Index of /actionari/Adunari Generale/AGOA Comturist 30.03.2023
Name
Last modified
Size
Description
Parent Directory
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Bilant COMTURIST SA 2022.pdf
2023-02-28 11:01
433K
Convocarea AGOA Comturist 30.03.2023.pdf
2023-02-28 11:01
122K
Current Report 15.03.2023.pdf
2023-03-15 19:53
126K
Draft decision of the ordinary meeting 30.03.2023.pdf
2023-02-28 11:01
108K
Draft decision of the ordinary meeting 30.03.2023 modified.doc
2023-03-17 17:28
32K
Formular vot corepondenta AGOA Comturist 30.03.2023.doc
2023-02-28 11:01
295K
Formular vot prin corespondenta AGOA Comturist 30.03.2023 var actualizata.doc
2023-03-17 17:29
298K
Note la bilant COMTURIST 2022.pdf
2023-02-28 11:01
622K
Procura AGOA Comturist 30.03.2023.doc
2023-02-28 11:01
296K
Procura AGOA Comturist 30.03.2023 var actualizata.doc
2023-03-17 17:28
300K
Proiect hotarari AGOA Comturist din 30.03.2023.pdf
2023-02-28 11:01
5.9K
Proiect hotarari AGOA Comturist din 30.03.2023 varianta actualizata.doc
2023-03-17 15:58
30K
Raport administratori Comturist 2022.pdf
2023-02-28 11:01
397K
Raport audit Comturist.pdf
2023-03-15 19:52
1.0M
Raport curent 15.03.2023.pdf
2023-03-15 19:53
14K
Raport pct. 5 AGOA Comturist 30.03.2023.pdf
2023-02-28 11:01
7.6K
Situatie actiuni si drepturi de vot AGOA Comturist 30.03.2023.pdf
2023-02-28 11:01
4.2K
Special power of attorney Ordinary Meeting 30.03.2023.doc
2023-02-28 11:01
297K
Special power of attorney Ordinary Meeting 30.03.2023 modified.doc
2023-03-17 17:29
300K
Stocks and voting situation Ordinary Meeting COUT 30.03.2023.pdf
2023-02-28 11:01
4.2K
Voting form by correspondence Ordinary Meeting 30.03.2023.doc
2023-02-28 11:01
295K
Voting form by correspondence Ordinary Meeting 30.03.2023 modified.doc
2023-03-17 17:29
299K
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