Index of /date-contabile/AGOA 09-10.04.2025/

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10_Informare actiuni Diasfin 2025.pdf              06-Mar-2025 18:19              430830
11.Bvc.pdf                                         06-Mar-2025 18:19              179782
12_Declaratie de Guvernanta Corporativa.pdf        06-Mar-2025 18:19             2010973
13.Procedura 2025.pdf                              06-Mar-2025 18:19             2236886
14. Procura speciala AGOA  2025.pdf                06-Mar-2025 18:19              161533
15. Buletin de vot prin corespondenta  2025.pdf    06-Mar-2025 18:19              133378
16_contract-mandat-consiliu (1) final.pdf          06-Mar-2025 18:19              370324
17. Lista propuneri membru CA 2025.pdf             06-Mar-2025 18:19               58848
1_Hotararea CA.pdf                                 06-Mar-2025 18:18             1007038
2_Convocator.pdf                                   06-Mar-2025 18:18             1701491
3_Raport curent BVB_05.03.2025_Diasfin.pdf         06-Mar-2025 18:18             4629539
4_Raport curent ASF_05.03.2025_Diasfin.pdf         06-Mar-2025 18:18             4503556
5_Propunere repartizare 2024.pdf                   06-Mar-2025 18:18              648634
6_Bilant 31.12.2024_compresat.pdf                  06-Mar-2025 18:19             3936218
7_Note explicative bilant comp..pdf                06-Mar-2025 18:19             1419185
8_Raport audit 2024_comp.pdf                       06-Mar-2025 18:19             1913043
9_Raportul CA_comp.pdf                             06-Mar-2025 18:19             1547266
BVC.pdf                                            06-Mar-2025 18:19              662566
Lista candidatilor propusi.pdf                     06-Mar-2025 18:19              338201
Propunere remunerare.pdf                           13-Mar-2025 18:26              390180