ADUNAREA GENERALA ORDINARA A ACTIONARILOR DIN 26.04.2023/ ORDINARY GENERAL MEETING OF 26.04.2023
- Situatii
financiare_31122022_Alumil Rom / Financial Statements_31122022_Alumil Rom
- Opinie
audit FS IFRS 31.12.2022 – ARI / Audit opinion FS IFRS 31.12.2022 - ARI
- Buget
de venituri si cheltuieli 2023 / Revenues and expenses Budget 2023
- Convocator
AGOA_26.04.2023 / OGM Convocation_26.04.2023
- Declaratie de Guvernanta Corporativa 2022 / Declaration
of the Governed Corporate 2022
- Alumil
Rom Raport de Remunerare 2022 / Alumil Rom Remuneration Report 2022
- Buletin
de vot prin corespondenta _AGOA_26.04.2023 / OGM Correspondence vote
ballote_26.04.2023
- Procura
speciala AGOA – 26.04.2023 / Power of attorney - OGM_26.04.2023
- Proiect
de hotarare_AGOA_26.04.2023 / OGM Draft Resolution_26.04.2023
Documente conexe
