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

    Reports Year 2021

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    Tranzactii semnificative

    Raport curent

    206 downloads127.70 KB
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    Litigiu dosar 5295.2.2019

    Raport Curent

    179 downloads133.62 KB
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    Litigiu dosar 5295.2.2019

    Raport curent

    167 downloads130.83 KB
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    Raport Semestrul I 2021

    Raport Curent

    193 downloads1.81 MB
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    Rezultat vot AGOA 28.06.2021

    Rezultat vot AGEA si AGOA 28.06.2021

    461 downloads42.50 KB
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    Rezultat vot AGEA 28.06.2021

    Rezultat vot AGEA si AGOA 28.06.2021

    450 downloads72.50 KB
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    Litigiu 337-108 2020

    Raport Curent

    167 downloads833.08 KB
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    Hotarari AGOA si AGEA 28.06.2021

    Raport Curent

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

    Politica de renumerare a Flaros SA

    198 downloads791.59 KB
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    Comunicat plata dividende aferente anului 2020

    Comunicat plata dividende

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

    AGEA si AGOA 28/29.06.2021

    170 downloads314.58 KB
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    Politica de renumerare a Flaros SA

    AGEA si AGOA 28/29.06.2021

    171 downloads791.59 KB
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    Informare

    AGEA si AGOA 28/29.06.2021

    170 downloads133.62 KB
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    Imputernicire speciala AGOA 28/29.06.2021

    AGEA si AGOA 28/29.06.2021

    449 downloads38.50 KB
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    Imputernicire speciala AGEA 28/29.06.2021

    AGEA si AGOA 28/29.06.2021

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

    AGEA si AGOA 28/29.06.2021

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

    AGEA si AGOA 28/29.06.2021

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

    AGEA si AGOA 28/29.06.2021

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

    Raport Curent

    207 downloads3.01 MB
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    Litigiu

    Raport Curent:

    165 downloads112.63 KB
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    Litigiu

    Raport Curent

    163 downloads147.03 KB
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    Raport Anual 2020

    Raport curent

    202 downloads9.48 MB
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    Hotarari AGOA 26.02.2021

    AGEA SI AGOA 26/27.02.2021

    175 downloads1.64 MB
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    Hotarari AGEA 26.02.2021

    AGEA SI AGOA 26/27.02.2021

    172 downloads935.94 KB
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    Material informativ pct.10

    AGEA SI AGOA 26/27.02.2021

    448 downloads147.00 KB
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    Referat descarcare de gestiune administratori

    AGEA SI AGOA 26/27.02.2021

    448 downloads158.00 KB
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    Raportul Auditorului Independent

    AGEA SI AGOA 26/27.02.2021

    174 downloads398.42 KB
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    Program de investitii anul 2021

    AGEA SI AGOA 26/27.02.2021

    553 downloads143.39 KB
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    CV Codrin Matei

    AGEA SI AGOA 26/27.02.2021

    172 downloads1.63 MB
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    CV Cristian Busu

    AGEA SI AGOA 26/27.02.20

    170 downloads1.15 MB
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    CV Stefan Constantin

    AGEA SI AGOA 26/27.02.2021

    172 downloads298.08 KB
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    Lista actualizata candidaturi Administratori

    AGEA SI AGOA 26/27.02.2021

    452 downloads148.00 KB
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    CV Candidat Preda Cristinel Laurentiu

    AGEA SI AGOA 26/27.02.2021

    174 downloads1.07 MB
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    Oferta Audit Financiar 2021

    AGEA SI AGOA 26/27.02.2021

    174 downloads432.30 KB
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    Lista candidaturi pentru alegere administratori

    AGEA SI AGOA 26/27.02.2021

    451 downloads148.00 KB
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    Imputernicire speciala AGOA 26/27.02.2021

    AGEA SI AGOA 26/27.02.2021

    440 downloads50.00 KB
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    Imputernicire speciala AGEA 26/27.02.2021

    AGEA SI AGOA 26/27.02.2021

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

    AGEA SI AGOA 26/27.02.2021

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

    AGEA SI AGOA 26/27.02.2021

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

    AGEA SI AGOA 26/27.02.2021

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

    AGEA SI AGOA 26/27.02.2021

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

    /AGEA SI AGOA 26/27.02.2021

    170 downloads239.92 KB
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    Raportul administratorilor pentru anul 2020

    AGEA SI AGOA 26/27.02.2021

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

    AGEA SI AGOA 26/27.02.2021

    452 downloads252.00 KB
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    Situatii financiare anuale 2020

    AGEA SI AGOA 26/27.02.2021

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

    AGEA SI AGOA 26/27.02.2021

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

    Raport curent Convocare AGEA si AGOA

    170 downloads4.02 MB

      Reports Year 2020

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      Act Constitutiv Flaros

      Act Constitutiv

      178 downloads4.46 MB
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      Act Constitutiv Actualizat 2020

      Act Constitutiv

      171 downloads4.42 MB
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      Hotarari AGOA 13.08.2020

      Raport Curent

      165 downloads892.85 KB
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      Raport Semestrul I 2020

      Raport Semestrul I

      167 downloads6.30 MB
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      Fundamentare BVC 2020

      AGOA 12/13.08.2020

      441 downloads169.00 KB
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      Imputernicire speciala AGOA

      AGOA 12/13.08.2020

      439 downloads37.50 KB
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      Material informativ pct.2 AGOA

      AGOA 12/13.08.2020

      444 downloads147.50 KB
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      Formular de vot prin corespondenta

      AGOA 12/13.08.2020

      439 downloads37.50 KB
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      Convocator AGOA 12/13.08.2020

      Convocator AGOA

      194 downloads1.69 MB
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      Raport curent 27.03.2020

      Raport curent

      191 downloads348.69 KB
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      Comunicat plata dividende aferente 2019

      Comunicat plata dividende an 2019

      165 downloads1.81 MB
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      Raport Anual 2019

      Raport anual 2019 Flaros

      178 downloads9.32 MB
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      Hotarari AGOA 27.02.2020

      Raport curent

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

      AGOA 27/28.02.2020

      171 downloads1.95 MB
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      Situatii financiare anuale 2019 - neauditate

      AGOA 27/28.02.2020

      0 downloads4.00 KB
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      Note explicative situatii fianaciare 2019

      AGOA 27/28.02.2020

      0 downloads4.00 KB
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      Raport Administratori pentru anul 2019

      AGOA 27/28.02.2020

      0 downloads4.00 KB
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      Propunere CA repartizare profit 2019

      AGOA 27/28.02.2020

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

      AGOA 27/28.02.2020

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

      AGOA 27/28.02.2020

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

      AGOA 27/28.02.2020

      443 downloads41.00 KB
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      Proiect Hotarare AGOA 27-28.02.2020

      AGOA 27/28.02.2020

      469 downloads39.00 KB
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      Referat descarcare gestiune administratori

      AGOA 27/28.02.2020

      0 downloads4.00 KB
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      Imputernicire specialal AGOA 27-28.02.2020

      AGOA 27/28.02.2020

      434 downloads40.50 KB
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      Raportul Auditorului Financiar Independent

      AGOA 27/28.02.2020

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

      AGOA 27/28.02.2020

      163 downloads1.68 MB
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      Calendar de comunicare financiara 2020

      Calendar financiar 2020

      165 downloads418.96 KB
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      Litigiu

      Raport curent

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

      Raport Curent

      438 downloads445.50 KB

        Reports Year 2019

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        Numire Administrator Provizoriu

        Numire Administrator Provizoriu

        169 downloads897.54 KB
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        Demisie Administrator

        Demisie Presedinte CA

        164 downloads607.10 KB
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        Raport aferent Semestrului I 2019

        Raport Semestul I 2019

        173 downloads6.38 MB
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        Comunicat plata dividende

        Comunicat privind plata dividendelor aferente anului 2018

        163 downloads2.65 MB
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        Raport Anual 2018

        Raport Anual

        200 downloads9.62 MB
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        Hotarari AGOA 28.02.2019

        Raport Curent

        164 downloads1.91 MB
        Icon
        Convocator AGOA 28.02/01.03.2019

        AGOA 28.02.2019/01.03.2019

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

        AGOA 28.02.2019/01.03.2019

        169 downloads9.14 MB
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        Note Explicative Situatii financiare anul 2018

        AGOA 28.02.2019/01.03.2019

        440 downloads239.00 KB
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        Raportul Administratorilor pentru anul 2018

        AGOA 28.02.2019/01.03.2019

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

        AGOA 28.02.2019/01.03.2019

        439 downloads145.00 KB
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        Nota de fundamentare BVC anul 2019

        AGOA 28.02.2019/01.03.2019

        504 downloads164.00 KB
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        Program de Investitii anul 2019

        AGOA 28.02.2019/01.03.2019

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

        AGOA 28.02.2019/01.03.2019

        447 downloads147.00 KB
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        Referat descarcare de gestiune administratori

        AGOA 28.02.2019/01.03.2019

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

        AGOA 28.02.2019/01.03.2019

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

        AGOA 28.02.2019/01.03.2019

        446 downloads147.00 KB
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        Proiect Hotarare AGOA 28.02.2019/01.03.2019

        AGOA 28.02.2019/01.03.2019

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

        AGOA 28.02.2019/01.03.2019

        171 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

        439 downloads44.00 KB
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        Propuneri pentru functiile de administratori

        AGOA 28.02.2019/01.03.2019

        166 downloads343.57 KB
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        Raportul Auditorului independent 2018

        AGOA 28.02.2019/01.03.2019

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

        AGOA 28.02.2019/01.03.2019

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

        AGOA 28.02.2019/01.03.2019

        449 downloads44.00 KB
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        Raport curent 22.01.2019

        Calendar de comunicare financiara 2019

        441 downloads447.00 KB

          Reports Year 2018

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          Raport semestrial H1 2018

          Raport Semestrul I 2018

          168 downloads6.86 MB
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          Politica GDBR

          Politica GDBR

          433 downloads29.50 KB
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          Comunicat plata dividende an 2017

          Comunicat privind plata dividendelor aferente 2017

          165 downloads2.21 MB
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          Raport Anual 2017

          Raport Anual 2017

          170 downloads5.09 MB
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          Raport Curent

          Raport Curent Hotarari AGOA 19.02.2018

          165 downloads1.45 MB
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          Convocator

          AGOA 19/20 Februarie 2018

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

          AGOA 19/20 Februarie 2018

          452 downloads444.50 KB
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          Bilant 2017

          AGOA 19/20 Februarie 2018

          168 downloads7.29 MB
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          Note Situatii Financiare Flaros 2017

          AGOA 19/20 Februarie 2018

          446 downloads235.50 KB
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          Raport administratori 2017

          AGOA 19/20 Februarie 2018

          461 downloads255.50 KB
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          Note de fundamentare 2018

          AGOA 19/20 Februarie 2018

          160 downloads156.70 KB
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          Plan de investitii 2018

          AGOA 19/20 Februarie 2018

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

          AGOA 19/20 Februarie 2018

          165 downloads653.63 KB
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          Buletin de vot prin corespondenta

          AGOA 19/20 Februarie 2018

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

          AGOA 19/20 Februarie 2018

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

          AGOA 19/20 Februarie 2018

          544 downloads28.89 KB
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          Raportul Auditorului Independent 2017

          AGOA 19/20 Februarie 2018

          162 downloads1.82 MB
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          Situatii Financiare Individuale anul 2017

          AGOA 19/20 Februarie 2018

          170 downloads10.26 MB
          Icon
          Raport contabil semestru 1 2017

          Raport contabil semestru 1 2017

          164 downloads3.72 MB
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          Raport Curent 10.08.2017

          Raport contabil semestru 1 2017

          209 downloads927.62 KB

            Reports Year 2017

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            Comunicat Presa FLAO

            Comunicat de presa

            170 downloads2.52 MB
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            Raport anual 2016

            Raport anual

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

            Politica de dividend

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

            Regulament de organizare interna

            166 downloads660.94 KB
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            Hotarari Consiliu de Administratie 30.03.2017

            Raport Curent

            216 downloads153.60 KB
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            Convocator

            AGOA 30/31 Martie 2017

            163 downloads1.01 MB
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            Bilant 2016

            AGOA 30/31 Martie 2017

            164 downloads2.99 MB
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            Note explicative la situatiile financiare

            AGOA 30/31 Martie 2017

            171 downloads1.74 MB
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            Raportul administratorilor pentru anul 2016

            AGOA 30/31 Martie 2017

            169 downloads1.48 MB
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            Raportul auditorului independent

            AGOA 30/31 Martie 2017

            162 downloads314.38 KB
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            Referat descarcare gestiune administratori

            AGOA 30/31 Martie 2017

            164 downloads100.48 KB
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            Referat raspundere profesionala administratori

            AGOA 30/31 Martie 2017

            164 downloads107.06 KB
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            Buletin de vot prin corespondenta

            AGOA 30/31 Martie 2017

            162 downloads252.33 KB
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            Imputernicire speciala

            AGOA 30/31 Martie 2017

            162 downloads381.46 KB
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            Lista candidatilor pentru functia de administrator

            AGOA 30/31 Martie 2017

            167 downloads1.48 MB
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            Raport Curent 15.02.2017

            Raport curent

            163 downloads788.27 KB

              Reports Year 2016

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              Raport Semestrul I 2016

              Raport Semestrul I 2016

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

              Raport anual 2015

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

              Raport anual 2015

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

              Raport anual 2015

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

              Raport anual 2015

              167 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

              163 downloads733.06 KB
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              Buletin de vot

              AGOA 29/30 Martie 2016

              445 downloads33.00 KB
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              Note Situații Financiare Flaros 2015

              AGOA 29/30 Martie 2016

              440 downloads234.50 KB
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              Program de Investiții 2016

              AGOA 29/30 Martie 2016

              440 downloads160.00 KB
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              Raport Administratori 2015

              AGOA 29/30 Martie 2016

              438 downloads252.00 KB
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              Situația fluxului de trezorerie 2015

              AGOA 29/30 Martie 2016

              490 downloads28.50 KB
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              Situația modificărilor capitalului propriu 2015

              AGOA 29/30 Martie 2016

              439 downloads63.00 KB
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              BVC 2016

              AGOA 29/30 Martie 2016

              460 downloads32.50 KB
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              Fundamentare BVC 2016

              AGOA 29/30 Martie 2016

              441 downloads167.50 KB
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              Raport Audit Flaros 2015

              AGOA 29/30 Martie 2016

              166 downloads896.15 KB
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              Împuternicire specială AGOA

              AGOA 29/30 Martie 2016

              439 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

                167 downloads3.86 MB
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                Comunicat

                Comunicat de presă privind plata dividendelor

                439 downloads153.00 KB
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                Raport Curent 19.06.2015

                Raport Curent 19.06.2015

                160 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

                165 downloads813.54 KB
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                Raport administratori

                AGOA 20.04.2015

                165 downloads2.26 MB
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                Propunere CA repartizare profit 2014

                AGOA 20.04.2015

                164 downloads169.75 KB
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                Buletin de vot prin corespondenta

                AGOA 20.04.2015

                438 downloads35.00 KB
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                Bugetul de Venituri Cheltuieli 2015

                AGOA 20.04.2015

                441 downloads39.50 KB
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                Fundamentare BVC 2015

                AGOA 20.04.2015

                439 downloads167.50 KB
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                Imputernicire speciala

                AGOA 20.04.2015

                438 downloads40.50 KB
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                Bilant 31.12.2014

                AGOA 20.04.2015

                214 downloads4.98 MB
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                Note situatii financiare 2014

                AGOA 20.04.2015

                442 downloads326.50 KB
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                Program Investiţii 2015

                AGOA 20.04.2015

                440 downloads162.00 KB
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                Lista candidaturi pentru Consiliul de Administratie

                AGOA 20.04.2015

                168 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

                468 downloads21.50 KB
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                Proiect Hotărâri AGOA 20/21.04.2015

                AGOA 20.04.2015

                439 downloads38.00 KB
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                Hotărâri AGOA 20.04.2015

                AGOA 20.04.2015

                162 downloads802.80 KB
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                Hotarari AGEA 12.02.2015

                Hotarari AGEA 12.02.2015

                436 downloads31.50 KB
                Icon
                Convocator AGEA 12.02.2015

                AGEA 12.02.2015

                495 downloads158.50 KB
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                Raport curent

                AGEA 12.02.2015

                439 downloads159.00 KB
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                Raport administratori

                AGEA 12.02.2015

                437 downloads91.50 KB
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                Procura speciala

                AGEA 12.02.2015

                437 downloads39.50 KB
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                Buletin vot prin corespondenta

                AGEA 12.02.2015

                439 downloads34.50 KB
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                Informare modalitate retragere actionari

                AGEA 12.02.2015

                442 downloads27.50 KB

                  Reports Year 2014

                  Icon
                  Raport Trimestrul III 2014

                  Raport Trimestrul III 2014

                  439 downloads60.00 KB
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                  Bilant la data de 30.06.2014

                  Raport semestrul I 2014

                  164 downloads470.93 KB
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                  Raport semestrul I 2014

                  Raport semestrul I 2014

                  445 downloads54.00 KB
                  Icon
                  Raport trimestrul I 2014

                  Situatii financiare Trimestrul I 2014

                  441 downloads60.50 KB
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                  Hotarari AGOA 14.04.2014 - 1

                  Hotarari AGOA 14.04.2014

                  438 downloads268.35 KB
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                  Hotarari AGOA 14.04.2014 - 2

                  Hotarari AGOA 14.04.2014

                  439 downloads304.30 KB
                  Icon
                  Convocator AGOA 14.04.2014

                  AGOA 14.04.2014

                  442 downloads46.50 KB
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                  Bilant 31.12.2013

                  AGOA 14.04.2014

                  163 downloads263.69 KB
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                  Note situatii financiare

                  AGOA 14.04.2014

                  442 downloads424.50 KB
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                  Situatia fluxurilor de trezorerie

                  AGOA 14.04.2014

                  442 downloads22.50 KB
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                  Situatia modificarii capitalului propriu

                  AGOA 14.04.2014

                  436 downloads44.00 KB
                  Icon
                  Buletin de vot

                  AGOA 14.04.2014

                  439 downloads33.50 KB
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                  Buletin de vot prin corespondenta

                  AGOA 14.04.2014

                  447 downloads35.00 KB
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                  Procura speciala

                  AGOA 14.04.2014

                  438 downloads42.50 KB
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                  Proiect BVC 2014

                  AGOA 14.04.2014

                  439 downloads37.00 KB
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                  Fundamentare BVC 2014

                  AGOA 14.04.2014

                  443 downloads55.00 KB
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                  Raportul administratorilor pentru anul 2013

                  AGOA 14.04.2014

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

                  AGOA 14.04.2014

                  161 downloads224.96 KB
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                  Raport auditor

                  AGOA 14.04.2014

                  161 downloads325.51 KB
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                  Propunere Buget Investitii 2014

                  AGOA 14.04.2014

                  439 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

                    165 downloads794.70 KB
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                    Material AGEA

                    Convocare AGEA 14.11-15.11.2013

                    190 downloads421.18 KB
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                    Procura Speciala

                    Convocare AGEA 14.11-15.11.2013

                    440 downloads37.50 KB
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                    Adresa Autoritatea de Supraveghere Financiara

                    Raport Semestrul I 2013

                    167 downloads2.26 MB
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                    Adresa Bursa de Valori Bucuresti

                    Raport Semestrul I 2013

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

                    Raport Semestrul I 2013

                    168 downloads4.91 MB
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                    Contul de profit si pierdere

                    Raport Semestrul I 2013

                    170 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

                    162 downloads6.97 MB
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                    Declaratie

                    Raport Semestrul I 2013

                    163 downloads2.09 MB
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                    Comunicat de presa

                    Raport Semestrul I 2013

                    166 downloads1.72 MB
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                    Rezultate Financiare Trimestrul 1 2013

                    Rezultate Financiare Trimestrul I 2013

                    463 downloads60.50 KB
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                    Hotarari AGOA 01.04.2013

                    Hotarari AGOA 01.04.2013

                    550 downloads24.10 KB
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                    Convocator AGOA 01.04.2013

                    Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                    441 downloads44.00 KB
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                    Bilant 31.12.2012

                    Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                    163 downloads257.51 KB
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                    Note Situatii Financiare 2012

                    Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                    446 downloads451.50 KB
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                    Situatii Fluxuri Trezorerie 2012

                    Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                    438 downloads22.50 KB
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                    Buletin de vot AGOA

                    Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                    440 downloads34.50 KB
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                    Program investitii 2013

                    Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                    443 downloads158.50 KB
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                    Buget de Venituri si Cheltuieli 2013

                    Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                    449 downloads28.50 KB
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                    Fundamentare BVC 2013

                    Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

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

                    Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                    438 downloads42.50 KB
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                    Raportul Administratorilor pentru anul 2012

                    Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

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

                    Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

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

                    Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                    439 downloads153.52 KB
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                    Procura Speciala

                    Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

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

                    Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                    438 downloads24.00 KB
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                    Buletin Vot Secret Alegere Auditor

                    Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                    441 downloads29.00 KB
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                    Raport Audit

                    Convocator Adunarea Generala Ordinara a Actionarilor 01.04.2013

                    162 downloads335.19 KB

                      Reports Year 2012

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

                      Convocare AGOA 18.10.2012-19.10.2012

                      441 downloads37.50 KB
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                      Procura AGOA 18.10.2012-19.10.2012

                      Convocare AGOA 18.10.2012-19.10.2012

                      446 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

                      447 downloads31.50 KB
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                      Nota fundamentare suplimentare plafon investitii 2012

                      Convocare AGOA 18.10.2012-19.10.2012

                      550 downloads435.73 KB
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                      Nota numire auditor

                      Convocare AGOA 18.10.2012-19.10.2012

                      443 downloads139.00 KB
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                      Buletin de vot revocare auditor

                      Convocare AGOA 18.10.2012-19.10.2012

                      439 downloads26.50 KB
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                      Buletin de vot numire auditor

                      Convocare AGOA 18.10.2012-19.10.2012

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

                      Hotarari AGOA si AGEA 31.07.2012 III

                      438 downloads285.08 KB
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                      Hotarari AGOA si AGEA 31.07.2012 II

                      Hotarari AGOA si AGEA 31.07.2012 III

                      463 downloads341.21 KB
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                      Hotarari AGOA si AGEA 31.07.2012 III

                      Hotarari AGOA si AGEA 31.07.2012 III

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

                      Materiale AGOA si AGEA 30.07.2012

                      440 downloads35.50 KB
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                      Procura speciala AGEA 30.07.2012

                      Materiale AGOA si AGEA 30.07.2012

                      444 downloads35.00 KB
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                      Buletin de vot corespondenta AGOA 30.07.2012

                      Materiale AGOA si AGEA 30.07.2012

                      440 downloads31.00 KB
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                      Buletin de vot corespondenta AGEA 30.07.2012

                      Materiale AGOA si AGEA 30.07.2012

                      487 downloads33.00 KB
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                      Fundamentare investitii 2012

                      Materiale AGOA si AGEA 30.07.2012

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

                      Materiale AGOA si AGEA 30.07.2012

                      447 downloads176.00 KB
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                      Nota active AGEA 30.07.2012

                      Materiale AGOA si AGEA 30.07.2012

                      436 downloads159.50 KB
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                      Nota vanzare active 30.07.2012

                      Materiale AGOA si AGEA 30.07.2012

                      440 downloads163.00 KB
                      Icon
                      Proiect hotarare AGEA 30.07.2012

                      Materiale AGOA si AGEA 30.07.2012

                      445 downloads35.00 KB
                      Icon
                      Proiect hotarare AGOA 30.07.2012

                      Materiale AGOA si AGEA 30.07.2012

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

                      Materiale AGOA si AGEA 30.07.2012

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

                      Raport curent

                      549 downloads12.03 KB
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                      Buletin de vot corespondenta AGEA 29.03.2012

                      Materiale informative AGOA si AGEA 29.03.2012

                      444 downloads31.00 KB
                      Icon
                      Buletin de vot AGEA 2012

                      Materiale informative AGOA si AGEA 29.03.2012

                      442 downloads30.00 KB
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                      Buletin de vot corespondenta AGOA 29.03.2012

                      Materiale informative AGOA si AGEA 29.03.2012

                      435 downloads37.00 KB
                      Icon
                      Buletin de vot AGOA 29.03.2012

                      Materiale informative AGOA si AGEA 29.03.2012

                      440 downloads35.50 KB
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                      Buletin de vot secret AGOA 29.03.2012

                      Materiale informative AGOA si AGEA 29.03.2012

                      440 downloads29.00 KB
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                      Buget de venituri si cheltuieli 2012

                      Materiale informative AGOA si AGEA 29.03.2012

                      438 downloads41.00 KB
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                      Declaratie bilant aferent anului 2012

                      Materiale informative AGOA si AGEA 29.03.2012

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

                      Materiale informative AGOA si AGEA 29.03.2012

                      442 downloads53.00 KB
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                      Fundamentare program de investitii 2012

                      Materiale informative AGOA si AGEA 29.03.2012

                      444 downloads222.00 KB
                      Icon
                      Nota AGEA 29.03.2012

                      Materiale informative AGOA si AGEA 29.03.2012

                      500 downloads50.50 KB
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                      Note situatii financiare 2011

                      Materiale informative AGOA si AGEA 29.03.2012

                      440 downloads132.00 KB
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                      Nota situatie capitaluri proprii 2011

                      Materiale informative AGOA si AGEA 29.03.2012

                      437 downloads41.50 KB
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                      Procura speciala AGEA 29.03.2012

                      Materiale informative AGOA si AGEA 29.03.2012

                      438 downloads35.00 KB
                      Icon
                      Procura speciala AGOA 29.03.2012

                      Materiale informative AGOA si AGEA 29.03.2012

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

                      Materiale informative AGOA si AGEA 29.03.2012

                      514 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

                      445 downloads78.50 KB
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                      Situatia modificarilor capitalului propriu

                      Materiale informative AGOA si AGEA 29.03.2012

                      439 downloads44.00 KB
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                      Situatii financiare 2011

                      Materiale informative AGOA si AGEA 29.03.2012

                      564 downloads6.78 MB
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                      Convocator AGA si AGEA 29.03.2012

                      Convocator AGA si AGEA 29.03.2012

                      441 downloads55.50 KB