Index of /actionari/Adunari Generale/AGOA Comturist 08.04.2024/

NameLast ModifiedSize
UpParent Directory
File0.Note la bilant COMTURIST 2023.docx2024-03-13 10:40 118k
File1.Raport administratori Comturist 2023.docx2024-03-13 10:40 522k
FileConvocator Comturist SA 08-09.04.2024.pdf2024-03-06 15:49 2599k
FileCurrent report March 20th 2024.pdf2024-03-20 15:10 90k
FileDeclaratie cf art. 30 Comturist SA.pdf2024-03-14 16:35 57k
FileDraft resolution Comturist 08.04.2024 - updated march 20th 2024.pdf2024-03-21 10:48 63k
FileFormular vot corepondenta AGOA Comturist 08.04.2024 varianta actualizata .doc2024-03-20 10:27 303k
FileFormular vot corepondenta AGOA Comturist 08.04.2024.doc2024-03-06 15:49 298k
FileNOTICE OF THE ORDINARY MEETING OF SHAREHOLDERS OF COMTURIST SA 08-09.04.2024.pdf2024-03-06 15:49 2668k
FileProcura AGOA Comturist 08.04.2024 varianta actualizata.doc2024-03-20 11:08 303k
FileProcura AGOA Comturist 08.04.2024.doc2024-03-06 15:49 298k
FilePROIECT HOTARARE AGOACOMTURIST DIN DATA 08-09.04.2024.doc2024-03-13 13:31 452k
FilePROIECT HOTARARE AGOACOMTURIST DIN DATA 08.04.2024 varianta actualizata.pdf2024-03-21 10:47 57k
FileRaport curent 20.03.2024 Comturist.pdf2024-03-20 14:36 111k
FileRaport pct. 5 AGOA Comturist 08-09.04.2024.pdf2024-03-11 16:28 47k
FileRaport-curent-AGOA-09.04.2024-Comturist.pdf2024-04-12 12:35 127k
FileRaportul Administratorului Turnover ABC cu privire la activitatea desfasurata...2024-03-21 10:45 19k
FileRaportul auditorului independent Comturist SA.pdf2024-03-13 10:40 1223k
FileSituatie actiuni si drepturi de vot AGOA Comturist 08-09.04.2024.docx2024-03-13 13:31 28k
FileSituatii financiare Comturist pentru anul 2023.pdf2024-04-03 16:27 3618k
FileSpecial power of attorney Ordinary Meeting 08-09.04.2024 updated march 20th.doc2024-03-20 11:14 301k
FileSpecial power of attorney Ordinary Meeting 08-09.04.2024.doc2024-03-06 15:49 298k
FileVoting form by correspondence Ordinary Meeting 08-09.04.2024 updated march 20...2024-03-20 11:13 299k
FileVoting form by correspondence Ordinary Meeting 08-09.04.2024.doc2024-03-06 15:49 296k
Proudly Served by LiteSpeed Web Server at comturist.ro Port 80