Actionariat

Actiunile FLAROS S.A. au fost listate la categoria a II-a a pietei Rasdaq, sub simbolul FLAO, din data de 19.11.1996.
Iar din data de 19.06.2015, actiunile sunt listate la BVB:ATS-AeRO, sub simbolul FLAO.

Capitalul social al Flaros S.A. este de 3.684.175 lei, impartit in 1.473.670 actiuni nominative si dematerializate, cu valoare nominala de 2,5 lei.

Informatii Contact Chis Adrian-Vasile
Relatii Investitori: 0771/757/297

Pentru a urmari evolutia actiunilor FLAROS, va rugam accesati aici.

Flaros pe BVB

Rapoarte 2025

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Raport curent convocare AGOA 12/13.02.2025
2286 downloads646.75 KB
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Convocator AGOA 12/13.02.2025
2249 downloads425.13 KB
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Situatie drepturi de vot AGOA 12/13.02.2025
2240 downloads130.45 KB
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Material informativ pct. 2 AGOA 12/13.02.2025
2249 downloads446.05 KB
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Material informativ pct.3 AGOA - model contract administrare
2247 downloads663.31 KB
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Procedura de vot prin corespondenta AGOA 12/13.02.2025
2232 downloads551.00 KB
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Formular de vot prin corespondenta AGOA 12/13.02.2025
2235 downloads62.00 KB
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Formular imputernicire speciala AGOA 12/13.02.2025
2241 downloads60.00 KB
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Proiect hotarari AGOA 12/13.02.2025
2243 downloads461.15 KB
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Raport curent termen exercitare drepturi actionari AGOA 12/13.02.2025
2247 downloads453.59 KB
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Lista candidatilor pentru functia de administrator AGOA 12/13.02.2025
2241 downloads224.34 KB
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CV Andreea Cosmanescu
2245 downloads227.25 KB
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CV Codrin Matei
2235 downloads267.34 KB
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CV Constantin Stefan
2238 downloads106.66 KB
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Formular de vot prin corespondenta AGOA 12/13.02.2025 - actualizat
2233 downloads62.50 KB
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Formular imputernicire speciala AGOA 12/13.02.2025 - actualizat
2234 downloads61.00 KB
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Raport curent calendar financiar 2025
2234 downloads548.12 KB
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Raport curent Hotarare AGOA 12.02.2025
2234 downloads574.48 KB
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Raport curent alegerea Presedintelui Consiliului de Administratie
2012 downloads592.06 KB
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Raport curent prelungire mandat Director General
2015 downloads430.28 KB
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Raport curent convocare AGOA&AGEA 02/03.04.2025
2014 downloads592.18 KB
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Raport curent exercitare drepturi actionari AGOA&AGEA 02-03.04.2025
1329 downloads454.18 KB
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1.Convocator AGOA&AGEA 02-03.04.2025
1331 downloads481.88 KB
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2.Situatie drepturi vot AGOA&AGEA 02-03.04.2025
1330 downloads130.49 KB
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3.Bilant_31.12.2024_Flaros S.A.
1332 downloads2.95 MB
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4.Raportul_Administratorilor_31.12.2024_Flaros SA
1335 downloads672.47 KB
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5.Note_Explicative_la_Situatiile_Financiare_31.12.2024_Flaros SA
1334 downloads660.54 KB
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6.Raport audit_FLAROS SA 31.12.2024 Opinie Fara Rezerve_FINAL_semnat
1334 downloads276.65 KB
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7.Material informativ pct.2 AGOA
1330 downloads560.74 KB
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8.Material informativ pct.3 AGOA
1330 downloads224.78 KB
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9.Bugetul de Venituri si Cheltuieli 2025
1333 downloads281.72 KB
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10.Programul de investitii pentru anul 2025
1330 downloads381.60 KB
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11.Nota fundamentare BVC 2025
1328 downloads483.21 KB
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12.Material informativ pct.1 AGEA
1327 downloads276.46 KB
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13.Procedura de vot prin corepondenta AGOA&AGEA 02-03.04.2025
1326 downloads554.30 KB
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14.Proiect Hatarari AGOA&AGEA 02-03.04.2025
1328 downloads460.70 KB
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Formular de vot prin corespondenta AGEA 02.04-03.04.2025
1325 downloads85.50 KB
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Formular de vot prin corespondenta AGOA 02.04-03.04.2025
1325 downloads89.50 KB
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Imputernicire speciala AGEA 02.04-03.04.2025
1325 downloads81.00 KB
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Imputernicire speciala AGOA 02.04-03.04.2025
1326 downloads83.00 KB
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Raport curent hotarari AGOA si AGEA 02.04.2025
3 downloads703.51 KB
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Raport Anual 2024
2 downloads4.84 MB
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Comunicat disponibilitate Raport anual 2024
2 downloads513.35 KB

    Rapoarte 2024

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

      Rapoarte 2023

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

        Rapoarte 2022

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

          Rapoarte 2021

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          Tranzactii semnificative

          Raport curent

          219 downloads127.70 KB
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          Litigiu dosar 5295.2.2019

          Raport Curent

          192 downloads133.62 KB
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          Litigiu dosar 5295.2.2019

          Raport curent

          181 downloads130.83 KB
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          Raport Semestrul I 2021

          Raport Curent

          206 downloads1.81 MB
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          Rezultat vot AGOA 28.06.2021

          Rezultat vot AGEA si AGOA 28.06.2021

          474 downloads42.50 KB
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          Rezultat vot AGEA 28.06.2021

          Rezultat vot AGEA si AGOA 28.06.2021

          463 downloads72.50 KB
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          Litigiu 337-108 2020

          Raport Curent

          180 downloads833.08 KB
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          Hotarari AGOA si AGEA 28.06.2021

          Raport Curent

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

          Politica de renumerare a Flaros SA

          211 downloads791.59 KB
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          Comunicat plata dividende aferente anului 2020

          Comunicat plata dividende

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

          AGEA si AGOA 28/29.06.2021

          184 downloads314.58 KB
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          Politica de renumerare a Flaros SA

          AGEA si AGOA 28/29.06.2021

          185 downloads791.59 KB
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          Informare

          AGEA si AGOA 28/29.06.2021

          183 downloads133.62 KB
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          Imputernicire speciala AGOA 28/29.06.2021

          AGEA si AGOA 28/29.06.2021

          462 downloads38.50 KB
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          Imputernicire speciala AGEA 28/29.06.2021

          AGEA si AGOA 28/29.06.2021

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

          AGEA si AGOA 28/29.06.2021

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

          AGEA si AGOA 28/29.06.2021

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

          AGEA si AGOA 28/29.06.2021

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

          Raport Curent

          220 downloads3.01 MB
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          Litigiu

          Raport Curent:

          178 downloads112.63 KB
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          Litigiu

          Raport Curent

          176 downloads147.03 KB
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          Raport Anual 2020

          Raport curent

          216 downloads9.48 MB
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          Hotarari AGOA 26.02.2021

          AGEA SI AGOA 26/27.02.2021

          189 downloads1.64 MB
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          Hotarari AGEA 26.02.2021

          AGEA SI AGOA 26/27.02.2021

          185 downloads935.94 KB
          Icon
          Material informativ pct.10

          AGEA SI AGOA 26/27.02.2021

          462 downloads147.00 KB
          Icon
          Referat descarcare de gestiune administratori

          AGEA SI AGOA 26/27.02.2021

          462 downloads158.00 KB
          Icon
          Raportul Auditorului Independent

          AGEA SI AGOA 26/27.02.2021

          188 downloads398.42 KB
          Icon
          Program de investitii anul 2021

          AGEA SI AGOA 26/27.02.2021

          566 downloads143.39 KB
          Icon
          CV Codrin Matei

          AGEA SI AGOA 26/27.02.2021

          185 downloads1.63 MB
          Icon
          CV Cristian Busu

          AGEA SI AGOA 26/27.02.20

          184 downloads1.15 MB
          Icon
          CV Stefan Constantin

          AGEA SI AGOA 26/27.02.2021

          186 downloads298.08 KB
          Icon
          Lista actualizata candidaturi Administratori

          AGEA SI AGOA 26/27.02.2021

          465 downloads148.00 KB
          Icon
          CV Candidat Preda Cristinel Laurentiu

          AGEA SI AGOA 26/27.02.2021

          187 downloads1.07 MB
          Icon
          Oferta Audit Financiar 2021

          AGEA SI AGOA 26/27.02.2021

          189 downloads432.30 KB
          Icon
          Lista candidaturi pentru alegere administratori

          AGEA SI AGOA 26/27.02.2021

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

          AGEA SI AGOA 26/27.02.2021

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

          AGEA SI AGOA 26/27.02.2021

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

          AGEA SI AGOA 26/27.02.2021

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

          AGEA SI AGOA 26/27.02.2021

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

          AGEA SI AGOA 26/27.02.2021

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

          AGEA SI AGOA 26/27.02.2021

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

          /AGEA SI AGOA 26/27.02.2021

          184 downloads239.92 KB
          Icon
          Raportul administratorilor pentru anul 2020

          AGEA SI AGOA 26/27.02.2021

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

          AGEA SI AGOA 26/27.02.2021

          466 downloads252.00 KB
          Icon
          Situatii financiare anuale 2020

          AGEA SI AGOA 26/27.02.2021

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

          AGEA SI AGOA 26/27.02.2021

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

          Raport curent Convocare AGEA si AGOA

          183 downloads4.02 MB

            Rapoarte 2020

            Icon
            Act Constitutiv Flaros

            Act Constitutiv

            193 downloads4.46 MB
            Icon
            Act Constitutiv Actualizat 2020

            Act Constitutiv

            184 downloads4.42 MB
            Icon
            Hotarari AGOA 13.08.2020

            Raport Curent

            179 downloads892.85 KB
            Icon
            Raport Semestrul I 2020

            Raport Semestrul I

            181 downloads6.30 MB
            Icon
            Fundamentare BVC 2020

            AGOA 12/13.08.2020

            455 downloads169.00 KB
            Icon
            Imputernicire speciala AGOA

            AGOA 12/13.08.2020

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

            AGOA 12/13.08.2020

            458 downloads147.50 KB
            Icon
            Formular de vot prin corespondenta

            AGOA 12/13.08.2020

            452 downloads37.50 KB
            Icon
            Convocator AGOA 12/13.08.2020

            Convocator AGOA

            208 downloads1.69 MB
            Icon
            Raport curent 27.03.2020

            Raport curent

            204 downloads348.69 KB
            Icon
            Comunicat plata dividende aferente 2019

            Comunicat plata dividende an 2019

            179 downloads1.81 MB
            Icon
            Raport Anual 2019

            Raport anual 2019 Flaros

            193 downloads9.32 MB
            Icon
            Hotarari AGOA 27.02.2020

            Raport curent

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

            AGOA 27/28.02.2020

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

            AGOA 27/28.02.2020

            0 downloads4.00 KB
            Icon
            Note explicative situatii fianaciare 2019

            AGOA 27/28.02.2020

            0 downloads4.00 KB
            Icon
            Raport Administratori pentru anul 2019

            AGOA 27/28.02.2020

            0 downloads4.00 KB
            Icon
            Propunere CA repartizare profit 2019

            AGOA 27/28.02.2020

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

            AGOA 27/28.02.2020

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

            AGOA 27/28.02.2020

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

            AGOA 27/28.02.2020

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

            AGOA 27/28.02.2020

            483 downloads39.00 KB
            Icon
            Referat descarcare gestiune administratori

            AGOA 27/28.02.2020

            0 downloads4.00 KB
            Icon
            Imputernicire specialal AGOA 27-28.02.2020

            AGOA 27/28.02.2020

            448 downloads40.50 KB
            Icon
            Raportul Auditorului Financiar Independent

            AGOA 27/28.02.2020

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

            AGOA 27/28.02.2020

            176 downloads1.68 MB
            Icon
            Calendar de comunicare financiara 2020

            Calendar financiar 2020

            179 downloads418.96 KB
            Icon
            Litigiu

            Raport curent

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

            Raport Curent

            453 downloads445.50 KB

              Rapoarte 2019

              Icon
              Numire Administrator Provizoriu

              Numire Administrator Provizoriu

              182 downloads897.54 KB
              Icon
              Demisie Administrator

              Demisie Presedinte CA

              177 downloads607.10 KB
              Icon
              Raport aferent Semestrului I 2019

              Raport Semestul I 2019

              186 downloads6.38 MB
              Icon
              Comunicat plata dividende

              Comunicat privind plata dividendelor aferente anului 2018

              176 downloads2.65 MB
              Icon
              Raport Anual 2018

              Raport Anual

              214 downloads9.62 MB
              Icon
              Hotarari AGOA 28.02.2019

              Raport Curent

              178 downloads1.91 MB
              Icon
              Convocator AGOA 28.02/01.03.2019

              AGOA 28.02.2019/01.03.2019

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

              AGOA 28.02.2019/01.03.2019

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

              AGOA 28.02.2019/01.03.2019

              453 downloads239.00 KB
              Icon
              Raportul Administratorilor pentru anul 2018

              AGOA 28.02.2019/01.03.2019

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

              AGOA 28.02.2019/01.03.2019

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

              AGOA 28.02.2019/01.03.2019

              518 downloads164.00 KB
              Icon
              Program de Investitii anul 2019

              AGOA 28.02.2019/01.03.2019

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

              AGOA 28.02.2019/01.03.2019

              460 downloads147.00 KB
              Icon
              Referat descarcare de gestiune administratori

              AGOA 28.02.2019/01.03.2019

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

              AGOA 28.02.2019/01.03.2019

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

              AGOA 28.02.2019/01.03.2019

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

              AGOA 28.02.2019/01.03.2019

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

              AGOA 28.02.2019/01.03.2019

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

              AGOA 28.02.2019/01.03.2019

              451 downloads44.00 KB
              Icon
              Propuneri pentru functiile de administratori

              AGOA 28.02.2019/01.03.2019

              180 downloads343.57 KB
              Icon
              Raportul Auditorului independent 2018

              AGOA 28.02.2019/01.03.2019

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

              AGOA 28.02.2019/01.03.2019

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

              AGOA 28.02.2019/01.03.2019

              463 downloads44.00 KB
              Icon
              Raport curent 22.01.2019

              Calendar de comunicare financiara 2019

              454 downloads447.00 KB

                Rapoarte 2018

                Icon
                Raport semestrial H1 2018

                Raport Semestrul I 2018

                181 downloads6.86 MB
                Icon
                Politica GDBR

                Politica GDBR

                446 downloads29.50 KB
                Icon
                Comunicat plata dividende an 2017

                Comunicat privind plata dividendelor aferente 2017

                178 downloads2.21 MB
                Icon
                Raport Anual 2017

                Raport Anual 2017

                183 downloads5.09 MB
                Icon
                Raport Curent

                Raport Curent Hotarari AGOA 19.02.2018

                178 downloads1.45 MB
                Icon
                Convocator

                AGOA 19/20 Februarie 2018

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

                AGOA 19/20 Februarie 2018

                464 downloads444.50 KB
                Icon
                Bilant 2017

                AGOA 19/20 Februarie 2018

                181 downloads7.29 MB
                Icon
                Note Situatii Financiare Flaros 2017

                AGOA 19/20 Februarie 2018

                459 downloads235.50 KB
                Icon
                Raport administratori 2017

                AGOA 19/20 Februarie 2018

                475 downloads255.50 KB
                Icon
                Note de fundamentare 2018

                AGOA 19/20 Februarie 2018

                172 downloads156.70 KB
                Icon
                Plan de investitii 2018

                AGOA 19/20 Februarie 2018

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

                AGOA 19/20 Februarie 2018

                178 downloads653.63 KB
                Icon
                Buletin de vot prin corespondenta

                AGOA 19/20 Februarie 2018

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

                AGOA 19/20 Februarie 2018

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

                AGOA 19/20 Februarie 2018

                558 downloads28.89 KB
                Icon
                Raportul Auditorului Independent 2017

                AGOA 19/20 Februarie 2018

                176 downloads1.82 MB
                Icon
                Situatii Financiare Individuale anul 2017

                AGOA 19/20 Februarie 2018

                183 downloads10.26 MB
                Icon
                Raport contabil semestru 1 2017

                Raport contabil semestru 1 2017

                177 downloads3.72 MB
                Icon
                Raport Curent 10.08.2017

                Raport contabil semestru 1 2017

                222 downloads927.62 KB

                  Rapoarte 2017

                  Icon
                  Comunicat Presa FLAO

                  Comunicat de presa

                  183 downloads2.52 MB
                  Icon
                  Raport anual 2016

                  Raport anual

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

                  Politica de dividend

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

                  Regulament de organizare interna

                  179 downloads660.94 KB
                  Icon
                  Hotarari Consiliu de Administratie 30.03.2017

                  Raport Curent

                  228 downloads153.60 KB
                  Icon
                  Convocator

                  AGOA 30/31 Martie 2017

                  176 downloads1.01 MB
                  Icon
                  Bilant 2016

                  AGOA 30/31 Martie 2017

                  178 downloads2.99 MB
                  Icon
                  Note explicative la situatiile financiare

                  AGOA 30/31 Martie 2017

                  184 downloads1.74 MB
                  Icon
                  Raportul administratorilor pentru anul 2016

                  AGOA 30/31 Martie 2017

                  182 downloads1.48 MB
                  Icon
                  Raportul auditorului independent

                  AGOA 30/31 Martie 2017

                  177 downloads314.38 KB
                  Icon
                  Referat descarcare gestiune administratori

                  AGOA 30/31 Martie 2017

                  178 downloads100.48 KB
                  Icon
                  Referat raspundere profesionala administratori

                  AGOA 30/31 Martie 2017

                  178 downloads107.06 KB
                  Icon
                  Buletin de vot prin corespondenta

                  AGOA 30/31 Martie 2017

                  176 downloads252.33 KB
                  Icon
                  Imputernicire speciala

                  AGOA 30/31 Martie 2017

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

                  AGOA 30/31 Martie 2017

                  181 downloads1.48 MB
                  Icon
                  Raport Curent 15.02.2017

                  Raport curent

                  177 downloads788.27 KB

                    Rapoarte 2016

                    Icon
                    Raport Semestrul I 2016

                    Raport Semestrul I 2016

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

                    Raport anual 2015

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

                    Raport anual 2015

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

                    Raport anual 2015

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

                    Raport anual 2015

                    180 downloads1.81 MB
                    Icon
                    Raport Curent 29.03.2016

                    Raport Curent

                    0 downloads12.00 KB
                    Icon
                    Convocator

                    AGOA 29/30 Martie 2016

                    0 downloads12.00 KB
                    Icon
                    Bilanț

                    AGOA 29/30 Martie 2016

                    177 downloads733.06 KB
                    Icon
                    Buletin de vot

                    AGOA 29/30 Martie 2016

                    459 downloads33.00 KB
                    Icon
                    Note Situații Financiare Flaros 2015

                    AGOA 29/30 Martie 2016

                    454 downloads234.50 KB
                    Icon
                    Program de Investiții 2016

                    AGOA 29/30 Martie 2016

                    454 downloads160.00 KB
                    Icon
                    Raport Administratori 2015

                    AGOA 29/30 Martie 2016

                    450 downloads252.00 KB
                    Icon
                    Situația fluxului de trezorerie 2015

                    AGOA 29/30 Martie 2016

                    504 downloads28.50 KB
                    Icon
                    Situația modificărilor capitalului propriu 2015

                    AGOA 29/30 Martie 2016

                    452 downloads63.00 KB
                    Icon
                    BVC 2016

                    AGOA 29/30 Martie 2016

                    473 downloads32.50 KB
                    Icon
                    Fundamentare BVC 2016

                    AGOA 29/30 Martie 2016

                    454 downloads167.50 KB
                    Icon
                    Raport Audit Flaros 2015

                    AGOA 29/30 Martie 2016

                    180 downloads896.15 KB
                    Icon
                    Împuternicire specială AGOA

                    AGOA 29/30 Martie 2016

                    452 downloads38.00 KB
                    Icon
                    Raport curent 26.02.2016

                    Raport curent

                    0 downloads12.00 KB

                      Rapoarte 2015

                      Icon
                      Raport Semestrul I 2015

                      Raport Semestrul I 2015

                      181 downloads3.86 MB
                      Icon
                      Comunicat

                      Comunicat de presă privind plata dividendelor

                      453 downloads153.00 KB
                      Icon
                      Raport Curent 19.06.2015

                      Raport Curent 19.06.2015

                      173 downloads293.41 KB
                      Icon
                      Raport Curent 20.05.2015

                      Raport Curent

                      0 downloads20.00 KB
                      Icon
                      Admitere la tranzacţionare pe ATS

                      Raport Curent

                      0 downloads20.00 KB
                      Icon
                      Convocator AGOA 20.04.2015

                      AGOA 20.04.2015

                      178 downloads813.54 KB
                      Icon
                      Raport administratori

                      AGOA 20.04.2015

                      178 downloads2.26 MB
                      Icon
                      Propunere CA repartizare profit 2014

                      AGOA 20.04.2015

                      177 downloads169.75 KB
                      Icon
                      Buletin de vot prin corespondenta

                      AGOA 20.04.2015

                      452 downloads35.00 KB
                      Icon
                      Bugetul de Venituri Cheltuieli 2015

                      AGOA 20.04.2015

                      455 downloads39.50 KB
                      Icon
                      Fundamentare BVC 2015

                      AGOA 20.04.2015

                      452 downloads167.50 KB
                      Icon
                      Imputernicire speciala

                      AGOA 20.04.2015

                      451 downloads40.50 KB
                      Icon
                      Bilant 31.12.2014

                      AGOA 20.04.2015

                      227 downloads4.98 MB
                      Icon
                      Note situatii financiare 2014

                      AGOA 20.04.2015

                      456 downloads326.50 KB
                      Icon
                      Program Investiţii 2015

                      AGOA 20.04.2015

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

                      AGOA 20.04.2015

                      181 downloads3.56 MB
                      Icon
                      Raport Audit Flaros 2014

                      AGOA 20.04.2015

                      0 downloads16.00 KB
                      Icon
                      Propunere Auditor Financiar

                      AGOA 20.04.2015

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

                      AGOA 20.04.2015

                      452 downloads38.00 KB
                      Icon
                      Hotărâri AGOA 20.04.2015

                      AGOA 20.04.2015

                      175 downloads802.80 KB
                      Icon
                      Hotarari AGEA 12.02.2015

                      Hotarari AGEA 12.02.2015

                      449 downloads31.50 KB
                      Icon
                      Convocator AGEA 12.02.2015

                      AGEA 12.02.2015

                      509 downloads158.50 KB
                      Icon
                      Raport curent

                      AGEA 12.02.2015

                      452 downloads159.00 KB
                      Icon
                      Raport administratori

                      AGEA 12.02.2015

                      451 downloads91.50 KB
                      Icon
                      Procura speciala

                      AGEA 12.02.2015

                      450 downloads39.50 KB
                      Icon
                      Buletin vot prin corespondenta

                      AGEA 12.02.2015

                      452 downloads34.50 KB
                      Icon
                      Informare modalitate retragere actionari

                      AGEA 12.02.2015

                      455 downloads27.50 KB

                        Rapoarte 2014

                        Icon
                        Raport Trimestrul III 2014

                        Raport Trimestrul III 2014

                        451 downloads60.00 KB
                        Icon
                        Bilant la data de 30.06.2014

                        Raport semestrul I 2014

                        177 downloads470.93 KB
                        Icon
                        Raport semestrul I 2014

                        Raport semestrul I 2014

                        458 downloads54.00 KB
                        Icon
                        Raport trimestrul I 2014

                        Situatii financiare Trimestrul I 2014

                        454 downloads60.50 KB
                        Icon
                        Hotarari AGOA 14.04.2014 - 1

                        Hotarari AGOA 14.04.2014

                        452 downloads268.35 KB
                        Icon
                        Hotarari AGOA 14.04.2014 - 2

                        Hotarari AGOA 14.04.2014

                        454 downloads304.30 KB
                        Icon
                        Convocator AGOA 14.04.2014

                        AGOA 14.04.2014

                        455 downloads46.50 KB
                        Icon
                        Bilant 31.12.2013

                        AGOA 14.04.2014

                        177 downloads263.69 KB
                        Icon
                        Note situatii financiare

                        AGOA 14.04.2014

                        455 downloads424.50 KB
                        Icon
                        Situatia fluxurilor de trezorerie

                        AGOA 14.04.2014

                        455 downloads22.50 KB
                        Icon
                        Situatia modificarii capitalului propriu

                        AGOA 14.04.2014

                        450 downloads44.00 KB
                        Icon
                        Buletin de vot

                        AGOA 14.04.2014

                        450 downloads33.50 KB
                        Icon
                        Buletin de vot prin corespondenta

                        AGOA 14.04.2014

                        460 downloads35.00 KB
                        Icon
                        Procura speciala

                        AGOA 14.04.2014

                        451 downloads42.50 KB
                        Icon
                        Proiect BVC 2014

                        AGOA 14.04.2014

                        454 downloads37.00 KB
                        Icon
                        Fundamentare BVC 2014

                        AGOA 14.04.2014

                        456 downloads55.00 KB
                        Icon
                        Raportul administratorilor pentru anul 2013

                        AGOA 14.04.2014

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

                        AGOA 14.04.2014

                        175 downloads224.96 KB
                        Icon
                        Raport auditor

                        AGOA 14.04.2014

                        175 downloads325.51 KB
                        Icon
                        Propunere Buget Investitii 2014

                        AGOA 14.04.2014

                        453 downloads165.00 KB

                          Rapoarte 2013

                          Icon
                          Hotarari AGEA 14.11.2013 partea 1

                          Hotarari AGEA 14.11.2013

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

                          Hotarari AGEA 14.11.2013

                          0 downloads20.00 KB
                          Icon
                          Convocare AGEA 1411-15.11.2013

                          Convocare AGEA 14.11-15.11.2013

                          179 downloads794.70 KB
                          Icon
                          Material AGEA

                          Convocare AGEA 14.11-15.11.2013

                          205 downloads421.18 KB
                          Icon
                          Procura Speciala

                          Convocare AGEA 14.11-15.11.2013

                          454 downloads37.50 KB
                          Icon
                          Adresa Autoritatea de Supraveghere Financiara

                          Raport Semestrul I 2013

                          180 downloads2.26 MB
                          Icon
                          Adresa Bursa de Valori Bucuresti

                          Raport Semestrul I 2013

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

                          Raport Semestrul I 2013

                          180 downloads4.91 MB
                          Icon
                          Contul de profit si pierdere

                          Raport Semestrul I 2013

                          183 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

                          176 downloads6.97 MB
                          Icon
                          Declaratie

                          Raport Semestrul I 2013

                          177 downloads2.09 MB
                          Icon
                          Comunicat de presa

                          Raport Semestrul I 2013

                          180 downloads1.72 MB
                          Icon
                          Rezultate Financiare Trimestrul 1 2013

                          Rezultate Financiare Trimestrul I 2013

                          477 downloads60.50 KB
                          Icon
                          Hotarari AGOA 01.04.2013

                          Hotarari AGOA 01.04.2013

                          564 downloads24.10 KB
                          Icon
                          Convocator AGOA 01.04.2013

                          Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                          455 downloads44.00 KB
                          Icon
                          Bilant 31.12.2012

                          Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                          177 downloads257.51 KB
                          Icon
                          Note Situatii Financiare 2012

                          Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                          460 downloads451.50 KB
                          Icon
                          Situatii Fluxuri Trezorerie 2012

                          Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                          451 downloads22.50 KB
                          Icon
                          Buletin de vot AGOA

                          Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                          453 downloads34.50 KB
                          Icon
                          Program investitii 2013

                          Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

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

                          Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                          462 downloads28.50 KB
                          Icon
                          Fundamentare BVC 2013

                          Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

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

                          Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                          452 downloads42.50 KB
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                          Raportul Administratorilor pentru anul 2012

                          Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

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

                          Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

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

                          Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                          453 downloads153.52 KB
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                          Procura Speciala

                          Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

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

                          Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                          451 downloads24.00 KB
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                          Buletin Vot Secret Alegere Auditor

                          Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                          455 downloads29.00 KB
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                          Raport Audit

                          Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                          176 downloads335.19 KB

                            Rapoarte 2012

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

                            Convocare AGOA 18.10.2012-19.10.2012

                            455 downloads37.50 KB
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                            Procura AGOA 18.10.2012-19.10.2012

                            Convocare AGOA 18.10.2012-19.10.2012

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

                            Convocare AGOA 18.10.2012-19.10.2012

                            461 downloads31.50 KB
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                            Nota fundamentare suplimentare plafon investitii 2012

                            Convocare AGOA 18.10.2012-19.10.2012

                            564 downloads435.73 KB
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                            Nota numire auditor

                            Convocare AGOA 18.10.2012-19.10.2012

                            456 downloads139.00 KB
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                            Buletin de vot revocare auditor

                            Convocare AGOA 18.10.2012-19.10.2012

                            453 downloads26.50 KB
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                            Buletin de vot numire auditor

                            Convocare AGOA 18.10.2012-19.10.2012

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

                            Hotarari AGOA si AGEA 31.07.2012 III

                            452 downloads285.08 KB
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                            Hotarari AGOA si AGEA 31.07.2012 II

                            Hotarari AGOA si AGEA 31.07.2012 III

                            476 downloads341.21 KB
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                            Hotarari AGOA si AGEA 31.07.2012 III

                            Hotarari AGOA si AGEA 31.07.2012 III

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

                            Materiale AGOA si AGEA 30.07.2012

                            453 downloads35.50 KB
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                            Procura speciala AGEA 30.07.2012

                            Materiale AGOA si AGEA 30.07.2012

                            458 downloads35.00 KB
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                            Buletin de vot corespondenta AGOA 30.07.2012

                            Materiale AGOA si AGEA 30.07.2012

                            454 downloads31.00 KB
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                            Buletin de vot corespondenta AGEA 30.07.2012

                            Materiale AGOA si AGEA 30.07.2012

                            501 downloads33.00 KB
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                            Fundamentare investitii 2012

                            Materiale AGOA si AGEA 30.07.2012

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

                            Materiale AGOA si AGEA 30.07.2012

                            460 downloads176.00 KB
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                            Nota active AGEA 30.07.2012

                            Materiale AGOA si AGEA 30.07.2012

                            450 downloads159.50 KB
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                            Nota vanzare active 30.07.2012

                            Materiale AGOA si AGEA 30.07.2012

                            454 downloads163.00 KB
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                            Proiect hotarare AGEA 30.07.2012

                            Materiale AGOA si AGEA 30.07.2012

                            459 downloads35.00 KB
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                            Proiect hotarare AGOA 30.07.2012

                            Materiale AGOA si AGEA 30.07.2012

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

                            Materiale AGOA si AGEA 30.07.2012

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

                            Raport curent

                            562 downloads12.03 KB
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                            Buletin de vot corespondenta AGEA 29.03.2012

                            Materiale informative AGOA si AGEA 29.03.2012

                            458 downloads31.00 KB
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                            Buletin de vot AGEA 2012

                            Materiale informative AGOA si AGEA 29.03.2012

                            456 downloads30.00 KB
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                            Buletin de vot corespondenta AGOA 29.03.2012

                            Materiale informative AGOA si AGEA 29.03.2012

                            449 downloads37.00 KB
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                            Buletin de vot AGOA 29.03.2012

                            Materiale informative AGOA si AGEA 29.03.2012

                            454 downloads35.50 KB
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                            Buletin de vot secret AGOA 29.03.2012

                            Materiale informative AGOA si AGEA 29.03.2012

                            453 downloads29.00 KB
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                            Buget de venituri si cheltuieli 2012

                            Materiale informative AGOA si AGEA 29.03.2012

                            452 downloads41.00 KB
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                            Declaratie bilant aferent anului 2012

                            Materiale informative AGOA si AGEA 29.03.2012

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

                            Materiale informative AGOA si AGEA 29.03.2012

                            456 downloads53.00 KB
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                            Fundamentare program de investitii 2012

                            Materiale informative AGOA si AGEA 29.03.2012

                            457 downloads222.00 KB
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                            Nota AGEA 29.03.2012

                            Materiale informative AGOA si AGEA 29.03.2012

                            513 downloads50.50 KB
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                            Note situatii financiare 2011

                            Materiale informative AGOA si AGEA 29.03.2012

                            454 downloads132.00 KB
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                            Nota situatie capitaluri proprii 2011

                            Materiale informative AGOA si AGEA 29.03.2012

                            451 downloads41.50 KB
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                            Procura speciala AGEA 29.03.2012

                            Materiale informative AGOA si AGEA 29.03.2012

                            452 downloads35.00 KB
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                            Procura speciala AGOA 29.03.2012

                            Materiale informative AGOA si AGEA 29.03.2012

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

                            Materiale informative AGOA si AGEA 29.03.2012

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

                            Materiale informative AGOA si AGEA 29.03.2012

                            459 downloads78.50 KB
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                            Situatia modificarilor capitalului propriu

                            Materiale informative AGOA si AGEA 29.03.2012

                            453 downloads44.00 KB
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                            Situatii financiare 2011

                            Materiale informative AGOA si AGEA 29.03.2012

                            578 downloads6.78 MB
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                            Convocator AGA si AGEA 29.03.2012

                            Convocator AGA si AGEA 29.03.2012

                            455 downloads55.50 KB