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
145 downloads304.75 KB
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Convocare AGA O & E 29.03/01.04.2024
120 downloads590.28 KB
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Raport curent exercitare drepturi actionari AGOA&AGEA - 29.03/01.04.2024
101 downloads247.58 KB
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Convocator AGOA&AGEA 29.03/01.04.2024
104 downloads397.62 KB
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Situatie drepturi de vot AGOA&AGEA 29.03/01.04.2024
101 downloads142.89 KB
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Situatii financiare 31.12.2023
125 downloads2.80 MB
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Note explicative la situatiile financiare anuale
116 downloads407.68 KB
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Raportul Administratorilor 31.12.2023
110 downloads801.02 KB
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Raport Auditor Financiar
108 downloads272.84 KB
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Material informativ Pct. 2 AGOA
110 downloads320.12 KB
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Material informativ Pct. 3 AGOA
102 downloads364.66 KB
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Bugetul de Venituri si Cheltuieli 2024
109 downloads131.02 KB
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Programul de investitii pentru anul 2024
101 downloads51.90 KB
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Nota fundamentare BVC 2024
101 downloads120.71 KB
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Material informativ Pct. 4 AGOA
101 downloads109.65 KB
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Material informativ Pct. 6 AGOA
108 downloads246.30 KB
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Material informativ Pct. 1 AGEA
105 downloads162.06 KB
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Material informativ Pct. 2 AGEA
106 downloads538.78 KB
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Material informativ Pct. 3 AGEA
102 downloads377.18 KB
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Proiect Hotarari AGOA&AGEA 29.03/01.04.2024
110 downloads632.89 KB
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Procedura de vot prin corespondenta AGOA&AGEA 29.03/01.04.2024
99 downloads413.11 KB
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Formular de vot prin corespondenta AGOA 29.03/01.04.2024
372 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
379 downloads44.50 KB
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Imputernicire speciala AGEA 29.03/01.04.2024
381 downloads44.50 KB
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Hotarari AGA O & E 29.03.2024
68 downloads735.96 KB
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Raport anual 2023
70 downloads4.46 MB
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Comunicat disponibilitate Raport anual
68 downloads219.55 KB
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Completare Hotarari AGA O & E 29.03.2024
63 downloads735.56 KB
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Rezultat vot AGOA&AGEA din 29-03-2024
60 downloads315.63 KB
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Raport Curent 12.06.2024 - Demersuri privind vanzare activ din str. Ion Minulescu nr.82
3 downloads297.26 KB
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Raport curent Contract Lucrari Constructii
0 downloads114.65 KB

    Rapoarte 2023

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

      Rapoarte 2022

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      Calendar Financiar 2022
      274 downloads88.02 KB
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      Raport curent litigiu
      231 downloads117.74 KB
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      Modificare Calendar Financiar 2022
      167 downloads107.64 KB
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      Raport curent - Schimbari semnificative ale valorilor imobilizarilor corporale
      182 downloads82.52 KB
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      Raport curent litigiu
      170 downloads115.01 KB
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      Raport curent litigiu
      157 downloads98.52 KB
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      Raport curent convocare AGEA&AGOA 15/18.04.2022
      200 downloads429.08 KB
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      Convocator AGEA&AGOA 15/18.04.2022
      175 downloads478.60 KB
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      Situatii Financiare Anuale
      232 downloads2.03 MB
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      Note explicative la situatiile financiare anuale
      192 downloads1.10 MB
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      Referat descarcare gestiune administratori
      185 downloads52.35 KB
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      Propunere repartizare profit net 2021
      185 downloads56.57 KB
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      Material informativ pct.4 AGOA
      180 downloads66.90 KB
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      Nota fundamentare BVC
      160 downloads120.62 KB
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      Material informativ pct.1 AGEA
      178 downloads96.65 KB
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      Formular de vot prin corespondenta AGEA
      435 downloads42.00 KB
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      Formular de vot prin corespondenta AGOA completat
      437 downloads48.50 KB
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      Imputernicire speciala AGEA
      447 downloads40.50 KB
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      Imputernicire speciala AGOA completata
      443 downloads47.00 KB
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      Regulament CA
      177 downloads485.25 KB
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      Situatie actiuni la data convocarii AGEA&AGOA 15/18.04.2022
      173 downloads12.34 KB
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      BVC 2022
      165 downloads113.77 KB
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      Program investitii 2022
      168 downloads63.92 KB
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      Raportul administratorilor
      178 downloads598.65 KB
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      Material informativ pct. 7 AGOA
      171 downloads90.94 KB
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      Declaratia privind Guvernanta Corporativa
      167 downloads184.21 KB
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      Raportul auditorului extern
      174 downloads241.31 KB
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      Convocator publicat in MO si Romania Libera
      165 downloads1.89 MB
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      Informare
      162 downloads74.10 KB
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      Informare referitoare la pct. 9 A.G.O.A
      168 downloads68.93 KB
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      Proiect hotarari AGEA&AGOA completat
      435 downloads66.00 KB
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      Solicitare completare ordine de zi AGA 15/18.04.2022
      157 downloads412.19 KB
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      Completare ordine de zi AGA 15/18.04.2022
      156 downloads221.86 KB
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      Hotarari AGA E
      136 downloads138.08 KB
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      Hotarari AGA O
      139 downloads245.54 KB
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      Raport anual 2021
      159 downloads3.82 MB
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      Raport Curent
      135 downloads100.25 KB
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      Raport curent - convocare AGAE 05/06.09.2022
      131 downloads481.52 KB
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      Convocator AGEA 05.09.2022
      121 downloads395.44 KB
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      Raport Curent termen exercitare drepturi actionari
      123 downloads84.64 KB
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      Material informativ pct.1 AGEA 05/06.09.2022
      138 downloads162.44 KB
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      Informatii utile actionari
      128 downloads266.18 KB
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      Procedura vot prin corespondenta AGEA
      129 downloads180.81 KB
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      Proiect hotarari AGEA 05/06.09.2022
      124 downloads352.21 KB
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      Formular de vot prin corespondenta AGEA 05/06.09.2022
      394 downloads47.00 KB
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      Imputernicire speciala AGEA 05/06.09.2022
      405 downloads47.00 KB
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      Raport Semestrial S1 2022
      117 downloads2.64 MB
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      Hotarari AGEA 05.09.2022
      115 downloads219.47 KB
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      Raport Curent Convocare AGA O & E 02/03.02.2023
      125 downloads862.33 KB
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      Raport curent exercitare drepturi actionari
      117 downloads248.63 KB
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      Convocator AGOA&AGEA 02/03.02.2023
      117 downloads597.51 KB
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      Situatie drepturi de vot la data convocarii AGOA&AGEA 02/03.02.2023
      113 downloads47.81 KB
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      Raport Evaluare Flaros S.A.
      148 downloads4.40 MB
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      Material informativ Pct. 2 AGOA
      119 downloads63.25 KB
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      Material informativ Pct. 3 AGOA
      121 downloads542.67 KB
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      Material informativ Pct.1 AGEA
      127 downloads65.41 KB
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      Proiect Hotarari AGOA&AGEA 02/03.02.2023
      113 downloads537.77 KB
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      Formular vot prin corespondenta AGOA 02/03.02.2023 actualizat
      395 downloads48.50 KB
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      Formular vot prin corespondenta AGEA 02/03.02.2023
      384 downloads72.50 KB
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      Formular imputernicire speciala AGOA 02/03.02.2023 actualizat
      392 downloads47.50 KB
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      Formular imputernicire speciala AGEA 02/03.02.2023
      385 downloads70.00 KB
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      Procedura privind retragerea actionarilor din societate
      131 downloads132.08 KB
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      Declaratie Anexa 1
      509 downloads19.23 KB
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      Declaratie Anexa 2
      493 downloads19.86 KB
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      Declaratie Anexa 3
      502 downloads16.02 KB
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      Procedura de vot prin corespondenta
      107 downloads198.70 KB
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      Lista candidatilor pentru functia de administratori
      127 downloads53.25 KB
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      CV Constantin Stefan
      124 downloads106.66 KB
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      CV Andreea Cosmanescu
      122 downloads769.48 KB
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      CV Codrin Matei
      120 downloads1.43 MB

        Rapoarte 2021

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        Tranzactii semnificative

        Raport curent

        206 downloads127.70 KB
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        Litigiu dosar 5295.2.2019

        Raport Curent

        179 downloads133.62 KB
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        Litigiu dosar 5295.2.2019

        Raport curent

        167 downloads130.83 KB
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        Raport Semestrul I 2021

        Raport Curent

        193 downloads1.81 MB
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        Rezultat vot AGOA 28.06.2021

        Rezultat vot AGEA si AGOA 28.06.2021

        461 downloads42.50 KB
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        Rezultat vot AGEA 28.06.2021

        Rezultat vot AGEA si AGOA 28.06.2021

        450 downloads72.50 KB
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        Litigiu 337-108 2020

        Raport Curent

        167 downloads833.08 KB
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        Hotarari AGOA si AGEA 28.06.2021

        Raport Curent

        171 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

        198 downloads791.59 KB
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        Comunicat plata dividende aferente anului 2020

        Comunicat plata dividende

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

        AGEA si AGOA 28/29.06.2021

        170 downloads314.58 KB
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        Politica de renumerare a Flaros SA

        AGEA si AGOA 28/29.06.2021

        171 downloads791.59 KB
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        Informare

        AGEA si AGOA 28/29.06.2021

        170 downloads133.62 KB
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        Imputernicire speciala AGOA 28/29.06.2021

        AGEA si AGOA 28/29.06.2021

        449 downloads38.50 KB
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        Imputernicire speciala AGEA 28/29.06.2021

        AGEA si AGOA 28/29.06.2021

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

        AGEA si AGOA 28/29.06.2021

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

        AGEA si AGOA 28/29.06.2021

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

        AGEA si AGOA 28/29.06.2021

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

        Raport Curent

        207 downloads3.01 MB
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        Litigiu

        Raport Curent:

        165 downloads112.63 KB
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        Litigiu

        Raport Curent

        163 downloads147.03 KB
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        Raport Anual 2020

        Raport curent

        202 downloads9.48 MB
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        Hotarari AGOA 26.02.2021

        AGEA SI AGOA 26/27.02.2021

        175 downloads1.64 MB
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        Hotarari AGEA 26.02.2021

        AGEA SI AGOA 26/27.02.2021

        172 downloads935.94 KB
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        Material informativ pct.10

        AGEA SI AGOA 26/27.02.2021

        448 downloads147.00 KB
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        Referat descarcare de gestiune administratori

        AGEA SI AGOA 26/27.02.2021

        448 downloads158.00 KB
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        Raportul Auditorului Independent

        AGEA SI AGOA 26/27.02.2021

        174 downloads398.42 KB
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        Program de investitii anul 2021

        AGEA SI AGOA 26/27.02.2021

        553 downloads143.39 KB
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        CV Codrin Matei

        AGEA SI AGOA 26/27.02.2021

        172 downloads1.63 MB
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        CV Cristian Busu

        AGEA SI AGOA 26/27.02.20

        170 downloads1.15 MB
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        CV Stefan Constantin

        AGEA SI AGOA 26/27.02.2021

        172 downloads298.08 KB
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        Lista actualizata candidaturi Administratori

        AGEA SI AGOA 26/27.02.2021

        452 downloads148.00 KB
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        CV Candidat Preda Cristinel Laurentiu

        AGEA SI AGOA 26/27.02.2021

        174 downloads1.07 MB
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        Oferta Audit Financiar 2021

        AGEA SI AGOA 26/27.02.2021

        174 downloads432.30 KB
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        Lista candidaturi pentru alegere administratori

        AGEA SI AGOA 26/27.02.2021

        451 downloads148.00 KB
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        Imputernicire speciala AGOA 26/27.02.2021

        AGEA SI AGOA 26/27.02.2021

        440 downloads50.00 KB
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        Imputernicire speciala AGEA 26/27.02.2021

        AGEA SI AGOA 26/27.02.2021

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

        AGEA SI AGOA 26/27.02.2021

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

        AGEA SI AGOA 26/27.02.2021

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

        AGEA SI AGOA 26/27.02.2021

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

        AGEA SI AGOA 26/27.02.2021

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

        /AGEA SI AGOA 26/27.02.2021

        170 downloads239.92 KB
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        Raportul administratorilor pentru anul 2020

        AGEA SI AGOA 26/27.02.2021

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

        AGEA SI AGOA 26/27.02.2021

        452 downloads252.00 KB
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        Situatii financiare anuale 2020

        AGEA SI AGOA 26/27.02.2021

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

        AGEA SI AGOA 26/27.02.2021

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

        Raport curent Convocare AGEA si AGOA

        170 downloads4.02 MB

          Rapoarte 2020

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          Act Constitutiv Flaros

          Act Constitutiv

          178 downloads4.46 MB
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          Act Constitutiv Actualizat 2020

          Act Constitutiv

          171 downloads4.42 MB
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          Hotarari AGOA 13.08.2020

          Raport Curent

          165 downloads892.85 KB
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          Raport Semestrul I 2020

          Raport Semestrul I

          167 downloads6.30 MB
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          Fundamentare BVC 2020

          AGOA 12/13.08.2020

          441 downloads169.00 KB
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          Imputernicire speciala AGOA

          AGOA 12/13.08.2020

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

          AGOA 12/13.08.2020

          444 downloads147.50 KB
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          Formular de vot prin corespondenta

          AGOA 12/13.08.2020

          439 downloads37.50 KB
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          Convocator AGOA 12/13.08.2020

          Convocator AGOA

          194 downloads1.69 MB
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          Raport curent 27.03.2020

          Raport curent

          191 downloads348.69 KB
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          Comunicat plata dividende aferente 2019

          Comunicat plata dividende an 2019

          165 downloads1.81 MB
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          Raport Anual 2019

          Raport anual 2019 Flaros

          178 downloads9.32 MB
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          Hotarari AGOA 27.02.2020

          Raport curent

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

          AGOA 27/28.02.2020

          171 downloads1.95 MB
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          Situatii financiare anuale 2019 - neauditate

          AGOA 27/28.02.2020

          0 downloads4.00 KB
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          Note explicative situatii fianaciare 2019

          AGOA 27/28.02.2020

          0 downloads4.00 KB
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          Raport Administratori pentru anul 2019

          AGOA 27/28.02.2020

          0 downloads4.00 KB
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          Propunere CA repartizare profit 2019

          AGOA 27/28.02.2020

          443 downloads144.50 KB
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          Nota fundamentare BVC si Program Investitii 2020

          AGOA 27/28.02.2020

          446 downloads171.00 KB
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          Referat stabilire suma maxima asigurare profesionala administratori

          AGOA 27/28.02.2020

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

          AGOA 27/28.02.2020

          443 downloads41.00 KB
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          Proiect Hotarare AGOA 27-28.02.2020

          AGOA 27/28.02.2020

          469 downloads39.00 KB
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          Referat descarcare gestiune administratori

          AGOA 27/28.02.2020

          0 downloads4.00 KB
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          Imputernicire specialal AGOA 27-28.02.2020

          AGOA 27/28.02.2020

          434 downloads40.50 KB
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          Raportul Auditorului Financiar Independent

          AGOA 27/28.02.2020

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

          AGOA 27/28.02.2020

          163 downloads1.68 MB
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          Calendar de comunicare financiara 2020

          Calendar financiar 2020

          165 downloads418.96 KB
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          Litigiu

          Raport curent

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

          Raport Curent

          438 downloads445.50 KB

            Rapoarte 2019

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            Numire Administrator Provizoriu

            Numire Administrator Provizoriu

            169 downloads897.54 KB
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            Demisie Administrator

            Demisie Presedinte CA

            164 downloads607.10 KB
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            Raport aferent Semestrului I 2019

            Raport Semestul I 2019

            173 downloads6.38 MB
            Icon
            Comunicat plata dividende

            Comunicat privind plata dividendelor aferente anului 2018

            163 downloads2.65 MB
            Icon
            Raport Anual 2018

            Raport Anual

            200 downloads9.62 MB
            Icon
            Hotarari AGOA 28.02.2019

            Raport Curent

            164 downloads1.91 MB
            Icon
            Convocator AGOA 28.02/01.03.2019

            AGOA 28.02.2019/01.03.2019

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

            AGOA 28.02.2019/01.03.2019

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

            AGOA 28.02.2019/01.03.2019

            440 downloads239.00 KB
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            Raportul Administratorilor pentru anul 2018

            AGOA 28.02.2019/01.03.2019

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

            AGOA 28.02.2019/01.03.2019

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

            AGOA 28.02.2019/01.03.2019

            504 downloads164.00 KB
            Icon
            Program de Investitii anul 2019

            AGOA 28.02.2019/01.03.2019

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

            AGOA 28.02.2019/01.03.2019

            447 downloads147.00 KB
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            Referat descarcare de gestiune administratori

            AGOA 28.02.2019/01.03.2019

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

            AGOA 28.02.2019/01.03.2019

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

            AGOA 28.02.2019/01.03.2019

            446 downloads147.00 KB
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            Proiect Hotarare AGOA 28.02.2019/01.03.2019

            AGOA 28.02.2019/01.03.2019

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

            AGOA 28.02.2019/01.03.2019

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

            AGOA 28.02.2019/01.03.2019

            439 downloads44.00 KB
            Icon
            Propuneri pentru functiile de administratori

            AGOA 28.02.2019/01.03.2019

            166 downloads343.57 KB
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            Raportul Auditorului independent 2018

            AGOA 28.02.2019/01.03.2019

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

            AGOA 28.02.2019/01.03.2019

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

            AGOA 28.02.2019/01.03.2019

            449 downloads44.00 KB
            Icon
            Raport curent 22.01.2019

            Calendar de comunicare financiara 2019

            441 downloads447.00 KB

              Rapoarte 2018

              Icon
              Raport semestrial H1 2018

              Raport Semestrul I 2018

              168 downloads6.86 MB
              Icon
              Politica GDBR

              Politica GDBR

              433 downloads29.50 KB
              Icon
              Comunicat plata dividende an 2017

              Comunicat privind plata dividendelor aferente 2017

              165 downloads2.21 MB
              Icon
              Raport Anual 2017

              Raport Anual 2017

              170 downloads5.09 MB
              Icon
              Raport Curent

              Raport Curent Hotarari AGOA 19.02.2018

              165 downloads1.45 MB
              Icon
              Convocator

              AGOA 19/20 Februarie 2018

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

              AGOA 19/20 Februarie 2018

              452 downloads444.50 KB
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              Bilant 2017

              AGOA 19/20 Februarie 2018

              168 downloads7.29 MB
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              Note Situatii Financiare Flaros 2017

              AGOA 19/20 Februarie 2018

              446 downloads235.50 KB
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              Raport administratori 2017

              AGOA 19/20 Februarie 2018

              461 downloads255.50 KB
              Icon
              Note de fundamentare 2018

              AGOA 19/20 Februarie 2018

              160 downloads156.70 KB
              Icon
              Plan de investitii 2018

              AGOA 19/20 Februarie 2018

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

              AGOA 19/20 Februarie 2018

              165 downloads653.63 KB
              Icon
              Buletin de vot prin corespondenta

              AGOA 19/20 Februarie 2018

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

              AGOA 19/20 Februarie 2018

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

              AGOA 19/20 Februarie 2018

              544 downloads28.89 KB
              Icon
              Raportul Auditorului Independent 2017

              AGOA 19/20 Februarie 2018

              162 downloads1.82 MB
              Icon
              Situatii Financiare Individuale anul 2017

              AGOA 19/20 Februarie 2018

              170 downloads10.26 MB
              Icon
              Raport contabil semestru 1 2017

              Raport contabil semestru 1 2017

              164 downloads3.72 MB
              Icon
              Raport Curent 10.08.2017

              Raport contabil semestru 1 2017

              209 downloads927.62 KB

                Rapoarte 2017

                Icon
                Comunicat Presa FLAO

                Comunicat de presa

                170 downloads2.52 MB
                Icon
                Raport anual 2016

                Raport anual

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

                Politica de dividend

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

                Regulament de organizare interna

                166 downloads660.94 KB
                Icon
                Hotarari Consiliu de Administratie 30.03.2017

                Raport Curent

                216 downloads153.60 KB
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                Convocator

                AGOA 30/31 Martie 2017

                163 downloads1.01 MB
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                Bilant 2016

                AGOA 30/31 Martie 2017

                164 downloads2.99 MB
                Icon
                Note explicative la situatiile financiare

                AGOA 30/31 Martie 2017

                171 downloads1.74 MB
                Icon
                Raportul administratorilor pentru anul 2016

                AGOA 30/31 Martie 2017

                169 downloads1.48 MB
                Icon
                Raportul auditorului independent

                AGOA 30/31 Martie 2017

                162 downloads314.38 KB
                Icon
                Referat descarcare gestiune administratori

                AGOA 30/31 Martie 2017

                164 downloads100.48 KB
                Icon
                Referat raspundere profesionala administratori

                AGOA 30/31 Martie 2017

                164 downloads107.06 KB
                Icon
                Buletin de vot prin corespondenta

                AGOA 30/31 Martie 2017

                162 downloads252.33 KB
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                Imputernicire speciala

                AGOA 30/31 Martie 2017

                162 downloads381.46 KB
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                Lista candidatilor pentru functia de administrator

                AGOA 30/31 Martie 2017

                167 downloads1.48 MB
                Icon
                Raport Curent 15.02.2017

                Raport curent

                163 downloads788.27 KB

                  Rapoarte 2016

                  Icon
                  Raport Semestrul I 2016

                  Raport Semestrul I 2016

                  165 downloads4.50 MB
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                  Raport anual 2015 pag 1-11

                  Raport anual 2015

                  164 downloads1.85 MB
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                  Raport anual 2015 pag 12-23

                  Raport anual 2015

                  164 downloads1.79 MB
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                  Raport anual 2015 pag 24-37

                  Raport anual 2015

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

                  Raport anual 2015

                  167 downloads1.81 MB
                  Icon
                  Raport Curent 29.03.2016

                  Raport Curent

                  0 downloads12.00 KB
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                  Convocator

                  AGOA 29/30 Martie 2016

                  0 downloads12.00 KB
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                  Bilanț

                  AGOA 29/30 Martie 2016

                  163 downloads733.06 KB
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                  Buletin de vot

                  AGOA 29/30 Martie 2016

                  445 downloads33.00 KB
                  Icon
                  Note Situații Financiare Flaros 2015

                  AGOA 29/30 Martie 2016

                  440 downloads234.50 KB
                  Icon
                  Program de Investiții 2016

                  AGOA 29/30 Martie 2016

                  440 downloads160.00 KB
                  Icon
                  Raport Administratori 2015

                  AGOA 29/30 Martie 2016

                  438 downloads252.00 KB
                  Icon
                  Situația fluxului de trezorerie 2015

                  AGOA 29/30 Martie 2016

                  490 downloads28.50 KB
                  Icon
                  Situația modificărilor capitalului propriu 2015

                  AGOA 29/30 Martie 2016

                  439 downloads63.00 KB
                  Icon
                  BVC 2016

                  AGOA 29/30 Martie 2016

                  460 downloads32.50 KB
                  Icon
                  Fundamentare BVC 2016

                  AGOA 29/30 Martie 2016

                  441 downloads167.50 KB
                  Icon
                  Raport Audit Flaros 2015

                  AGOA 29/30 Martie 2016

                  166 downloads896.15 KB
                  Icon
                  Împuternicire specială AGOA

                  AGOA 29/30 Martie 2016

                  439 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

                    167 downloads3.86 MB
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                    Comunicat

                    Comunicat de presă privind plata dividendelor

                    439 downloads153.00 KB
                    Icon
                    Raport Curent 19.06.2015

                    Raport Curent 19.06.2015

                    160 downloads293.41 KB
                    Icon
                    Raport Curent 20.05.2015

                    Raport Curent

                    0 downloads20.00 KB
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                    Admitere la tranzacţionare pe ATS

                    Raport Curent

                    0 downloads20.00 KB
                    Icon
                    Convocator AGOA 20.04.2015

                    AGOA 20.04.2015

                    165 downloads813.54 KB
                    Icon
                    Raport administratori

                    AGOA 20.04.2015

                    165 downloads2.26 MB
                    Icon
                    Propunere CA repartizare profit 2014

                    AGOA 20.04.2015

                    164 downloads169.75 KB
                    Icon
                    Buletin de vot prin corespondenta

                    AGOA 20.04.2015

                    438 downloads35.00 KB
                    Icon
                    Bugetul de Venituri Cheltuieli 2015

                    AGOA 20.04.2015

                    441 downloads39.50 KB
                    Icon
                    Fundamentare BVC 2015

                    AGOA 20.04.2015

                    439 downloads167.50 KB
                    Icon
                    Imputernicire speciala

                    AGOA 20.04.2015

                    438 downloads40.50 KB
                    Icon
                    Bilant 31.12.2014

                    AGOA 20.04.2015

                    214 downloads4.98 MB
                    Icon
                    Note situatii financiare 2014

                    AGOA 20.04.2015

                    442 downloads326.50 KB
                    Icon
                    Program Investiţii 2015

                    AGOA 20.04.2015

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

                    AGOA 20.04.2015

                    168 downloads3.56 MB
                    Icon
                    Raport Audit Flaros 2014

                    AGOA 20.04.2015

                    0 downloads16.00 KB
                    Icon
                    Propunere Auditor Financiar

                    AGOA 20.04.2015

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

                    AGOA 20.04.2015

                    439 downloads38.00 KB
                    Icon
                    Hotărâri AGOA 20.04.2015

                    AGOA 20.04.2015

                    162 downloads802.80 KB
                    Icon
                    Hotarari AGEA 12.02.2015

                    Hotarari AGEA 12.02.2015

                    436 downloads31.50 KB
                    Icon
                    Convocator AGEA 12.02.2015

                    AGEA 12.02.2015

                    495 downloads158.50 KB
                    Icon
                    Raport curent

                    AGEA 12.02.2015

                    439 downloads159.00 KB
                    Icon
                    Raport administratori

                    AGEA 12.02.2015

                    437 downloads91.50 KB
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                    Procura speciala

                    AGEA 12.02.2015

                    437 downloads39.50 KB
                    Icon
                    Buletin vot prin corespondenta

                    AGEA 12.02.2015

                    439 downloads34.50 KB
                    Icon
                    Informare modalitate retragere actionari

                    AGEA 12.02.2015

                    442 downloads27.50 KB

                      Rapoarte 2014

                      Icon
                      Raport Trimestrul III 2014

                      Raport Trimestrul III 2014

                      439 downloads60.00 KB
                      Icon
                      Bilant la data de 30.06.2014

                      Raport semestrul I 2014

                      164 downloads470.93 KB
                      Icon
                      Raport semestrul I 2014

                      Raport semestrul I 2014

                      445 downloads54.00 KB
                      Icon
                      Raport trimestrul I 2014

                      Situatii financiare Trimestrul I 2014

                      441 downloads60.50 KB
                      Icon
                      Hotarari AGOA 14.04.2014 - 1

                      Hotarari AGOA 14.04.2014

                      438 downloads268.35 KB
                      Icon
                      Hotarari AGOA 14.04.2014 - 2

                      Hotarari AGOA 14.04.2014

                      439 downloads304.30 KB
                      Icon
                      Convocator AGOA 14.04.2014

                      AGOA 14.04.2014

                      442 downloads46.50 KB
                      Icon
                      Bilant 31.12.2013

                      AGOA 14.04.2014

                      163 downloads263.69 KB
                      Icon
                      Note situatii financiare

                      AGOA 14.04.2014

                      442 downloads424.50 KB
                      Icon
                      Situatia fluxurilor de trezorerie

                      AGOA 14.04.2014

                      442 downloads22.50 KB
                      Icon
                      Situatia modificarii capitalului propriu

                      AGOA 14.04.2014

                      436 downloads44.00 KB
                      Icon
                      Buletin de vot

                      AGOA 14.04.2014

                      439 downloads33.50 KB
                      Icon
                      Buletin de vot prin corespondenta

                      AGOA 14.04.2014

                      447 downloads35.00 KB
                      Icon
                      Procura speciala

                      AGOA 14.04.2014

                      438 downloads42.50 KB
                      Icon
                      Proiect BVC 2014

                      AGOA 14.04.2014

                      439 downloads37.00 KB
                      Icon
                      Fundamentare BVC 2014

                      AGOA 14.04.2014

                      443 downloads55.00 KB
                      Icon
                      Raportul administratorilor pentru anul 2013

                      AGOA 14.04.2014

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

                      AGOA 14.04.2014

                      161 downloads224.96 KB
                      Icon
                      Raport auditor

                      AGOA 14.04.2014

                      161 downloads325.51 KB
                      Icon
                      Propunere Buget Investitii 2014

                      AGOA 14.04.2014

                      439 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

                        165 downloads794.70 KB
                        Icon
                        Material AGEA

                        Convocare AGEA 14.11-15.11.2013

                        190 downloads421.18 KB
                        Icon
                        Procura Speciala

                        Convocare AGEA 14.11-15.11.2013

                        440 downloads37.50 KB
                        Icon
                        Adresa Autoritatea de Supraveghere Financiara

                        Raport Semestrul I 2013

                        167 downloads2.26 MB
                        Icon
                        Adresa Bursa de Valori Bucuresti

                        Raport Semestrul I 2013

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

                        Raport Semestrul I 2013

                        168 downloads4.91 MB
                        Icon
                        Contul de profit si pierdere

                        Raport Semestrul I 2013

                        170 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

                        162 downloads6.97 MB
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                        Declaratie

                        Raport Semestrul I 2013

                        163 downloads2.09 MB
                        Icon
                        Comunicat de presa

                        Raport Semestrul I 2013

                        166 downloads1.72 MB
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                        Rezultate Financiare Trimestrul 1 2013

                        Rezultate Financiare Trimestrul I 2013

                        463 downloads60.50 KB
                        Icon
                        Hotarari AGOA 01.04.2013

                        Hotarari AGOA 01.04.2013

                        550 downloads24.10 KB
                        Icon
                        Convocator AGOA 01.04.2013

                        Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                        441 downloads44.00 KB
                        Icon
                        Bilant 31.12.2012

                        Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                        163 downloads257.51 KB
                        Icon
                        Note Situatii Financiare 2012

                        Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                        446 downloads451.50 KB
                        Icon
                        Situatii Fluxuri Trezorerie 2012

                        Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                        438 downloads22.50 KB
                        Icon
                        Buletin de vot AGOA

                        Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                        440 downloads34.50 KB
                        Icon
                        Program investitii 2013

                        Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

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

                        Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                        449 downloads28.50 KB
                        Icon
                        Fundamentare BVC 2013

                        Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

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

                        Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                        438 downloads42.50 KB
                        Icon
                        Raportul Administratorilor pentru anul 2012

                        Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

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

                        Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

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

                        Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                        439 downloads153.52 KB
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                        Procura Speciala

                        Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

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

                        Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                        438 downloads24.00 KB
                        Icon
                        Buletin Vot Secret Alegere Auditor

                        Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                        441 downloads29.00 KB
                        Icon
                        Raport Audit

                        Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                        162 downloads335.19 KB

                          Rapoarte 2012

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

                          Convocare AGOA 18.10.2012-19.10.2012

                          441 downloads37.50 KB
                          Icon
                          Procura AGOA 18.10.2012-19.10.2012

                          Convocare AGOA 18.10.2012-19.10.2012

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

                          Convocare AGOA 18.10.2012-19.10.2012

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

                          Convocare AGOA 18.10.2012-19.10.2012

                          550 downloads435.73 KB
                          Icon
                          Nota numire auditor

                          Convocare AGOA 18.10.2012-19.10.2012

                          443 downloads139.00 KB
                          Icon
                          Buletin de vot revocare auditor

                          Convocare AGOA 18.10.2012-19.10.2012

                          439 downloads26.50 KB
                          Icon
                          Buletin de vot numire auditor

                          Convocare AGOA 18.10.2012-19.10.2012

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

                          Hotarari AGOA si AGEA 31.07.2012 III

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

                          Hotarari AGOA si AGEA 31.07.2012 III

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

                          Hotarari AGOA si AGEA 31.07.2012 III

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

                          Materiale AGOA si AGEA 30.07.2012

                          440 downloads35.50 KB
                          Icon
                          Procura speciala AGEA 30.07.2012

                          Materiale AGOA si AGEA 30.07.2012

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

                          Materiale AGOA si AGEA 30.07.2012

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

                          Materiale AGOA si AGEA 30.07.2012

                          487 downloads33.00 KB
                          Icon
                          Fundamentare investitii 2012

                          Materiale AGOA si AGEA 30.07.2012

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

                          Materiale AGOA si AGEA 30.07.2012

                          447 downloads176.00 KB
                          Icon
                          Nota active AGEA 30.07.2012

                          Materiale AGOA si AGEA 30.07.2012

                          436 downloads159.50 KB
                          Icon
                          Nota vanzare active 30.07.2012

                          Materiale AGOA si AGEA 30.07.2012

                          440 downloads163.00 KB
                          Icon
                          Proiect hotarare AGEA 30.07.2012

                          Materiale AGOA si AGEA 30.07.2012

                          445 downloads35.00 KB
                          Icon
                          Proiect hotarare AGOA 30.07.2012

                          Materiale AGOA si AGEA 30.07.2012

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

                          Materiale AGOA si AGEA 30.07.2012

                          443 downloads29.00 KB
                          Icon
                          Convocator AGOA si AGEA 30.07.2012
                          440 downloads37.50 KB
                          Icon
                          Rezultat financiar trimestrul I 2012
                          554 downloads965.42 KB
                          Icon
                          Disponibilitate raport trimestrul I 2012

                          Raport curent

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

                          Materiale informative AGOA si AGEA 29.03.2012

                          444 downloads31.00 KB
                          Icon
                          Buletin de vot AGEA 2012

                          Materiale informative AGOA si AGEA 29.03.2012

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

                          Materiale informative AGOA si AGEA 29.03.2012

                          435 downloads37.00 KB
                          Icon
                          Buletin de vot AGOA 29.03.2012

                          Materiale informative AGOA si AGEA 29.03.2012

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

                          Materiale informative AGOA si AGEA 29.03.2012

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

                          Materiale informative AGOA si AGEA 29.03.2012

                          438 downloads41.00 KB
                          Icon
                          Declaratie bilant aferent anului 2012

                          Materiale informative AGOA si AGEA 29.03.2012

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

                          Materiale informative AGOA si AGEA 29.03.2012

                          442 downloads53.00 KB
                          Icon
                          Fundamentare program de investitii 2012

                          Materiale informative AGOA si AGEA 29.03.2012

                          444 downloads222.00 KB
                          Icon
                          Nota AGEA 29.03.2012

                          Materiale informative AGOA si AGEA 29.03.2012

                          500 downloads50.50 KB
                          Icon
                          Note situatii financiare 2011

                          Materiale informative AGOA si AGEA 29.03.2012

                          440 downloads132.00 KB
                          Icon
                          Nota situatie capitaluri proprii 2011

                          Materiale informative AGOA si AGEA 29.03.2012

                          437 downloads41.50 KB
                          Icon
                          Procura speciala AGEA 29.03.2012

                          Materiale informative AGOA si AGEA 29.03.2012

                          438 downloads35.00 KB
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                          Materiale informative AGOA si AGEA 29.03.2012

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                          Materiale informative AGOA si AGEA 29.03.2012

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                          Materiale informative AGOA si AGEA 29.03.2012

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                          Materiale informative AGOA si AGEA 29.03.2012

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                          Materiale informative AGOA si AGEA 29.03.2012

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