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

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Raport Curent calendarul de comunicare financiara 2023
71 downloads304.97 KB
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Hotarari AGA O&E 02.02.2023
85 downloads573.05 KB
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Rezultat vot AGA O&E 02.02.2023
21 downloads371.95 KB
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Raport Curent Numire Director General
20 downloads233.51 KB
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Raport Curent Numire Presedinte CA
15 downloads138.86 KB
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Raport curent modificare calendar financiar 2023
8 downloads307.86 KB
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Raport curent Convocare AGEA&AGOA 13/14.04.2023
22 downloads726.45 KB
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Raport Curent Publicare Hotarare AGEA-Procedura Retragere
26 downloads322.96 KB
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Raport curent exercitare drepturi actionari
9 downloads250.30 KB
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Convocator AGA
14 downloads431.00 KB
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Situatii financiare anuale
41 downloads2.11 MB
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Raportul Administratorilor
26 downloads601.83 KB
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Note explicative la situatiile financiare anuale
11 downloads1.15 MB
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Raport auditor financiar
21 downloads242.29 KB
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Propunere repartizare profit net 2022
14 downloads51.22 KB
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Informare oportunitate efectuare tranzactii pe piata de capital
18 downloads140.22 KB
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Nota fundamentare BVC & BVC 2023
20 downloads250.66 KB
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Programul de investitii pentru anul 2023
14 downloads64.25 KB
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Propunere descarcare de gestiune administratori
13 downloads59.91 KB
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Declaratia privind guvernanta corporativa
11 downloads200.62 KB
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Situatia actiunilor la data convocarii AGA
10 downloads48.61 KB
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Procedura de vot prin corespondenta
8 downloads199.12 KB
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Formular de vot prin corespondenta AGEA 13-14.04.2023
4 downloads73.50 KB
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Formular de vot prin corespondenta AGOA 13-14.04.2023
2 downloads73.50 KB
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Imputernicire speciala AGOA 13-14.04.2023
3 downloads73.50 KB
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Imputernicire-speciala-AGEA-13-14.04.2023
4 downloads71.50 KB
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Proiect Hotarari AGEA&AGOA 13/14.04.2023
8 downloads324.32 KB
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Raport curent inregistrare cerere retragere actionari din societate
8 downloads249.43 KB
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Raport curent Erata Convocator
6 downloads255.79 KB
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Raport curent Hotarari AGEA si AGOA 13.04.2023
2 downloads852.12 KB
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Raport Anual 2022
7 downloads3.76 MB
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Rezultat vot AGEA & AGOA din 13-04-2023
3 downloads688.79 KB
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Litigiu dosar nr. 7207/3/2023
14 downloads244.66 KB
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Raport curent inregistrare transfer actiuni
14 downloads243.08 KB
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Raport Curent
6 downloads134.70 KB
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RC Convocare AGEA 01/04.09.2023
7 downloads555.55 KB
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RC Termen Exercitare Drepturi Actionari
3 downloads245.80 KB
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MO Convocator AGEA 01.09-04.09.2023
5 downloads272.82 KB
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Situatie drepturi de vot AGEA 01.09.2023
4 downloads144.69 KB
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Material informativ AGEA PCT.1
10 downloads397.63 KB
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Material informativ AGEA PCT.2
10 downloads397.81 KB
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Material informativ AGEA PCT.3
7 downloads397.46 KB
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Material informativ AGEA PCT.4
6 downloads397.62 KB
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Material informativ AGEA PCT.5
7 downloads370.85 KB
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Material informativ AGEA PCT.6
6 downloads339.72 KB
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Procedura de vot prin corespondenta AGEA 01.09.2023
5 downloads421.99 KB
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Formular de vot prin corespondenta AGEA 01.09.2023
5 downloads61.50 KB
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Imputernicire speciala AGEA 01.09.2023
7 downloads57.50 KB
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Proiect Hatarari AGEA 01.09-04.09.2023
5 downloads293.52 KB
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Raport Semestrial S1 2023
3 downloads3.02 MB
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Hotarare AGEA 01.09.2023
1 downloads587.24 KB
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Rezultat Vot AGEA 01.09.2023
0 downloads314.14 KB
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Tranzactii Management - art. 19 Reg. (UE) 596/2014
5 downloads564.79 KB
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Notificare Prag Detinere/Vot <5%
2 downloads727.33 KB

    Rapoarte 2022

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

      Rapoarte 2021

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      Tranzactii semnificative

      Raport curent

      106 downloads127.70 KB
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      Litigiu dosar 5295.2.2019

      Raport Curent

      81 downloads133.62 KB
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      Litigiu dosar 5295.2.2019

      Raport curent

      69 downloads130.83 KB
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      Raport Semestrul I 2021

      Raport Curent

      89 downloads1.81 MB
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      Rezultat vot AGOA 28.06.2021

      Rezultat vot AGEA si AGOA 28.06.2021

      81 downloads42.50 KB
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      Rezultat vot AGEA 28.06.2021

      Rezultat vot AGEA si AGOA 28.06.2021

      74 downloads72.50 KB
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      Litigiu 337-108 2020

      Raport Curent

      69 downloads833.08 KB
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      Hotarari AGOA si AGEA 28.06.2021

      Raport Curent

      74 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

      97 downloads791.59 KB
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      Comunicat plata dividende aferente anului 2020

      Comunicat plata dividende

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

      AGEA si AGOA 28/29.06.2021

      74 downloads314.58 KB
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      Politica de renumerare a Flaros SA

      AGEA si AGOA 28/29.06.2021

      73 downloads791.59 KB
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      Informare

      AGEA si AGOA 28/29.06.2021

      74 downloads133.62 KB
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      Imputernicire speciala AGOA 28/29.06.2021

      AGEA si AGOA 28/29.06.2021

      72 downloads38.50 KB
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      Imputernicire speciala AGEA 28/29.06.2021

      AGEA si AGOA 28/29.06.2021

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

      AGEA si AGOA 28/29.06.2021

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

      AGEA si AGOA 28/29.06.2021

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

      AGEA si AGOA 28/29.06.2021

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

      Raport Curent

      109 downloads3.01 MB
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      Litigiu

      Raport Curent:

      69 downloads112.63 KB
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      Litigiu

      Raport Curent

      67 downloads147.03 KB
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      Raport Anual 2020

      Raport curent

      99 downloads9.48 MB
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      Hotarari AGOA 26.02.2021

      AGEA SI AGOA 26/27.02.2021

      74 downloads1.64 MB
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      Hotarari AGEA 26.02.2021

      AGEA SI AGOA 26/27.02.2021

      71 downloads935.94 KB
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      Material informativ pct.10

      AGEA SI AGOA 26/27.02.2021

      72 downloads147.00 KB
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      Referat descarcare de gestiune administratori

      AGEA SI AGOA 26/27.02.2021

      72 downloads158.00 KB
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      Raportul Auditorului Independent

      AGEA SI AGOA 26/27.02.2021

      72 downloads398.42 KB
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      Program de investitii anul 2021

      AGEA SI AGOA 26/27.02.2021

      73 downloads143.39 KB
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      CV Codrin Matei

      AGEA SI AGOA 26/27.02.2021

      73 downloads1.63 MB
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      CV Cristian Busu

      AGEA SI AGOA 26/27.02.20

      70 downloads1.15 MB
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      CV Stefan Constantin

      AGEA SI AGOA 26/27.02.2021

      74 downloads298.08 KB
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      Lista actualizata candidaturi Administratori

      AGEA SI AGOA 26/27.02.2021

      76 downloads148.00 KB
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      CV Candidat Preda Cristinel Laurentiu

      AGEA SI AGOA 26/27.02.2021

      71 downloads1.07 MB
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      Oferta Audit Financiar 2021

      AGEA SI AGOA 26/27.02.2021

      75 downloads432.30 KB
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      Lista candidaturi pentru alegere administratori

      AGEA SI AGOA 26/27.02.2021

      74 downloads148.00 KB
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      Imputernicire speciala AGOA 26/27.02.2021

      AGEA SI AGOA 26/27.02.2021

      68 downloads50.00 KB
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      Imputernicire speciala AGEA 26/27.02.2021

      AGEA SI AGOA 26/27.02.2021

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

      AGEA SI AGOA 26/27.02.2021

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

      AGEA SI AGOA 26/27.02.2021

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

      AGEA SI AGOA 26/27.02.2021

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

      AGEA SI AGOA 26/27.02.2021

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

      /AGEA SI AGOA 26/27.02.2021

      72 downloads239.92 KB
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      Raportul administratorilor pentru anul 2020

      AGEA SI AGOA 26/27.02.2021

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

      AGEA SI AGOA 26/27.02.2021

      71 downloads252.00 KB
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      Situatii financiare anuale 2020

      AGEA SI AGOA 26/27.02.2021

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

      AGEA SI AGOA 26/27.02.2021

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

      Raport curent Convocare AGEA si AGOA

      71 downloads4.02 MB

        Rapoarte 2020

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        Act Constitutiv Flaros

        Act Constitutiv

        76 downloads4.46 MB
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        Act Constitutiv Actualizat 2020

        Act Constitutiv

        74 downloads4.42 MB
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        Hotarari AGOA 13.08.2020

        Raport Curent

        64 downloads892.85 KB
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        Raport Semestrul I 2020

        Raport Semestrul I

        66 downloads6.30 MB
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        Fundamentare BVC 2020

        AGOA 12/13.08.2020

        63 downloads169.00 KB
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        Imputernicire speciala AGOA

        AGOA 12/13.08.2020

        65 downloads37.50 KB
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        Material informativ pct.2 AGOA

        AGOA 12/13.08.2020

        68 downloads147.50 KB
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        Formular de vot prin corespondenta

        AGOA 12/13.08.2020

        65 downloads37.50 KB
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        Convocator AGOA 12/13.08.2020

        Convocator AGOA

        95 downloads1.69 MB
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        Raport curent 27.03.2020

        Raport curent

        94 downloads348.69 KB
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        Comunicat plata dividende aferente 2019

        Comunicat plata dividende an 2019

        66 downloads1.81 MB
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        Raport Anual 2019

        Raport anual 2019 Flaros

        75 downloads9.32 MB
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        Hotarari AGOA 27.02.2020

        Raport curent

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

        AGOA 27/28.02.2020

        68 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

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

        AGOA 27/28.02.2020

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

        AGOA 27/28.02.2020

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

        AGOA 27/28.02.2020

        65 downloads41.00 KB
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        Proiect Hotarare AGOA 27-28.02.2020

        AGOA 27/28.02.2020

        95 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

        62 downloads40.50 KB
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        Raportul Auditorului Financiar Independent

        AGOA 27/28.02.2020

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

        AGOA 27/28.02.2020

        63 downloads1.68 MB
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        Calendar de comunicare financiara 2020

        Calendar financiar 2020

        65 downloads418.96 KB
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        Litigiu

        Raport curent

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

        Raport Curent

        64 downloads445.50 KB

          Rapoarte 2019

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          Numire Administrator Provizoriu

          Numire Administrator Provizoriu

          69 downloads897.54 KB
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          Demisie Administrator

          Demisie Presedinte CA

          66 downloads607.10 KB
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          Raport aferent Semestrului I 2019

          Raport Semestul I 2019

          70 downloads6.38 MB
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          Comunicat plata dividende

          Comunicat privind plata dividendelor aferente anului 2018

          65 downloads2.65 MB
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          Raport Anual 2018

          Raport Anual

          96 downloads9.62 MB
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          Hotarari AGOA 28.02.2019

          Raport Curent

          64 downloads1.91 MB
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          Convocator AGOA 28.02/01.03.2019

          AGOA 28.02.2019/01.03.2019

          67 downloads2.21 MB
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          Situatii financiare anuale individuale 2018- neauditate

          AGOA 28.02.2019/01.03.2019

          68 downloads9.14 MB
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          Note Explicative Situatii financiare anul 2018

          AGOA 28.02.2019/01.03.2019

          65 downloads239.00 KB
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          Raportul Administratorilor pentru anul 2018

          AGOA 28.02.2019/01.03.2019

          63 downloads242.00 KB
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          Propunerea CA de repartizare a profitului net

          AGOA 28.02.2019/01.03.2019

          65 downloads145.00 KB
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          Nota de fundamentare BVC anul 2019

          AGOA 28.02.2019/01.03.2019

          130 downloads164.00 KB
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          Program de Investitii anul 2019

          AGOA 28.02.2019/01.03.2019

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

          AGOA 28.02.2019/01.03.2019

          73 downloads147.00 KB
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          Referat descarcare de gestiune administratori

          AGOA 28.02.2019/01.03.2019

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

          AGOA 28.02.2019/01.03.2019

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

          AGOA 28.02.2019/01.03.2019

          67 downloads147.00 KB
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          Proiect Hotarare AGOA 28.02.2019/01.03.2019

          AGOA 28.02.2019/01.03.2019

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

          AGOA 28.02.2019/01.03.2019

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

          AGOA 28.02.2019/01.03.2019

          64 downloads44.00 KB
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          Propuneri pentru functiile de administratori

          AGOA 28.02.2019/01.03.2019

          66 downloads343.57 KB
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          Raportul Auditorului independent 2018

          AGOA 28.02.2019/01.03.2019

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

          AGOA 28.02.2019/01.03.2019

          64 downloads44.00 KB
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          Imputernicire speciala AGOA 28.02./01.03.2019

          AGOA 28.02.2019/01.03.2019

          73 downloads44.00 KB
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          Raport curent 22.01.2019

          Calendar de comunicare financiara 2019

          66 downloads447.00 KB

            Rapoarte 2018

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            Raport semestrial H1 2018

            Raport Semestrul I 2018

            66 downloads6.86 MB
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            Politica GDBR

            Politica GDBR

            63 downloads29.50 KB
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            Comunicat plata dividende an 2017

            Comunicat privind plata dividendelor aferente 2017

            64 downloads2.21 MB
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            Raport Anual 2017

            Raport Anual 2017

            71 downloads5.09 MB
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            Raport Curent

            Raport Curent Hotarari AGOA 19.02.2018

            63 downloads1.45 MB
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            Convocator

            AGOA 19/20 Februarie 2018

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

            AGOA 19/20 Februarie 2018

            72 downloads444.50 KB
            Icon
            Bilant 2017

            AGOA 19/20 Februarie 2018

            68 downloads7.29 MB
            Icon
            Note Situatii Financiare Flaros 2017

            AGOA 19/20 Februarie 2018

            69 downloads235.50 KB
            Icon
            Raport administratori 2017

            AGOA 19/20 Februarie 2018

            88 downloads255.50 KB
            Icon
            Note de fundamentare 2018

            AGOA 19/20 Februarie 2018

            64 downloads156.70 KB
            Icon
            Plan de investitii 2018

            AGOA 19/20 Februarie 2018

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

            AGOA 19/20 Februarie 2018

            65 downloads653.63 KB
            Icon
            Buletin de vot prin corespondenta

            AGOA 19/20 Februarie 2018

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

            AGOA 19/20 Februarie 2018

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

            AGOA 19/20 Februarie 2018

            62 downloads28.89 KB
            Icon
            Raportul Auditorului Independent 2017

            AGOA 19/20 Februarie 2018

            63 downloads1.82 MB
            Icon
            Situatii Financiare Individuale anul 2017

            AGOA 19/20 Februarie 2018

            66 downloads10.26 MB
            Icon
            Raport contabil semestru 1 2017

            Raport contabil semestru 1 2017

            65 downloads3.72 MB
            Icon
            Raport Curent 10.08.2017

            Raport contabil semestru 1 2017

            112 downloads927.62 KB

              Rapoarte 2017

              Icon
              Comunicat Presa FLAO

              Comunicat de presa

              66 downloads2.52 MB
              Icon
              Raport anual 2016

              Raport anual

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

              Politica de dividend

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

              Regulament de organizare interna

              67 downloads660.94 KB
              Icon
              Hotarari Consiliu de Administratie 30.03.2017

              Raport Curent

              117 downloads153.60 KB
              Icon
              Convocator

              AGOA 30/31 Martie 2017

              64 downloads1.01 MB
              Icon
              Bilant 2016

              AGOA 30/31 Martie 2017

              65 downloads2.99 MB
              Icon
              Note explicative la situatiile financiare

              AGOA 30/31 Martie 2017

              71 downloads1.74 MB
              Icon
              Raportul administratorilor pentru anul 2016

              AGOA 30/31 Martie 2017

              67 downloads1.48 MB
              Icon
              Raportul auditorului independent

              AGOA 30/31 Martie 2017

              66 downloads314.38 KB
              Icon
              Referat descarcare gestiune administratori

              AGOA 30/31 Martie 2017

              65 downloads100.48 KB
              Icon
              Referat raspundere profesionala administratori

              AGOA 30/31 Martie 2017

              65 downloads107.06 KB
              Icon
              Buletin de vot prin corespondenta

              AGOA 30/31 Martie 2017

              66 downloads252.33 KB
              Icon
              Imputernicire speciala

              AGOA 30/31 Martie 2017

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

              AGOA 30/31 Martie 2017

              64 downloads1.48 MB
              Icon
              Raport Curent 15.02.2017

              Raport curent

              65 downloads788.27 KB

                Rapoarte 2016

                Icon
                Raport Semestrul I 2016

                Raport Semestrul I 2016

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

                Raport anual 2015

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

                Raport anual 2015

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

                Raport anual 2015

                64 downloads1.94 MB
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                Raport anual 2015 pag 38-51

                Raport anual 2015

                65 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

                64 downloads733.06 KB
                Icon
                Buletin de vot

                AGOA 29/30 Martie 2016

                72 downloads33.00 KB
                Icon
                Note Situații Financiare Flaros 2015

                AGOA 29/30 Martie 2016

                64 downloads234.50 KB
                Icon
                Program de Investiții 2016

                AGOA 29/30 Martie 2016

                64 downloads160.00 KB
                Icon
                Raport Administratori 2015

                AGOA 29/30 Martie 2016

                64 downloads252.00 KB
                Icon
                Situația fluxului de trezorerie 2015

                AGOA 29/30 Martie 2016

                116 downloads28.50 KB
                Icon
                Situația modificărilor capitalului propriu 2015

                AGOA 29/30 Martie 2016

                68 downloads63.00 KB
                Icon
                BVC 2016

                AGOA 29/30 Martie 2016

                84 downloads32.50 KB
                Icon
                Fundamentare BVC 2016

                AGOA 29/30 Martie 2016

                63 downloads167.50 KB
                Icon
                Raport Audit Flaros 2015

                AGOA 29/30 Martie 2016

                68 downloads896.15 KB
                Icon
                Împuternicire specială AGOA

                AGOA 29/30 Martie 2016

                66 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

                  68 downloads3.86 MB
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                  Comunicat

                  Comunicat de presă privind plata dividendelor

                  62 downloads153.00 KB
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                  Raport Curent 19.06.2015

                  Raport Curent 19.06.2015

                  63 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
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                  Convocator AGOA 20.04.2015

                  AGOA 20.04.2015

                  65 downloads813.54 KB
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                  Raport administratori

                  AGOA 20.04.2015

                  66 downloads2.26 MB
                  Icon
                  Propunere CA repartizare profit 2014

                  AGOA 20.04.2015

                  64 downloads169.75 KB
                  Icon
                  Buletin de vot prin corespondenta

                  AGOA 20.04.2015

                  64 downloads35.00 KB
                  Icon
                  Bugetul de Venituri Cheltuieli 2015

                  AGOA 20.04.2015

                  66 downloads39.50 KB
                  Icon
                  Fundamentare BVC 2015

                  AGOA 20.04.2015

                  65 downloads167.50 KB
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                  Imputernicire speciala

                  AGOA 20.04.2015

                  64 downloads40.50 KB
                  Icon
                  Bilant 31.12.2014

                  AGOA 20.04.2015

                  112 downloads4.98 MB
                  Icon
                  Note situatii financiare 2014

                  AGOA 20.04.2015

                  64 downloads326.50 KB
                  Icon
                  Program Investiţii 2015

                  AGOA 20.04.2015

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

                  AGOA 20.04.2015

                  67 downloads3.56 MB
                  Icon
                  Raport Audit Flaros 2014

                  AGOA 20.04.2015

                  0 downloads16.00 KB
                  Icon
                  Propunere Auditor Financiar

                  AGOA 20.04.2015

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

                  AGOA 20.04.2015

                  63 downloads38.00 KB
                  Icon
                  Hotărâri AGOA 20.04.2015

                  AGOA 20.04.2015

                  63 downloads802.80 KB
                  Icon
                  Hotarari AGEA 12.02.2015

                  Hotarari AGEA 12.02.2015

                  64 downloads31.50 KB
                  Icon
                  Convocator AGEA 12.02.2015

                  AGEA 12.02.2015

                  118 downloads158.50 KB
                  Icon
                  Raport curent

                  AGEA 12.02.2015

                  66 downloads159.00 KB
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                  Raport administratori

                  AGEA 12.02.2015

                  63 downloads91.50 KB
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                  Procura speciala

                  AGEA 12.02.2015

                  65 downloads39.50 KB
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                  Buletin vot prin corespondenta

                  AGEA 12.02.2015

                  63 downloads34.50 KB
                  Icon
                  Informare modalitate retragere actionari

                  AGEA 12.02.2015

                  67 downloads27.50 KB

                    Rapoarte 2014

                    Icon
                    Raport Trimestrul III 2014

                    Raport Trimestrul III 2014

                    64 downloads60.00 KB
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                    Bilant la data de 30.06.2014

                    Raport semestrul I 2014

                    65 downloads470.93 KB
                    Icon
                    Raport semestrul I 2014

                    Raport semestrul I 2014

                    67 downloads54.00 KB
                    Icon
                    Raport trimestrul I 2014

                    Situatii financiare Trimestrul I 2014

                    64 downloads60.50 KB
                    Icon
                    Hotarari AGOA 14.04.2014 - 1

                    Hotarari AGOA 14.04.2014

                    64 downloads268.35 KB
                    Icon
                    Hotarari AGOA 14.04.2014 - 2

                    Hotarari AGOA 14.04.2014

                    64 downloads304.30 KB
                    Icon
                    Convocator AGOA 14.04.2014

                    AGOA 14.04.2014

                    65 downloads46.50 KB
                    Icon
                    Bilant 31.12.2013

                    AGOA 14.04.2014

                    65 downloads263.69 KB
                    Icon
                    Note situatii financiare

                    AGOA 14.04.2014

                    65 downloads424.50 KB
                    Icon
                    Situatia fluxurilor de trezorerie

                    AGOA 14.04.2014

                    64 downloads22.50 KB
                    Icon
                    Situatia modificarii capitalului propriu

                    AGOA 14.04.2014

                    65 downloads44.00 KB
                    Icon
                    Buletin de vot

                    AGOA 14.04.2014

                    64 downloads33.50 KB
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                    Buletin de vot prin corespondenta

                    AGOA 14.04.2014

                    74 downloads35.00 KB
                    Icon
                    Procura speciala

                    AGOA 14.04.2014

                    64 downloads42.50 KB
                    Icon
                    Proiect BVC 2014

                    AGOA 14.04.2014

                    66 downloads37.00 KB
                    Icon
                    Fundamentare BVC 2014

                    AGOA 14.04.2014

                    66 downloads55.00 KB
                    Icon
                    Raportul administratorilor pentru anul 2013

                    AGOA 14.04.2014

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

                    AGOA 14.04.2014

                    64 downloads224.96 KB
                    Icon
                    Raport auditor

                    AGOA 14.04.2014

                    64 downloads325.51 KB
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                    Propunere Buget Investitii 2014

                    AGOA 14.04.2014

                    66 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

                      65 downloads794.70 KB
                      Icon
                      Material AGEA

                      Convocare AGEA 14.11-15.11.2013

                      86 downloads421.18 KB
                      Icon
                      Procura Speciala

                      Convocare AGEA 14.11-15.11.2013

                      62 downloads37.50 KB
                      Icon
                      Adresa Autoritatea de Supraveghere Financiara

                      Raport Semestrul I 2013

                      65 downloads2.26 MB
                      Icon
                      Adresa Bursa de Valori Bucuresti

                      Raport Semestrul I 2013

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

                      Raport Semestrul I 2013

                      65 downloads4.91 MB
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                      Contul de profit si pierdere

                      Raport Semestrul I 2013

                      64 downloads7.07 MB
                      Icon
                      Date informative

                      Raport Semestrul I 2013

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

                      Raport Semestrul I 2013

                      64 downloads6.97 MB
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                      Declaratie

                      Raport Semestrul I 2013

                      63 downloads2.09 MB
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                      Comunicat de presa

                      Raport Semestrul I 2013

                      64 downloads1.72 MB
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                      Rezultate Financiare Trimestrul 1 2013

                      Rezultate Financiare Trimestrul I 2013

                      85 downloads60.50 KB
                      Icon
                      Hotarari AGOA 01.04.2013

                      Hotarari AGOA 01.04.2013

                      65 downloads24.10 KB
                      Icon
                      Convocator AGOA 01.04.2013

                      Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                      65 downloads44.00 KB
                      Icon
                      Bilant 31.12.2012

                      Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                      65 downloads257.51 KB
                      Icon
                      Note Situatii Financiare 2012

                      Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                      65 downloads451.50 KB
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                      Situatii Fluxuri Trezorerie 2012

                      Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                      64 downloads22.50 KB
                      Icon
                      Buletin de vot AGOA

                      Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                      66 downloads34.50 KB
                      Icon
                      Program investitii 2013

                      Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

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

                      Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                      74 downloads28.50 KB
                      Icon
                      Fundamentare BVC 2013

                      Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

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

                      Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                      65 downloads42.50 KB
                      Icon
                      Raportul Administratorilor pentru anul 2012

                      Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

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

                      Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

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

                      Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                      64 downloads153.52 KB
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                      Procura Speciala

                      Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

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

                      Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                      64 downloads24.00 KB
                      Icon
                      Buletin Vot Secret Alegere Auditor

                      Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                      65 downloads29.00 KB
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                      Raport Audit

                      Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                      65 downloads335.19 KB

                        Rapoarte 2012

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

                        Convocare AGOA 18.10.2012-19.10.2012

                        69 downloads37.50 KB
                        Icon
                        Procura AGOA 18.10.2012-19.10.2012

                        Convocare AGOA 18.10.2012-19.10.2012

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

                        Convocare AGOA 18.10.2012-19.10.2012

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

                        Convocare AGOA 18.10.2012-19.10.2012

                        65 downloads435.73 KB
                        Icon
                        Nota numire auditor

                        Convocare AGOA 18.10.2012-19.10.2012

                        70 downloads139.00 KB
                        Icon
                        Buletin de vot revocare auditor

                        Convocare AGOA 18.10.2012-19.10.2012

                        65 downloads26.50 KB
                        Icon
                        Buletin de vot numire auditor

                        Convocare AGOA 18.10.2012-19.10.2012

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

                        Hotarari AGOA si AGEA 31.07.2012 III

                        65 downloads285.08 KB
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                        Hotarari AGOA si AGEA 31.07.2012 II

                        Hotarari AGOA si AGEA 31.07.2012 III

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

                        Hotarari AGOA si AGEA 31.07.2012 III

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

                        Materiale AGOA si AGEA 30.07.2012

                        64 downloads35.50 KB
                        Icon
                        Procura speciala AGEA 30.07.2012

                        Materiale AGOA si AGEA 30.07.2012

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

                        Materiale AGOA si AGEA 30.07.2012

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

                        Materiale AGOA si AGEA 30.07.2012

                        114 downloads33.00 KB
                        Icon
                        Fundamentare investitii 2012

                        Materiale AGOA si AGEA 30.07.2012

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

                        Materiale AGOA si AGEA 30.07.2012

                        69 downloads176.00 KB
                        Icon
                        Nota active AGEA 30.07.2012

                        Materiale AGOA si AGEA 30.07.2012

                        64 downloads159.50 KB
                        Icon
                        Nota vanzare active 30.07.2012

                        Materiale AGOA si AGEA 30.07.2012

                        63 downloads163.00 KB
                        Icon
                        Proiect hotarare AGEA 30.07.2012

                        Materiale AGOA si AGEA 30.07.2012

                        67 downloads35.00 KB
                        Icon
                        Proiect hotarare AGOA 30.07.2012

                        Materiale AGOA si AGEA 30.07.2012

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

                        Materiale AGOA si AGEA 30.07.2012

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

                        Raport curent

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

                        Materiale informative AGOA si AGEA 29.03.2012

                        67 downloads31.00 KB
                        Icon
                        Buletin de vot AGEA 2012

                        Materiale informative AGOA si AGEA 29.03.2012

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

                        Materiale informative AGOA si AGEA 29.03.2012

                        63 downloads37.00 KB
                        Icon
                        Buletin de vot AGOA 29.03.2012

                        Materiale informative AGOA si AGEA 29.03.2012

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

                        Materiale informative AGOA si AGEA 29.03.2012

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

                        Materiale informative AGOA si AGEA 29.03.2012

                        64 downloads41.00 KB
                        Icon
                        Declaratie bilant aferent anului 2012

                        Materiale informative AGOA si AGEA 29.03.2012

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

                        Materiale informative AGOA si AGEA 29.03.2012

                        67 downloads53.00 KB
                        Icon
                        Fundamentare program de investitii 2012

                        Materiale informative AGOA si AGEA 29.03.2012

                        65 downloads222.00 KB
                        Icon
                        Nota AGEA 29.03.2012

                        Materiale informative AGOA si AGEA 29.03.2012

                        123 downloads50.50 KB
                        Icon
                        Note situatii financiare 2011

                        Materiale informative AGOA si AGEA 29.03.2012

                        65 downloads132.00 KB
                        Icon
                        Nota situatie capitaluri proprii 2011

                        Materiale informative AGOA si AGEA 29.03.2012

                        65 downloads41.50 KB
                        Icon
                        Procura speciala AGEA 29.03.2012

                        Materiale informative AGOA si AGEA 29.03.2012

                        66 downloads35.00 KB
                        Icon
                        Procura speciala AGOA 29.03.2012

                        Materiale informative AGOA si AGEA 29.03.2012

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

                        Materiale informative AGOA si AGEA 29.03.2012

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

                        Materiale informative AGOA si AGEA 29.03.2012

                        68 downloads78.50 KB
                        Icon
                        Situatia modificarilor capitalului propriu

                        Materiale informative AGOA si AGEA 29.03.2012

                        64 downloads44.00 KB
                        Icon
                        Situatii financiare 2011

                        Materiale informative AGOA si AGEA 29.03.2012

                        65 downloads6.78 MB
                        Icon
                        Convocator AGA si AGEA 29.03.2012

                        Convocator AGA si AGEA 29.03.2012

                        68 downloads55.50 KB