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Adunari Generale » 2019 - AGEA
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Raport Curent TMK-ARTROM_AGEA_24.10.2019.pdf 488.28 Kb PDF
AGEA_Formular Imputernicire Speciala_24.09.2019.pdf 272.51 Kb PDF
AGEA_Formular Vot prin corespondenta_24.09.2019.pdf 318.2 Kb PDF
AGEA_Procedura de exercitare a votului prin corespondenta_24.09.2019.pdf 506.5 Kb PDF
AGEA_Proiect Hotarare_24.09.2019.pdf 412.09 Kb PDF
RAPORT CURENT TMK-ARTROM AGEA 17.09.2019.pdf 658.09 Kb PDF
RAPORT CURENT TMK-ARTROM AGEA_04.07.2019.pdf 298.87 Kb PDF
RAPORT CURENT TMK-ARTROM 29.05.2019.pdf 867.3 Kb PDF
Raport Curent TMK-ARTROM_amanare oferta si convocare AGA@08.05.2019.pdf 1.21 Mb PDF
Hotarare AGEA 05 04 2019.pdf 2.72 Mb PDF
RAPORT CURENT TMK-ARTROM AGEA_05.04.2019.pdf 670.19 Kb PDF
Pct 4 politica de dividende propusa de TMK Europe-actionar majoritar.pdf 441.86 Kb PDF
ANEXA 7_Reguli privind AGA_RO.pdf 612.3 Kb PDF
Completarea notei cu privire la punctul 3 de pe ordinea de zi a AGEA convocata pentru 5 aprilie 2019.pdf 298.38 Kb PDF
AGEA 05.04.19_NOU Formular imputernicire speciala_22.03.19.pdf 315.58 Kb PDF
AGEA 05.04.19_NOU Formular vot prin corespondenta_22.03.19.pdf 461.45 Kb PDF
AGEA 05.04.19_Pct 4 Politica de Dividende-Propunere TMK Europe GmbH_22.03.19.pdf 363.31 Kb PDF
AGEA 05.04.19_TMK Europe GmbH-Propunere de proiect de hotarare_22.03.19.pdf 366.5 Kb PDF
Punct 2 AGEA-RO - PLAFONUL DE CREDITE PRIMITE DE TMK-ARTROM S.A. PENTRU EXERCITIUL FINANCIAR 2019 377.68 Kb PDF
Nota cu privire la punctul 3 de pe ordinea de zi a AGEA convocata pentru 5 aprilie 2019.pdf 394.97 Kb PDF
RO-TMK-ARTROM-CALLING NOTICE-AGEA 5 April 2019_v1 584.26 Kb PDF
AGEA_Hotararea_05.04.2019_RO_v2.pdf 448.81 Kb PDF
AGEA_Imputernicire generala TMK-ARTROM_RO_05.04.2019_v1.pdf 111.54 Kb PDF
AGEA_Imputernicire speciala TMK-ARTROM_05.04.2019_RO_v2.pdf 311.53 Kb PDF
AGEA_Procedura de exercitare a votului prin corespondenta_05.04.2019_RO_....pdf 506.5 Kb PDF
AGEA_Vot prin corespondenta TMK-ARTROM_05.04.2019_RO_v2.pdf 459.24 Kb PDF
TMK-Artrom_Reguli privind AGA_RO 611.56 Kb PDF
AGEAEGSM PCT 4 POLITICA DE DIVIDENDE 181.52 Kb PDF

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

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