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martie 2024
25.03.2024
ADUNAREA GENERALA EXTRAORDINARA A ACTIONARILOR DIN 26.04.2024/ EXTRAORDINARY GENERAL MEETING OF 26.04.2024
25.03.2024
ADUNAREA GENERALA ORDINARA A ACTIONARILOR DIN 26.04.2024/ ORDINARY GENERAL MEETING OF 26.04.2024
iunie 2023
martie 2023
24.03.2023
- 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
august 2022
05.08.2022
- Convocator AGEA_05.09.2022 / EGM Convocation_05.09.2022
- Buletin de vot prin corespondenta _AGEA_05.09.2022 / EGM Correspondence vote ballote_05.09.2022
- Procura speciala AGEA - 05.09.2022 / Power of attorney - EGM_05.09.2022
- Proiect de hotarare_AGEA_05.09.2022 / EGM Draft Resolution_05.09.2022
martie 2022
25.03.2022
- Convocator AGEA_27.04.2022 / EGM Convocation_27.04.2022
- Buletin de vot prin corespondenta _AGEA_27.04.2022 / EGM Correspondence vote ballote_27.04.2022
- Procura speciala AGEA - 27.04.2022 / Power of attorney - EGM_27.04.2022
- Proiect de hotarare_AGEA_27.04.2022 / EGM Draft Resolution_27.04.2022
25.03.2022
- 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
august 2021
17.08.2021
- Politica de remunerare 16.08.2021
- Remuneration policy 16.08.2021
iulie 2021
16.07.2021
• Convocare AGOA 16.08.2021/OGM Convocation 16.08.2021
• Politica de remunerare_Alumil Rom Industry_draft/Alumil Rom Industry_Remuneration policy_draft
• Buletin de vot prin corespondenta AGOA_16.08.2021/Correspondence vote ballot_OGM_16.08.2021
• Procura speciala AGOA_16.08.2021/Special power of attorney_OGM_16.08.2021
• Proiect de hotarare_AGOA_16.08.2021/Draft resolution_OGM_16.08.2021
martie 2021
23.03.2021
- Convocare AGEA 23.04.2021/EGM Convocation 23.04.2021
- Buletin de vot prin corespondenta AGEA_23.04.2021/Correspondence vote ballot_EGM_23.04.2021
- Procura speciala AGEA_23.04.2021/Special power of attorney_EGM_23.04.2021
- Proiect de hotarare_AGEA_23.04.2021/Draft resolution_EGM_23.04.2021
23.03.2021
- 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
aprilie 2020
martie 2020