ADUNAREA GENERALA ORDINARA A ACTIONARILOR DIN 26.04.2024/ ORDINARY GENERAL MEETING OF 26.04.2024
- Situatii financiare_31122023_Alumil Rom / Financial Statements_31122023_Alumil Rom
- Opinie audit FS IFRS 31.12.2023 – ARI / Audit opinion FS IFRS 31.12.2023 - ARI
- Buget de venituri si cheltuieli 2024 / Revenues and expenses Budget 2024
- Convocator AGOA_26.04.2024 / OGM Convocation_26.04.2024
- Declaratie de Guvernanta Corporativa 2023 / Declaration of the Governed Corporate 2023
- Alumil Rom Raport de Remunerare 2023 / Alumil Rom Remuneration Report 2023
- Buletin de vot prin corespondenta _AGOA_26.04.2024 / OGM Correspondence vote ballote_26.04.2024
- Procura speciala AGOA – 26.04.2024 / Power of attorney - OGM_26.04.2024
- Proiect de hotarare_AGOA_26.04.2024 / OGM Draft Resolution_26.04.2024
- Lista informatii propuneri membrii CA_2024 / List of information related to the proposals BoD members_2024
Documente conexe
