HotărâreMO IV nr. 4569/2023
- Prelungire/modificare mandat administrator
(administrator, actionar) · (actionar, 17796/164305 p.s. (10.83%)) · (actionar, 3317/164305 p.s. (2.02%)) · (reprezentant prin procură) · (actionar, 17085/164305 p.s. (10.4%)) · (actionar, 215/164305 p.s. (0.13%))
HotărâreMO IV nr. 3847/2023
(actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar)
ConvocareMO IV nr. 3680/2023
HotărâreMO IV nr. 3025/2023
- Schimbare sediu social
- Tranzactie cu active
(actionar, 74.5%) · (administrator, reprezentant)
HotărâreMO IV nr. 3025/2023
HotărâreMO IV nr. 2661/2023
(actionar, 74.51%) · (actionar, 0.003%) · (administrator)
ConvocareMO IV nr. 1939/2023
ConvocareMO IV nr. 1640/2023
HotărâreMO IV nr. 863/2023
(preşedinte ca, administrator) · (actionar) · (administrator) · (actionar) · (actionar) · (actionar)
ConvocareMO IV nr. 568/2023