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Adunari Generale » 2018
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RAPORT CURENT TMK-ARTROM decizie AGEA 21.12.2018.pdf 571.71 Kb PDF
AGEA_Hotarare_21.12.2018_RO.pdf 1.26 Mb PDF
RAPORT CURENT TMK-ARTROM DIN 29.11.2018 359.41 Kb PDF
Model Hotararea AGEA_21.12.2018_RO.pdf 417.36 Kb PDF
Imputernicire generala AGEA TMK-ARTROM_RO_21.12.2018.pdf 112.08 Kb PDF
Imputernicire speciala AGEA TMK-ARTROM_21.12.2018_RO.pdf 279.45 Kb PDF
Informare actionari pretul actiunilor.pdf 425.6 Kb PDF
Procedura de exercitare a votului prin corespondenta_21.12.2018_RO.pdf 506.32 Kb PDF
Vot prin corespondenta AGEA TMK-ARTROM_21.12.2018_RO.pdf 426.5 Kb PDF
RO-TMK-ARTROM-Convocator AGEA 626.18 Kb PDF
RAPORT CURENT TMK-ARTROM AGOA 15.11.2018 594.27 Kb PDF
Imputernicire speciala AGOA TMK-ARTROM 15 11 2018.pdf 298.56 Kb PDF
Procedura de exercitare a votului prin corespondenta 15 11 2018.pdf 402.14 Kb PDF
Vot prin corespondenta AGOA TMK-ARTROM 15 11 2018.pdf 458.19 Kb PDF
Hotararea AGOA 15 11 2018.pdf 440.24 Kb PDF
Imputernicire generala AGOA TMK-ARTROM_RO_15 11 2018.pdf 415.5 Kb PDF
Imputernicire generala AGEA TMK-ARTROM 25 04 2018_RO_v1.pdf 415.83 Kb PDF
Imputernicire generala AGOA TMK-ARTROM_RO_25.04.2018_v1.pdf 415.5 Kb PDF
Imputernicire speciala AGEA TMK-ARTROM 25 04 2018_RO_v1.pdf 304.97 Kb PDF
Imputernicire speciala AGOA TMK-ARTROM 25 04 2018_RO_v1.pdf 280.89 Kb PDF
Procedura de exercitare a votului prin corespondenta 25 04 2018_RO_inclus buletin vot secret.pdf 413.58 Kb PDF
Vot prin corespondenta AGEA TMK-ARTROM 25 04 2018_RO_v1.pdf 468.32 Kb PDF
Hotararea AGEA 25 04 2018_RO_v1.pdf 443.97 Kb PDF
Hotararea AGOA 25 04 2018_RO_v1.pdf 424.35 Kb PDF
Vot prin corespondenta AGOA TMK-ARTROM 25 04 2018_RO_v1.pdf 449.14 Kb PDF
RAPORTARE NEFINANCIARA CONSOLIDATA_GRI_31.12.2017_TMKARTROM_RO 3.13 Mb PDF
PROPUNERE DE REPARTIZARE A PROFITULUI LA 31 12 2017 TMKARTROM 376.4 Kb PDF
PROPUNERE PLAFON CREDITE PENTRU 2018 445.3 Kb PDF
RAPORT DE ADMINISTRARE 31.12.2017 TMKARTROM_RO_PROPAGA 1.88 Mb PDF
TMK-ARTROM BUGET 2018_RO_PROP AGA 431.35 Kb PDF
TMK-ARTROM SITUATII FINANCIARE INDIVIDUALE SI CONSOLIDATE 31 12 2017_RO_PROPAGA 1.99 Mb PDF
CV Florin Tat 538.99 Kb PDF
CV Vlad Nastase 356.08 Kb PDF
LISTA CANDIDAT PROPUS CA MEMBRII INDEPENDENTI IN CONSILIUL DE ADMINISTRATIE 162.36 Kb PDF
RAPORT CURENT TMK-ARTROM MODIFICARE ORE CONVOCARE AGEOA 25.04.2018 530.34 Kb PDF

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

Phone number list: (click here to open)

Fax: +40-249-434330, 437288, 431144
E-mail: office.slatina@tmk-artrom.eu