|
Descriere |
Data |
Categorii |
|
RAPORT ANUAL 2025 |
27.03.2026 |
INFORMATII |
|
INSCRIERE LICHIDATOR IN REGISTRUL COMERTULUI |
09.09.2025 |
INFORMATII |
|
PLATA DIVIDEND 2024 |
04.07.2025 |
INFORMATII |
|
RAPORT ANUAL 2024 |
17.04.2025 |
INFORMATII |
|
RAPORT SEMESTRIAL S1 - 2024 |
27.09.2027 |
INFORMATII |
|
PLATA DIVIDEND 2023 |
04.07.2024 |
INFORMATII |
|
RAPORT ANUAL 2023 |
25.04.2024 |
INFORMATII |
|
CALENDAR FINANCIAR 2024 |
29.01.2024 |
INFORMATII |
|
RAPORT SEMESTRIAL S1 - 2023 |
29.09.2023 |
INFORMATII |
|
PLATA DIVIDEND 2022 |
03.07.2023 |
INFORMATII |
|
Comunicat de presa Disponibilitate Raport Anual 2022 |
27.04.2023 19:29:00 |
informatii |
|
Raport anual 2022 |
26.04.2023 20:30:00 |
Info Financiare |
|
Convocare AGOA 25/26.04.2023 |
22.03.2023 18:17:00 |
AGA |
|
Incetare mandat DG, numire DG |
22.02.2023 15:43:55 |
Informatii |
|
Raport semestrial 2022 |
28.09.2022 08:00:11 |
Info financiare |
|
Incetare mandat DG, numire DG |
05.09.2022 18:28:00 |
Informatii |
|
Vanzare activ Traian Vuia 208 |
11.07.2022 18:05:11 |
Informatii |
|
Hotarari AGEA din 28.06.2022 |
29.06.2022 11:36:07 |
AGA |
|
Comunicat distribuire dividende 2021 |
28.06.2022 14:18:21 |
Informatii |
|
Completare convocator AGEA 28/29.06.2022 |
15.06.2022 17:43:07 |
AGA |
|
Solicitare completare ordine zi AGEA 28/29.06.22 |
14.06.2022 16:07:13 |
AGA |
|
Raport curent convocare AGEA 28/29.06.2022 |
25.05.2022 18:00:11 |
AGA |
|
Raport anual 2021 |
27.04.2022 12:21:50 |
Info financiare |
|
Hotarari AGOA din 26.04.2022 |
26.04.2022 18:20:59 |
AGA |
|
Erata Convocator AGOA 26/27.04.2022 |
29.03.2022 17:32:15 |
Informatii |
|
Raport curent convocare AGOA 26/27.04.2022 |
23.03.2022 18:30:47 |
AGA bilant |
|
Comunicat Raport S1 2021 |
29.09.2021 08:15;00 |
Informatii |
|
Raport semestrial 2021 |
29.09.2021 08:07:00 |
Info financiare |
|
Comunicat distribuire dividende 2020 |
28.06.2021 11:46:00 |
Informatii |
|
Comunicat disponibilitate Raport anual 2020 |
29.04.2021 08:14:00 |
Informatii |
|
Raport anual 2020 |
29.04.2021 08:12:00 |
Info financiare |
|
Hotarari AGOA din 27.04.2021 |
27.04.2021 19:20:00 |
AGA |
|
Raport curent convocare AGOA 27/28.04.2021 |
25.03.2021 18:33:00 |
AGA bilant |
|
Comunicat Raport S1 2020 |
30.09.2020 08:31:00 |
Informatii |
|
Raport semestrial 2020 |
30.09.2020 08:28:00 |
Info financiare |
|
Comunicat distribuire dividende 2019 |
28.05.2020 17:38:00 |
Informatii |
|
Raport anual 2019 (cu anexe) |
30.04.2020 16:03:00 |
Info financiare |
|
Hotarari AGOA din 27.04.2020 |
28.04.2020 9:11:00 |
AGA |
|
Recomandari privind AGOA 27/28.04.2020 |
16.04.2020 16:15:00 |
Informatii |
|
Raport curent convocare AGOA 27/28.04.2020 |
25.03.2020 15:24:00 |
AGA bilant |
|
Raport curent calendar financiar 2020 |
29.01.2020 17:51:00 |
Informatii |
|
Raport curent inregistrare schimbare sediu |
22.01.2020 18:18:00 |
Informatii |
|
Hotarari AGEA din 13.01.2020 |
13.01.2020 17:50:00 |
AGA |
|
Raport curent convocare AGEA 13/14.01.2020 |
09.12.2019 16:16:00 |
AGA |
|
Comunicat Raport S1 2019 |
29.08.2019 18:20:00 |
Informatii |
|
Raport semestrial 2019 |
29.08.2019 18:19:00 |
Info financiare |
|
Raport curent distribuire dividend 2018 |
07.06.2019 10:43:00 |
Informatii |
|
Raport anual 2018 (cu anexe) |
24.04.2019 12:40:00 |
Info financiare |
|
Hotarari AGOA din 23.04.2019 |
23.04.2019 17:14:00 |
AGA |
|
Raport curent convocare AGOA 23/24.04.2019 |
21.03.2019 11:56:00 |
AGA |
|
Raport semestrial 2018 |
31.08.2018 15:23:00 |
Info financiare |
|
Raport curent schimbare director general |
31.07.2018 15:25:00 |
Informatii |
|
Raport curent distribuire dividend 2017 |
30.05.2018 14:35:00 |
Informatii |
|
Raport anual 2017 (cu anexe) |
27.04.2018 18:00:00 |
Info financiare |
|
Hotarari AGA din 26.04.2018 |
27.04.2018 12:03:00 |
AGA |
|
Raport curent convocare AGA |
22.03.2018 14:35:00 |
AGA |
|
Raport curent numire reprezentant |
08.03.2018 15:41:00 |
Informatii reprezentant |
|
Raport curent COD LEI |
13.09.2017 13:00:00 |
Informatii |
|
Raport semestrial 2017 |
24.08.2017 12:09:00 |
Info financiare |
|
Hotarari CA din 03.08.2017 |
04.08.2017 15:40:00 |
Informatii |
|
Hotarari AGOA din 03.08.2017 |
04.08.2017 13:01:00 |
AGA |
|
Raport curent convocare AGOA |
30.06.2017 15:00:00 |
AGA |
|
Raport curent distribuire dividend 2016 |
30.05.2017 13:03;00 |
Informatii |
|
Raport anual 2016 (cu anexe) |
27.04.2017 14:34:00 |
Info financiare |
|
Raport curent vanzare activ |
16.09.2016 13:10:00 |
Informatii |
|
Raport curent dividende 2015 |
06.09.2016 14:23:00 |
Informatii |
|
Raport emitere CIVM |
22.08.2016 15:01:00 |
Informatii |
|
Raport semestrial 2016 |
12.08.2016 14:48:00 |
Info financiare |
|
Raport curent diminuare capital social |
03.08.2016 15:48:00 |
Informatii |
|
Raport anual 2015 (cu anexe) |
29.04.2016 17:40:00 |
Info financiare |
|
Hotarari AGA din 25.04.2016 |
26.04.2016 13:11:00 |
AGA |
|
Raport trimestrul III 2015 |
13.11.2015 17:32:00 |
Info financiare |
|
Hotarari AGA din 16.10.2015 |
16.10.2015 14:24:00 |
Adunarea Generala a Actionarilor |
|
Raport semestrial 2015 |
28.08.2015 13:41:00 |
Info financiare |
|
Raport curent dividend 2014 |
24.07.2015 16:01:00 |
Informatii |
|
Document de prezentare listare ATS |
25.06.2015 17:24:00 |
Informatii |
|
Raport curent referitor admitere pe ATS si incepere tranzactionare |
25.06.2015 14:47:00 |
Informatii |
|
Decizie ASF privind admiterea la tranzactionare pe ATS administrat de BVB |
08.06.2015 12:05:00 |
Informatii |
|
Raport curent privind transferuri de proprietate |
19.05.2015 14:44:00 |
Informatii |
|
Raport curent referitor acord principiu admitere pe ATS |
14.05.2015 14:04:00 |
Informatii |
|
Raport anual 2014 (cu anexe) |
30.04.2015 17:57.00 |
Info financiare |
|
Raport curent referitor raport evaluare |
09.03.2015 14:02:00 |
Informatii |
|
Raport curent referitor retragere actionari |
06.01.2015 16:17:00 |
Informati |
|
Raport schimbare denumire, sediu, obiect activ |
11.12.2014 17:02:00 |
Informatii |
|
Raport anual 2013 (cu anexe) |
02.05.2014 16:46:00 |
Info financiare |
|
Hotarare AGOA 24.04.2014 |
24.04.2014 16:46:00 |
Adunarea Generala a Actionarilor |
|
Convocare AGOA 24.04.2014-25.04.2014 (data de referinta 11.04.2014, AGA bilant 2013) |
19.03.2014 16:46:00 |
Adunarea Generala a Actionarilor |
|
Hotarari AGOA 18.11.2013 |
19.11.2013 16:46:00 |
Adunarea Generala a Actionarilor |
|
Convocare AGOA 18.11.2013-19.11.2013 (data referinta 05.11.2013) (aprobarea actului aditional la contractul de administrare) |
15.10.2013 16:46:00 |
Adunarea Generala a Actionarilor |
|
Hotarari AGOA si CA 07.08.2013 |
08.08.2013 16:46:00 |
Adunarea Generala a Actionarilor |
|
Raport semestrial 2013 |
08.08.2013 16:46:00 |
Info financiare |
|
Raport trimestrul I 2013 |
10.05.2013 16:46:00 |
Info financiare |
|
Raport anual 2012 (cu anexe) |
15.04.2013 17:33:00 |
Info financiare |
|
Hotarari AGOA 22.03.2013 (AGA bilant 2012, repartizare profit net, fixare dividend brut 0,7 lei pe actiune, revocare-alegere administrator, diverse) |
22.03.2013 16:46:00 |
Adunarea Generala a Actionarilor |
|
Convocare AGOA 22.03.2013-23.03.2013 (data referinta 08.03.2013) (aprobare sit fin 2012, stabilire dividende, BVC 2013) |
18.02.2013 16:46:00 |
Adunarea Generala a Actionarilor |
|
Rezultate preliminare 2012 |
18.02.2013 16:46:00 |
Info financiare |
|
Calendar financiar 2013 - modificare |
11.02.2013 16:46:00 |
Calendar Financiar |
|
Calendar financiar 2013 |
19.12.2012 16:46:00 |
Calendar Financiar |
|
Raport semestrul I 2012 |
03.08.2012 16:46:00 |
Info financiare |
|
Situatii financiare 2011 |
09.04.2012 16:46:00 |
Info financiare |
|
Raport anual 2011 (cu anexe) |
06.04.2012 16:46:00 |
Info financiare |
|
Hotarari AGOA 24.03.2012 (se aproba sit fin 2011, repartizare dividende, alegerea administratorilor, BVC 2012) |
26.03.2012 09:01:00 |
Adunarea Generala a Actionarilor |
|
Informare (Neintrunire cvorum AGOA 23.03.2012, prima convocare) |
23.03.2012 16:46:00 |
Altele |
|
Rezultate preliminare 2011 |
13.03.2012 16:46:00 |
Info financiare |
|
Raport preliminar anual 2011 |
20.02.2012 16:46:00 |
Info financiare |
|
Convocare AGOA 23.03.2012-24.03.2012 (data referinta 09.03.2012) (aprobare sit fin 2011, stabilire dividend, BVC 2012) |
17.02.2012 16:46:00 |
Adunarea Generala a Actionarilor |
|
Calendar financiar 2012 |
20.01.2012 16:40:00 |
Calendar Financiar |
|
Hotarari CA 13.12.2011 (se aproba inchidere punct lucru) |
14.12.2011 16:55:00 |
Altele |
|
Raport trimestrul III 2011 |
02.11.2011 16:55:00 |
Info financiare |
|
Raport semestrial 2011 |
08.08.2011 16:55:00 |
Info financiare |
|
Raport trimestrul I 2011 |
09.06.2011 16:40:00 |
Info financiare |
|
Raport anual 2010 (cu anexe) |
04.05.2011 16:40:00 |
Info financiare |
|
Hotarari CA 28.04.2011 (numire membru provizoriu al CA) |
29.04.2011 16:40:00 |
Altele |
|
Raport curent 01.04.2011 (ref demisie membru CA) |
01.04.2011 16:40:00 |
Altele |
|
Hotarari AGOA 29.03.2011 (se aproba sit fin 2010, fixare dividend, BVC 2011) |
30.03.2011 16:40:00 |
Adunarea Generala a Actionarilor |
|
Hotarari CA 21.03.2011 (infiintare punct lucru) |
22.03.2011 16:40:00 |
Altele |
|
Convocare AGOA 29.03.2011-30.03.2011 (data referinta 16.03.2011) (aprobare sit fin 2010, repartizare profit, BVC 2011) |
24.02.2011 16:40:00 |
Adunarea Generala a Actionarilor |