Current report counting General Director Board meeting 11.12.2025 signed-1
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230 Ko |
303 |
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Summary report bvb 30.09.2025 + availability EN
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362 Ko |
378 |
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Quarterly report as of 30.09.2025 EN all
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1 Mo |
370 |
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Raport curent prelungire mandat Director General sedinta CA 17.09.2025 EN
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213 Ko |
500 |
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Raport semestrial S1 2025 raport- situatii- declaratie EN
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1 Mo |
537 |
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Raport rezumat bvb +anunt disponibilitate raport engleza 30.06.2025
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409 Ko |
535 |
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Rezultatele votului pentru Hotararea nr.1 din 30.07.2025 in cadrul AGOA - 30.07.2025 EN
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206 Ko |
584 |
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CURRENT REPORT AGMS DECISION 30.07.2025 EN
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247 Ko |
706 |
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Ballot by correspondence A.G.O.A. of 30.07.2025 EN
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221 Ko |
639 |
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Special Power of Attorney A.G.O.A. DATE 30. 07.2025_engl
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174 Ko |
629 |
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Voting rights information 30. 07. 2025 engl
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99 Ko |
633 |
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Current report on the convening of the general meeting 30.07.2025
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265 Ko |
1183 |
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Quarterly report+Interim individual financial statements 31.03.2025+d...tie EN
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962 Ko |
781 |
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Summary report bvb english 31.03.2025 - ES availability communicated
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278 Ko |
868 |
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Voting results for Decision no. 1 of 24.04.2025 within the OGMS - ...025 EN
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203 Ko |
828 |
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Report on the Decision of the Ordinary General Meeting of Shareholders 24.04.2025
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551 Ko |
3727 |
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AUDIT REPORT 2024 signed
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993 Ko |
1010 |
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Financial statements 31.12.2024 EN scanned
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2 Mo |
1033 |
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Ballot by correspondence A.G.O.A. of 24.04.2025 EN
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220 Ko |
1037 |
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Special Power of Attorney A.G.O.A. FROM 24. 04.2025_engl
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105 Ko |
1019 |
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Voting rights information 24. 04. 2025 engl
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21 Ko |
1045 |
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DRAFT AGMS RESOLUTION 24-25.04.2025 EN signed
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168 Ko |
4455 |
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BOARD OF DIRECTORS' REPORT 2024 EN signed
|
478 Ko |
1077 |
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CA 2024 EN coordination report signed
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162 Ko |
1069 |
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Company executives' remuneration report 2024 EN signed
|
204 Ko |
1041 |
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Income and expenditure budget EN
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324 Ko |
1035 |
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Current report on the extension of the mandate of the General Manager, Board of Directors meeting 12.03.2025 EN ...signed
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175 Ko |
4523 |
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Current report convening the general meeting 24.04.2025 EN signed
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235 Ko |
4658 |
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Raport curent rezultate preliminare 31.12.2024 EN
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249 Ko |
1099 |
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Current-report-Financial-calendar-year-2025.-
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166 Ko |
6626 |
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Raport curent prelungire mandat Director General sedinta CA 18.06.2025 EN
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213 Ko |
743 |
