ADUNAREA GENERALA ORDINARA A ACTIONARILOR DIN 27.04.2022/ ORDINARY GENERAL MEETING OF 27.04.2022
- Situatii financiare_31122021_Alumil Rom / Financial Statements_31122021_Alumil Rom
- Opinie audit FS IFRS 31.12.2021 – ARI / Audit opinion FS IFRS 31.12.2021 - ARI
- Buget de venituri si cheltuieli 2022 / Revenues and expenses Budget 2022
- Convocator AGOA_27.04.2022 / OGM Convocation_27.04.2022
- Alumil Rom Raport de Remunerare 2021 / Alumil Rom Remuneration Report 2021
- Lista informatii propuneri membrii CA / Information list proposal of BoD members
- Buletin de vot prin corespondenta _AGOA_27.04.2022 / OGM Correspondence vote ballote_27.04.2022
- Procura speciala AGOA - 27.04.2022 / Power of attorney - OGM_27.04.2022
- Proiect de hotarare_AGOA_27.04.2022 / OGM Draft Resolution_27.04.2022
Documente conexe
