Index of /actionari/Adunari Generale/AGOA Comturist 22.03.2016

[ICO]NameLast modifiedSizeDescription

[DIR]Parent Directory  -  
[   ]BVC 2016 Comturist.pdf19-Feb-2016 17:45 286K 
[   ]Bilant Comturist 31.12.2015.pdf19-Feb-2016 17:48 307K 
[   ]Bilant Comturist 31.12.2015 corectat la 07.03.2016.pdf08-Mar-2016 14:41 1.0M 
[   ]Buletin vot corepondenta AGOA COMTURIST 20.04.2015.doc19-Feb-2016 16:40 293K 
[   ]Buletin vot corepondenta AGOA COMTURIST 20.04.2015 var completata.doc06-Mar-2016 17:59 295K 
[   ]Communique Comturist available annual report 2015.pdf25-Apr-2016 10:55 42K 
[   ]Completare ordine de zi AGOA Comturist 22.03.2016.pdf08-Mar-2016 16:48 1.5M 
[   ]Completion of convening AGOA Comturist 22.03.2016.pdf09-Mar-2016 17:19 226K 
[   ]Comunicat Comturist disponibilitate raport anual 2015.pdf25-Apr-2016 10:55 45K 
[   ]Convocation AGOA Comturist 22.03.2016.pdf22-Feb-2016 12:28 191K 
[   ]Convocator AGOA Comturist 22.03.2016.pdf19-Feb-2016 16:40 1.4M 
[   ]Current report COUT 23.03.2016.pdf23-Mar-2016 13:28 87K 
[   ]Draft decision of the ordinary meeting 22.03.2016.doc22-Feb-2016 12:28 30K 
[   ]Draft decision of the ordinary meeting 22.03.2016 completed form.doc07-Mar-2016 15:39 30K 
[   ]Hot AGA 22.03.2016 Comturist.pdf25-Mar-2016 11:08 83K 
[   ]Note bilant 2015 Comturist.pdf22-Feb-2016 14:35 943K 
[   ]Note bilant 2015 Comturist corectate la 07.03.2016.pdf08-Mar-2016 14:42 1.1M 
[   ]Oferta audit pt Comturist - Michenici.pdf15-Mar-2016 11:05 287K 
[   ]Oferta audit pt Comturist - Mid Consulting.pdf15-Mar-2016 11:05 250K 
[   ]Procura AGOA Comturist 22.03.2016.doc19-Feb-2016 16:40 294K 
[   ]Procura AGOA Comturist 22.03.2016 varianta completata.doc06-Mar-2016 15:43 295K 
[   ]Proiect hotarari AGOA Comturist 22.03.2016.doc22-Feb-2016 12:29 27K 
[   ]Proiect hotarari AGOA Comturist 22.03.2016 var completata.doc07-Mar-2016 15:39 28K 
[   ]Raport CA Comturist 31.12.2015.pdf22-Feb-2016 14:37 4.7M 
[   ]Raport CA Comturist 31.12.2015 corectat la 07.03.2016.pdf08-Mar-2016 14:42 702K 
[   ]Raport auditor 31.12.2015 Comturist.pdf29-Feb-2016 16:20 692K 
[   ]Raport curent COUT 04.03.2016.pdf04-Mar-2016 16:56 208K 
[   ]Raport curent COUT 18.02.2016 EN.pdf19-Feb-2016 16:40 1.5M 
[   ]Raport curent COUT 18.02.2016 RO.pdf19-Feb-2016 16:40 1.5M 
[   ]Raport curent COUT 23.03.2016.pdf23-Mar-2016 13:27 90K 
[   ]Raport pct. 4 AGOA Comturist 22.03.2016.docx19-Feb-2016 17:46 15K 
[   ]Report pct. 4 AGOA Comturist 22.03.2016 EN.docx22-Feb-2016 10:26 13K 
[   ]Situatie actiuni si drepturi de vot AGA Comturist 22.03.2016.doc19-Feb-2016 16:41 28K 
[   ]Special power of attorney Ordinary Meeting 22.03.2016.doc19-Feb-2016 16:41 295K 
[   ]Special power of attorney Ordinary Meeting 22.03.2016 completed form.doc07-Mar-2016 14:23 312K 
[   ]Stocks and voting situation Ordinary Meeting COUT 22.03.2016.doc19-Feb-2016 16:43 29K 
[   ]Voting form by correspondence Ordinary Meeting 22.03.2016.doc19-Feb-2016 16:41 296K 
[   ]Voting form by correspondence ordinary meeting 22.03.2016 completed form.doc07-Mar-2016 15:13 312K 

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