AGOA/AGEA 29.04.2014
- Hotarare AGOA/AGEA
- Situatii financiare consolidate conforme IFRS pentru anul incheiat la 31.12.2013
- IFRS standalone financial statements 31.12.2013
- ROCE Raport anual CNVM 2013 situatii individuale
- Raportul administratorilor 31.12.2013
- Propunere distribuire profit 2013
- Procedura participare AGA
- Expunere bancara 2014
- Convocator AGA 29.04.2014
- Plan investitii 2014
- Buget 2014
- Vote by corespondence OGSA 2014
- Vote by corespondence EGSA 2014
- Special Empowerment OGSA 2014
- Special Empowerment EGSA 2014
- Procura speciala AGOA 2014
- Procura speciala AGEA 2014
- Procura speciala AGEA 2013 Actinvest
- Formular exprimare vot prin corespondenta AGOA
- Formular exprimare vot prin corespondenta AGEA