Adunari Generale

Document	Size	Format
ANEXA PLAFON CREDITE 2014 TMK-ARTROM APROB AGA0	395.59 Kb	PDF
1213 TMK AUDIT OPINION DUAL	293.32 Kb	PDF
BULETIN DE VOT SECRET AGOA	127.18 Kb	PDF
CV SURIF MIKHAIL	93.28 Kb	PDF
DRAFT DECIZIE AGEA TMK-ARTROM 28(29) APRILIE 2014	216.48 Kb	PDF
DRAFT DECIZIE AGOA TMK-ARTROM 28(29) APRILIE 2014	298.72 Kb	PDF
ENG-RO-RECEIVED CREDIT CEILING BY TMK-ARTROM S.A. FOR FINANCIAL PERIOD 2014	322 Kb	PDF
LISTA CANDIDAT PROPUS CA NOU MEMBRU IN CONSILIUL DE ADMINISTRATIE	122.24 Kb	PDF
PROCURA SPECIALA AGEA TMK-ARTROM 28.04.2014	272.15 Kb	PDF
PROCURA SPECIALA AGOA TMK-ARTROM 28.04.2014	281.58 Kb	PDF
PROPUNERE REPARTIZARE PROFIT SI ACOPERIREA PIERDERILOR CONTABILE LA 31 12 2013 TMK-ARTROM PROP APROB AGA	317.49 Kb	PDF
RAPORT CURENT CONVOCARE AGOEA 28(29).04.2014 TMK-ARTROM	376.62 Kb	PDF
RAPORT CURENT HOTARARI AGOEA 28.04.2014 TMK-ARTROM	437.31 Kb	PDF
RAPORT DE ADMINISTRARE 31.12.2013 - TMK-ARTROM PROPUS APROBARII AGA	1.14 Mb	PDF
RAPORTARE ANUALA OMFP 79 TMK-ARTROM 31.12.2013 PROP APROB AGA	303.79 Kb	PDF
TMK-ARTROM BUDGET FOR 2014	613.5 Kb	XLS
TMK-ARTROM SITUATII FINANCIARE IFRS RO 31 12 13 PROP APROB AGA	1.54 Mb	PDF
VOT PRIN CORESPONDENTA AGEA TMK-ARTROM 28.04.2014	130.94 Kb	PDF
VOT PRIN CORESPONDENTA AGOA TMK-ARTROM 28.04.2014	138.96 Kb	PDF