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Evolutia actiunilor ALUMIL ROM S.A. pe website-ul Bursei de Valori Bucuresti

ADUNAREA GENERALA ORDINARA A ACTIONARILOR DIN 23-04-2021 / ORDINARY GENERAL MEETING OF 23-04-2021

mar. 23, 2021, 11:48 a.m. by Panos Repanas
  • Convocare AGOA 23.04.2021/OGM Convocation 23.04.2021
  • Situatii financiare la 31.12.2020/Financial Statements at 31.12.2020
  • Buget 2021/Budget 2021
  • Raportul auditorului la 31.12.2020/Auditors report at 31.12.2020
  • Buletin de vot prin corespondenta AGOA_23.04.2021/Correspondence vote ballot_OGM_23.04.2021
  • Procura speciala AGOA_23.04.2021/Special power of attorney_OGM_23.04.2021
  • Proiect de hotarare_AGOA_23.04.2021/Draft resolution_OGM_23.04.2021

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Guvernanta corporativa
Societatea Alumil Rom Industry SA (denumita in continuare “Societatea”) aplica prevederile Codului de Guvernanta Corporativa al Bursei de Valori Bucuresti, piata reglementata pe care actiunile acestei societati sunt tranzactionate la categoria standard.

ADUNAREA GENERALA ORDINARA A ACTIONARILOR DIN 23-04-2021 / ORDINARY GENERAL MEETING OF 23-04-2021

mar. 23, 2021, 11:48 a.m. by Panos Repanas
  • Convocare AGOA 23.04.2021/OGM Convocation 23.04.2021
  • Situatii financiare la 31.12.2020/Financial Statements at 31.12.2020
  • Buget 2021/Budget 2021
  • Raportul auditorului la 31.12.2020/Auditors report at 31.12.2020
  • Buletin de vot prin corespondenta AGOA_23.04.2021/Correspondence vote ballot_OGM_23.04.2021
  • Procura speciala AGOA_23.04.2021/Special power of attorney_OGM_23.04.2021
  • Proiect de hotarare_AGOA_23.04.2021/Draft resolution_OGM_23.04.2021

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