Index of /date-contabile/AGOA 06.04.2022/07.04.2022/

../
BVC2022.pdf                                        23-Sep-2022 19:47              768485
Bilant_merged2021+note explicative.pdf             23-Sep-2022 19:47             9171179
Buletin de vot prin corespondenta  2022.pdf        23-Sep-2022 19:47              185077
Convocator Diasfin SA.pdf                          23-Sep-2022 19:47             1736200
Declaratie bilant.pdf                              23-Sep-2022 19:47              370966
Declaratie de Guvernanta  Corporativa.pdf          23-Sep-2022 19:47             1963345
Hotararea CA.pdf                                   23-Sep-2022 19:47              686473
Informare.pdf                                      23-Sep-2022 19:47              363902
Politica de remunerare (1).pdf                     23-Sep-2022 19:47             1598329
Procedura vot.pdf                                  23-Sep-2022 19:47             2432856
Procura speciala AGOA  2022.pdf                    23-Sep-2022 19:47              215874
Proiect HOT AGOA DIASFIN 2022.pdf                  23-Sep-2022 19:47              320001
Raport CA.pdf                                      23-Sep-2022 19:47             5690839
Raport de audit 2021.pdf                           23-Sep-2022 19:47             5304879
Raport remunerare.pdf                              23-Sep-2022 19:47             2086001
Raportare ASF_merged.pdf                           23-Sep-2022 19:47             4421892
Raportare BVB (1)_merged.pdf                       23-Sep-2022 19:47             3214690
propunere.pdf                                      23-Sep-2022 19:47             1323234