Current report counting General Director Board meeting 11.12.2025 signed-1
|
230 KB |
256 |
|
Summary report bvb 30.09.2025 + availability EN
|
362 KB |
322 |
|
Quarterly report as of 30.09.2025 EN all
|
1 MB |
340 |
|
Raport curent prelungire mandat Director General sedinta CA 17.09.2025 EN
|
213 KB |
464 |
|
Raport semestrial S1 2025 raport- situatii- declaratie EN
|
1 MB |
481 |
|
Raport rezumat bvb +anunt disponibilitate raport engleza 30.06.2025
|
409 KB |
493 |
|
Rezultatele votului pentru Hotararea nr.1 din 30.07.2025 in cadrul AGOA - 30.07.2025 EN
|
206 KB |
538 |
|
CURRENT REPORT AGMS DECISION 30.07.2025 EN
|
247 KB |
661 |
|
Ballot by correspondence A.G.O.A. of 30.07.2025 EN
|
221 KB |
597 |
|
Special Power of Attorney A.G.O.A. DATE 30. 07.2025_engl
|
174 KB |
586 |
|
Voting rights information 30. 07. 2025 engl
|
99 KB |
594 |
|
Current report on the convening of the general meeting 30.07.2025
|
265 KB |
1134 |
|
Quarterly report+Interim individual financial statements 31.03.2025+d...tie EN
|
962 KB |
747 |
|
Summary report bvb english 31.03.2025 - ES availability communicated
|
278 KB |
819 |
|
Voting results for Decision no. 1 of 24.04.2025 within the OGMS - ...025 EN
|
203 KB |
783 |
|
Report on the Decision of the Ordinary General Meeting of Shareholders 24.04.2025
|
551 KB |
3689 |
|
AUDIT REPORT 2024 signed
|
993 KB |
960 |
|
Financial statements 31.12.2024 EN scanned
|
2 MB |
986 |
|
Ballot by correspondence A.G.O.A. of 24.04.2025 EN
|
220 KB |
994 |
|
Special Power of Attorney A.G.O.A. FROM 24. 04.2025_engl
|
105 KB |
981 |
|
Voting rights information 24. 04. 2025 engl
|
21 KB |
1006 |
|
DRAFT AGMS RESOLUTION 24-25.04.2025 EN signed
|
168 KB |
4409 |
|
BOARD OF DIRECTORS' REPORT 2024 EN signed
|
478 KB |
1029 |
|
CA 2024 EN coordination report signed
|
162 KB |
1031 |
|
Company executives' remuneration report 2024 EN signed
|
204 KB |
996 |
|
Income and expenditure budget EN
|
324 KB |
984 |
|
Current report on the extension of the mandate of the General Manager, Board of Directors meeting 12.03.2025 EN ...signed
|
175 KB |
4483 |
|
Current report convening the general meeting 24.04.2025 EN signed
|
235 KB |
4622 |
|
Raport curent rezultate preliminare 31.12.2024 EN
|
249 KB |
1055 |
|
Current-report-Financial-calendar-year-2025.-
|
166 KB |
6589 |
|
Raport curent prelungire mandat Director General sedinta CA 18.06.2025 EN
|
213 KB |
699 |
