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 3803415 lei, impartit in 1521366 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 2023

Icon
Raport Curent calendarul de comunicare financiara 2023
54 downloads304.97 KB
Icon
Hotarari AGA O&E 02.02.2023
63 downloads573.05 KB
Icon
Rezultat vot AGA O&E 02.02.2023
15 downloads371.95 KB
Icon
Raport Curent Numire Director General
14 downloads233.51 KB
Icon
Raport Curent Numire Presedinte CA
11 downloads138.86 KB
Icon
Raport curent modificare calendar financiar 2023
7 downloads307.86 KB
Icon
Raport curent Convocare AGEA&AGOA 13/14.04.2023
21 downloads726.45 KB
Icon
Raport Curent Publicare Hotarare AGEA-Procedura Retragere
23 downloads322.96 KB
Icon
Raport curent exercitare drepturi actionari
8 downloads250.30 KB
Icon
Convocator AGA
12 downloads431.00 KB
Icon
Situatii financiare anuale
32 downloads2.11 MB
Icon
Raportul Administratorilor
23 downloads601.83 KB
Icon
Note explicative la situatiile financiare anuale
10 downloads1.15 MB
Icon
Raport auditor financiar
19 downloads242.29 KB
Icon
Propunere repartizare profit net 2022
11 downloads51.22 KB
Icon
Informare oportunitate efectuare tranzactii pe piata de capital
15 downloads140.22 KB
Icon
Nota fundamentare BVC & BVC 2023
18 downloads250.66 KB
Icon
Programul de investitii pentru anul 2023
13 downloads64.25 KB
Icon
Propunere descarcare de gestiune administratori
12 downloads59.91 KB
Icon
Declaratia privind guvernanta corporativa
11 downloads200.62 KB
Icon
Situatia actiunilor la data convocarii AGA
10 downloads48.61 KB
Icon
Procedura de vot prin corespondenta
8 downloads199.12 KB
Icon
Formular de vot prin corespondenta AGEA 13-14.04.2023
4 downloads73.50 KB
Icon
Formular de vot prin corespondenta AGOA 13-14.04.2023
2 downloads73.50 KB
Icon
Imputernicire speciala AGOA 13-14.04.2023
3 downloads73.50 KB
Icon
Imputernicire-speciala-AGEA-13-14.04.2023
4 downloads71.50 KB
Icon
Proiect Hotarari AGEA&AGOA 13/14.04.2023
7 downloads324.32 KB
Icon
Raport curent inregistrare cerere retragere actionari din societate
7 downloads249.43 KB
Icon
Raport curent Erata Convocator
6 downloads255.79 KB
Icon
Raport curent Hotarari AGEA si AGOA 13.04.2023
2 downloads852.12 KB
Icon
Raport Anual 2022
4 downloads3.76 MB
Icon
Rezultat vot AGEA & AGOA din 13-04-2023
3 downloads688.79 KB
Icon
Litigiu dosar nr. 7207/3/2023
10 downloads244.66 KB
Icon
Raport curent inregistrare transfer actiuni
11 downloads243.08 KB

    Rapoarte 2022

    Icon
    Calendar Financiar 2022
    166 downloads88.02 KB
    Icon
    Raport curent litigiu
    118 downloads117.74 KB
    Icon
    Modificare Calendar Financiar 2022
    68 downloads107.64 KB
    Icon
    Raport curent - Schimbari semnificative ale valorilor imobilizarilor corporale
    82 downloads82.52 KB
    Icon
    Raport curent litigiu
    68 downloads115.01 KB
    Icon
    Raport curent litigiu
    59 downloads98.52 KB
    Icon
    Raport curent convocare AGEA&AGOA 15/18.04.2022
    97 downloads429.08 KB
    Icon
    Convocator AGEA&AGOA 15/18.04.2022
    75 downloads478.60 KB
    Icon
    Situatii Financiare Anuale
    121 downloads2.03 MB
    Icon
    Note explicative la situatiile financiare anuale
    87 downloads1.10 MB
    Icon
    Referat descarcare gestiune administratori
    84 downloads52.35 KB
    Icon
    Propunere repartizare profit net 2021
    86 downloads56.57 KB
    Icon
    Material informativ pct.4 AGOA
    80 downloads66.90 KB
    Icon
    Nota fundamentare BVC
    63 downloads120.62 KB
    Icon
    Material informativ pct.1 AGEA
    77 downloads96.65 KB
    Icon
    Formular de vot prin corespondenta AGEA
    56 downloads42.00 KB
    Icon
    Formular de vot prin corespondenta AGOA completat
    59 downloads48.50 KB
    Icon
    Imputernicire speciala AGEA
    69 downloads40.50 KB
    Icon
    Imputernicire speciala AGOA completata
    64 downloads47.00 KB
    Icon
    Regulament CA
    74 downloads485.25 KB
    Icon
    Situatie actiuni la data convocarii AGEA&AGOA 15/18.04.2022
    72 downloads12.34 KB
    Icon
    BVC 2022
    65 downloads113.77 KB
    Icon
    Program investitii 2022
    66 downloads63.92 KB
    Icon
    Raportul administratorilor
    76 downloads598.65 KB
    Icon
    Material informativ pct. 7 AGOA
    72 downloads90.94 KB
    Icon
    Declaratia privind Guvernanta Corporativa
    66 downloads184.21 KB
    Icon
    Raportul auditorului extern
    71 downloads241.31 KB
    Icon
    Convocator publicat in MO si Romania Libera
    63 downloads1.89 MB
    Icon
    Informare
    62 downloads74.10 KB
    Icon
    Informare referitoare la pct. 9 A.G.O.A
    70 downloads68.93 KB
    Icon
    Proiect hotarari AGEA&AGOA completat
    60 downloads66.00 KB
    Icon
    Solicitare completare ordine de zi AGA 15/18.04.2022
    54 downloads412.19 KB
    Icon
    Completare ordine de zi AGA 15/18.04.2022
    51 downloads221.86 KB
    Icon
    Hotarari AGA E
    36 downloads138.08 KB
    Icon
    Hotarari AGA O
    39 downloads245.54 KB
    Icon
    Raport anual 2021
    52 downloads3.82 MB
    Icon
    Raport Curent
    34 downloads100.25 KB
    Icon
    Raport curent - convocare AGAE 05/06.09.2022
    30 downloads481.52 KB
    Icon
    Convocator AGEA 05.09.2022
    21 downloads395.44 KB
    Icon
    Raport Curent termen exercitare drepturi actionari
    24 downloads84.64 KB
    Icon
    Material informativ pct.1 AGEA 05/06.09.2022
    35 downloads162.44 KB
    Icon
    Informatii utile actionari
    29 downloads266.18 KB
    Icon
    Procedura vot prin corespondenta AGEA
    27 downloads180.81 KB
    Icon
    Proiect hotarari AGEA 05/06.09.2022
    24 downloads352.21 KB
    Icon
    Formular de vot prin corespondenta AGEA 05/06.09.2022
    19 downloads47.00 KB
    Icon
    Imputernicire speciala AGEA 05/06.09.2022
    29 downloads47.00 KB
    Icon
    Raport Semestrial S1 2022
    16 downloads2.64 MB
    Icon
    Hotarari AGEA 05.09.2022
    13 downloads219.47 KB
    Icon
    Raport Curent Convocare AGA O & E 02/03.02.2023
    21 downloads862.33 KB
    Icon
    Raport curent exercitare drepturi actionari
    17 downloads248.63 KB
    Icon
    Convocator AGOA&AGEA 02/03.02.2023
    17 downloads597.51 KB
    Icon
    Situatie drepturi de vot la data convocarii AGOA&AGEA 02/03.02.2023
    13 downloads47.81 KB
    Icon
    Raport Evaluare Flaros S.A.
    37 downloads4.40 MB
    Icon
    Material informativ Pct. 2 AGOA
    21 downloads63.25 KB
    Icon
    Material informativ Pct. 3 AGOA
    21 downloads542.67 KB
    Icon
    Material informativ Pct.1 AGEA
    27 downloads65.41 KB
    Icon
    Proiect Hotarari AGOA&AGEA 02/03.02.2023
    16 downloads537.77 KB
    Icon
    Formular vot prin corespondenta AGOA 02/03.02.2023 actualizat
    18 downloads48.50 KB
    Icon
    Formular vot prin corespondenta AGEA 02/03.02.2023
    11 downloads72.50 KB
    Icon
    Formular imputernicire speciala AGOA 02/03.02.2023 actualizat
    17 downloads47.50 KB
    Icon
    Formular imputernicire speciala AGEA 02/03.02.2023
    10 downloads70.00 KB
    Icon
    Procedura privind retragerea actionarilor din societate
    29 downloads132.08 KB
    Icon
    Declaratie Anexa 1
    26 downloads19.23 KB
    Icon
    Declaratie Anexa 2
    11 downloads19.86 KB
    Icon
    Declaratie Anexa 3
    20 downloads16.02 KB
    Icon
    Procedura de vot prin corespondenta
    8 downloads198.70 KB
    Icon
    Lista candidatilor pentru functia de administratori
    28 downloads53.25 KB
    Icon
    CV Constantin Stefan
    21 downloads106.66 KB
    Icon
    CV Andreea Cosmanescu
    22 downloads769.48 KB
    Icon
    CV Codrin Matei
    20 downloads1.43 MB

      Rapoarte 2021

      Icon
      Tranzactii semnificative

      Raport curent

      104 downloads127.70 KB
      Icon
      Litigiu dosar 5295.2.2019

      Raport Curent

      79 downloads133.62 KB
      Icon
      Litigiu dosar 5295.2.2019

      Raport curent

      67 downloads130.83 KB
      Icon
      Raport Semestrul I 2021

      Raport Curent

      87 downloads1.81 MB
      Icon
      Rezultat vot AGOA 28.06.2021

      Rezultat vot AGEA si AGOA 28.06.2021

      79 downloads42.50 KB
      Icon
      Rezultat vot AGEA 28.06.2021

      Rezultat vot AGEA si AGOA 28.06.2021

      72 downloads72.50 KB
      Icon
      Litigiu 337-108 2020

      Raport Curent

      67 downloads833.08 KB
      Icon
      Hotarari AGOA si AGEA 28.06.2021

      Raport Curent

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

      Politica de renumerare a Flaros SA

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

      Comunicat plata dividende

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

      AGEA si AGOA 28/29.06.2021

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

      AGEA si AGOA 28/29.06.2021

      71 downloads791.59 KB
      Icon
      Informare

      AGEA si AGOA 28/29.06.2021

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

      AGEA si AGOA 28/29.06.2021

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

      AGEA si AGOA 28/29.06.2021

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

      AGEA si AGOA 28/29.06.2021

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

      AGEA si AGOA 28/29.06.2021

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

      AGEA si AGOA 28/29.06.2021

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

      Raport Curent

      107 downloads3.01 MB
      Icon
      Litigiu

      Raport Curent:

      67 downloads112.63 KB
      Icon
      Litigiu

      Raport Curent

      65 downloads147.03 KB
      Icon
      Raport Anual 2020

      Raport curent

      97 downloads9.48 MB
      Icon
      Hotarari AGOA 26.02.2021

      AGEA SI AGOA 26/27.02.2021

      72 downloads1.64 MB
      Icon
      Hotarari AGEA 26.02.2021

      AGEA SI AGOA 26/27.02.2021

      69 downloads935.94 KB
      Icon
      Material informativ pct.10

      AGEA SI AGOA 26/27.02.2021

      70 downloads147.00 KB
      Icon
      Referat descarcare de gestiune administratori

      AGEA SI AGOA 26/27.02.2021

      70 downloads158.00 KB
      Icon
      Raportul Auditorului Independent

      AGEA SI AGOA 26/27.02.2021

      70 downloads398.42 KB
      Icon
      Program de investitii anul 2021

      AGEA SI AGOA 26/27.02.2021

      71 downloads143.39 KB
      Icon
      CV Codrin Matei

      AGEA SI AGOA 26/27.02.2021

      70 downloads1.63 MB
      Icon
      CV Cristian Busu

      AGEA SI AGOA 26/27.02.20

      68 downloads1.15 MB
      Icon
      CV Stefan Constantin

      AGEA SI AGOA 26/27.02.2021

      72 downloads298.08 KB
      Icon
      Lista actualizata candidaturi Administratori

      AGEA SI AGOA 26/27.02.2021

      74 downloads148.00 KB
      Icon
      CV Candidat Preda Cristinel Laurentiu

      AGEA SI AGOA 26/27.02.2021

      69 downloads1.07 MB
      Icon
      Oferta Audit Financiar 2021

      AGEA SI AGOA 26/27.02.2021

      73 downloads432.30 KB
      Icon
      Lista candidaturi pentru alegere administratori

      AGEA SI AGOA 26/27.02.2021

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

      AGEA SI AGOA 26/27.02.2021

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

      AGEA SI AGOA 26/27.02.2021

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

      AGEA SI AGOA 26/27.02.2021

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

      AGEA SI AGOA 26/27.02.2021

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

      AGEA SI AGOA 26/27.02.2021

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

      AGEA SI AGOA 26/27.02.2021

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

      /AGEA SI AGOA 26/27.02.2021

      70 downloads239.92 KB
      Icon
      Raportul administratorilor pentru anul 2020

      AGEA SI AGOA 26/27.02.2021

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

      AGEA SI AGOA 26/27.02.2021

      69 downloads252.00 KB
      Icon
      Situatii financiare anuale 2020

      AGEA SI AGOA 26/27.02.2021

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

      AGEA SI AGOA 26/27.02.2021

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

      Raport curent Convocare AGEA si AGOA

      69 downloads4.02 MB

        Rapoarte 2020

        Icon
        Act Constitutiv Flaros

        Act Constitutiv

        74 downloads4.46 MB
        Icon
        Act Constitutiv Actualizat 2020

        Act Constitutiv

        72 downloads4.42 MB
        Icon
        Hotarari AGOA 13.08.2020

        Raport Curent

        62 downloads892.85 KB
        Icon
        Raport Semestrul I 2020

        Raport Semestrul I

        64 downloads6.30 MB
        Icon
        Fundamentare BVC 2020

        AGOA 12/13.08.2020

        61 downloads169.00 KB
        Icon
        Imputernicire speciala AGOA

        AGOA 12/13.08.2020

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

        AGOA 12/13.08.2020

        66 downloads147.50 KB
        Icon
        Formular de vot prin corespondenta

        AGOA 12/13.08.2020

        63 downloads37.50 KB
        Icon
        Convocator AGOA 12/13.08.2020

        Convocator AGOA

        93 downloads1.69 MB
        Icon
        Raport curent 27.03.2020

        Raport curent

        92 downloads348.69 KB
        Icon
        Comunicat plata dividende aferente 2019

        Comunicat plata dividende an 2019

        64 downloads1.81 MB
        Icon
        Raport Anual 2019

        Raport anual 2019 Flaros

        73 downloads9.32 MB
        Icon
        Hotarari AGOA 27.02.2020

        Raport curent

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

        AGOA 27/28.02.2020

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

        AGOA 27/28.02.2020

        0 downloads4.00 KB
        Icon
        Note explicative situatii fianaciare 2019

        AGOA 27/28.02.2020

        0 downloads4.00 KB
        Icon
        Raport Administratori pentru anul 2019

        AGOA 27/28.02.2020

        0 downloads4.00 KB
        Icon
        Propunere CA repartizare profit 2019

        AGOA 27/28.02.2020

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

        AGOA 27/28.02.2020

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

        AGOA 27/28.02.2020

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

        AGOA 27/28.02.2020

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

        AGOA 27/28.02.2020

        93 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

        60 downloads40.50 KB
        Icon
        Raportul Auditorului Financiar Independent

        AGOA 27/28.02.2020

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

        AGOA 27/28.02.2020

        61 downloads1.68 MB
        Icon
        Calendar de comunicare financiara 2020

        Calendar financiar 2020

        63 downloads418.96 KB
        Icon
        Litigiu

        Raport curent

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

        Raport Curent

        62 downloads445.50 KB

          Rapoarte 2019

          Icon
          Numire Administrator Provizoriu

          Numire Administrator Provizoriu

          67 downloads897.54 KB
          Icon
          Demisie Administrator

          Demisie Presedinte CA

          64 downloads607.10 KB
          Icon
          Raport aferent Semestrului I 2019

          Raport Semestul I 2019

          68 downloads6.38 MB
          Icon
          Comunicat plata dividende

          Comunicat privind plata dividendelor aferente anului 2018

          63 downloads2.65 MB
          Icon
          Raport Anual 2018

          Raport Anual

          93 downloads9.62 MB
          Icon
          Hotarari AGOA 28.02.2019

          Raport Curent

          62 downloads1.91 MB
          Icon
          Convocator AGOA 28.02/01.03.2019

          AGOA 28.02.2019/01.03.2019

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

          AGOA 28.02.2019/01.03.2019

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

          AGOA 28.02.2019/01.03.2019

          63 downloads239.00 KB
          Icon
          Raportul Administratorilor pentru anul 2018

          AGOA 28.02.2019/01.03.2019

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

          AGOA 28.02.2019/01.03.2019

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

          AGOA 28.02.2019/01.03.2019

          128 downloads164.00 KB
          Icon
          Program de Investitii anul 2019

          AGOA 28.02.2019/01.03.2019

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

          AGOA 28.02.2019/01.03.2019

          71 downloads147.00 KB
          Icon
          Referat descarcare de gestiune administratori

          AGOA 28.02.2019/01.03.2019

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

          AGOA 28.02.2019/01.03.2019

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

          AGOA 28.02.2019/01.03.2019

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

          AGOA 28.02.2019/01.03.2019

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

          AGOA 28.02.2019/01.03.2019

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

          AGOA 28.02.2019/01.03.2019

          62 downloads44.00 KB
          Icon
          Propuneri pentru functiile de administratori

          AGOA 28.02.2019/01.03.2019

          64 downloads343.57 KB
          Icon
          Raportul Auditorului independent 2018

          AGOA 28.02.2019/01.03.2019

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

          AGOA 28.02.2019/01.03.2019

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

          AGOA 28.02.2019/01.03.2019

          71 downloads44.00 KB
          Icon
          Raport curent 22.01.2019

          Calendar de comunicare financiara 2019

          64 downloads447.00 KB

            Rapoarte 2018

            Icon
            Raport semestrial H1 2018

            Raport Semestrul I 2018

            64 downloads6.86 MB
            Icon
            Politica GDBR

            Politica GDBR

            61 downloads29.50 KB
            Icon
            Comunicat plata dividende an 2017

            Comunicat privind plata dividendelor aferente 2017

            62 downloads2.21 MB
            Icon
            Raport Anual 2017

            Raport Anual 2017

            69 downloads5.09 MB
            Icon
            Raport Curent

            Raport Curent Hotarari AGOA 19.02.2018

            61 downloads1.45 MB
            Icon
            Convocator

            AGOA 19/20 Februarie 2018

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

            AGOA 19/20 Februarie 2018

            70 downloads444.50 KB
            Icon
            Bilant 2017

            AGOA 19/20 Februarie 2018

            66 downloads7.29 MB
            Icon
            Note Situatii Financiare Flaros 2017

            AGOA 19/20 Februarie 2018

            67 downloads235.50 KB
            Icon
            Raport administratori 2017

            AGOA 19/20 Februarie 2018

            86 downloads255.50 KB
            Icon
            Note de fundamentare 2018

            AGOA 19/20 Februarie 2018

            62 downloads156.70 KB
            Icon
            Plan de investitii 2018

            AGOA 19/20 Februarie 2018

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

            AGOA 19/20 Februarie 2018

            63 downloads653.63 KB
            Icon
            Buletin de vot prin corespondenta

            AGOA 19/20 Februarie 2018

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

            AGOA 19/20 Februarie 2018

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

            AGOA 19/20 Februarie 2018

            60 downloads28.89 KB
            Icon
            Raportul Auditorului Independent 2017

            AGOA 19/20 Februarie 2018

            61 downloads1.82 MB
            Icon
            Situatii Financiare Individuale anul 2017

            AGOA 19/20 Februarie 2018

            64 downloads10.26 MB
            Icon
            Raport contabil semestru 1 2017

            Raport contabil semestru 1 2017

            63 downloads3.72 MB
            Icon
            Raport Curent 10.08.2017

            Raport contabil semestru 1 2017

            110 downloads927.62 KB

              Rapoarte 2017

              Icon
              Comunicat Presa FLAO

              Comunicat de presa

              64 downloads2.52 MB
              Icon
              Raport anual 2016

              Raport anual

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

              Politica de dividend

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

              Regulament de organizare interna

              65 downloads660.94 KB
              Icon
              Hotarari Consiliu de Administratie 30.03.2017

              Raport Curent

              115 downloads153.60 KB
              Icon
              Convocator

              AGOA 30/31 Martie 2017

              62 downloads1.01 MB
              Icon
              Bilant 2016

              AGOA 30/31 Martie 2017

              63 downloads2.99 MB
              Icon
              Note explicative la situatiile financiare

              AGOA 30/31 Martie 2017

              69 downloads1.74 MB
              Icon
              Raportul administratorilor pentru anul 2016

              AGOA 30/31 Martie 2017

              65 downloads1.48 MB
              Icon
              Raportul auditorului independent

              AGOA 30/31 Martie 2017

              64 downloads314.38 KB
              Icon
              Referat descarcare gestiune administratori

              AGOA 30/31 Martie 2017

              63 downloads100.48 KB
              Icon
              Referat raspundere profesionala administratori

              AGOA 30/31 Martie 2017

              63 downloads107.06 KB
              Icon
              Buletin de vot prin corespondenta

              AGOA 30/31 Martie 2017

              64 downloads252.33 KB
              Icon
              Imputernicire speciala

              AGOA 30/31 Martie 2017

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

              AGOA 30/31 Martie 2017

              62 downloads1.48 MB
              Icon
              Raport Curent 15.02.2017

              Raport curent

              63 downloads788.27 KB

                Rapoarte 2016

                Icon
                Raport Semestrul I 2016

                Raport Semestrul I 2016

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

                Raport anual 2015

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

                Raport anual 2015

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

                Raport anual 2015

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

                Raport anual 2015

                63 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

                62 downloads733.06 KB
                Icon
                Buletin de vot

                AGOA 29/30 Martie 2016

                70 downloads33.00 KB
                Icon
                Note Situații Financiare Flaros 2015

                AGOA 29/30 Martie 2016

                62 downloads234.50 KB
                Icon
                Program de Investiții 2016

                AGOA 29/30 Martie 2016

                62 downloads160.00 KB
                Icon
                Raport Administratori 2015

                AGOA 29/30 Martie 2016

                62 downloads252.00 KB
                Icon
                Situația fluxului de trezorerie 2015

                AGOA 29/30 Martie 2016

                114 downloads28.50 KB
                Icon
                Situația modificărilor capitalului propriu 2015

                AGOA 29/30 Martie 2016

                66 downloads63.00 KB
                Icon
                BVC 2016

                AGOA 29/30 Martie 2016

                82 downloads32.50 KB
                Icon
                Fundamentare BVC 2016

                AGOA 29/30 Martie 2016

                61 downloads167.50 KB
                Icon
                Raport Audit Flaros 2015

                AGOA 29/30 Martie 2016

                66 downloads896.15 KB
                Icon
                Împuternicire specială AGOA

                AGOA 29/30 Martie 2016

                64 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

                  66 downloads3.86 MB
                  Icon
                  Comunicat

                  Comunicat de presă privind plata dividendelor

                  60 downloads153.00 KB
                  Icon
                  Raport Curent 19.06.2015

                  Raport Curent 19.06.2015

                  61 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

                  63 downloads813.54 KB
                  Icon
                  Raport administratori

                  AGOA 20.04.2015

                  64 downloads2.26 MB
                  Icon
                  Propunere CA repartizare profit 2014

                  AGOA 20.04.2015

                  62 downloads169.75 KB
                  Icon
                  Buletin de vot prin corespondenta

                  AGOA 20.04.2015

                  62 downloads35.00 KB
                  Icon
                  Bugetul de Venituri Cheltuieli 2015

                  AGOA 20.04.2015

                  64 downloads39.50 KB
                  Icon
                  Fundamentare BVC 2015

                  AGOA 20.04.2015

                  63 downloads167.50 KB
                  Icon
                  Imputernicire speciala

                  AGOA 20.04.2015

                  62 downloads40.50 KB
                  Icon
                  Bilant 31.12.2014

                  AGOA 20.04.2015

                  110 downloads4.98 MB
                  Icon
                  Note situatii financiare 2014

                  AGOA 20.04.2015

                  62 downloads326.50 KB
                  Icon
                  Program Investiţii 2015

                  AGOA 20.04.2015

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

                  AGOA 20.04.2015

                  65 downloads3.56 MB
                  Icon
                  Raport Audit Flaros 2014

                  AGOA 20.04.2015

                  0 downloads16.00 KB
                  Icon
                  Propunere Auditor Financiar

                  AGOA 20.04.2015

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

                  AGOA 20.04.2015

                  61 downloads38.00 KB
                  Icon
                  Hotărâri AGOA 20.04.2015

                  AGOA 20.04.2015

                  61 downloads802.80 KB
                  Icon
                  Hotarari AGEA 12.02.2015

                  Hotarari AGEA 12.02.2015

                  62 downloads31.50 KB
                  Icon
                  Convocator AGEA 12.02.2015

                  AGEA 12.02.2015

                  116 downloads158.50 KB
                  Icon
                  Raport curent

                  AGEA 12.02.2015

                  64 downloads159.00 KB
                  Icon
                  Raport administratori

                  AGEA 12.02.2015

                  61 downloads91.50 KB
                  Icon
                  Procura speciala

                  AGEA 12.02.2015

                  63 downloads39.50 KB
                  Icon
                  Buletin vot prin corespondenta

                  AGEA 12.02.2015

                  61 downloads34.50 KB
                  Icon
                  Informare modalitate retragere actionari

                  AGEA 12.02.2015

                  65 downloads27.50 KB

                    Rapoarte 2014

                    Icon
                    Raport Trimestrul III 2014

                    Raport Trimestrul III 2014

                    62 downloads60.00 KB
                    Icon
                    Bilant la data de 30.06.2014

                    Raport semestrul I 2014

                    63 downloads470.93 KB
                    Icon
                    Raport semestrul I 2014

                    Raport semestrul I 2014

                    65 downloads54.00 KB
                    Icon
                    Raport trimestrul I 2014

                    Situatii financiare Trimestrul I 2014

                    62 downloads60.50 KB
                    Icon
                    Hotarari AGOA 14.04.2014 - 1

                    Hotarari AGOA 14.04.2014

                    62 downloads268.35 KB
                    Icon
                    Hotarari AGOA 14.04.2014 - 2

                    Hotarari AGOA 14.04.2014

                    62 downloads304.30 KB
                    Icon
                    Convocator AGOA 14.04.2014

                    AGOA 14.04.2014

                    63 downloads46.50 KB
                    Icon
                    Bilant 31.12.2013

                    AGOA 14.04.2014

                    63 downloads263.69 KB
                    Icon
                    Note situatii financiare

                    AGOA 14.04.2014

                    63 downloads424.50 KB
                    Icon
                    Situatia fluxurilor de trezorerie

                    AGOA 14.04.2014

                    62 downloads22.50 KB
                    Icon
                    Situatia modificarii capitalului propriu

                    AGOA 14.04.2014

                    63 downloads44.00 KB
                    Icon
                    Buletin de vot

                    AGOA 14.04.2014

                    62 downloads33.50 KB
                    Icon
                    Buletin de vot prin corespondenta

                    AGOA 14.04.2014

                    72 downloads35.00 KB
                    Icon
                    Procura speciala

                    AGOA 14.04.2014

                    62 downloads42.50 KB
                    Icon
                    Proiect BVC 2014

                    AGOA 14.04.2014

                    64 downloads37.00 KB
                    Icon
                    Fundamentare BVC 2014

                    AGOA 14.04.2014

                    64 downloads55.00 KB
                    Icon
                    Raportul administratorilor pentru anul 2013

                    AGOA 14.04.2014

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

                    AGOA 14.04.2014

                    62 downloads224.96 KB
                    Icon
                    Raport auditor

                    AGOA 14.04.2014

                    62 downloads325.51 KB
                    Icon
                    Propunere Buget Investitii 2014

                    AGOA 14.04.2014

                    64 downloads165.00 KB

                      Rapoarte 2013

                      Icon
                      Hotarari AGEA 14.11.2013 partea 1

                      Hotarari AGEA 14.11.2013

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

                      Hotarari AGEA 14.11.2013

                      0 downloads20.00 KB
                      Icon
                      Convocare AGEA 1411-15.11.2013

                      Convocare AGEA 14.11-15.11.2013

                      63 downloads794.70 KB
                      Icon
                      Material AGEA

                      Convocare AGEA 14.11-15.11.2013

                      84 downloads421.18 KB
                      Icon
                      Procura Speciala

                      Convocare AGEA 14.11-15.11.2013

                      60 downloads37.50 KB
                      Icon
                      Adresa Autoritatea de Supraveghere Financiara

                      Raport Semestrul I 2013

                      63 downloads2.26 MB
                      Icon
                      Adresa Bursa de Valori Bucuresti

                      Raport Semestrul I 2013

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

                      Raport Semestrul I 2013

                      63 downloads4.91 MB
                      Icon
                      Contul de profit si pierdere

                      Raport Semestrul I 2013

                      62 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

                      62 downloads6.97 MB
                      Icon
                      Declaratie

                      Raport Semestrul I 2013

                      61 downloads2.09 MB
                      Icon
                      Comunicat de presa

                      Raport Semestrul I 2013

                      62 downloads1.72 MB
                      Icon
                      Rezultate Financiare Trimestrul 1 2013

                      Rezultate Financiare Trimestrul I 2013

                      83 downloads60.50 KB
                      Icon
                      Hotarari AGOA 01.04.2013

                      Hotarari AGOA 01.04.2013

                      63 downloads24.10 KB
                      Icon
                      Convocator AGOA 01.04.2013

                      Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                      63 downloads44.00 KB
                      Icon
                      Bilant 31.12.2012

                      Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                      62 downloads257.51 KB
                      Icon
                      Note Situatii Financiare 2012

                      Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                      63 downloads451.50 KB
                      Icon
                      Situatii Fluxuri Trezorerie 2012

                      Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                      62 downloads22.50 KB
                      Icon
                      Buletin de vot AGOA

                      Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                      64 downloads34.50 KB
                      Icon
                      Program investitii 2013

                      Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

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

                      Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                      72 downloads28.50 KB
                      Icon
                      Fundamentare BVC 2013

                      Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

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

                      Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                      63 downloads42.50 KB
                      Icon
                      Raportul Administratorilor pentru anul 2012

                      Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

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

                      Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

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

                      Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                      62 downloads153.52 KB
                      Icon
                      Procura Speciala

                      Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

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

                      Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                      62 downloads24.00 KB
                      Icon
                      Buletin Vot Secret Alegere Auditor

                      Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                      63 downloads29.00 KB
                      Icon
                      Raport Audit

                      Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                      63 downloads335.19 KB

                        Rapoarte 2012

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

                        Convocare AGOA 18.10.2012-19.10.2012

                        67 downloads37.50 KB
                        Icon
                        Procura AGOA 18.10.2012-19.10.2012

                        Convocare AGOA 18.10.2012-19.10.2012

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

                        Convocare AGOA 18.10.2012-19.10.2012

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

                        Convocare AGOA 18.10.2012-19.10.2012

                        63 downloads435.73 KB
                        Icon
                        Nota numire auditor

                        Convocare AGOA 18.10.2012-19.10.2012

                        68 downloads139.00 KB
                        Icon
                        Buletin de vot revocare auditor

                        Convocare AGOA 18.10.2012-19.10.2012

                        63 downloads26.50 KB
                        Icon
                        Buletin de vot numire auditor

                        Convocare AGOA 18.10.2012-19.10.2012

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

                        Hotarari AGOA si AGEA 31.07.2012 III

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

                        Hotarari AGOA si AGEA 31.07.2012 III

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

                        Hotarari AGOA si AGEA 31.07.2012 III

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

                        Materiale AGOA si AGEA 30.07.2012

                        62 downloads35.50 KB
                        Icon
                        Procura speciala AGEA 30.07.2012

                        Materiale AGOA si AGEA 30.07.2012

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

                        Materiale AGOA si AGEA 30.07.2012

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

                        Materiale AGOA si AGEA 30.07.2012

                        112 downloads33.00 KB
                        Icon
                        Fundamentare investitii 2012

                        Materiale AGOA si AGEA 30.07.2012

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

                        Materiale AGOA si AGEA 30.07.2012

                        67 downloads176.00 KB
                        Icon
                        Nota active AGEA 30.07.2012

                        Materiale AGOA si AGEA 30.07.2012

                        62 downloads159.50 KB
                        Icon
                        Nota vanzare active 30.07.2012

                        Materiale AGOA si AGEA 30.07.2012

                        61 downloads163.00 KB
                        Icon
                        Proiect hotarare AGEA 30.07.2012

                        Materiale AGOA si AGEA 30.07.2012

                        65 downloads35.00 KB
                        Icon
                        Proiect hotarare AGOA 30.07.2012

                        Materiale AGOA si AGEA 30.07.2012

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

                        Materiale AGOA si AGEA 30.07.2012

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

                        Raport curent

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

                        Materiale informative AGOA si AGEA 29.03.2012

                        65 downloads31.00 KB
                        Icon
                        Buletin de vot AGEA 2012

                        Materiale informative AGOA si AGEA 29.03.2012

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

                        Materiale informative AGOA si AGEA 29.03.2012

                        61 downloads37.00 KB
                        Icon
                        Buletin de vot AGOA 29.03.2012

                        Materiale informative AGOA si AGEA 29.03.2012

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

                        Materiale informative AGOA si AGEA 29.03.2012

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

                        Materiale informative AGOA si AGEA 29.03.2012

                        62 downloads41.00 KB
                        Icon
                        Declaratie bilant aferent anului 2012

                        Materiale informative AGOA si AGEA 29.03.2012

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

                        Materiale informative AGOA si AGEA 29.03.2012

                        65 downloads53.00 KB
                        Icon
                        Fundamentare program de investitii 2012

                        Materiale informative AGOA si AGEA 29.03.2012

                        63 downloads222.00 KB
                        Icon
                        Nota AGEA 29.03.2012

                        Materiale informative AGOA si AGEA 29.03.2012

                        121 downloads50.50 KB
                        Icon
                        Note situatii financiare 2011

                        Materiale informative AGOA si AGEA 29.03.2012

                        63 downloads132.00 KB
                        Icon
                        Nota situatie capitaluri proprii 2011

                        Materiale informative AGOA si AGEA 29.03.2012

                        63 downloads41.50 KB
                        Icon
                        Procura speciala AGEA 29.03.2012

                        Materiale informative AGOA si AGEA 29.03.2012

                        64 downloads35.00 KB
                        Icon
                        Procura speciala AGOA 29.03.2012

                        Materiale informative AGOA si AGEA 29.03.2012

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

                        Materiale informative AGOA si AGEA 29.03.2012

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

                        Materiale informative AGOA si AGEA 29.03.2012

                        66 downloads78.50 KB
                        Icon
                        Situatia modificarilor capitalului propriu

                        Materiale informative AGOA si AGEA 29.03.2012

                        62 downloads44.00 KB
                        Icon
                        Situatii financiare 2011

                        Materiale informative AGOA si AGEA 29.03.2012

                        63 downloads6.78 MB
                        Icon
                        Convocator AGA si AGEA 29.03.2012

                        Convocator AGA si AGEA 29.03.2012

                        66 downloads55.50 KB