6 August 2019

Releases

Releases 2021

PDF Hotarari AGEA si AGOA din 20.09.2021 – EN

published at 22.09.2021

PDF Numire Reprezentant Permanent Administrator – EN

published at 22.09.2021

PDF Actionari cu drept de vot suspendat in AGOA si AGEA – 20,21.09.2021 – EN

published at 17.09.2021

PDF Comunicat privind disponibilitatea Raportului pentru Semestrul I 2021 – EN

published at 31.08.2021

PDF H1 2021 Report

published at 31.08.2021

PDF Constituirea Comitetelor Consultative ale Consiliului de Administratie Electroarges SA – EN

published at 18.08.2021

PDF Convocare AGOA si AGEA – 20.09.2021 – EN

published at 18.08.2021

PDF Componenta CA conform Hotarare AGOA din 26.04.2021 – EN

published at 20.07.2021

PDF Litigii – 16.07.2021 – EN

published at 20.07.2021

PDF Schimbari in Componenta CA – Numire Administratori Provizorii – EN

published at 25.06.2021

PDF Incasare Creanta Alprom SA – EN

published at 31.05.2021

PDF Litigii – 27.05.2021 – EN

published at 31.05.2021

PDF Raportare Detineri Majore – EN

published at 28.05.2021

PDF Formulare Standard Pentru Notificarea Detinerilor Majore – EN

published at 28.05.2021

PDF Raportare Detineri Majore – 21.05.2021 – EN

published at 26.05.2021

PDF Notificari Detineri Majore – 21.05.2021 – EN

published at 26.05.2021

PDF Raportare Detineri Majore – 20.05.2021 – EN

published at 25.05.2021

PDF Formulare Standard Pentru Notificarea Detinerilor Majore – 20.05.2021 – EN

published at 25.05.2021

PDF Raport Financiar – T1 2021 – EN

published at 14.05.2021

PDF Comunicat privind disponibilitatea Raportului Financiar – T1 2021 – EN

published at 14.05.2021

PDF Numire Vicepresedinte Consiliu de Administratie – EN

published at 06.05.2021

PDF Hotarari AGOA_AGEA (numire membri CA, finantare ajutor de stat etc.) – 26.04.2021 – EN

published at 06.05.2021

PDF 2020 Annual Report

published at 27.04.2021

PDF Lista finala candidati pentru Consiliul deAdministratie-EN

published at 22.04.2021

PDF Publicare Materiale AGOA EA – 26,27.04.2021-EN

published at 22.04.2021

PDF Completare Convocare AGOA – 26,27.04.2021 – EN

published at 19.04.2021

PDF Solicitare Completare Ordine de Zi – AGOA 26,27.04.2021 – EN

published at 14.04.2021

PDF Imposibilitate temporara demarare Proiect Ajutor de Stat – EN

published at 14.04.2021

AGEA & AGOA – 26,27.04.2021 Convocation

PDF AGEA & AGOA – 26,27.04.2021 Convocation

PDF AGEA & AGOA – 26,27.04.2021 Convocation – Annex 1

published at 23.03.2021

PDF Preliminary Financial Results as at 31.12.2020

published at 02.03.2021

PDF Current Report – 01.02.2021

published at 04.02.2021

PDF Annex 1 – Decision File no. 232_1259_2020

published at 04.02.2021

The conclusion of court – Impossibility to organize AGOA – 01-02.02.2021 – EN

PDF The conclusion of court – Impossibility to organize AGOA – 01-02.02.2021

PDF The conclusion of court Extras – File 196_1259_2020 – EN

published at 28.01.2021

Impossibility to organize AGOA – 01-02.02.2021 – EN

PDF Impossibility to organize AGOA – 01-02.02.2021 – EN

PDF Annex 1 – Appeal – Tudor Dumitru – EN

PDF Annex 2 – Registry certificate – EN

PDF Annex 3 – Decision CCR 661_2009 – EN

PDF Annex 4 – Resolution of 21.09.2020 – EN

PDF Annex 5 – Declaration of Appeal Electroarges SA – EN

published at 27.01.2021

PDF Calendar Comunicare Financiara 2021

published at 27.01.2021

PDF Litigations 04.01.2021

published at 04.01.2021

Archive Releases 2020

Archive Releases 2019

Archive Releases 2015 – 2018