|
Hotararea C.A. nr.1 din 08.07.2024
|
260.16 KB |
33 |
2024-07-09 |
Descarca
Prev.
|
|
Lista cu persoane propuse pentru noul C.A.
|
247.37 KB |
321 |
2022-06-20 |
Descarca
Prev.
|
|
Convocator AGA iunie 2022
|
44.99 KB |
185 |
2022-05-24 |
Descarca
Prev.
|
|
Raport de evaluare Business Constructii Bihor_31.12.2021
|
2.33 MB |
198 |
2022-05-24 |
Descarca
Prev.
|
|
Raport anual 2021 COBJ
|
1.79 MB |
284 |
2022-05-02 |
Descarca
Prev.
|
|
Raport de evaluare
|
883.00 KB |
164 |
2022-04-26 |
Descarca
Prev.
|
|
Procura speciala AGOA
|
39.51 KB |
146 |
2022-04-12 |
Descarca
Prev.
|
|
Situatia modificari capitaluri proprii
|
26.26 KB |
159 |
2022-04-12 |
Descarca
Prev.
|
|
Hotarare C.A. repartizare profit 2022
|
20.63 KB |
173 |
2022-04-12 |
Descarca
Prev.
|
|
Precizare nr.actiuni 2022
|
25.12 KB |
147 |
2022-04-12 |
Descarca
Prev.
|
|
Cont de profit si pierdere
|
48.17 KB |
229 |
2022-04-12 |
Descarca
Prev.
|
|
Procura speciala AGEA
|
38.06 KB |
140 |
2022-04-12 |
Descarca
Prev.
|
|
Situatia fluxurilor de trezorerie
|
29.54 KB |
131 |
2022-04-12 |
Descarca
Prev.
|
|
Situatia fluxurilor de trezorerie
|
38.66 KB |
125 |
2022-04-12 |
Descarca
Prev.
|
|
Buletin vot AGEA
|
34.57 KB |
121 |
2022-04-12 |
Descarca
Prev.
|
|
Bilant la 31.12.2021
|
52.52 KB |
107 |
2022-04-12 |
Descarca
Prev.
|
|
Convocator Adunare Generala a actionarilor din 28.04.2022
|
104.69 KB |
137 |
2022-04-12 |
Descarca
Prev.
|
|
Procura specială
|
29.69 KB |
168 |
2021-08-04 |
Descarca
Prev.
|
|
Buletin de vot prin corespondență
|
26.87 KB |
161 |
2021-08-04 |
Descarca
Prev.
|
|
Adunarea Gen. Ordinara
|
64.83 KB |
194 |
2021-07-30 |
Descarca
Prev.
|
|
Politic de renumerare
|
164.78 KB |
203 |
2021-07-30 |
Descarca
Prev.
|
|
Situatia modificarilor capitalurilor proprii
|
26.44 KB |
212 |
2021-04-07 |
Descarca
Prev.
|
|
Convocator AGA 2021
|
90.98 KB |
228 |
2021-04-07 |
Descarca
Prev.
|
|
Buletin de vot prin corespondenta AGEA
|
30.18 KB |
190 |
2021-04-07 |
Descarca
Prev.
|
|
Buletin de vot prin corespondenta AGOA
|
37.14 KB |
190 |
2021-04-07 |
Descarca
Prev.
|
|
Bilant la 31.12.2020
|
51.46 KB |
255 |
2021-04-07 |
Descarca
Prev.
|
|
Cont profit si pierdere la 31.12.2020
|
44.88 KB |
232 |
2021-04-07 |
Descarca
Prev.
|
|
Procura speciala AGA
|
38.12 KB |
189 |
2021-04-07 |
Descarca
Prev.
|
|
Procura speciala AGEA
|
33.34 KB |
188 |
2021-04-07 |
Descarca
Prev.
|
|
Hotarare CA nr.2 din 25.03.2021
|
19.55 KB |
181 |
2021-04-07 |
Descarca
Prev.
|
|
Situatia fluxurilor de trezorerie
|
28.89 KB |
197 |
2021-04-07 |
Descarca
Prev.
|