Investors

Flaros was listed on the Rasdaq Market on the 19th of November 1996, 2nd category, under the symbol FLAO.

As of 19th of June 2015, Flaros is listed on the BVB Market, category ATS AeRO, under the symbol FLAO.

The share capital of Flaros S.A. is 3,803,415.00 lei, the total number of shares issued is 1,521,366, with a nominal value of 2.5000 lei.

Contact Information: Chis Adrian-Vasile

Investor Relations:
Phone: 0771/757/297

For Flaros share price evolution, click here:

Flaros on BVB

Reports Year 2022

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

    Reports Year 2021

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    Tranzactii semnificative

    Raport curent

    210 downloads127.70 KB
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    Litigiu dosar 5295.2.2019

    Raport Curent

    184 downloads133.62 KB
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    Litigiu dosar 5295.2.2019

    Raport curent

    172 downloads130.83 KB
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    Raport Semestrul I 2021

    Raport Curent

    197 downloads1.81 MB
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    Rezultat vot AGOA 28.06.2021

    Rezultat vot AGEA si AGOA 28.06.2021

    466 downloads42.50 KB
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    Rezultat vot AGEA 28.06.2021

    Rezultat vot AGEA si AGOA 28.06.2021

    453 downloads72.50 KB
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    Litigiu 337-108 2020

    Raport Curent

    171 downloads833.08 KB
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    Hotarari AGOA si AGEA 28.06.2021

    Raport Curent

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

    Politica de renumerare a Flaros SA

    201 downloads791.59 KB
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    Comunicat plata dividende aferente anului 2020

    Comunicat plata dividende

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

    AGEA si AGOA 28/29.06.2021

    175 downloads314.58 KB
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    Politica de renumerare a Flaros SA

    AGEA si AGOA 28/29.06.2021

    177 downloads791.59 KB
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    Informare

    AGEA si AGOA 28/29.06.2021

    174 downloads133.62 KB
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    Imputernicire speciala AGOA 28/29.06.2021

    AGEA si AGOA 28/29.06.2021

    453 downloads38.50 KB
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    Imputernicire speciala AGEA 28/29.06.2021

    AGEA si AGOA 28/29.06.2021

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

    AGEA si AGOA 28/29.06.2021

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

    AGEA si AGOA 28/29.06.2021

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

    AGEA si AGOA 28/29.06.2021

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

    Raport Curent

    211 downloads3.01 MB
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    Litigiu

    Raport Curent:

    170 downloads112.63 KB
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    Litigiu

    Raport Curent

    168 downloads147.03 KB
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    Raport Anual 2020

    Raport curent

    207 downloads9.48 MB
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    Hotarari AGOA 26.02.2021

    AGEA SI AGOA 26/27.02.2021

    180 downloads1.64 MB
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    Hotarari AGEA 26.02.2021

    AGEA SI AGOA 26/27.02.2021

    176 downloads935.94 KB
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    Material informativ pct.10

    AGEA SI AGOA 26/27.02.2021

    453 downloads147.00 KB
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    Referat descarcare de gestiune administratori

    AGEA SI AGOA 26/27.02.2021

    453 downloads158.00 KB
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    Raportul Auditorului Independent

    AGEA SI AGOA 26/27.02.2021

    180 downloads398.42 KB
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    Program de investitii anul 2021

    AGEA SI AGOA 26/27.02.2021

    558 downloads143.39 KB
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    CV Codrin Matei

    AGEA SI AGOA 26/27.02.2021

    177 downloads1.63 MB
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    CV Cristian Busu

    AGEA SI AGOA 26/27.02.20

    176 downloads1.15 MB
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    CV Stefan Constantin

    AGEA SI AGOA 26/27.02.2021

    178 downloads298.08 KB
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    Lista actualizata candidaturi Administratori

    AGEA SI AGOA 26/27.02.2021

    456 downloads148.00 KB
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    CV Candidat Preda Cristinel Laurentiu

    AGEA SI AGOA 26/27.02.2021

    179 downloads1.07 MB
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    Oferta Audit Financiar 2021

    AGEA SI AGOA 26/27.02.2021

    179 downloads432.30 KB
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    Lista candidaturi pentru alegere administratori

    AGEA SI AGOA 26/27.02.2021

    456 downloads148.00 KB
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    Imputernicire speciala AGOA 26/27.02.2021

    AGEA SI AGOA 26/27.02.2021

    444 downloads50.00 KB
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    Imputernicire speciala AGEA 26/27.02.2021

    AGEA SI AGOA 26/27.02.2021

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

    AGEA SI AGOA 26/27.02.2021

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

    AGEA SI AGOA 26/27.02.2021

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

    AGEA SI AGOA 26/27.02.2021

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

    AGEA SI AGOA 26/27.02.2021

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

    /AGEA SI AGOA 26/27.02.2021

    175 downloads239.92 KB
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    Raportul administratorilor pentru anul 2020

    AGEA SI AGOA 26/27.02.2021

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

    AGEA SI AGOA 26/27.02.2021

    458 downloads252.00 KB
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    Situatii financiare anuale 2020

    AGEA SI AGOA 26/27.02.2021

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

    AGEA SI AGOA 26/27.02.2021

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

    Raport curent Convocare AGEA si AGOA

    174 downloads4.02 MB

      Reports Year 2020

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      Act Constitutiv Flaros

      Act Constitutiv

      184 downloads4.46 MB
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      Act Constitutiv Actualizat 2020

      Act Constitutiv

      175 downloads4.42 MB
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      Hotarari AGOA 13.08.2020

      Raport Curent

      169 downloads892.85 KB
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      Raport Semestrul I 2020

      Raport Semestrul I

      172 downloads6.30 MB
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      Fundamentare BVC 2020

      AGOA 12/13.08.2020

      447 downloads169.00 KB
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      Imputernicire speciala AGOA

      AGOA 12/13.08.2020

      444 downloads37.50 KB
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      Material informativ pct.2 AGOA

      AGOA 12/13.08.2020

      450 downloads147.50 KB
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      Formular de vot prin corespondenta

      AGOA 12/13.08.2020

      443 downloads37.50 KB
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      Convocator AGOA 12/13.08.2020

      Convocator AGOA

      200 downloads1.69 MB
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      Raport curent 27.03.2020

      Raport curent

      195 downloads348.69 KB
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      Comunicat plata dividende aferente 2019

      Comunicat plata dividende an 2019

      170 downloads1.81 MB
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      Raport Anual 2019

      Raport anual 2019 Flaros

      184 downloads9.32 MB
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      Hotarari AGOA 27.02.2020

      Raport curent

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

      AGOA 27/28.02.2020

      175 downloads1.95 MB
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      Situatii financiare anuale 2019 - neauditate

      AGOA 27/28.02.2020

      0 downloads4.00 KB
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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

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

      AGOA 27/28.02.2020

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

      AGOA 27/28.02.2020

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

      AGOA 27/28.02.2020

      448 downloads41.00 KB
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      Proiect Hotarare AGOA 27-28.02.2020

      AGOA 27/28.02.2020

      474 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

      439 downloads40.50 KB
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      Raportul Auditorului Financiar Independent

      AGOA 27/28.02.2020

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

      AGOA 27/28.02.2020

      168 downloads1.68 MB
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      Calendar de comunicare financiara 2020

      Calendar financiar 2020

      169 downloads418.96 KB
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      Litigiu

      Raport curent

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

      Raport Curent

      443 downloads445.50 KB

        Reports Year 2019

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        Numire Administrator Provizoriu

        Numire Administrator Provizoriu

        173 downloads897.54 KB
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        Demisie Administrator

        Demisie Presedinte CA

        169 downloads607.10 KB
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        Raport aferent Semestrului I 2019

        Raport Semestul I 2019

        177 downloads6.38 MB
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        Comunicat plata dividende

        Comunicat privind plata dividendelor aferente anului 2018

        168 downloads2.65 MB
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        Raport Anual 2018

        Raport Anual

        206 downloads9.62 MB
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        Hotarari AGOA 28.02.2019

        Raport Curent

        168 downloads1.91 MB
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        Convocator AGOA 28.02/01.03.2019

        AGOA 28.02.2019/01.03.2019

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

        AGOA 28.02.2019/01.03.2019

        173 downloads9.14 MB
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        Note Explicative Situatii financiare anul 2018

        AGOA 28.02.2019/01.03.2019

        444 downloads239.00 KB
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        Raportul Administratorilor pentru anul 2018

        AGOA 28.02.2019/01.03.2019

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

        AGOA 28.02.2019/01.03.2019

        444 downloads145.00 KB
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        Nota de fundamentare BVC anul 2019

        AGOA 28.02.2019/01.03.2019

        509 downloads164.00 KB
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        Program de Investitii anul 2019

        AGOA 28.02.2019/01.03.2019

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

        AGOA 28.02.2019/01.03.2019

        451 downloads147.00 KB
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        Referat descarcare de gestiune administratori

        AGOA 28.02.2019/01.03.2019

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

        AGOA 28.02.2019/01.03.2019

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

        AGOA 28.02.2019/01.03.2019

        451 downloads147.00 KB
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        Proiect Hotarare AGOA 28.02.2019/01.03.2019

        AGOA 28.02.2019/01.03.2019

        443 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

        176 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

        442 downloads44.00 KB
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        Propuneri pentru functiile de administratori

        AGOA 28.02.2019/01.03.2019

        172 downloads343.57 KB
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        Raportul Auditorului independent 2018

        AGOA 28.02.2019/01.03.2019

        174 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

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

        AGOA 28.02.2019/01.03.2019

        455 downloads44.00 KB
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        Raport curent 22.01.2019

        Calendar de comunicare financiara 2019

        447 downloads447.00 KB

          Reports Year 2018

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          Raport semestrial H1 2018

          Raport Semestrul I 2018

          173 downloads6.86 MB
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          Politica GDBR

          Politica GDBR

          437 downloads29.50 KB
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          Comunicat plata dividende an 2017

          Comunicat privind plata dividendelor aferente 2017

          170 downloads2.21 MB
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          Raport Anual 2017

          Raport Anual 2017

          175 downloads5.09 MB
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          Raport Curent

          Raport Curent Hotarari AGOA 19.02.2018

          169 downloads1.45 MB
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          Convocator

          AGOA 19/20 Februarie 2018

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

          AGOA 19/20 Februarie 2018

          456 downloads444.50 KB
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          Bilant 2017

          AGOA 19/20 Februarie 2018

          173 downloads7.29 MB
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          Note Situatii Financiare Flaros 2017

          AGOA 19/20 Februarie 2018

          450 downloads235.50 KB
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          Raport administratori 2017

          AGOA 19/20 Februarie 2018

          467 downloads255.50 KB
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          Note de fundamentare 2018

          AGOA 19/20 Februarie 2018

          165 downloads156.70 KB
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          Plan de investitii 2018

          AGOA 19/20 Februarie 2018

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

          AGOA 19/20 Februarie 2018

          169 downloads653.63 KB
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          Buletin de vot prin corespondenta

          AGOA 19/20 Februarie 2018

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

          AGOA 19/20 Februarie 2018

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

          AGOA 19/20 Februarie 2018

          550 downloads28.89 KB
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          Raportul Auditorului Independent 2017

          AGOA 19/20 Februarie 2018

          167 downloads1.82 MB
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          Situatii Financiare Individuale anul 2017

          AGOA 19/20 Februarie 2018

          174 downloads10.26 MB
          Icon
          Raport contabil semestru 1 2017

          Raport contabil semestru 1 2017

          168 downloads3.72 MB
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          Raport Curent 10.08.2017

          Raport contabil semestru 1 2017

          215 downloads927.62 KB

            Reports Year 2017

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            Comunicat Presa FLAO

            Comunicat de presa

            175 downloads2.52 MB
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            Raport anual 2016

            Raport anual

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

            Politica de dividend

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

            Regulament de organizare interna

            169 downloads660.94 KB
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            Hotarari Consiliu de Administratie 30.03.2017

            Raport Curent

            220 downloads153.60 KB
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            Convocator

            AGOA 30/31 Martie 2017

            167 downloads1.01 MB
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            Bilant 2016

            AGOA 30/31 Martie 2017

            170 downloads2.99 MB
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            Note explicative la situatiile financiare

            AGOA 30/31 Martie 2017

            176 downloads1.74 MB
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            Raportul administratorilor pentru anul 2016

            AGOA 30/31 Martie 2017

            173 downloads1.48 MB
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            Raportul auditorului independent

            AGOA 30/31 Martie 2017

            168 downloads314.38 KB
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            Referat descarcare gestiune administratori

            AGOA 30/31 Martie 2017

            170 downloads100.48 KB
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            Referat raspundere profesionala administratori

            AGOA 30/31 Martie 2017

            169 downloads107.06 KB
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            Buletin de vot prin corespondenta

            AGOA 30/31 Martie 2017

            168 downloads252.33 KB
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            Imputernicire speciala

            AGOA 30/31 Martie 2017

            166 downloads381.46 KB
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            Lista candidatilor pentru functia de administrator

            AGOA 30/31 Martie 2017

            172 downloads1.48 MB
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            Raport Curent 15.02.2017

            Raport curent

            169 downloads788.27 KB

              Reports Year 2016

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              Raport Semestrul I 2016

              Raport Semestrul I 2016

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

              Raport anual 2015

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

              Raport anual 2015

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

              Raport anual 2015

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

              Raport anual 2015

              172 downloads1.81 MB
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              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

              169 downloads733.06 KB
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              Buletin de vot

              AGOA 29/30 Martie 2016

              449 downloads33.00 KB
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              Note Situații Financiare Flaros 2015

              AGOA 29/30 Martie 2016

              445 downloads234.50 KB
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              Program de Investiții 2016

              AGOA 29/30 Martie 2016

              445 downloads160.00 KB
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              Raport Administratori 2015

              AGOA 29/30 Martie 2016

              443 downloads252.00 KB
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              Situația fluxului de trezorerie 2015

              AGOA 29/30 Martie 2016

              496 downloads28.50 KB
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              Situația modificărilor capitalului propriu 2015

              AGOA 29/30 Martie 2016

              443 downloads63.00 KB
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              BVC 2016

              AGOA 29/30 Martie 2016

              463 downloads32.50 KB
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              Fundamentare BVC 2016

              AGOA 29/30 Martie 2016

              447 downloads167.50 KB
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              Raport Audit Flaros 2015

              AGOA 29/30 Martie 2016

              171 downloads896.15 KB
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              Împuternicire specială AGOA

              AGOA 29/30 Martie 2016

              443 downloads38.00 KB
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              Raport curent 26.02.2016

              Raport curent

              0 downloads12.00 KB

                Reports Year 2015

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                Raport Semestrul I 2015

                Raport Semestrul I 2015

                172 downloads3.86 MB
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                Comunicat

                Comunicat de presă privind plata dividendelor

                445 downloads153.00 KB
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                Raport Curent 19.06.2015

                Raport Curent 19.06.2015

                165 downloads293.41 KB
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                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

                171 downloads813.54 KB
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                Raport administratori

                AGOA 20.04.2015

                170 downloads2.26 MB
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                Propunere CA repartizare profit 2014

                AGOA 20.04.2015

                169 downloads169.75 KB
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                Buletin de vot prin corespondenta

                AGOA 20.04.2015

                444 downloads35.00 KB
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                Bugetul de Venituri Cheltuieli 2015

                AGOA 20.04.2015

                446 downloads39.50 KB
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                Fundamentare BVC 2015

                AGOA 20.04.2015

                445 downloads167.50 KB
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                Imputernicire speciala

                AGOA 20.04.2015

                443 downloads40.50 KB
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                Bilant 31.12.2014

                AGOA 20.04.2015

                218 downloads4.98 MB
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                Note situatii financiare 2014

                AGOA 20.04.2015

                448 downloads326.50 KB
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                Program Investiţii 2015

                AGOA 20.04.2015

                445 downloads162.00 KB
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                Lista candidaturi pentru Consiliul de Administratie

                AGOA 20.04.2015

                173 downloads3.56 MB
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                Raport Audit Flaros 2014

                AGOA 20.04.2015

                0 downloads16.00 KB
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                Propunere Auditor Financiar

                AGOA 20.04.2015

                474 downloads21.50 KB
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                Proiect Hotărâri AGOA 20/21.04.2015

                AGOA 20.04.2015

                443 downloads38.00 KB
                Icon
                Hotărâri AGOA 20.04.2015

                AGOA 20.04.2015

                166 downloads802.80 KB
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                Hotarari AGEA 12.02.2015

                Hotarari AGEA 12.02.2015

                441 downloads31.50 KB
                Icon
                Convocator AGEA 12.02.2015

                AGEA 12.02.2015

                500 downloads158.50 KB
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                Raport curent

                AGEA 12.02.2015

                444 downloads159.00 KB
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                Raport administratori

                AGEA 12.02.2015

                442 downloads91.50 KB
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                Procura speciala

                AGEA 12.02.2015

                441 downloads39.50 KB
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                Buletin vot prin corespondenta

                AGEA 12.02.2015

                444 downloads34.50 KB
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                Informare modalitate retragere actionari

                AGEA 12.02.2015

                446 downloads27.50 KB

                  Reports Year 2014

                  Icon
                  Raport Trimestrul III 2014

                  Raport Trimestrul III 2014

                  444 downloads60.00 KB
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                  Bilant la data de 30.06.2014

                  Raport semestrul I 2014

                  168 downloads470.93 KB
                  Icon
                  Raport semestrul I 2014

                  Raport semestrul I 2014

                  450 downloads54.00 KB
                  Icon
                  Raport trimestrul I 2014

                  Situatii financiare Trimestrul I 2014

                  446 downloads60.50 KB
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                  Hotarari AGOA 14.04.2014 - 1

                  Hotarari AGOA 14.04.2014

                  442 downloads268.35 KB
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                  Hotarari AGOA 14.04.2014 - 2

                  Hotarari AGOA 14.04.2014

                  445 downloads304.30 KB
                  Icon
                  Convocator AGOA 14.04.2014

                  AGOA 14.04.2014

                  446 downloads46.50 KB
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                  Bilant 31.12.2013

                  AGOA 14.04.2014

                  169 downloads263.69 KB
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                  Note situatii financiare

                  AGOA 14.04.2014

                  446 downloads424.50 KB
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                  Situatia fluxurilor de trezorerie

                  AGOA 14.04.2014

                  447 downloads22.50 KB
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                  Situatia modificarii capitalului propriu

                  AGOA 14.04.2014

                  442 downloads44.00 KB
                  Icon
                  Buletin de vot

                  AGOA 14.04.2014

                  443 downloads33.50 KB
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                  Buletin de vot prin corespondenta

                  AGOA 14.04.2014

                  452 downloads35.00 KB
                  Icon
                  Procura speciala

                  AGOA 14.04.2014

                  443 downloads42.50 KB
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                  Proiect BVC 2014

                  AGOA 14.04.2014

                  445 downloads37.00 KB
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                  Fundamentare BVC 2014

                  AGOA 14.04.2014

                  448 downloads55.00 KB
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                  Raportul administratorilor pentru anul 2013

                  AGOA 14.04.2014

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

                  AGOA 14.04.2014

                  167 downloads224.96 KB
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                  Raport auditor

                  AGOA 14.04.2014

                  166 downloads325.51 KB
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                  Propunere Buget Investitii 2014

                  AGOA 14.04.2014

                  444 downloads165.00 KB

                    Reports Year 2013

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                    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
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                    Convocare AGEA 1411-15.11.2013

                    Convocare AGEA 14.11-15.11.2013

                    171 downloads794.70 KB
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                    Material AGEA

                    Convocare AGEA 14.11-15.11.2013

                    196 downloads421.18 KB
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                    Procura Speciala

                    Convocare AGEA 14.11-15.11.2013

                    446 downloads37.50 KB
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                    Adresa Autoritatea de Supraveghere Financiara

                    Raport Semestrul I 2013

                    172 downloads2.26 MB
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                    Adresa Bursa de Valori Bucuresti

                    Raport Semestrul I 2013

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

                    Raport Semestrul I 2013

                    172 downloads4.91 MB
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                    Contul de profit si pierdere

                    Raport Semestrul I 2013

                    175 downloads7.07 MB
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                    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

                    168 downloads6.97 MB
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                    Declaratie

                    Raport Semestrul I 2013

                    169 downloads2.09 MB
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                    Comunicat de presa

                    Raport Semestrul I 2013

                    172 downloads1.72 MB
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                    Rezultate Financiare Trimestrul 1 2013

                    Rezultate Financiare Trimestrul I 2013

                    469 downloads60.50 KB
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                    Hotarari AGOA 01.04.2013

                    Hotarari AGOA 01.04.2013

                    555 downloads24.10 KB
                    Icon
                    Convocator AGOA 01.04.2013

                    Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                    447 downloads44.00 KB
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                    Bilant 31.12.2012

                    Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                    169 downloads257.51 KB
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                    Note Situatii Financiare 2012

                    Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                    451 downloads451.50 KB
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                    Situatii Fluxuri Trezorerie 2012

                    Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                    442 downloads22.50 KB
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                    Buletin de vot AGOA

                    Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                    444 downloads34.50 KB
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                    Program investitii 2013

                    Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                    449 downloads158.50 KB
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                    Buget de Venituri si Cheltuieli 2013

                    Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                    454 downloads28.50 KB
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                    Fundamentare BVC 2013

                    Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

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

                    Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                    444 downloads42.50 KB
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                    Raportul Administratorilor pentru anul 2012

                    Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

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

                    Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

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

                    Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                    445 downloads153.52 KB
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                    Procura Speciala

                    Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

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

                    Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                    443 downloads24.00 KB
                    Icon
                    Buletin Vot Secret Alegere Auditor

                    Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                    446 downloads29.00 KB
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                    Raport Audit

                    Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                    168 downloads335.19 KB

                      Reports Year 2012

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

                      Convocare AGOA 18.10.2012-19.10.2012

                      447 downloads37.50 KB
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                      Procura AGOA 18.10.2012-19.10.2012

                      Convocare AGOA 18.10.2012-19.10.2012

                      452 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

                      453 downloads31.50 KB
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                      Nota fundamentare suplimentare plafon investitii 2012

                      Convocare AGOA 18.10.2012-19.10.2012

                      555 downloads435.73 KB
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                      Nota numire auditor

                      Convocare AGOA 18.10.2012-19.10.2012

                      447 downloads139.00 KB
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                      Buletin de vot revocare auditor

                      Convocare AGOA 18.10.2012-19.10.2012

                      444 downloads26.50 KB
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                      Buletin de vot numire auditor

                      Convocare AGOA 18.10.2012-19.10.2012

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

                      Hotarari AGOA si AGEA 31.07.2012 III

                      444 downloads285.08 KB
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                      Hotarari AGOA si AGEA 31.07.2012 II

                      Hotarari AGOA si AGEA 31.07.2012 III

                      468 downloads341.21 KB
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                      Hotarari AGOA si AGEA 31.07.2012 III

                      Hotarari AGOA si AGEA 31.07.2012 III

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

                      Materiale AGOA si AGEA 30.07.2012

                      446 downloads35.50 KB
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                      Procura speciala AGEA 30.07.2012

                      Materiale AGOA si AGEA 30.07.2012

                      450 downloads35.00 KB
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                      Buletin de vot corespondenta AGOA 30.07.2012

                      Materiale AGOA si AGEA 30.07.2012

                      446 downloads31.00 KB
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                      Buletin de vot corespondenta AGEA 30.07.2012

                      Materiale AGOA si AGEA 30.07.2012

                      493 downloads33.00 KB
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                      Fundamentare investitii 2012

                      Materiale AGOA si AGEA 30.07.2012

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

                      Materiale AGOA si AGEA 30.07.2012

                      452 downloads176.00 KB
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                      Nota active AGEA 30.07.2012

                      Materiale AGOA si AGEA 30.07.2012

                      442 downloads159.50 KB
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                      Nota vanzare active 30.07.2012

                      Materiale AGOA si AGEA 30.07.2012

                      446 downloads163.00 KB
                      Icon
                      Proiect hotarare AGEA 30.07.2012

                      Materiale AGOA si AGEA 30.07.2012

                      450 downloads35.00 KB
                      Icon
                      Proiect hotarare AGOA 30.07.2012

                      Materiale AGOA si AGEA 30.07.2012

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

                      Materiale AGOA si AGEA 30.07.2012

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

                      Raport curent

                      554 downloads12.03 KB
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                      Buletin de vot corespondenta AGEA 29.03.2012

                      Materiale informative AGOA si AGEA 29.03.2012

                      450 downloads31.00 KB
                      Icon
                      Buletin de vot AGEA 2012

                      Materiale informative AGOA si AGEA 29.03.2012

                      448 downloads30.00 KB
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                      Buletin de vot corespondenta AGOA 29.03.2012

                      Materiale informative AGOA si AGEA 29.03.2012

                      441 downloads37.00 KB
                      Icon
                      Buletin de vot AGOA 29.03.2012

                      Materiale informative AGOA si AGEA 29.03.2012

                      446 downloads35.50 KB
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                      Buletin de vot secret AGOA 29.03.2012

                      Materiale informative AGOA si AGEA 29.03.2012

                      445 downloads29.00 KB
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                      Buget de venituri si cheltuieli 2012

                      Materiale informative AGOA si AGEA 29.03.2012

                      444 downloads41.00 KB
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                      Declaratie bilant aferent anului 2012

                      Materiale informative AGOA si AGEA 29.03.2012

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

                      Materiale informative AGOA si AGEA 29.03.2012

                      448 downloads53.00 KB
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                      Fundamentare program de investitii 2012

                      Materiale informative AGOA si AGEA 29.03.2012

                      449 downloads222.00 KB
                      Icon
                      Nota AGEA 29.03.2012

                      Materiale informative AGOA si AGEA 29.03.2012

                      505 downloads50.50 KB
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                      Note situatii financiare 2011

                      Materiale informative AGOA si AGEA 29.03.2012

                      446 downloads132.00 KB
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                      Nota situatie capitaluri proprii 2011

                      Materiale informative AGOA si AGEA 29.03.2012

                      442 downloads41.50 KB
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                      Procura speciala AGEA 29.03.2012

                      Materiale informative AGOA si AGEA 29.03.2012

                      444 downloads35.00 KB
                      Icon
                      Procura speciala AGOA 29.03.2012

                      Materiale informative AGOA si AGEA 29.03.2012

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

                      Materiale informative AGOA si AGEA 29.03.2012

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

                      Materiale informative AGOA si AGEA 29.03.2012

                      451 downloads78.50 KB
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                      Situatia modificarilor capitalului propriu

                      Materiale informative AGOA si AGEA 29.03.2012

                      444 downloads44.00 KB
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                      Situatii financiare 2011

                      Materiale informative AGOA si AGEA 29.03.2012

                      569 downloads6.78 MB
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                      Convocator AGA si AGEA 29.03.2012

                      Convocator AGA si AGEA 29.03.2012

                      447 downloads55.50 KB