AGEA SI AGOA 26/27.02.2021

        175 downloads239.92 KB
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        Raportul administratorilor pentru anul 2020

        AGEA SI AGOA 26/27.02.2021

        176 downloads3.74 MB
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        Note explicative la Situatiile financiare anuale 2020

        AGEA SI AGOA 26/27.02.2021

        458 downloads252.00 KB
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        Situatii financiare anuale 2020

        AGEA SI AGOA 26/27.02.2021

        186 downloads8.72 MB
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        Convocator AGEA si AGOA 26/27.02.2021

        AGEA SI AGOA 26/27.02.2021

        178 downloads2.37 MB
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        Convocare AGEA si AGOA 26/27.02.2021

        Raport curent Convocare AGEA si AGOA

        174 downloads4.02 MB

          Rapoarte 2020

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          Act Constitutiv Flaros

          Act Constitutiv

          184 downloads4.46 MB
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          Act Constitutiv Actualizat 2020

          Act Constitutiv

          175 downloads4.42 MB
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          Hotarari AGOA 13.08.2020

          Raport Curent

          169 downloads892.85 KB
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          Raport Semestrul I 2020

          Raport Semestrul I

          172 downloads6.30 MB
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          Fundamentare BVC 2020

          AGOA 12/13.08.2020

          447 downloads169.00 KB
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          Imputernicire speciala AGOA

          AGOA 12/13.08.2020

          444 downloads37.50 KB
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          Material informativ pct.2 AGOA

          AGOA 12/13.08.2020

          450 downloads147.50 KB
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          Formular de vot prin corespondenta

          AGOA 12/13.08.2020

          443 downloads37.50 KB
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          Convocator AGOA 12/13.08.2020

          Convocator AGOA

          200 downloads1.69 MB
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          Raport curent 27.03.2020

          Raport curent

          195 downloads348.69 KB
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          Comunicat plata dividende aferente 2019

          Comunicat plata dividende an 2019

          170 downloads1.81 MB
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          Raport Anual 2019

          Raport anual 2019 Flaros

          184 downloads9.32 MB
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          Hotarari AGOA 27.02.2020

          Raport curent

          168 downloads1.25 MB
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          Convocator-AGOA-27.02.2020.pdf

          AGOA 27/28.02.2020

          175 downloads1.95 MB
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          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

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

          AGOA 27/28.02.2020

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

          AGOA 27/28.02.2020

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

          AGOA 27/28.02.2020

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

          AGOA 27/28.02.2020

          474 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

          439 downloads40.50 KB
          Icon
          Raportul Auditorului Financiar Independent

          AGOA 27/28.02.2020

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

          AGOA 27/28.02.2020

          168 downloads1.68 MB
          Icon
          Calendar de comunicare financiara 2020

          Calendar financiar 2020

          169 downloads418.96 KB
          Icon
          Litigiu

          Raport curent

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

          Raport Curent

          443 downloads445.50 KB

            Rapoarte 2019

            Icon
            Numire Administrator Provizoriu

            Numire Administrator Provizoriu

            173 downloads897.54 KB
            Icon
            Demisie Administrator

            Demisie Presedinte CA

            169 downloads607.10 KB
            Icon
            Raport aferent Semestrului I 2019

            Raport Semestul I 2019

            177 downloads6.38 MB
            Icon
            Comunicat plata dividende

            Comunicat privind plata dividendelor aferente anului 2018

            168 downloads2.65 MB
            Icon
            Raport Anual 2018

            Raport Anual

            206 downloads9.62 MB
            Icon
            Hotarari AGOA 28.02.2019

            Raport Curent

            168 downloads1.91 MB
            Icon
            Convocator AGOA 28.02/01.03.2019

            AGOA 28.02.2019/01.03.2019

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

            AGOA 28.02.2019/01.03.2019

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

            AGOA 28.02.2019/01.03.2019

            444 downloads239.00 KB
            Icon
            Raportul Administratorilor pentru anul 2018

            AGOA 28.02.2019/01.03.2019

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

            AGOA 28.02.2019/01.03.2019

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

            AGOA 28.02.2019/01.03.2019

            509 downloads164.00 KB
            Icon
            Program de Investitii anul 2019

            AGOA 28.02.2019/01.03.2019

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

            AGOA 28.02.2019/01.03.2019

            451 downloads147.00 KB
            Icon
            Referat descarcare de gestiune administratori

            AGOA 28.02.2019/01.03.2019

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

            AGOA 28.02.2019/01.03.2019

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

            AGOA 28.02.2019/01.03.2019

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

            AGOA 28.02.2019/01.03.2019

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

            AGOA 28.02.2019/01.03.2019

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

            AGOA 28.02.2019/01.03.2019

            442 downloads44.00 KB
            Icon
            Propuneri pentru functiile de administratori

            AGOA 28.02.2019/01.03.2019

            172 downloads343.57 KB
            Icon
            Raportul Auditorului independent 2018

            AGOA 28.02.2019/01.03.2019

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

            AGOA 28.02.2019/01.03.2019

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

            AGOA 28.02.2019/01.03.2019

            455 downloads44.00 KB
            Icon
            Raport curent 22.01.2019

            Calendar de comunicare financiara 2019

            447 downloads447.00 KB

              Rapoarte 2018

              Icon
              Raport semestrial H1 2018

              Raport Semestrul I 2018

              173 downloads6.86 MB
              Icon
              Politica GDBR

              Politica GDBR

              437 downloads29.50 KB
              Icon
              Comunicat plata dividende an 2017

              Comunicat privind plata dividendelor aferente 2017

              170 downloads2.21 MB
              Icon
              Raport Anual 2017

              Raport Anual 2017

              175 downloads5.09 MB
              Icon
              Raport Curent

              Raport Curent Hotarari AGOA 19.02.2018

              169 downloads1.45 MB
              Icon
              Convocator

              AGOA 19/20 Februarie 2018

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

              AGOA 19/20 Februarie 2018

              456 downloads444.50 KB
              Icon
              Bilant 2017

              AGOA 19/20 Februarie 2018

              173 downloads7.29 MB
              Icon
              Note Situatii Financiare Flaros 2017

              AGOA 19/20 Februarie 2018

              450 downloads235.50 KB
              Icon
              Raport administratori 2017

              AGOA 19/20 Februarie 2018

              467 downloads255.50 KB
              Icon
              Note de fundamentare 2018

              AGOA 19/20 Februarie 2018

              165 downloads156.70 KB
              Icon
              Plan de investitii 2018

              AGOA 19/20 Februarie 2018

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

              AGOA 19/20 Februarie 2018

              169 downloads653.63 KB
              Icon
              Buletin de vot prin corespondenta

              AGOA 19/20 Februarie 2018

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

              AGOA 19/20 Februarie 2018

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

              AGOA 19/20 Februarie 2018

              550 downloads28.89 KB
              Icon
              Raportul Auditorului Independent 2017

              AGOA 19/20 Februarie 2018

              167 downloads1.82 MB
              Icon
              Situatii Financiare Individuale anul 2017

              AGOA 19/20 Februarie 2018

              174 downloads10.26 MB
              Icon
              Raport contabil semestru 1 2017

              Raport contabil semestru 1 2017

              168 downloads3.72 MB
              Icon
              Raport Curent 10.08.2017

              Raport contabil semestru 1 2017

              215 downloads927.62 KB

                Rapoarte 2017

                Icon
                Comunicat Presa FLAO

                Comunicat de presa

                175 downloads2.52 MB
                Icon
                Raport anual 2016

                Raport anual

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

                Politica de dividend

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

                Regulament de organizare interna

                169 downloads660.94 KB
                Icon
                Hotarari Consiliu de Administratie 30.03.2017

                Raport Curent

                220 downloads153.60 KB
                Icon
                Convocator

                AGOA 30/31 Martie 2017

                167 downloads1.01 MB
                Icon
                Bilant 2016

                AGOA 30/31 Martie 2017

                170 downloads2.99 MB
                Icon
                Note explicative la situatiile financiare

                AGOA 30/31 Martie 2017

                176 downloads1.74 MB
                Icon
                Raportul administratorilor pentru anul 2016

                AGOA 30/31 Martie 2017

                173 downloads1.48 MB
                Icon
                Raportul auditorului independent

                AGOA 30/31 Martie 2017

                168 downloads314.38 KB
                Icon
                Referat descarcare gestiune administratori

                AGOA 30/31 Martie 2017

                170 downloads100.48 KB
                Icon
                Referat raspundere profesionala administratori

                AGOA 30/31 Martie 2017

                169 downloads107.06 KB
                Icon
                Buletin de vot prin corespondenta

                AGOA 30/31 Martie 2017

                168 downloads252.33 KB
                Icon
                Imputernicire speciala

                AGOA 30/31 Martie 2017

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

                AGOA 30/31 Martie 2017

                172 downloads1.48 MB
                Icon
                Raport Curent 15.02.2017

                Raport curent

                169 downloads788.27 KB

                  Rapoarte 2016

                  Icon
                  Raport Semestrul I 2016

                  Raport Semestrul I 2016

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

                  Raport anual 2015

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

                  Raport anual 2015

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

                  Raport anual 2015

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

                  Raport anual 2015

                  172 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

                  169 downloads733.06 KB
                  Icon
                  Buletin de vot

                  AGOA 29/30 Martie 2016

                  449 downloads33.00 KB
                  Icon
                  Note Situații Financiare Flaros 2015

                  AGOA 29/30 Martie 2016

                  445 downloads234.50 KB
                  Icon
                  Program de Investiții 2016

                  AGOA 29/30 Martie 2016

                  445 downloads160.00 KB
                  Icon
                  Raport Administratori 2015

                  AGOA 29/30 Martie 2016

                  443 downloads252.00 KB
                  Icon
                  Situația fluxului de trezorerie 2015

                  AGOA 29/30 Martie 2016

                  496 downloads28.50 KB
                  Icon
                  Situația modificărilor capitalului propriu 2015

                  AGOA 29/30 Martie 2016

                  443 downloads63.00 KB
                  Icon
                  BVC 2016

                  AGOA 29/30 Martie 2016

                  463 downloads32.50 KB
                  Icon
                  Fundamentare BVC 2016

                  AGOA 29/30 Martie 2016

                  447 downloads167.50 KB
                  Icon
                  Raport Audit Flaros 2015

                  AGOA 29/30 Martie 2016

                  171 downloads896.15 KB
                  Icon
                  Împuternicire specială AGOA

                  AGOA 29/30 Martie 2016

                  443 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

                    172 downloads3.86 MB
                    Icon
                    Comunicat

                    Comunicat de presă privind plata dividendelor

                    445 downloads153.00 KB
                    Icon
                    Raport Curent 19.06.2015

                    Raport Curent 19.06.2015

                    165 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

                    171 downloads813.54 KB
                    Icon
                    Raport administratori

                    AGOA 20.04.2015

                    170 downloads2.26 MB
                    Icon
                    Propunere CA repartizare profit 2014

                    AGOA 20.04.2015

                    169 downloads169.75 KB
                    Icon
                    Buletin de vot prin corespondenta

                    AGOA 20.04.2015

                    444 downloads35.00 KB
                    Icon
                    Bugetul de Venituri Cheltuieli 2015

                    AGOA 20.04.2015

                    446 downloads39.50 KB
                    Icon
                    Fundamentare BVC 2015

                    AGOA 20.04.2015

                    445 downloads167.50 KB
                    Icon
                    Imputernicire speciala

                    AGOA 20.04.2015

                    443 downloads40.50 KB
                    Icon
                    Bilant 31.12.2014

                    AGOA 20.04.2015

                    218 downloads4.98 MB
                    Icon
                    Note situatii financiare 2014

                    AGOA 20.04.2015

                    448 downloads326.50 KB
                    Icon
                    Program Investiţii 2015

                    AGOA 20.04.2015

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

                    AGOA 20.04.2015

                    173 downloads3.56 MB
                    Icon
                    Raport Audit Flaros 2014

                    AGOA 20.04.2015

                    0 downloads16.00 KB
                    Icon
                    Propunere Auditor Financiar

                    AGOA 20.04.2015

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

                    AGOA 20.04.2015

                    443 downloads38.00 KB
                    Icon
                    Hotărâri AGOA 20.04.2015

                    AGOA 20.04.2015

                    166 downloads802.80 KB
                    Icon
                    Hotarari AGEA 12.02.2015

                    Hotarari AGEA 12.02.2015

                    441 downloads31.50 KB
                    Icon
                    Convocator AGEA 12.02.2015

                    AGEA 12.02.2015

                    500 downloads158.50 KB
                    Icon
                    Raport curent

                    AGEA 12.02.2015

                    444 downloads159.00 KB
                    Icon
                    Raport administratori

                    AGEA 12.02.2015

                    442 downloads91.50 KB
                    Icon
                    Procura speciala

                    AGEA 12.02.2015

                    441 downloads39.50 KB
                    Icon
                    Buletin vot prin corespondenta

                    AGEA 12.02.2015

                    444 downloads34.50 KB
                    Icon
                    Informare modalitate retragere actionari

                    AGEA 12.02.2015

                    446 downloads27.50 KB

                      Rapoarte 2014

                      Icon
                      Raport Trimestrul III 2014

                      Raport Trimestrul III 2014

                      444 downloads60.00 KB
                      Icon
                      Bilant la data de 30.06.2014

                      Raport semestrul I 2014

                      168 downloads470.93 KB
                      Icon
                      Raport semestrul I 2014

                      Raport semestrul I 2014

                      450 downloads54.00 KB
                      Icon
                      Raport trimestrul I 2014

                      Situatii financiare Trimestrul I 2014

                      446 downloads60.50 KB
                      Icon
                      Hotarari AGOA 14.04.2014 - 1

                      Hotarari AGOA 14.04.2014

                      442 downloads268.35 KB
                      Icon
                      Hotarari AGOA 14.04.2014 - 2

                      Hotarari AGOA 14.04.2014

                      445 downloads304.30 KB
                      Icon
                      Convocator AGOA 14.04.2014

                      AGOA 14.04.2014

                      446 downloads46.50 KB
                      Icon
                      Bilant 31.12.2013

                      AGOA 14.04.2014

                      169 downloads263.69 KB
                      Icon
                      Note situatii financiare

                      AGOA 14.04.2014

                      446 downloads424.50 KB
                      Icon
                      Situatia fluxurilor de trezorerie

                      AGOA 14.04.2014

                      447 downloads22.50 KB
                      Icon
                      Situatia modificarii capitalului propriu

                      AGOA 14.04.2014

                      442 downloads44.00 KB
                      Icon
                      Buletin de vot

                      AGOA 14.04.2014

                      443 downloads33.50 KB
                      Icon
                      Buletin de vot prin corespondenta

                      AGOA 14.04.2014

                      452 downloads35.00 KB
                      Icon
                      Procura speciala

                      AGOA 14.04.2014

                      443 downloads42.50 KB
                      Icon
                      Proiect BVC 2014

                      AGOA 14.04.2014

                      445 downloads37.00 KB
                      Icon
                      Fundamentare BVC 2014

                      AGOA 14.04.2014

                      448 downloads55.00 KB
                      Icon
                      Raportul administratorilor pentru anul 2013

                      AGOA 14.04.2014

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

                      AGOA 14.04.2014

                      167 downloads224.96 KB
                      Icon
                      Raport auditor

                      AGOA 14.04.2014

                      166 downloads325.51 KB
                      Icon
                      Propunere Buget Investitii 2014

                      AGOA 14.04.2014

                      444 downloads165.00 KB

                        Rapoarte 2013

                        Icon
                        Hotarari AGEA 14.11.2013 partea 1

                        Hotarari AGEA 14.11.2013

                        0 downloads20.00 KB
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                        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

                        171 downloads794.70 KB
                        Icon
                        Material AGEA

                        Convocare AGEA 14.11-15.11.2013

                        196 downloads421.18 KB
                        Icon
                        Procura Speciala

                        Convocare AGEA 14.11-15.11.2013

                        446 downloads37.50 KB
                        Icon
                        Adresa Autoritatea de Supraveghere Financiara

                        Raport Semestrul I 2013

                        172 downloads2.26 MB
                        Icon
                        Adresa Bursa de Valori Bucuresti

                        Raport Semestrul I 2013

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

                        Raport Semestrul I 2013

                        172 downloads4.91 MB
                        Icon
                        Contul de profit si pierdere

                        Raport Semestrul I 2013

                        175 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

                        168 downloads6.97 MB
                        Icon
                        Declaratie

                        Raport Semestrul I 2013

                        169 downloads2.09 MB
                        Icon
                        Comunicat de presa

                        Raport Semestrul I 2013

                        172 downloads1.72 MB
                        Icon
                        Rezultate Financiare Trimestrul 1 2013

                        Rezultate Financiare Trimestrul I 2013

                        469 downloads60.50 KB
                        Icon
                        Hotarari AGOA 01.04.2013

                        Hotarari AGOA 01.04.2013

                        555 downloads24.10 KB
                        Icon
                        Convocator AGOA 01.04.2013

                        Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                        447 downloads44.00 KB
                        Icon
                        Bilant 31.12.2012

                        Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                        169 downloads257.51 KB
                        Icon
                        Note Situatii Financiare 2012

                        Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                        451 downloads451.50 KB
                        Icon
                        Situatii Fluxuri Trezorerie 2012

                        Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                        442 downloads22.50 KB
                        Icon
                        Buletin de vot AGOA

                        Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                        444 downloads34.50 KB
                        Icon
                        Program investitii 2013

                        Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

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

                        Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                        454 downloads28.50 KB
                        Icon
                        Fundamentare BVC 2013

                        Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

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

                        Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                        444 downloads42.50 KB
                        Icon
                        Raportul Administratorilor pentru anul 2012

                        Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

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

                        Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

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

                        Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                        445 downloads153.52 KB
                        Icon
                        Procura Speciala

                        Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

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

                        Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                        443 downloads24.00 KB
                        Icon
                        Buletin Vot Secret Alegere Auditor

                        Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                        446 downloads29.00 KB
                        Icon
                        Raport Audit

                        Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                        168 downloads335.19 KB

                          Rapoarte 2012

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

                          Convocare AGOA 18.10.2012-19.10.2012

                          447 downloads37.50 KB
                          Icon
                          Procura AGOA 18.10.2012-19.10.2012

                          Convocare AGOA 18.10.2012-19.10.2012

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

                          Convocare AGOA 18.10.2012-19.10.2012

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

                          Convocare AGOA 18.10.2012-19.10.2012

                          555 downloads435.73 KB
                          Icon
                          Nota numire auditor

                          Convocare AGOA 18.10.2012-19.10.2012

                          447 downloads139.00 KB
                          Icon
                          Buletin de vot revocare auditor

                          Convocare AGOA 18.10.2012-19.10.2012

                          444 downloads26.50 KB
                          Icon
                          Buletin de vot numire auditor

                          Convocare AGOA 18.10.2012-19.10.2012

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

                          Hotarari AGOA si AGEA 31.07.2012 III

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

                          Hotarari AGOA si AGEA 31.07.2012 III

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

                          Hotarari AGOA si AGEA 31.07.2012 III

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

                          Materiale AGOA si AGEA 30.07.2012

                          446 downloads35.50 KB
                          Icon
                          Procura speciala AGEA 30.07.2012

                          Materiale AGOA si AGEA 30.07.2012

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

                          Materiale AGOA si AGEA 30.07.2012

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

                          Materiale AGOA si AGEA 30.07.2012

                          493 downloads33.00 KB
                          Icon
                          Fundamentare investitii 2012

                          Materiale AGOA si AGEA 30.07.2012

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

                          Materiale AGOA si AGEA 30.07.2012

                          452 downloads176.00 KB
                          Icon
                          Nota active AGEA 30.07.2012

                          Materiale AGOA si AGEA 30.07.2012

                          442 downloads159.50 KB
                          Icon
                          Nota vanzare active 30.07.2012

                          Materiale AGOA si AGEA 30.07.2012

                          446 downloads163.00 KB
                          Icon
                          Proiect hotarare AGEA 30.07.2012

                          Materiale AGOA si AGEA 30.07.2012

                          450 downloads35.00 KB
                          Icon
                          Proiect hotarare AGOA 30.07.2012

                          Materiale AGOA si AGEA 30.07.2012

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

                          Materiale AGOA si AGEA 30.07.2012

                          448 downloads29.00 KB
                          Icon
                          Convocator AGOA si AGEA 30.07.2012
                          445 downloads37.50 KB
                          Icon
                          Rezultat financiar trimestrul I 2012
                          560 downloads965.42 KB
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                          Disponibilitate raport trimestrul I 2012

                          Raport curent

                          554 downloads12.03 KB
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                          Buletin de vot corespondenta AGEA 29.03.2012

                          Materiale informative AGOA si AGEA 29.03.2012

                          450 downloads31.00 KB
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                          Buletin de vot AGEA 2012

                          Materiale informative AGOA si AGEA 29.03.2012

                          448 downloads30.00 KB
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                          Buletin de vot corespondenta AGOA 29.03.2012

                          Materiale informative AGOA si AGEA 29.03.2012

                          441 downloads37.00 KB
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                          Buletin de vot AGOA 29.03.2012

                          Materiale informative AGOA si AGEA 29.03.2012

                          446 downloads35.50 KB
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                          Buletin de vot secret AGOA 29.03.2012

                          Materiale informative AGOA si AGEA 29.03.2012

                          445 downloads29.00 KB
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                          Buget de venituri si cheltuieli 2012

                          Materiale informative AGOA si AGEA 29.03.2012

                          444 downloads41.00 KB
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                          Declaratie bilant aferent anului 2012

                          Materiale informative AGOA si AGEA 29.03.2012

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

                          Materiale informative AGOA si AGEA 29.03.2012

                          448 downloads53.00 KB
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                          Fundamentare program de investitii 2012

                          Materiale informative AGOA si AGEA 29.03.2012

                          449 downloads222.00 KB
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                          Nota AGEA 29.03.2012

                          Materiale informative AGOA si AGEA 29.03.2012

                          505 downloads50.50 KB
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                          Note situatii financiare 2011

                          Materiale informative AGOA si AGEA 29.03.2012

                          446 downloads132.00 KB
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                          Nota situatie capitaluri proprii 2011

                          Materiale informative AGOA si AGEA 29.03.2012

                          442 downloads41.50 KB
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                          Procura speciala AGEA 29.03.2012

                          Materiale informative AGOA si AGEA 29.03.2012

                          444 downloads35.00 KB
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                          Procura speciala AGOA 29.03.2012

                          Materiale informative AGOA si AGEA 29.03.2012

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

                          Materiale informative AGOA si AGEA 29.03.2012

                          519 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

                          451 downloads78.50 KB
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                          Situatia modificarilor capitalului propriu

                          Materiale informative AGOA si AGEA 29.03.2012

                          444 downloads44.00 KB
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                          Situatii financiare 2011

                          Materiale informative AGOA si AGEA 29.03.2012

                          569 downloads6.78 MB
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                          Convocator AGA si AGEA 29.03.2012

                          Convocator AGA si AGEA 29.03.2012

                          447 downloads55.50 KB