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General Meetings » 2015
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CURRENT REPORT TMK-ARTROM GSM RESOLUTIONS 28.04.2015 532.88 Kb PDF
TMK-ARTROM AUDIT OPINION DUAL 38.58 Kb PDF
VOTING PROEDURE BY MAIL 28 04 2015 187.94 Kb PDF
BALLOT FORM FOR MAIL VOTING EGMS - 28 04 2015 263.32 Kb PDF
BALLOT FORM FOR MAIL VOTING OGMS - 28 04 2015 297 Kb PDF
SPECIAL POWER OF ATTORNEY EGMS TMK-ARTROM 28 04 2015 350.98 Kb PDF
SPECIAL POWER OF ATTORNEY OGMS TMK-ARTROM 28 04 2015 366.44 Kb PDF
DRAFT DECISION EGMS - 28 04 2015 144.77 Kb PDF
DRAFT DECISION OGMS - 28 04 2015 148.11 Kb PDF
THE LIST OF THE CANDIDATES PROPUSED AS NEW MEMBER OF THE BOARD OF DIRECTORS BY THE MAJORITY SHAREHOLDERS TMK-EUROPE GMBH 140.5 Kb PDF
CV OLGA NIKOLAEVA 89.76 Kb PDF
ADMINISTRATION REPORT TMK-ARTROM AS AT 31 DECEMBER 2014 PROPOSED FOR GMS APPROVAL 1.8 Mb PDF
RECEIVED CREDIT CEILING BY TMK-ARTROM FOR FINANCIAL PERIOD 2015 256.79 Kb PDF
PROPOSAL FOR DISTRIBUTION OF PROFIT OF THE YEAR 2014 AND COVERING ACCOUNTING LOSSES AT 31.12.2014 548.02 Kb PDF
TMK-ARTROM FINANCIAL STATEMENTS IFRS 31 12 2014 PROPOSED FOR GMS APPROVAL 1.41 Mb PDF
CURRENT REPORT CALLING NOTICE GMS 28(29).04.2015 TMK-ARTROM 354.27 Kb PDF

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TMK-ARTROM
30, Draganesti Street,
Slatina, Olt County, 230119,
Romania

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