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» 2018
Document
Size
Format
CURRENT REPORT DECISION EGMS 21.12.2018 TMKARTROM.PDF
473.67 Kb
PDF
Decision AGEA_21.12.2018_EN.pdf
350.62 Kb
PDF
CURRENT REPORT TMK-ARTROM dated 29.11.2018
534.16 Kb
PDF
General Power of Attorney AGEA_TMK-ARTROM_21.12.2018_EN.pdf
117.1 Kb
PDF
Decision AGEA_21.12.2018_EN (model)
421.43 Kb
PDF
BALLOT FORM FOR MAIL VOTING AGEA TMK-ARTROM_21.12.2018_EN.pdf
340.75 Kb
PDF
Special Power of Attorney AGEA TMK-ARTROM_21.12.2018_EN.pdf
128.12 Kb
PDF
TMK-Artrom_Information Notice_21.11.2018_EN.pdf
436.18 Kb
PDF
Voting procedure by mail_21.12.2018_EN.pdf
508.05 Kb
PDF
EN-TMK-ARTROM-CALLING NOTICE-EMS
532.65 Kb
PDF
CURRENT REPORT DECISION CALLING NOTICE GMS 15.11.2018 TMKARTROM
622.07 Kb
PDF
Ballot form for mail voting Ordinary meeting of shareholders of TMK-ARTROM 15 11 2018.pdf
460.33 Kb
PDF
Decision AGOA TMK-ARTROM 15 11 2018.pdf
445.25 Kb
PDF
General Power of attorney AGOA_ TMK-ARTROM 15 11 2018.pdf
412.56 Kb
PDF
Special Power of Attorney AGOA TMK-ARTROM 15 11 2018.pdf
232.27 Kb
PDF
Voting procedure by mail_ TMK-ARTROM 15 11 2018.pdf
504.06 Kb
PDF
BALLOT FORM FOR MAIL VOTING AGEA TMK-ARTROM 25.04.2018_EN_v1.pdf
472.13 Kb
PDF
BALLOT FORM FOR MAIL VOTING AGOA TMK-ARTROM 25.04.2018_EN_v1.pdf
457.95 Kb
PDF
Decision AGEA 25 04 2018_EN_v1.pdf
448.28 Kb
PDF
Decision AGOA 25 04 2018_EN_v1.pdf
433.67 Kb
PDF
General Power of attorney AGEA_TMK-ARTROM_25.04.2018_EN_v1.pdf
548.77 Kb
PDF
General Power of attorney AGOA_TMK-ARTROM_25.04.2018_EN_v1.pdf
412.54 Kb
PDF
Special Power of Attorney AGEA TMK-ARTROM 25 04 2018_EN_v1.pdf
396.56 Kb
PDF
Special Power of Attorney AGOA TMK-ARTROM 25 04 2018_EN_v1.pdf
376.05 Kb
PDF
Voting procedure by mail_25.04.2018_EN_v1.pdf
513.04 Kb
PDF
CONSOLIDATED_NONFINANCIAL_REPORT_GRI_31.12.2017_TMKARTROM_EN
2.77 Mb
PDF
PROPOSAL FOR DISTRIBUTION OF PROFIT 31 12 2017TMK ARTROM
510.03 Kb
PDF
PROPOSAL OF CREDIT CEILLINGS FOR 2018
599.19 Kb
PDF
REPORT OF ADMINISTRATION 31.12.2017 TMKARTROM_PROPUSAGA
1.84 Mb
PDF
TMK-ARTROM BUDGET 2018_EN_PROPGSM
452.72 Kb
PDF
TMK-ARTROM SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS_ENG_31 12 2017_PROPGSM
1.83 Mb
PDF
CV Florin Tat
490 Kb
PDF
CV Vlad Nastase
354.02 Kb
PDF
THE LIST OF THE CANDIDATES PROPUSED AS INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS BY THE MAJORITY SHAREHOLDERS TMK-EUROPE GMBH
270.64 Kb
PDF
CURRENT REPORTTMK-ARTROM MODIFIED OURS CALLING NOTICE GSM 25.04.2018
372.79 Kb
PDF