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<h2><strong><span lang=EN-GB style='mso-fareast-font-family:"Times New Roman";
color:white;mso-ansi-language:EN-GB'>Professional&nbsp; Imo Partners SA </span></strong><span
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<h2><span style='mso-fareast-font-family:"Times New Roman"'>Noutati<o:p></o:p></span></h2>


<p>Raport curent 09.04.2023 Completarea Convocatorului Adunarii Generale Ordinare a Actionarilor pentru data de 25(26).04.2024. <a
href="09.04.2024/Raport%20curent%2009.04.2023%20Completarea%20Convocatorului%20Adunarii%20Generale%20Ordinare%20a%20Actionarilor%20pentru%20data%20de%2025(26).04.2024..pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>


<p>PIP SA_Proiect ACTUALIZAT Hotarare_AGOA_25-26-APRILIE 2024 <a
href="15.04.2024/PIP%20SA_Proiect%20ACTUALIZAT%20Hotarare_AGOA_25-26-APRILIE%202024.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>


<p>Formular de vot prin corespondenta_ACTUALIZAT__AGOA_25-26-aprilie 2024-vot public <a
href="15.04.2024/Formular%20de%20vot%20prin%20corespondenta_ACTUALIZAT__AGOA_25-26-aprilie%202024-vot%20public.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>


<p>Formular de vot prin corespondenta ACTUALIZAT_AGOA_25-26-aprilie 2024-vot secret_punctul 2 <a
href="15.04.2024/Formular%20de%20vot%20prin%20corespondenta%20ACTUALIZAT_AGOA_25-26-aprilie%202024-vot%20secret_punctul%202.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>


<p>Formular de vot prin corespondenta ACTUALIZAT_AGOA_25-26-aprilie 2024-vot secret_punctul 6 <a
href="15.04.2024/Formular%20de%20vot%20prin%20corespondenta%20ACTUALIZAT_AGOA_25-26-aprilie%202024-vot%20secret_punctul%206.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>


<p>Formular de vot prin corespondenta ACTUALIZAT_AGOA_25-26-aprilie 2024-vot secret_punctul 7 <a
href="15.04.2024/Formular%20de%20vot%20prin%20corespondenta%20ACTUALIZAT_AGOA_25-26-aprilie%202024-vot%20secret_punctul%207.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>


<p>Procura speciala ACTUALIZATA _AGOA_25-26 aprilie 2024-vot public <a
href="15.04.2024/Procura%20speciala%20ACTUALIZATA_AGOA_25-26%20aprilie%202024-vot%20public.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>


<p>Procura speciala_ACTUALIZATA AGOA_25-26 aprilie 2024-vot secret_punctul 2 <a
href="15.04.2024/Procura%20speciala_ACTUALIZATA%20AGOA_25-26%20aprilie%202024-vot%20secret_punctul%202.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>


<p>Procura speciala ACTUALIZATA _AGOA_25-26 aprilie 2024-vot secret_punctul 6 <a
href="15.04.2024/Procura%20speciala%20ACTUALIZATA_AGOA_25-26%20aprilie%202024-vot%20secret_punctul%206.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>


<p>Procura speciala_ACTUALIZATA AGOA_25-26 aprilie 2024-vot secret_punctul 7 <a
href="15.04.2024/Procura%20speciala_ACTUALIZATA%20AGOA_25-26%20aprilie%202024-vot%20secret_punctul%207.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Intrebari primite de la actionarul EVERGENT INVESTMENTS SA pentru AGOA 25(26).04.2024 <a
href="09.04.2024/Intrebari%20primite%20de%20la%20actionarul%20EVERGENT%20INVESTMENTS%20SA%20pentru%20AGOA%2025(26).04.2024.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Nota de informare privind intrebarile primite de societate pentru AGOA din 25(26).04.2024 <a
href="19.04.2024/Nota%20de%20informare%20privind%20intrebarile%20primite%20de%20societate%20pentru%20AGOA%20din%2025(26).04.2024.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Raport curent din 09.04.2024 Solicitarea completarii Convocatorului Adunarii Generale Ordinare a Actionarilor pentru data de 25(26).04.2024 <a
href="09.04.2024/Raport%20curent%20din%2009.04.2024%20Solicitarea%20completarii%20Convocatorului%20Adunarii%20Generale%20Ordinare%20a%20Actionarilor%20pentru%20data%20de%2025(26).04.2024.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p><o:p>&nbsp;</o:p></p>

<p>Convocatorul Adunarii Generale Ordinare a Actionarilor pentru data de 25(26).04.2024 <a
href="22.03.2024/Convocatorul%20Adunarii%20Generale%20Ordinare%20a%20Actionarilor%20pentru%20data%20de%2025(26).04.2024.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>PIP SA_Proiect Hotarare_AGOA_25-26-APRILIE 2024 <a
href="22.03.2024/PIP%20SA_Proiect%20Hotarare_AGOA_25-26-APRILIE%202024.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>


<p>Formular de vot prin corespondenta_AGOA_25-26-aprilie 2024-vot public <a
href="22.03.2024/Formular%20de%20vot%20prin%20corespondenta_AGOA_25-26-aprilie%202024-vot%20public.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>


<p>Formular de vot prin corespondenta_AGOA_25-26-aprilie 2024-vot secret_punctul 2 <a
href="22.03.2024/Formular%20de%20vot%20prin%20corespondenta_AGOA_25-26-aprilie%202024-vot%20secret_punctul%202.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>


<p>Formular de vot prin corespondenta_AGOA_25-26-aprilie 2024-vot secret_punctul 6 <a
href="22.03.2024/Formular%20de%20vot%20prin%20corespondenta_AGOA_25-26-aprilie%202024-vot%20secret_punctul%206.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>


<p>Formular de vot prin corespondenta_AGOA_25-26-aprilie 2024-vot secret_punctul 7 <a
href="22.03.2024/Formular%20de%20vot%20prin%20corespondenta_AGOA_25-26-aprilie%202024-vot%20secret_punctul%207.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>


<p>Procura speciala_AGOA_25-26 aprilie 2024-vot public <a
href="22.03.2024/Procura%20speciala_AGOA_25-26%20aprilie%202024-vot%20public.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>


<p>Procura speciala_AGOA_25-26 aprilie 2024-vot secret_punctul 2 <a
href="22.03.2024/Procura%20speciala_AGOA_25-26%20aprilie%202024-vot%20secret_punctul%202.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>


<p>Procura speciala_AGOA_25-26 aprilie 2024-vot secret_punctul 6 <a
href="22.03.2024/Procura%20speciala_AGOA_25-26%20aprilie%202024-vot%20secret_punctul%206.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>


<p>Procura speciala_AGOA_25-26 aprilie 2024-vot secret_punctul 7 <a
href="22.03.2024/Procura%20speciala_AGOA_25-26%20aprilie%202024-vot%20secret_punctul%207.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Raport CA 2023 <a
href="22.03.2024/Raport%20CA%202023.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Raport CA 2023 Anexa 1 PRINCIPII DE GUVERNANTA CORPORATIVA <a
href="22.03.2024/Raport%20CA%202023%20Anexa%201%20PRINCIPII%20DE%20GUVERNANTA%20CORPORATIVA.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Raport CA 2023 Anexa 2 RAPORTARI BVB <a
href="22.03.2024/Raport%20CA%202023%20Anexa%202%20RAPORTARI%20BVB.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Raport audit 2023 <a
href="22.03.2024/Raport%20audit%202023.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Situatii financiare individuale 31.12.2023 <a
href="22.03.2024/Situatii%20financiare%20individuale%2031.12.2023.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Declaratie propria raspundere situatii financiare 2023 <a
href="22.03.2024/Declaratie%20propria%20raspundere%20situatii%20financiare%202023.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Propunerea Consiliului de Administratie privind repartizarea rezultatului exercitiului financiar 2023 <a
href="22.03.2024/Propunerea%20Consiliului%20de%20Administratie%20privind%20repartizarea%20rezultatului%20exercitiului%20financiar%202023.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Programul de activitate si Bugetul de venituri si cheltuieli pentru anul 2024 <a
href="22.03.2024/Programul%20de%20activitate%20si%20Bugetul%20de%20venituri%20si%20cheltuieli%20pentru%20anul%202024.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Raport curent din 22.03.2023 <a
href="22.03.2024/Raport%20curent%20din%2022.03.2023.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>


<p><o:p>&nbsp;</o:p></p>



<p>Calendar financiar 2024 <a
href="22.01.2024/Calendar%20financiar%202024.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>


<p><o:p>&nbsp;</o:p></p>



<p>Raport curent din 27.12.2023-Prelungire mandat Director General 01.01.2024-31.12.2024 <a
href="27.12.2023/Raport%20curent%20din%2027.12.2023-Prelungire%20mandat%20Director%20General%2001.01.2024-31.12.2024.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>


<p>Raport curent din 27.12.2023-Contract 27.12.2023 <a
href="27.12.2023/Raport%20curent%20din%2027.12.2023-Contract%2027.12.2023.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>


<p><o:p>&nbsp;</o:p></p>



<p>Comunicatul privind disponibilitatea Raportului trimestrial aferent trimestrului III 2023 <a
href="07.11.2023/Comunicatul%20privind%20disponibilitatea%20Raportului%20trimestrial%20aferent%20trimestrului%20III%202023.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>


<p>Raport trimestrial aferent trimestrului III 2023 <a
href="07.11.2023/Raport%20trimestrial%20aferent%20trimestrului%20III%202023.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>


<p>Raport curent din 07.11.2023 <a
href="07.11.2023/Raport%20curent%20din%2007.11.2023.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>


<p><o:p>&nbsp;</o:p></p>


<p>Raport curent din 02.11.2023 <a
href="02.11.2023/Raport%20curent%20din%2002.11.2023.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>


<p><o:p>&nbsp;</o:p></p>




<p>Comunicat privind disponibilitatea Raportului semestrial pentru semestrul I 2023 <a
href="12.09.2023/Comunicat%20privind%20disponibilitatea%20Raportului%20semestrial%20pentru%20semestrul%20I%202023.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Raport semestrial pentru semestrul I - 2023 <a
href="12.09.2023/Raport%20semestrial%20pentru%20semestrul%20I%20-%202023.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Raportare contabila semestrul I 2023 <a
href="12.09.2023/Raportare%20contabila%20semestrul%20I%202023.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Declaratia persoanelor responsabile Semestrul I 2023 <a
href="12.09.2023/Declaratia%20persoanelor%20responsabile%20Semestrul%20I%202023.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Raport curent din 12.09.2023 <a
href="12.09.2023/Raport%20curent%20din%2012.09.2023.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>


<p><o:p>&nbsp;</o:p></p>



<p>Comunicatul privind disponibilitatea Raportului trimestrial aferent trimestrului I 2023 <a
href="09.05.2023/Comunicatul%20privind%20disponibilitatea%20Raportului%20trimestrial%20aferent%20trimestrului%20I%202023.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Raport trimestrial aferent trimestrului I 2023 <a
href="09.05.2023/Raport%20trimestrial%20aferent%20trimestrului%20I%202023.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Raport curent  din 09.05.2023 <a
href="09.05.2023/Raport%20curent%20din%2009.05.2023.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p><o:p>&nbsp;</o:p></p>

<p>Comunicat disponibilitate Raport anual 2022 <a
href="28.04.2023/Comunicat%20disponibilitate%20Raport%20anual%202022.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Raport anual 2022 <a
href="28.04.2023/Raport%20anual%202022.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Raport curent din 28.04.2023 <a
href="28.04.2023/Raport%20curent%20din%2028.04.2023.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Raspunsuri CA <a
href="28.04.2023/Raspunsuri%20CA.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p><o:p>&nbsp;</o:p></p>


<p>Raport curent sedinta CA completare ordine de zi AGOA 27_28.04.2023 <a
href="12.04.2023/Raport%20curent%20sedinta%20CA%20completare%20ordine%20de%20zi%20AGOA%2027_28.04.2023.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>20230411 Convocare completata a ordinii de zi a AGOA sfa 2022 27_28.04.2023 <a
href="12.04.2023/20230411%20Convocare%20completata%20a%20ordinii%20de%20zi%20a%20AGOA%20sfa%202022%2027_28.04.2023.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Formular de vot prin corespondenta-ACTUALIZAT-AGOA_27-28-aprilie 2023-vot public <a
href="12.04.2023/Formular%20de%20vot%20prin%20corespondenta-ACTUALIZAT-AGOA_27-28-aprilie%202023-vot%20public.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Procura speciala_ACTUALIZATA_AGOA_27-28 aprilie 2023-vot public <a
href="12.04.2023/Procura%20speciala_ACTUALIZATA_AGOA_27-28%20aprilie%202023-vot%20public.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>PIP SA_Proiect_ACTUALIZAT_Hotarare_AGOA_27-28-APRILIE 2023 <a
href="12.04.2023/PIP%20SA_Proiect_ACTUALIZAT_Hotarare_AGOA_27-28-APRILIE%202023.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>


<p><o:p>&nbsp;</o:p></p>


<p>RAPORT CURENT 10.04.2023_SOLICITARE COMPLETARE ORDINE DE ZI AGOA 27_28.04.2023 <a
href="10.04.2023/RAPORT%20CURENT%2010.04.2023_SOLICITARE%20COMPLETARE%20ORDINE%20DE%20ZI%20AGOA%2027_28.04.2023.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Solicitarea actionarului EVERGENT INVESTMENTS SA puncte suplimentare ordine de zi AGOA 27_28.04.2023 <a
href="10.04.2023/Solicitarea%20actionarului%20EVERGENT%20INVESTMENTS%20SA%20puncte%20suplimentare%20ordine%20de%20zi%20AGOA%2027_28.04.2023.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Intrebari primite de la actionarul EVERGENT INVESTMENTS SA pentru  AGOA 27_28.04.2023 <a
href="10.04.2023/Intrebari%20primite%20de%20la%20actionarul%20EVERGENT%20INVESTMENTS%20SA%20pentru%20AGOA%2027_28.04.2023.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Nota de informare privind opinia Consiliului de Administratie in legatura cu punctele suplimentare inscrise pe ordinea de zi AGOA 27.28.04.20233 <a
href="10.04.2023/Nota%20de%20informare%20privind%20opinia%20Consiliului%20de%20Administratie%20in%20legatura%20cu%20punctele%20suplimentare%20inscrise%20pe%20ordinea%20de%20zi%20AGOA%2027.28.04.2023.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p><o:p>&nbsp;</o:p></p>

<p>Convocatorul Adunarii Generale Ordinare a Actionarilor pentru data de 27(28).04.2023 <a
href="24.03.2023/Convocatorul%20Adunarii%20Generale%20Ordinare%20a%20Actionarilor%20pentru%20data%20de%2027(28).04.2023.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>PIP SA_Proiect Hotarare_AGOA_27-28-APRILIE 2023 <a
href="24.03.2023/PIP%20SA_Proiect%20Hotarare_AGOA_27-28-APRILIE%202023.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Formular de vot prin corespondenta_AGOA_27-28-aprilie 2023-vot public <a
href="24.03.2023/Formular%20de%20vot%20prin%20corespondenta_AGOA_27-28-aprilie%202023-vot%20public.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Formular de vot prin corespondenta_AGOA_27-28-aprilie 2023-vot secret_punctul 2 <a
href="24.03.2023/Formular%20de%20vot%20prin%20corespondenta_AGOA_27-28-aprilie%202023-vot%20secret_punctul%202.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Formular de vot prin corespondenta_AGOA_27-28-aprilie 2023-vot secret_punctul 6 <a
href="24.03.2023/Formular%20de%20vot%20prin%20corespondenta_AGOA_27-28-aprilie%202023-vot%20secret_punctul%206.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Formular de vot prin corespondenta ACTUALIZAT_AGOA_27-28-aprilie 2023-vot secret_punctul 7 <a
href="24.03.2023/Formular%20de%20vot%20prin%20corespondenta%20ACTUALIZAT_AGOA_27-28-aprilie%202023-vot%20secret_punctul%207.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Procura speciala_AGOA_27-28 aprilie 2023-vot public <a
href="24.03.2023/Procura%20speciala_AGOA_27-28%20aprilie%202023-vot%20public.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Procura speciala_AGOA_27-28 aprilie 2023-vot secret_punctul 2 <a
href="24.03.2023/Procura%20speciala_AGOA_27-28%20aprilie%202023-vot%20secret_punctul%202.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Procura speciala_AGOA_27-28 aprilie 2023-vot secret_punctul 6 <a
href="24.03.2023/Procura%20speciala_AGOA_27-28%20aprilie%202023-vot%20secret_punctul%206.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Procura speciala ACTUALIZATA_AGOA_27-28 aprilie 2023-vot secret_punctul 7 <a
href="24.03.2023/Procura%20speciala%20ACTUALIZATA_AGOA_27-28%20aprilie%202023-vot%20secret_punctul%207.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Raport CA 2022 <a
href="24.03.2023/Raport%20CA%202022.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Raport CA 2022 Anexa 1 PRINCIPII DE GUVERNANTA CORPORATIVA <a
href="24.03.2023/Raport%20CA%202022%20Anexa%201%20PRINCIPII%20DE%20GUVERNANTA%20CORPORATIVA.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Raport CA 2022 Anexa 2 RAPORTARI BVB <a
href="24.03.2023/Raport%20CA%202022%20Anexa%202%20RAPORTARI%20BVB.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Raport audit 2022 <a
href="24.03.2023/Raport%20audit%202022.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Situatii financiare individuale 31.12.2022 <a
href="24.03.2023/Situatii%20financiare%20individuale%2031.12.2022.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Declaratie propria raspundere sit financiare 2022 <a
href="24.03.2023/Declaratie%20propria%20raspundere%20sit%20financiare%202022.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Propunerea Consiliului de Administratie privind repartizarea rezultatului exercitiului financiar 2022 <a
href="24.03.2023/Propunerea%20Consiliului%20de%20Administratie%20privind%20repartizarea%20rezultatului%20exercitiului%20financiar%202022.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Programul de activitate si Bugetul de venituri si cheltuieli pentru anul 2023 <a
href="24.03.2023/Programul%20de%20activitate%20si%20Bugetul%20de%20venituri%20si%20cheltuieli%20pentru%20anul%202023.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Raport curent din 24.03.2023 <a
href="24.03.2023/Raport%20curent%20din%2024.03.2023.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p><o:p>&nbsp;</o:p></p>

<p>Calendar financiar 2023 <a
href="30.01.2023/Calendar%20financiar%202023.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Raport curent din 30.12.2022-Contract 29.12.2022 <a
href="30.12.2022/Raport%20curent%20din%2030.12.2022-Contract%2029.12.2022.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>


<p>Raport curent din 30.12.2022-Prelungire mandat Director General 01.01.2023-31.12.2023 <a
href="30.12.2022/Raport%20curent%20din%2030.12.2022-Prelungire%20mandat%20Director%20General%2001.01.2023-31.12.2023.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p><o:p>&nbsp;</o:p></p>



<p>Comunicatul privind disponibilitatea Raportului trimestrial aferent trimestrului III 2022 <a
href="02.11.2022/Comunicatul%20privind%20disponibilitatea%20Raportului%20trimestrial%20aferent%20trimestrului%20III%202022.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>


<p>Raport trimestrial aferent trimestrului III 2022 <a
href="03.11.2022/Raport%20trimestrial%20aferent%20trimestrului%20III%202022.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>


<p>Raport curent din 02.11.2022 <a
href="02.11.2022/Raport%20curent%20din%2002.11.2022.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p><o:p>&nbsp;</o:p></p>

<p>Comunicat privind disponibilitatea Raportului semestrial pentru semestrul I 2022 <a
href="31.08.2022/Comunicat%20privind%20disponibilitatea%20Raportului%20semestrial%20pentru%20semestrul%20I%202022.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>


<p>Raport semestrial pentru semestrul I - 2022 <a
href="01.09.2022/Raport%20semestrial%20pentru%20semestrul%20I%20-%202022.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>


<p>Raportare contabila semestrul I 2022 <a
href="01.09.2022/Raportare%20contabila%20semestrul%20I%202022.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>


<p>Declaratia persoanelor responsabile Semestrul I 2022 <a
href="01.09.2022/Declaratia%20persoanelor%20responsabile%20Semestrul%20I%202022.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>


<p>Raport curent  din 31.08.2022 <a
href="31.08.2022/Raport%20curent%20din%2031.08.2022.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>



<p>Raport curent 31.08.2022 - Litigiu <a
href="31.08.2022/Raport%20curent%2031.08.2022%20-%20Litigiu.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>


<p><o:p>&nbsp;</o:p></p>


<p>Raport curent din 30.08.2022 <a
href="30.08.2022/Raport%20curent%20din%2030.08.2022.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>


<p><o:p>&nbsp;</o:p></p>

<p>Raport curent din 17.08.2022_Litigiu <a
href="17.08.2022/Raport%20curent%20din%2017.08.2022_Litigiu.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>


<p><o:p>&nbsp;</o:p></p>



<p>Raport curent din 27.05.2022 Notificare prag detineri_vot mai mic de 5% <a
href="27.05.2022/Raport%20curent%20din%2027.05.2022%20Notificare%20prag%20detineri_vot%20mai%20mic%20de%205.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Raport curent din 27.05.2022 Notificare prag detineri_vot mai mare de 10% <a
href="27.05.2022/Raport%20curent%20din%2027.05.2022%20Notificare%20prag%20detineri_vot%20mai%20mare%20de%2010.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>


<p><o:p>&nbsp;</o:p></p>



<p>Comunicatul privind disponibilitatea Raportului trimestrial aferent trimestrului I 2022 <a
href="09.05.2022/Comunicatul%20privind%20disponibilitatea%20Raportului%20trimestrial%20aferent%20trimestrului%20I%202022.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Raport trimestrial aferent trimestrului I 2022 <a
href="09.05.2022/Raport%20trimestrial%20aferent%20trimestrului%20I%202022.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Raport curent din 09.05.2022 <a
href="09.05.2022/Raport%20curent%20din%2009.05.2022.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>


<p><o:p>&nbsp;</o:p></p>


<p>Comunicat disponibilitate Raport anual 2021 <a
href="29.04.2022/Comunicat%20disponibilitate%20Raport%20anual%202021.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Raport anual 2021 <a
href="29.04.2022/Raport%20anual%202021.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Raport curent din 29.04.2022 <a
href="29.04.2022/Raport%20curent%20din%2029.04.2022.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>


<p><o:p>&nbsp;</o:p></p>


<p>Convocatorul Adunarii Generale Ordinare a Actionarilor pentru data de 28(29).04.2022 <a
href="23.03.2022/Convocatorul%20Adunarii%20Generale%20Ordinare%20a%20Actionarilor%20pentru%20data%20de%2028(29).04.2022.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Proiect Hotarare_AGOA_28-29-APRILIE 2022 <a
href="23.03.2022/Proiect%20Hotarare_AGOA_28-29-APRILIE%202022.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Formular de vot prin corespondenta_AGOA_28-29-aprilie 2022-vot public <a
href="23.03.2022/Formular%20de%20vot%20prin%20corespondenta_AGOA_28-29-aprilie%202022-vot%20public.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Procura speciala_AGOA_28-29 aprilie 2022-vot public <a
href="23.03.2022/Procura%20speciala_AGOA_28-29%20aprilie%202022-vot%20public.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Formular de vot prin corespondenta_AGOA_28-29-aprilie 2022-vot secret_punctul 2 <a
href="23.03.2022/Formular%20de%20vot%20prin%20corespondenta_AGOA_28-29-aprilie%202022-vot%20secret_punctul%202.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Procura speciala_AGOA_28-29 aprilie 2022-vot secret_punctul 2 <a
href="23.03.2022/Procura%20speciala_AGOA_28-29%20aprilie%202022-vot%20secret_punctul%202.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Formular de vot prin corespondenta_AGOA_28-29-aprilie 2022-vot secret_punctul 6 <a
href="23.03.2022/Formular%20de%20vot%20prin%20corespondenta_AGOA_28-29-aprilie%202022-vot%20secret_punctul%206.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Procura speciala_AGOA_28-29 aprilie 2022-vot secret_punctul 6 <a
href="23.03.2022/Procura%20speciala_AGOA_28-29%20aprilie%202022-vot%20secret_punctul%206.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Formular de vot prin corespondenta_AGOA_28-29-aprilie 2022-vot secret_punctul 7 <a
href="23.03.2022/Formular%20de%20vot%20prin%20corespondenta_AGOA_28-29-aprilie%202022-vot%20secret_punctul%207.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Procura speciala_AGOA_28-29 aprilie 2022-vot secret_punctul 7 <a
href="23.03.2022/Procura%20speciala_AGOA_28-29%20aprilie%202022-vot%20secret_punctul%207.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Raport CA 2021 <a
href="23.03.2022/Raport%20CA%202021.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Raport CA 2021 Anexa 1 PRINCIPII DE GUVERNANTA CORPORATIVA <a
href="23.03.2022/Raport%20CA%202021%20Anexa%201%20PRINCIPII%20DE%20GUVERNANTA%20CORPORATIVA.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Raport CA 2021 Anexa 2 RAPORTARI BVB <a
href="23.03.2022/Raport%20CA%202021%20Anexa%202%20RAPORTARI%20BVB.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Raport audit 2021 <a
href="23.03.2022/Raport%20audit%202021.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Situatii financiare individuale 31.12.2021 <a
href="23.03.2022/Situatii%20financiare%20individuale%2031.12.2021.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Declaratie propria raspundere sit financiare 2021 <a
href="23.03.2022/Declaratie%20propria%20raspundere%20sit%20financiare%202021.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Propunerea Consiliului de Administratie privind repartizarea rezultatului exercitiului financiar 2021 <a
href="23.03.2022/Propunerea%20Consiliului%20de%20Administratie%20privind%20repartizarea%20rezultatului%20exercitiului%20financiar%202021.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Programul de activitate si Bugetul de venituri si cheltuieli pentru anul 2022 <a
href="23.03.2022/Programul%20de%20activitate%20si%20Bugetul%20de%20venituri%20si%20cheltuieli%20pentru%20anul%202022.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>


<p><o:p>&nbsp;</o:p></p>

<p>Raport curent din 22.03.2022 <a
href="22.03.2022/Raport%20curent%20din%2022.03.2022.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>


<p><o:p>&nbsp;</o:p></p>


<p>Raport curent din 04.02.2022_Litigiu <a
href="04.02.2022/Raport%20curent%20din%2004.02.2022_Litigiu.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>


<p><o:p>&nbsp;</o:p></p>

<p>Raport curent din 27.01.2022_Litigiu <a
href="27.01.2022/Raport%20curent%20din%2027.01.2022_Litigiu.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>


<p><o:p>&nbsp;</o:p></p>


<p>Calendar financiar 2022 <a
href="25.01.2022/Calendar%20financiar%202022.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>


<p><o:p>&nbsp;</o:p></p>


<p>Raport curent din 27.12.2021 - Contract 27.12.2021 <a
href="27.12.2021/Raport%20curent%20din%2027.12.2021%20-%20Contract%2027.12.2021.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Raport curent din 27.12.2021 - Prelungire mandat Director General 01.01.2022-31.12.2022 <a
href="27.12.2021/Raport%20curent%20din%2027.12.2021%20-%20Prelungire%20mandat%20Director%20General%2001.01.2022-31.12.2022.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>


<p><o:p>&nbsp;</o:p></p>


<p>Comunicatul privind disponibilitatea Raportului trimestrial aferent trimestrului III 2021 <a
href="11.11.2021/Comunicatul%20privind%20disponibilitatea%20Raportului%20trimestrial%20aferent%20trimestrului%20III%202021.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Raport trimestrial aferent trimestrului III 2021 <a
href="11.11.2021/Raport%20trimestrial%20aferent%20trimestrului%20III%202021.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Raport curent din 11.11.2021 <a
href="11.11.2021/Raport%20curent%20din%2011.11.2021.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>


<p><o:p>&nbsp;</o:p></p>

<p>Comunicat privind disponibilitatea Raportului semestrial pentru semestrul I 2021 completat <a
href="19.08.2021/Comunicat%20privind%20disponibilitatea%20Raportului%20semestrial%20pentru%20semestrul%20I%202021%20completat.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Raport semestrial pentru semestrul I - 2021 completat <a
href="19.08.2021/Raport%20semestrial%20pentru%20semestrul%20I%20-%202021%20completat.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Raportare contabila semestrul I 2021 <a
href="19.08.2021/Raportare%20contabila%20semestrul%20I%202021.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Declaratia persoanelor responsabile Semestrul I 2021 <a
href="19.08.2021/Declaratia%20persoanelor%20responsabile%20Semestrul%20I%202021.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p><o:p>&nbsp;</o:p></p>

<p>Comunicat privind disponibilitatea Raportului semestrial pentru semestrul I 2021 <a
href="12.08.2021/Comunicat%20privind%20disponibilitatea%20Raportului%20semestrial%20pentru%20semestrul%20I%202021.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Raport semestrial pentru semestrul I - 2021 <a
href="12.08.2021/Raport%20semestrial%20pentru%20semestrul%20I%20-%202021.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Raport curent din 12.08.2021 <a
href="12.08.2021/Raport%20curent%20din%2012.08.2021.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent din 14.05.2021 <a
href="14.05.2021/Raport%20curent%20din%2014.05.2021.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Comunicatul privind disponibilitatea Raportului trimestrial aferent trimestrului I 2021 <a
href="14.05.2021/Comunicatul%20privind%20disponibilitatea%20Raportului%20trimestrial%20aferent%20trimestrului%20I%202021.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Raport trimestrial aferent trimestrului I 2021 <a
href="14.05.2021/Raport%20trimestrial%20aferent%20trimestrului%20I%202021.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p><o:p>&nbsp;</o:p></p>

<p>Comunicat disponibilitate Raport anual 2020 <a
href="28.04.2021/Comunicat%20disponibilitate%20Raport%20anual%202020.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Raport anual 2020 <a
href="28.04.2021/Raport%20anual%202020.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Raport curent din 28.04.2021 <a
href="28.04.2021/Raport%20curent%20din%2028.04.2021.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p><o:p>&nbsp;</o:p></p>


<p>Raport curent din 15.04.2021 PROPUNERE POLITICA DE REMUNERARE CA <a
href="15.04.2021/Raport%20curent%20din%2015.04.2021%20PROPUNERE%20POLITICA%20DE%20REMUNERARE%20CA.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p><o:p>&nbsp;</o:p></p>


<p>Raport curent din 05.04.2021 <a
href="05.04.2021/Raport%20curent%20din%2005.04.2021.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p><o:p>&nbsp;</o:p></p>


<p>Convocatorul Adunarii Generale Ordinare a Actionarilor pentru data de 28(29).04.2021 <a
href="24.03.2021/Convocatorul%20Adunarii%20Generale%20Ordinare%20a%20Actionarilor%20pentru%20data%20de%2028(29).04.2021.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Proiect Hotarare_AGOA_28-29-APRILIE 2021 <a
href="29.03.2021/Proiect%20Hotarare_AGOA_28-29-APRILIE%202021.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Formular de vot prin corespondenta_AGOA_28-29-aprilie 2021-vot public <a
href="29.03.2021/Formular%20de%20vot%20prin%20corespondenta_AGOA_28-29-aprilie%202021-vot%20public.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Procura speciala_AGOA_28-29 aprilie 2021-vot public <a
href="29.03.2021/Procura%20speciala_AGOA_28-29%20aprilie%202021-vot%20public.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Formular de vot prin corespondenta_AGOA_28-29-aprilie 2021-vot secret_punctul 2 <a
href="29.03.2021/Formular%20de%20vot%20prin%20corespondenta_AGOA_28-29-aprilie%202021-vot%20secret_punctul%202.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Procura speciala_AGOA_28-29 aprilie 2021-vot secret_punctul 2 <a
href="29.03.2021/Procura%20speciala_AGOA_28-29%20aprilie%202021-vot%20secret_punctul%202.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Formular de vot prin corespondenta_AGOA_28-29-aprilie 2021-vot secret_punctul 6 <a
href="29.03.2021/Formular%20de%20vot%20prin%20corespondenta_AGOA_28-29-aprilie%202021-vot%20secret_punctul%206.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Procura speciala_AGOA_28-29 aprilie 2021-vot secret_punctul 6 <a
href="29.03.2021/Procura%20speciala_AGOA_28-29%20aprilie%202021-vot%20secret_punctul%206.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Document suport_AGOA_28-29_punctul 6 <a
href="29.03.2021/Document%20suport_AGOA_28-29_punctul%206.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Formular de vot prin corespondenta_AGOA_28-29-aprilie 2021-vot secret_punctul 7 <a
href="29.03.2021/Formular%20de%20vot%20prin%20corespondenta_AGOA_28-29-aprilie%202021-vot%20secret_punctul%207.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Procura speciala_AGOA_28-29 aprilie 2021-vot secret_punctul 7 <a
href="29.03.2021/Procura%20speciala_AGOA_28-29%20aprilie%202021-vot%20secret_punctul%207.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Raport CA 2020 <a
href="24.03.2021/Raport%20CA%202020.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Raport CA 2020 Anexa 1 DECLARATIE PRIVIND GUVERNANTA CORPORATIVA <a
href="24.03.2021/Raport%20CA%202020%20Anexa%201%20DECLARATIE%20PRIVIND%20GUVERNANTA%20CORPORATIVA.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Raport CA 2020 Anexa 2 RAPORTARI BVB ASF <a
href="24.03.2021/Raport%20CA%202020%20Anexa%202%20RAPORTARI%20BVB%20ASF.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Raport audit 2020 <a
href="24.03.2021/Raport%20audit%202020.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Situatii financiare individuale 31.12.2020 <a
href="24.03.2021/Situatii%20financiare%20individuale%2031.12.2020.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Declaratie persoane responsabile 2020 <a
href="24.03.2021/Declaratie%20persoane%20responsabile%202020.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Propunerea Consiliului de Administratie privind acoperirea pierderii obtinuta ca rezultat al exercitiului financiar al anului 2020 <a
href="24.03.2021/Propunerea%20Consiliului%20de%20Administratie%20privind%20acoperirea%20pierderii%20obtinuta%20ca%20rezultat%20al%20exercitiului%20financiar%20al%20anului%202020.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Programul de activitate si Bugetul de venituri si cheltuieli pentru anul 2021 <a
href="24.03.2021/Programul%20de%20activitate%20si%20Bugetul%20de%20venituri%20si%20cheltuieli%20pentru%20anul%202021.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Raport curent din 23.03.2021 <a
href="24.03.2021/Raport%20curent%20din%2023.03.2021.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p><o:p>&nbsp;</o:p></p>

<p>Rezultate financiare preliminare 31.12.2020 auditate <a
href="23.03.2021/Rezultate%20financiare%20preliminare%2031.12.2020%20auditate.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p><o:p>&nbsp;</o:p></p>


<p>Calendar de comunicare financiara pentru anul 2021 <a
href="29.01.2021/Calendar%20de%20comunicare%20financiara%20pentru%20anul%202021.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p><o:p>&nbsp;</o:p></p>


<p>Raport curent din 31.12.2020 <a
href="31.12.2020/Raport%20curent%20din%2031.12.2020.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p><o:p>&nbsp;</o:p></p>


<p>Raport curent din 29.12.2020 <a
href="29.12.2020/Raport%20curent%20din%2029.12.2020.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p><o:p>&nbsp;</o:p></p>


<p>Raport curent din 12.11.2020 <a
href="12.11.2020/Raport%20curent%20din%2012.11.2020.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Comunicatul privind disponibilitatea Raportului trimestrial aferent trimestrului III 2020 <a
href="12.11.2020/Comunicatul%20privind%20disponibilitatea%20Raportului%20trimestrial%20aferent%20trimestrului%20III%202020.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Raport trimestrial aferent trimestrului III 2020 <a
href="12.11.2020/Raport%20trimestrial%20aferent%20trimestrului%20III%202020.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent din 07.10.2020 <a
href="07.10.2020/Raport%20curent%20din%2007.10.2020.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Notificare prag detineri_vot mai mic de 25%_06.10.2020 <a
href="07.10.2020/Notificare%20prag%20detineri%20vot%2006.10.2020.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p><o:p>&nbsp;</o:p></p>


<p>Raport curent din 01.10.2020 <a
href="01.10.2020/Raport%20curent%20din%2001.10.2020.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent din 17.09.2020 <a
href="17.09.2020/Raport%20curent%20din%2017.09.2020.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent din 16.09.2020_Litigiu <a
href="16.09.2020/Raport%20curent%20din%2016.09.2020_Litigiu.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent din 14.09.2020 <a
href="14.09.2020/Raport%20curent%20din%2014.09.2020.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent din 01.09.2020 <a
href="01.09.2020/Raport%20curent%20din%2001.09.2020.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p><o:p>&nbsp;</o:p></p>

<p>Comunicat privind disponibilitatea Raportului semestrial pentru semestrul I 2020 <a
href="14.08.2020/Comunicat%20privind%20disponibilitatea%20Raportului%20semestrial%20pentru%20semestrul%20I%202020.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Raport semestrial pentru semestrul I - 2020 <a
href="14.08.2020/Raport%20semestrial%20pentru%20semestrul%20I%20-%202020.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Raportare contabila semestrul I 2020 <a
href="14.08.2020/Raportare%20contabila%20semestrul%20I%202020.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Declaratia persoanelor responsabile Semestrul I 2020 <a
href="14.08.2020/Declaratia%20persoanelor%20responsabile%20Semestrul%20I%202020.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Raport curent din 14.08.2020 <a
href="14.08.2020/Raport%20curent%20din%2014.08.2020.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>


<p><o:p>&nbsp;</o:p></p>

<p>Convocatorul Adunarii Generale Ordinare a Actionarilor pentru data de 14(15).09.2020 <a
href="12.08.2020/Convocatorul%20Adunarii%20Generale%20Ordinare%20a%20Actionarilor%20pentru%20data%20de%2014(15).09.2020.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Formular de vot prin corespondenta_AGOA_14(15).09.2020 -vot public <a
href="12.08.2020/Formular%20de%20vot%20prin%20corespondenta_AGOA_14(15).09.2020%20-vot%20public.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Procura speciala_AGOA_14(15).09.2020 -vot public <a
href="12.08.2020/Procura%20speciala_AGOA_14(15).09.2020%20-vot%20public.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Formular de vot prin corespondenta_AGOA_14(15).09.2020 -vot secret_punctul 1 <a
href="12.08.2020/Formular%20de%20vot%20prin%20corespondenta_AGOA_14(15).09.2020%20-vot%20secret_punctul%201.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Procura speciala_AGOA_14(15).09.2020 -vot secret_punctul 1 <a
href="12.08.2020/Procura%20speciala_AGOA_14(15).09.2020%20-vot%20secret_punctul%201.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Proiect Hotarare_AGOA_14(15).09.2020 <a
href="12.08.2020/Proiect%20Hotarare_AGOA_14(15).09.2020.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p>Raport curent din 12.08.2020 <a
href="12.08.2020/Raport%20curent%20din%2012.08.2020.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent din 01.07.2020 <a
href="01.07.2020/Raport%20curent%20din%2001.07.2020.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>


<p>Erata Raport curent din 19.06.2020 <a
href="01.07.2020/Erata%20Raport%20curent%20din%2019.06.2020.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent din 19.06.2020 <a
href="19.06.2020/Raport%20curent%20din%2019.06.2020.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a><o:p></o:p></p>

<p><o:p>&nbsp;</o:p></p>

<p>Comunicat privind disponibilitatea Raportului trimestrial aferent
trimestrului I 2020 <a
href="15.05.2020/Comunicat%20privind%20disponibilitatea%20Raportului%20trimestrial%20aferent%20trimestrului%20I%202020.pdf"
title=Raport>Descarcati aici</a></p>

<p style='background:white'><span lang=EN-US style='color:black;mso-ansi-language:
EN-US'>Raport trimestrial aferent trimestrului I 2020&nbsp; </span><span
style='color:black;mso-color-alt:windowtext'><a
href="15.05.2020/Raport%20trimestrial%20aferent%20trimestrului%20I%202020.pdf"
title=Raport><span style='color:blue'>Descarcati aici</span></a></span></p>

<p>Raport curent din 15.05.2020 <a
href="15.05.2020/Raport%20curent%20din%2015.05.2020.pdf" title=Raport><span
style='color:blue'>Descarcati aici</span></a></p>

<p>Raport curent din 15.05.2020 prelungire suspendare contract <a
href="15.05.2020/Raport%20curent%20din%2015.05.2020%20prelungire%20suspendare%20contract.pdf"
title=Raport><span style='color:blue'>Descarcati aici</span></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Comunicat disponibilitate Raport anual 2019 <a
href="27.04.2020/Comunicat%20disponibilitate%20Raport%20Anual%202019.pdf"
title=Raport>Descarcati aici</a></p>

<p>Raport anual 2019 <a href="27.04.2020/Raport%20anual%202019.pdf"
title=Raport>Descarcati aici</a><span class=MsoHyperlink><o:p></o:p></span></p>

<p>Raport curent din 27.04.2020 <a
href="27.04.2020/Raport%20curent%20din%2027.04.2020.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent din 17.04.2020_Informatii Covid 19 <a
href="17.04.2020/Raport%20curent%20din%2017.04.2020_Informatii%20COVID%2019.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent din 06.04.2020 <a
href="06.04.2020/Raport%20curent%20din%2006.04.2020.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Convocatorul Adunarii Generale Ordinare a Actionarilor pentru data de
27(28).04.2020 <a
href="25.03.2020/Convocatorul%20Adunarii%20Generale%20Ordinare%20a%20Actionarilor%20pentru%20data%20de%2027(28).04.2020.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p class=MsoNoSpacing>Formular de vot prin corespondenta AGOA_27-28-aprilie
2020-vot public</p>

<p class=MsoNoSpacing><a
href="11.04.2020/Formular%20de%20vot%20prin%20corespondenta_AGOA_27-28-aprilie%202020-vot%20public.pdf"><u><span
style='color:black'>Descarcati aici</span></u></a><span class=MsoHyperlink><o:p></o:p></span></p>

<p>Proiect Hotarare AGOA_27-28-APRILIE 2020 <u><a
href="11.04.2020/PIP%20SA_Proiect%20Hotarare_AGOA_27-28-APRILIE%202020.pdf"
title=Raport><span style='color:black;text-decoration:none;text-underline:none'>Descarcati
aici</span></a></u></p>

<p>Procura speciala AGOA_27-28-aprilie 2019-vot public <span
class=MsoHyperlink><span style='color:blue'><a
href="11.04.2020/Procura%20speciala_AGOA_27-28%20aprilie%202020-vot%20public.pdf"><u><span
style='color:windowtext'>Descarcati aici</span></u></a></span></span><span
style='color:blue'><o:p></o:p></span></p>

<p>Formular de vot prin corespondenta AGOA_27-28-aprilie 2019-vot
secret_punctul 2 <a
href="11.04.2020/Formular%20de%20vot%20prin%20corespondenta_AGOA_27-28-aprilie%202020-vot%20secret_punctul%202.pdf"><u><span
style='color:black'>Descarcati aici</span></u></a></p>

<p>Procura speciala AGOA_27-28-aprilie 2019-vot secret_punctul 2 <span
class=MsoHyperlink><span style='color:blue'><a
href="11.04.2020/Procura%20speciala_AGOA_27-28%20aprilie%202020-vot%20secret_punctul%202.pdf"
title=Raport><u><span style='color:windowtext'>Descarcati aici</span></u></a></span><u><o:p></o:p></u></span></p>

<p>Formular de vot prin corespondenta AGOA_27-28-aprilie 2019-vot
secret_punctul 7 <a
href="11.04.2020/Formular%20de%20vot%20prin%20corespondenta_AGOA_27-28-aprilie%202020-vot%20secret_punctul%207.pdf"><u><span
style='color:black'>Descarcati aici</span></u></a></p>

<p>Procura speciala AGOA_27-28-aprilie 2019-vot secret_punctul 7 <span
class=MsoHyperlink><span style='color:blue'><a
href="11.04.2020/Procura%20speciala_AGOA_27-28%20aprilie%202020-vot%20secret_punctul%207.pdf"
title=Raport><u><span style='color:windowtext'>Descarcati aici</span></u></a></span><u><o:p></o:p></u></span></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport CA 2019 <a href="25.03.2020/Raport%20CA%202019.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport CA 2019 Anexa 1 DECLARATIE PRIVIND GUVERNANTA CORPORATIVA <a
href="25.03.2020/Raport%20CA%202019%20Anexa%201%20PRINCIPII%20DE%20GUVERNANTA%20CORPORATIVA.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport CA 2019 Anexa 2 RAPORTARI BVB ASF <a
href="25.03.2020/Raport%20CA%202019%20Anexa%202%20RAPORTARI%20BVB,%20ASF.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport audit 2019 <a href="25.03.2020/Raport%20audit%202019.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Situatii financiare individuale 31.12.2019 <a
href="25.03.2020/Situatii%20financiare%20individuale%2031.12.2019.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Declaratia persoanelor responsabile 2019 <a
href="25.03.2020/Declaratia%20persoanelor%20responsabile%202019.pdf"
title=Raport><u><span style='color:black'>Descarcati aici </span></u></a><span
class=MsoHyperlink><o:p></o:p></span></p>

<p>Propunerea Consiliului de Administratie privind acoperirea pierderii
obtinute ca rezultat al exercitiului financiar al anului 2019 <a
href="25.03.2020/Propunerea%20Consiliului%20de%20Administratie%20privind%20acoperirea%20pierderii%20%20obtinuta%20ca%20rezultat%20al%20exercitiului%20financiar%202019.pdf"
title=Raport><u><span style='color:black'>Descarcati aici</span></u></a></p>

<p>Programul de activitate si Bugetul de venituri si cheltuieli pentru anul
2020 <a
href="25.03.2020/Programul%20de%20activitate%20si%20Bugetul%20de%20venituri%20si%20cheltuieli%20pentru%20anul%202020.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport curent din 24.03.2020 <a
href="25.03.2020/Raport%20curent%20%20din%2024.03.2020.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p><o:p>&nbsp;</o:p></p>

<p>Rezultate financiare preliminare 31.12.2019 auditate <a
href="23.03.2020/Rezultate%20financiare%20preliminare%2031.12.2019%20auditate.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Calendar de comunicare financiara 2020 <a
href="28.01.2020/Calendar%20de%20comunicare%20financiara%202020.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p><span style='mso-spacerun:yes'> </span></p>

<p>Raport curent din 03.01.2020 <a
href="03.01.2020/Raport%20curent%20din%2003.01.2020.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent din 30.12..2019 <a
href="30.12.2019/Raport%20curent%20din%2030.12.2019.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p style='background:white'><span lang=EN-US style='color:black;mso-ansi-language:
EN-US'><o:p>&nbsp;</o:p></span></p>

<p>Raport curent din 19.11.2019 <a href="19.11.2019/RaportCurent.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p style='background:white'><span lang=EN-US style='color:black;mso-ansi-language:
EN-US'><o:p>&nbsp;</o:p></span></p>

<p style='background:white'><span lang=EN-US style='color:black;mso-ansi-language:
EN-US'>Comunicat privind disponibilitatea Raportului trimestrial aferent
trimestrului III 2019&nbsp; </span><span style='color:black;mso-color-alt:windowtext'><a
href="14.11.2019/Comunicat%20privind%20disponibilitatea%20Raportului%20trimestrial%20aferent%20trimestrului%20III%202019.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></span></p>

<p style='background:white'><a name="_Hlk40474565"><span lang=EN-US
style='color:black;mso-ansi-language:EN-US'>Raport trimestrial aferent
trimestrului III 2019&nbsp; </span></a><a
href="14.11.2019/Raport%20trimestrial%20aferent%20trimestrului%20III%202019.pdf"
title=Raport><span style='mso-bookmark:_Hlk40474565'><u><span style='color:
blue'>Descarcati aici</span></u></span></a><span style='mso-bookmark:_Hlk40474565'><span
lang=EN-US style='mso-fareast-font-family:Calibri;mso-fareast-theme-font:minor-latin;
color:black;mso-ansi-language:EN-US'><o:p></o:p></span></span></p>

<span style='mso-bookmark:_Hlk40474565'></span>

<p>Raport curent din 14.11.2019 <a
href="14.11.2019/Raport%20curent%20din%2014.11.2019.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent din 30.09.2019 <a
href="30.09.2019/Raport%20curent%20din%2030.09.2019.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent din 30.08.2019 <a href="30.08.2019/Raportcurent.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Comunicat privind disponibilitatea Raportului semestrial pentru semestrul I
2019 <a
href="13.08.2019/Comunicat%20privind%20disponibilitatea%20Raportului%20semestrial%20pentru%20semestrul%20I%202019.pdf"
title=Raport><u><span style='color:black'>Descarcati aici</span></u></a><span
class=MsoHyperlink><o:p></o:p></span></p>

<p>Raport semestrial pentru semestrul I 2019 <a
href="13.08.2019/Raport%20semestrial%20pentru%20semestrul%20I%202019.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raportare contabila semestrul I 2019 <a
href="13.08.2019/Raportare%20contabila%20semestrul%20I%202019.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Declaratia persoanelor responsabile semestrul I 2019 <a
href="13.08.2019/Declaratia%20persoanelor%20responsabile%20semestrul%20I%202019.pdf"
title=Raport><u><span style='color:black'>Descarcati aici</span></u></a></p>

<p>Raport curent din 13.08.2019 <a
href="13.08.2019/Raport%20curent%20din13.08.2019.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent din 30.07.2019 <a
href="30.07.2019/Raport%20curent%20din%2030.07.2019.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent din 26.06.2019 <a
href="26.06.2019/Raport%20curent%20din%2026.06.2019.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p><o:p>&nbsp;</o:p></p>

<p>Comunicat privind disponibilitatea Raportului trimestrial aferent
trimestrului I 2019 <a
href="15.05.2019/Comunicat%20privind%20disponibilitatea%20Raportului%20trimestrial%20aferent%20trimestrului%20I%202019.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport trimestrial aferent trimestrului I 2019 <a
href="15.05.2019/Raport%20trimestrial%20aferent%20trimestrului%20I%202019.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raportul curent din 15.05.2019 <a
href="15.05.2019/Raport%20curent%20din%2015.05.2019.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p><o:p>&nbsp;</o:p></p>

<p>Comunicat disponibilitate Raport Anual 2018 <a
href="24.04.2019/Comunicat%20disponibilitate%20Raport%20anual%202018.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport anual 2018 <a href="24.04.2019/Raport%20anual%202018.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport curent din 24.04. 2019 <a
href="24.04.2019/Raport%20curent%20din%2024.04.2019.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent din 29.03.2019 <a
href="29.03.2019/Raport%20curent%20din%2029.03.2019.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Convocatorul Adunarii Generale Ordinare a Actionarilor pentru data de
24(25).04.2019 <a
href="22.03.2019/Convocatorul%20Adunarii%20Generale%20Ordinare%20a%20Actionarilor%20pentru%20data%20de%2024(25).04.2019.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Formular de vot prin corespondenta AGOA_24-25-aprilie 2019-vot public <a
href="22.03.2019/Formular%20de%20vot%20prin%20corespondenta_AGOA_24-25-aprilie%202019-vot%20public.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>PIP SA_Proiect Hotarare AGOA_24-25-APRILIE 2019 <a
href="22.03.2019/PIP%20SA_Proiect%20Hotarare_AGOA_24-25-APRILIE%202019.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Procura speciala AGOA_24-25-aprilie 2019-vot public <span
class=MsoHyperlink><span style='color:blue'><a
href="22.03.2019/Procura%20speciala_AGOA_24-25%20aprilie%202019-vot%20public.pdf"
title=Raport><u><span style='color:black'>Descarcati aici</span></u></a><o:p></o:p></span></span></p>

<p>Formular de vot prin corespondenta AGOA_24-25-aprilie 2019-vot
secret_punctul 7 <span class=MsoHyperlink><span style='color:blue'><a
href="22.03.2019/Formular%20de%20vot%20prin%20corespondenta_AGOA_24-25-aprilie%202019-vot%20secret_punctul%207.pdf"
title=Raport><u><span style='color:black'>Descarcati aici</span></u></a></span><u><span
style='color:black'><o:p></o:p></span></u></span></p>

<p><span style='mso-spacerun:yes'> </span>Procura speciala AGOA_24-25-aprilie
2019-vot secret punctul 2 <span class=MsoHyperlink><span style='color:blue'><a
href="22.03.2019/Procura%20speciala_AGOA_24-25%20aprilie%202019-vot%20secret_punctul%202.pdf"
title=Raport><u><span style='color:black'>Descarcati aici</span></u></a><o:p></o:p></span></span></p>

<p>Procura speciala AGOA_24-25-aprilie 2019-vot secret punctul 7 <span
class=MsoHyperlink><span style='color:blue'><a
href="22.03.2019/Procura%20speciala_AGOA_24-25%20aprilie%202019-vot%20secret_punctul%207.pdf"
title=Raport><u><span style='color:black'>Descarcati aici</span></u></a></span><u><o:p></o:p></u></span></p>

<p><a
href="22.03.2019/Formular%20de%20vot%20prin%20corespondenta_AGOA_24-25-aprilie%202019-vot%20secret_punctul%202.pdf"
title=Raport><u><span style='color:black'>Formular de vot prin corespondenta
AGOA_24-25-aprilie 2019-vot secret_punctul 2 </span><span style='color:blue'>Descarcati
aici</span><span style='color:black'> </span></u></a><span class=MsoHyperlink><u><span
style='color:blue'><o:p></o:p></span></u></span></p>

<p class=MsoNormal><span class=MsoHyperlink><u><span style='mso-fareast-font-family:
"Times New Roman";color:black'><a
href="22.03.2019/Procura%20speciala_AGOA_24-25%20aprilie%202019-vot%20secret_punctul%207.pdf"
title=Raport>Raport CA 2018 </a></span></u></span><span style='mso-fareast-font-family:
"Times New Roman"'><a href="22.03.2019/Raport%20CA%202018.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a><o:p></o:p></span></p>

<p>Raport CA 2018 Anexa 1 DECLARATIE PRIVIND GUVERNANTA CORPORATIVA <a
href="22.03.2019/Raport%20CA%202018%20Anexa%201%20DECLARATIE%20PRIVIND%20GUVERNANTA%20CORPORATIVA.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport CA 2018 Anexa 2 RAPORTARI BVB ASF <a
href="22.03.2019/Raport%20CA%202018%20Anexa%202%20RAPORTARI%20BVB%20ASF.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport audit 2018 <a href="22.03.2019/Raport%20audit%202018.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Situatii financiare individuale 31.12.2018 <a
href="22.03.2019/Situatii%20financiare%20individuale%2031.12.2018.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Declaratia persoanelor responsabile 2018 <a
href="22.03.2019/Declaratia%20persoanelor%20responsabile%202018.pdf"
title=Raport><u><span style='color:black'>Descarcati aici</span></u></a><span
class=MsoHyperlink><o:p></o:p></span></p>

<p>Propunerea Consiliului de Administratie privind repartizarea profitului net
realizat in exercitiul financiar al anului 2018<span style='mso-spacerun:yes'> 
</span><a
href="22.03.2019/Propunerea%20Consiliului%20de%20Administratie%20privind%20repartizarea%20profitului%20net%20realizat%20in%20exercitiul%20financiar%20al%20anului%202018.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Programul de activitate si Bugetul de venituri si cheltuieli pentru anul
2019 <a
href="22.03.2019/Programul%20de%20activitate%20si%20Bugetul%20de%20venituri%20si%20cheltuieli%20pentru%20anul%202019.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport curent din 21.03.2019 <a
href="21.03.2019/Raport%20curent%20din%2021.03.2019.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><span class=MsoHyperlink><o:p>&nbsp;</o:p></span></p>

<p><o:p>&nbsp;</o:p></p>

<p>Rezultate financiare preliminare 31.12.2018 neauditate <a
href="21.03.2019/Rezultate%20financiare%20preliminare%2031.12.2018_neauditate.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent din 30.01.2019 <a
href="30.01.2019/Raport%20curent%20din%2030.01.2019.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Calendar de comunicare financiara 2019 <a
href="23.01.2019/Calendar%20de%20comunicare%20financiara%202019.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent din 28.12.2018 <a
href="28.12.2018/Raport%20curent%20din%2028.12.2018.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent din 21.12.2018 <a href="21.12.2018/raportcurent.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent din 18.12.2018 <a
href="18.12.2018/Raport%20curent%20din%2018.12.2018.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent din 13.11.2018 <a
href="13.11.2018/Raport%20curent%20din%2013.11.2018.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport trimestrial aferent trimestrului III 2018 <a
href="09.11.2018/Raport%20trimestrial%20aferent%20trimestrului%20III%202018.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Comunicat privind disponibilitatea Raportului trimestrial aferent
trimestrului III 2018 <a
href="09.11.2018/Comunicat%20privind%20disponibilitatea%20Raportului%20trimestrial%20aferent%20trimestrului%20III%202018.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport curent din 09.11.2018 <a
href="09.11.2018/Raport%20curent%20din%2009.11.2018.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent din 17.10.2018 <a
href="17.10.2018/Raport%20curent%20din%2017.10.2018.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Convocatorul Adunarii Generale Ordinare a Actionarilor pentru data de
12(13).11.2018 <u><a
href="08.10.2018/Convocatorul%20Adunarii%20Generale%20Ordinare%20a%20Actionarilor%20pentru%20data%20de%2012(13).11.2018.pdf"
title=Raport><span style='color:black;text-decoration:none;text-underline:none'>Descarcati
aici</span></a></u></p>

<p>Formular de vot prin corespondenta AGOA 12(13).11.2018 <u><a
href="08.10.2018/Formular%20de%20vot%20prin%20corespondenta_AGOA_12(13).11.2018.doc"
title=Raport><span style='color:black;text-decoration:none;text-underline:none'>Descarcati
aici</span></a><o:p></o:p></u></p>

<p>Proiect Hotarare AGOA 12(13).11.2018 <u><a
href="08.10.2018/PIP%20SA_Proiect%20Hotarare_AGEA_12(13).11.2018.doc"
title=Raport><span style='color:black;text-decoration:none;text-underline:none'>Descarcati
aici</span></a><o:p></o:p></u></p>

<p>Procura speciala AGOA 12(13).11.2018 <u><a
href="08.10.2018/Procura%20speciala_AGEA_12(13).11.2018.doc" title=Raport><span
style='color:black;text-decoration:none;text-underline:none'>Descarcati aici</span></a><o:p></o:p></u></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent din 04.10.2018 <u><a
href="04.10.2018/Raport%20curent%20din%2004.10.2018.pdf" title=Raport><span
style='color:black;text-decoration:none;text-underline:none'>Descarcati aici</span></a></u><span
class=MsoHyperlink><o:p></o:p></span></p>

<p><o:p>&nbsp;</o:p></p>

<p>Comunicat din 07.08.2018 <a
href="07.08.2018/Comunicat%20din%2007.08.2018.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport curent din 07.08.2018 <u><a
href="07.08.2018/Raport%20curent%20din%2007.08.2018.pdf" title=Raport><span
style='color:black;text-decoration:none;text-underline:none'>Descarcati aici</span></a><o:p></o:p></u></p>

<p>Raport semestrial pentru semestrul I 2018 <u><a
href="07.08.2018/Raport%20semestrial%20pentru%20semestrul%20I%202018.pdf"
title=Raport><span style='color:black;text-decoration:none;text-underline:none'>Descarcati
aici</span></a><o:p></o:p></u></p>

<p>Raportare contabila semestrul I 2018 <u><a
href="07.08.2018/Raportare%20contabila%20semestrul%20I%202018.pdf"
title=Raport><span style='color:black;text-decoration:none;text-underline:none'>Descarcati
aici</span></a><o:p></o:p></u></p>

<p>Declaratia persoanelor responsabile semestrul I 2018 <a
href="07.08.2018/Declaratie%20persoane%20responsabile%20semestrul%20I%202018.pdf"
title=Raport><u><span style='color:black'>Descarcati aici</span></u></a><span
class=MsoHyperlink><o:p></o:p></span></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent din 03.08.2018 <u><a
href="03.08.2018/Raport%20curent%20din%2003.08.2018.pdf" title=Raport><span
style='color:black;text-decoration:none;text-underline:none'>Descarcati aici</span></a></u></p>

<p><o:p>&nbsp;</o:p></p>

<p><a name="_Hlk526878782">Convocatorul Adunarii Generale Extraordinare a
Actionarilor pentru data de 02(03).08.2018 </a><a
href="09.07.2018/Convocatorul%20Adunarii%20Generale%20Extraordinare%20a%20Actionarilor%20pentru%20data%20de%2002(03).08.2018.pdf"
title=Raport><span style='mso-bookmark:_Hlk526878782'><u><span
style='color:black'>Descarcati aici</span></u></span></a><span
style='mso-bookmark:_Hlk526878782'></span></p>

<p>Formular de vot prin corespondenta AGEA 02(03).08.2018 <u><a
href="09.07.2018/Formular%20de%20vot%20prin%20corespondenta%20AGEA%2002(03).08.2018.pdf"
title=Raport><span style='color:black;text-decoration:none;text-underline:none'>Descarcati
aici</span></a></u></p>

<p>Proiect Hotarare AGEA 02(03).08.2018 <u><a
href="09.07.2018/Proiect%20Hotarare%20AGEA%2002(03).08.2018.pdf" title=Raport><span
style='color:black;text-decoration:none;text-underline:none'>Descarcati aici</span></a></u></p>

<p>Procura speciala AGEA 02(03).08.2018 <u><a
href="09.07.2018/Procura%20speciala%20AGEA%2002(03).08.2018.pdf" title=Raport><span
style='color:black;text-decoration:none;text-underline:none'>Descarcati aici</span></a></u></p>

<p>Nota informare actionari AGEA 02(03).08.2018 <u><a
href="09.07.2018/Nota%20informare%20actionari%20AGEA%2002(03).08.2018.pdf"
title=Raport><span style='color:black;text-decoration:none;text-underline:none'>Descarcati
aici</span></a></u></p>

<p>Raport curent din 02.07.2018 <u><a
href="09.07.2018/Raport%20curent%20din%2002.07.2018.pdf" title=Raport><span
style='color:black;text-decoration:none;text-underline:none'>Descarcati aici</span></a></u></p>

<p><o:p>&nbsp;</o:p></p>

<p>Comunicat disponibilitate Raport anual 2017 <a
href="27.04.2018/Comunicat%20disponibilitate%20Raport%20anual%202017.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport anual 2017 <u><a href="27.04.2018/Raport%20anul%202017.pdf"
title=Raport><span style='color:black;text-decoration:none;text-underline:none'>Descarcati
aici</span></a><span class=MsoHyperlink><o:p></o:p></span></u></p>

<p>Raport curent din 26.04.2018 <u><a
href="26.04.2018/Raport%20curent%20din%2026.04.2018.pdf" title=Raport><span
style='color:black'>Descarcati aici</span></a></u></p>

<p><o:p>&nbsp;</o:p></p>

<p>Convocatorul Adunarii Generale Ordinare a Actionarilor pentru data de
26(27).04.2018 <a
href="26.03.2018/Convocatorul%20Adunarii%20Generale%20Ordinare%20a%20Actionarilor%20pentru%20data%20de%2026(27).04.2018.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Formular de vot prin corespondenta AGOA 26(27).04.2018 vot public <a
href="26.03.2018/PIP%20SA_%20Formular%20de%20vot%20prin%20corespondenta_AGOA_26(27).04.2018_vot%20public.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Formular de vot prin corespondenta AGOA 26(27).04.2018 vot secret <a
href="26.03.2018/PIP%20SA_%20Formular%20de%20vot%20prin%20corespondenta_AGOA_26(27).04.2018_vot%20secret.pdf"
title=Raport><u><span style='color:black'>Descarcati aici</span></u></a><span
class=MsoHyperlink><o:p></o:p></span></p>

<p><span style='mso-spacerun:yes'> </span>Instructiuni vot secret Punctul 2 de
pe ordinea de zi Procura speciala AGOA 26(27).04.2018 <a
href="26.03.2018/PIP%20SA_%20Instructiuni%20vot%20secret_Punctul%202%20de%20pe%20ordinea%20de%20zi_Procura%20speciala_AGOA_26(27).04.2018.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Instructiuni vot secret Punctul 5 de pe ordinea de zi Procura speciala AGOA
26(27).04.2018 <a
href="26.03.2018/PIP%20SA_%20Instructiuni%20vot%20secret_Punctul%205%20de%20pe%20ordinea%20de%20zi_Procura%20speciala_AGOA_26(27).04.2018.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Instructiuni vot secret Punctul 7 de pe ordinea de zi Procura speciala AGOA
26(27).04.2018 <a
href="26.03.2018/PIP%20SA_%20Instructiuni%20vot%20secret_Punctul%207%20de%20pe%20ordinea%20de%20zi_Procura%20speciala_AGOA_26(27).04.2018.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Instructiuni vot secret Punctul 8 de pe ordinea de zi Procura speciala AGOA
26(27).04.2018 <a
href="26.03.2018/PIP%20SA_%20Instructiuni%20vot%20secret_Punctul%208%20de%20pe%20ordinea%20de%20zi_Procura%20speciala_AGOA_26(27).04.2018.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Lista candidati administratori – punctul 8 de pe ordinea de zi<span
style='mso-spacerun:yes'>  </span><a
href="26.03.2018/Lista%20candidati%20administratori-%20punctul%208%20de%20pe%20ordinea%20de%20zi.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Proiect Hotarare AGOA 26(27).04.2018 <a
href="26.03.2018/PIP%20SA_Proiect%20Hotarare_AGOA_26(27).04.2018.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Procura speciala AGOA 26(27).04.2018 <a
href="26.03.2018/PIP%20SA_Procura%20speciala_AGOA_26(27).04.2018.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Demisie administrator <a href="26.03.2018/Demisie%20administrator.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Nota informare AGOA 26(27).04.2018 <a
href="28.03.2018/Nota%20informare%20AGOA%2026(27).04.2018.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport CA 2017 <a href="28.03.2018/Raport%20CA%202017.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport CA 2017 Anexa 1 DECLARATIE PRIVIND GUVERNANTA CORPORATIVA <a
href="28.03.2018/Raport%20CA%202017%20Anexa%20%201%20DECLARATIE%20PRIVIND%20%20GUVERNANTA%20CORPORATIVA.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport CA 2017 Anexa 2 RAPORTARI BVB ASF <a
href="28.03.2018/Raport%20CA%202017%20Anexa%202%20RAPORTARI%20BVB%20ASF.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport audit 2017 EN <a href="30.03.2018/Raport%20audit_2017_EN.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport audit 2017 RO <a href="30.03.2018/Raport%20audit_2017_RO.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Situatii financiare individuale 31.12.2017 <a
href="28.03.2018/Situatii%20financiare%20individuale%2031.12.2017.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Situatii financiare individuale auditate 2017 <a
href="30.03.2018/Situatii%20financiare%20individuale%20auditate_2017.pdf"
title=Raport><u><span style='color:black'><span style='mso-field-code:"HYPERLINK \002230\.03\.2018\/Situatii%20financiare%20individuale%20auditate_2017\.pdf\0022 \\o \0022Raport\0022"'><span
style='color:blue'>Descarcati aici</span></span></span></u></a><span
class=MsoHyperlink><u><span style='color:black'><o:p></o:p></span></u></span></p>

<p>Declaratia persoanelor responsabile 2017 <a
href="28.03.2018/Declaratia%20persoanelor%20responsabile%202017.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Propunerea CA privind acoperirea pierderii obtinute ca rezultat al
exercitiului financiar 2017<span style='mso-spacerun:yes'>  </span><a
href="28.03.2018/Propunerea%20CA%20privind%20acoperirea%20pierderii%20%20obtinuta%20ca%20rezultat%20al%20exercitiului%20financiar%202017.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Programul de activitate si Bugetul de venituri si cheltuieli pentru anul
2018 <a
href="28.03.2018/Programul%20de%20activitate%20si%20Bugetul%20de%20venituri%20si%20cheltuieli%20pentru%20anul%202018.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a><span
class=MsoHyperlink><o:p></o:p></span></p>

<p><a name="_Hlk510021268">Raport curent din 26.03.2018 </a><a
href="26.03.2018/Raport%20curent%20din%2026.03.2018.pdf" title=Raport><span
style='mso-bookmark:_Hlk510021268'><u><span style='color:black'>Descarcati aici</span></u></span></a><span
style='mso-bookmark:_Hlk510021268'><span class=MsoHyperlink><o:p></o:p></span></span></p>

<span style='mso-bookmark:_Hlk510021268'></span>

<p><o:p>&nbsp;</o:p></p>

<p>Rezultate financiare preliminare 31.12.2017 neauditate <a
href="23.03.2018/REZULTATE%20FINANCIARE%20PRELIMINARE%2031.12.2017_NEAUDITATE.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent din 20.03.2018 <a
href="22.03.2018/Raport%20curent%2020.03.2018.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent din 26.02.2018 <a
href="26.02.2018/Raport%20curent%2026.02.2018.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent din 19.02.2018 <a
href="19.02.2018/Raport%20curent%2019.02.2018.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Calendar de comunicare financiara 2018 <a
href="22.01.2018/Calendar%20de%20comunicare%20financiara%202018.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent 02.11.2017 <a href="02.11.2017/RAPORT%20CURENT_02.11.2017.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport trimestrial pentru trimestrul III 2017 <a
href="02.11.2017/Raport%20trimestrial%20pentru%20trimestrul%20III%202017.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Comunicat de presa privind disponibilitatea raportului aferent trimestrului
III al anului 2017 <a
href="02.11.2017/COMUNICAT%20DE%20PRESA%20DISPONIBILITATE%20RAPORT%20TRIM.III%202017.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Comunicat din 08.08.2017 <a
href="08.08.2017/Comunicat%20din%2008.08.2017.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport curent din 08.08.2017 <a
href="08.08.2017/Raport%20curent%20din%2008.08.2017.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport semestrial pentru semestrul I 2017 <a
href="08.08.2017/Raport%20semestrial%20pentru%20semestrul%20I%202017.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raportare contabila semestrul I 2017 <a
href="08.08.2017/Raportare%20contabila%20semestrul%20I%202017.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Declaratie persoane responsabile semestrul I 2017 <a
href="08.08.2017/Declaratie%20persoane%20responsabile%20semestrul%20I%202017.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent din 20.07.2017 <a
href="20.07.2017/Raport%20curent%20din%2020.07.2017.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent din 08.05.2017 <a href="10.05.2017/Raport%20Curent.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent din 28.04.2017 <a
href="28.04.2017/Raport%20curent%20din%2028.04.2017.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Disponibilitate raport anual 2016<span style='mso-spacerun:yes'>  </span><a
href="28.04.2017/Disponibilitate%20raport%20anual%202016.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Convocatorul Adunarii Generale Extraordinare a Actionarilor pentru data de
05(06).05.2017 <a
href="03.04.2017/Convocatorul%20Adunarii%20Generale%20Extraordinare%20a%20Actionarilor%20pentru%20data%20de%2005(06).05.2017.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Procura speciala AGEA 05(06).05.2017 <a
href="03.04.2017/Procura%20speciala%20AGEA%2005(06).05.2017.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Formular de vot prin corespondenta AGEA 05(06).05.2017 <a
href="03.04.2017/Formular%20de%20vot%20prin%20corespondenta%20AGEA%2005(06).05.2017.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Proiect Hotarare AGEA 05(06).05.2017 <a
href="03.04.2017/Proiect%20Hotarare%20AGEA%2005(06).05.2017.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport curent din 03.04.2017 <a
href="03.04.2017/Raport%20curent%20din%2003.04.2017.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport curent din 28.03.2017 <a
href="28.03.2017/Raport%20curent%20din%2028.03.2017.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Convocatorul Adunarii Generale Ordinare a Actionarilor pentru data de
27(28).04.2017 <a
href="24.03.2017/Convocatorul%20Adunarii%20Generale%20Ordinare%20a%20Actionarilor%20pentru%20data%20de%2027(28).04.2017.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Procura speciala AGOA 27(28).04.2017<span style='mso-spacerun:yes'>  </span><a
href="24.03.2017/Procura%20speciala%20AGOA%2027(28).04.2017.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Instructiuni vot secret pct. 3 de pe ordinea de zi_Procura speciala_AGOA
27(28).04.2017<span style='mso-spacerun:yes'>  </span><a
href="24.03.2017/Instructiuni%20vot%20secret%20pct.%203%20de%20pe%20ordinea%20de%20zi_Procura%20speciala_AGOA%2027(28).04.2017.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Instructiuni vot secret pct. 8 de pe ordinea de zi_Procura speciala_AGOA
27(28).04.2017<span style='mso-spacerun:yes'>  </span><a
href="24.03.2017/Instructiuni%20vot%20secret%20pct.%208%20de%20pe%20ordinea%20de%20zi_Procura%20speciala_AGOA%2027(28).04.2017.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Formular de vot prin corespondenta AGOA 27 (28).04.2017 <a
href="24.03.2017/Formular%20de%20vot%20prin%20corespondenta%20AGOA%2027(28).04.2017.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Instructiuni vot secret pct. 3 de pe ordinea de zi_Formular de vot prin
corespondenta_AGOA 27(28).04.2017<span style='mso-spacerun:yes'>  </span><a
href="24.03.2017/Instructiuni%20vot%20secret%20pct.%203%20de%20pe%20ordinea%20de%20zi_Formular%20de%20vot%20prin%20corespondenta_AGOA%2027(28).04.2017.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Instructiuni vot secret pct. 8 de pe ordinea de zi_Formular de vot prin
corespondenta_AGOA 27(28).04.2017<span style='mso-spacerun:yes'>  </span><a
href="24.03.2017/Instructiuni%20vot%20secret%20pct.%208%20de%20pe%20ordinea%20de%20zi_Formular%20de%20vot%20prin%20corespondenta_AGOA%2027(28).04.2017.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Proiect Hotarari AGOA din data de<span style='mso-spacerun:yes'> 
</span>27(28).04.2017 <a
href="24.03.2017/Proiect%20Hotarari%20AGOA%20din%20data%20de%20%2027(28).04.2017.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Lista candidatilor_AGOA din data de 27(28).04.2017 <a
href="07.04.2017/Lista%20candidatilor_AGOA%20din%20data%20de%2027(28).04.2017.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Nota informare AGOA 27(28).04.2017 <a
href="24.03.2017/Nota%20informare%20AGOA%2027(28).04.2017.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport administratori 2016 <a
href="24.03.2017/Raport%20administratori%202016.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport anual<span style='mso-spacerun:yes'>  </span>2016 <a
href="24.03.2017/Raport%20anual%202016.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Situatii financiare auditate_2016 <a
href="24.03.2017/Situatii%20financiare%20auditate_2016.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport audit_2016 <a href="24.03.2017/Raport%20%20audit_2016.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Declaratia persoanelor responsabile 2016 <a
href="24.03.2017/Declaratia%20persoanelor%20responsabile_2016.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Propunerea Consiliului de Administratie privind repartizarea profitului net
realizat in exercitiul financiar al anului 2016 <a
href="24.03.2017/Propunerea%20Consiliului%20de%20Administratie%20privind%20repartizarea%20profitului%20net%20realizat%20in%20exercitiul%20financiar%20al%20anului%202016.pdf"
title=Raport><u><span style='color:black'>Descarcati aici</span></u></a><span
class=MsoHyperlink><o:p></o:p></span></p>

<p>Programul de activitate si Bugetul de venituri si cheltuieli pentru anul
2017 <a
href="24.03.2017/Programul%20de%20activitate%20si%20Bugetul%20de%20venituri%20si%20cheltuieli%20pentru%20anul%202017.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Demisie administrator <a href="24.03.2017/Demisie%20administrator.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport curent din 24.03.2017 <a
href="24.03.2017/Raport%20curent%20din%2024.03.2017.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p><o:p>&nbsp;</o:p></p>

<p>Anexa <a href="24.03.2017/Anexa.pdf" title=Raport><u><span style='color:
blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p><o:p>&nbsp;</o:p></p>

<p>Convocatorul Adunarii Generale Extraordinare a Actionarilor pentru data de
28(29).03.2017 <a
href="24.02.2017/Convocatorul%20Adunarii%20Generale%20Extraordinare%20a%20Actionarilor%20pentru%20data%20de%2028(29).03.2017.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Procura speciala AGEA 28(29).03.2017 <a
href="24.02.2017/Procura%20speciala%20AGEA%2028(29).03.2017.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Formular de vot prin corespondenta AGEA 28(29).03.2017 <a
href="24.02.2017/Formular%20de%20vot%20prin%20corespondenta%20AGEA%2028(29).03.2017.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Proiect Hotarare AGEA 28(29).03.2017 <a
href="24.02.2017/Proiect%20Hotarare%20AGEA%2028(29).03.2017.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Proiect Act Constitutiv actualizat <a
href="24.02.2017/Proiect%20Act%20Constitutiv%20actualizat.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport curent din 24.02.2017 <a
href="24.02.2017/Raport%20curent%20din%2024.02.2017.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Calendar financiar 2017 <a href="26.01.2017/Calendar%20financiar%202017.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent din 23.01.2017 <a
href="23.01.2017/Raport%20curent_23.01.2017.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport curent din 30.12.2016 <a
href="30.12.2016/Raport%20curent%20din%2030.12.2016.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport curent 2 din 30.12.2016 <a
href="30.12.2016/Raport%20curent%202%20din%2030.12.2016.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Convocatorul Adunarii Generale Extraordinare a Actionarilor pentru data de
30(31).12.2016 <a
href="29.11.2016/Convocatorul%20Adunarii%20Generale%20Extraordinare%20a%20Actionarilor%20pentru%20data%20de%2030(31).12.2016.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Procura speciala AGEA 30(31).12.2016 <a
href="29.11.2016/Procura%20speciala%20AGEA%2030(31).12.2016.pdf" title=Raport><u><span
style='color:black'>Descarcati aici</span></u></a></p>

<p>Formular de vot prin corespondenta AGEA 30(31).12.2016 <a
href="29.11.2016/Formular%20de%20vot%20prin%20corespondenta%20AGEA%2030(31).12.2016.pdf"
title=Raport><u><span style='color:black'>Descarcati aici</span></u></a></p>

<p>Proiect Hotarare AGEA 30(31).12.2016 <a
href="29.11.2016/Proiect%20Hotarare%20AGEA%2030(31).12.2016.pdf" title=Raport><u><span
style='color:black'>Descarcati aici</span></u></a></p>

<p>Proiect Act Constitutiv actualizat <a
href="29.11.2016/Proiect%20Act%20Constitutiv%20actualizat.pdf" title=Raport><u><span
style='color:black'>Descarcati aici</span></u></a></p>

<p>Raport curent din 29.11.2016 <a
href="29.11.2016/Raport%20curent%20din%2029.11.2016.pdf" title=Raport><u><span
style='color:black'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Comunicat din 28.10.2016 <a
href="28.10.2016/Comunicat%20din%2028.10.2016.pdf" title=Raport><u><span
style='color:black'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent din 16.09.2016 <a
href="16.09.2016/Raport%20curent%20din%2016.09.2016.pdf" title=Raport><u><span
style='color:black'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent din 15.09.2016 <a
href="15.09.2016/Raport%20curent%20din%2015.09.2016.pdf" title=Raport><u><span
style='color:black'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent din 06.09.2016 <a
href="06.09.2016/Raport%20curent%20din%2006.09.2016.pdf" title=Raport><u><span
style='color:black'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport semestrial pentru semestrul I 2016 <a
href="29.08.2016/Raport%20semestrial%20pentru%20semestrul%20I%20-%202016.pdf"
title=Raport><u><span style='color:black'>Descarcati aici</span></u></a></p>

<p>Disponibilitate raport semestrul I 2016 <a
href="29.08.2016/Disponibilitate%20raport%20semestrul%20I%20-%202016.pdf"
title=Raport><u><span style='color:black'>Descarcati aici</span></u></a></p>

<p>Bilant semestrul I 2016 <a
href="29.08.2016/Bilant%20semestrul%20I%20-%202016.pdf" title=Raport><u><span
style='color:black'>Descarcati aici</span></u></a></p>

<p>Declaratia persoanelor responsabile_semestrul I 2016 <a
href="29.08.2016/Declaratia%20persoanelor%20responsabile_semestrul%20I%20-%202016.pdf"
title=Raport><u><span style='color:black'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Proiect Act Constitutiv Actualizat <a
href="04.08.2016/Proiect%20Act%20Constitutiv%20actualizat.doc" title=Raport><u><span
style='color:black'>Descarcati aici</span></u></a><span class=MsoHyperlink><span
lang=EN-GB style='mso-ansi-language:EN-GB'><o:p></o:p></span></span></p>

<p>Proiect hotarare AGEA 06(07).09.2016<span style='mso-spacerun:yes'>  </span><a
href="04.08.2016/PPLI%20SA_Proiect%20Hotarare_AGEA_06(07).09.2016.doc"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a><span
class=MsoHyperlink><span lang=EN-GB style='mso-ansi-language:EN-GB'><o:p></o:p></span></span></p>

<p>Procura speciala AGEA 06(07).09.2016<span style='mso-spacerun:yes'>  </span><a
href="04.08.2016/PPLI%20SA_Procura%20speciala_AGEA_06(07)%2009%202016.doc"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a><span
class=MsoHyperlink><span lang=EN-GB style='mso-ansi-language:EN-GB'><o:p></o:p></span></span></p>

<p>Formular de vot prin corespondenta AGEA 06(07).09.2016<span
style='mso-spacerun:yes'>  </span><a
href="04.08.2016/PPLI%20SA_%20Formular%20de%20vot%20prin%20corespondenta_AGEA_06(07).09.2016.doc"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport curent din 04.08.2016 <a
href="04.08.2016/Raport%20curent%20din%2004.08.2016.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Convocatorul Adunarii Generale Extraordinare a Actionarilor pentru data de
06(07).09.2016 <a
href="04.08.2016/Convocatorul%20Adunarii%20Generale%20Extraordinare%20a%20Actionarilor%20pentru%20data%20de%2006(07).09.2016.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Disponibilitate raport anual 2015 <a
href="29.04.2016/Disponibilitate%20raport%20anual%202015.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport curent din 29.04.2016 <a
href="29.04.2016/Raport%20curent%20din%2029.04.2016.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Convocatorul Adunarii Generale Ordinare a Actionarilor pentru data de
28(29).04.2016 <a
href="28.03.2016/Convocatorul%20Adunarii%20Generale%20Ordinare%20a%20Actionarilor%20pentru%20data%20de%2028(29).04.2016.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Procura speciala AGOA 28(29).04.2016 <a
href="28.03.2016/Procura%20speciala_AGOA%2028(29).04.2016.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Instructiuni vot secret pct. 4 de pe ordinea de zi_Procura speciala_AGOA
28(29).04.2016<span style='mso-spacerun:yes'>  </span><a
href="28.03.2016/Instructiuni%20vot%20secret%20pct.%204%20de%20pe%20ordinea%20de%20zi_Procura%20speciala_AGOA%2028(29).04.2016.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Instructiuni vot secret pct. 6 de pe ordinea de zi_Procura speciala_AGOA
28(29).04.2016<span style='mso-spacerun:yes'>  </span><a
href="28.03.2016/Instructiuni%20vot%20secret%20pct.%206%20de%20pe%20ordinea%20de%20zi_Procura%20speciala_AGOA%2028(29).04.2016.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Instructiuni vot secret pct. 7 de pe ordinea de zi_Procura speciala_AGOA
28(29).04.2016<span style='mso-spacerun:yes'>  </span><a
href="28.03.2016/Instructiuni%20vot%20secret%20pct.%207%20de%20pe%20ordinea%20de%20zi_Procura%20speciala_AGOA%2028(29).04.2016.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Formular de vot prin corespondenta AGOA 28(29).04.2016<span
style='mso-spacerun:yes'>  </span><a
href="28.03.2016/Formular%20de%20vot%20prin%20corespondenta_AGOA%2028(29).04.2016.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Instructiuni vot secret pct. 4 de pe ordinea de zi_Formular de vot prin
corespondenta_AGOA 28(29).04.2016<span style='mso-spacerun:yes'>  </span><a
href="28.03.2016/Instructiuni%20vot%20secret%20pct.%204%20de%20pe%20ordinea%20de%20zi_Formular%20de%20vot%20prin%20corespondenta_AGOA%2028(29).04.2016.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Instructiuni vot secret pct. 6 de pe ordinea de zi_Formular de vot prin
corespondenta_AGOA 28(29).04.2016<span style='mso-spacerun:yes'>  </span><a
href="28.03.2016/Instructiuni%20vot%20secret%20pct.%206%20de%20pe%20ordinea%20de%20zi_Formular%20de%20vot%20prin%20corespondenta_AGOA%2028(29).04.2016.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Instructiuni vot secret pct. 7 de pe ordinea de zi_Formular de vot prin
corespondenta_AGOA 28(29).04.2016<span style='mso-spacerun:yes'>  </span><a
href="28.03.2016/Instructiuni%20vot%20secret%20pct.%207%20de%20pe%20ordinea%20de%20zi_Formular%20de%20vot%20prin%20corespondenta_AGOA%2028(29).04.2016.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Proiect Hotarari AGOA din data de<span style='mso-spacerun:yes'> 
</span>28(29).04.2016 <a
href="28.03.2016/Proiect%20Hotarari%20AGOA%20din%20data%20de%2028(29).04.2016.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Nota informare AGOA 28(29).04.2016 <a
href="28.03.2016/Nota%20informare%20AGOA%2028(29).04.2016.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport administratori 2015 <a
href="28.03.2016/Raport%20administratori_2015.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport<span style='mso-spacerun:yes'>  </span>anual_2015 <a
href="28.03.2016/Raport%20anual_2015.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Situatii financiare auditate_2015 <a
href="28.03.2016/Situatii%20financiare%20auditate_2015.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport<span style='mso-spacerun:yes'>  </span>audit_2015 <a
href="28.03.2016/Raport%20audit_2015.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Declaratia persoanelor responsabile_2015<span style='mso-spacerun:yes'> 
</span><a href="28.03.2016/Declaratia%20persoanelor%20responsabile_2015.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Propunerea Consiliului de Administratie privind repartizarea profitului net
realizat in exercitiul financiar al anului 2015 <a
href="28.03.2016/Propunerea%20Consiliului%20de%20Administratie%20privind%20repartizarea%20profitului%20net%20realizat%20in%20exercitiul%20financiar%20al%20anului%202015.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Programul de activitate si Bugetul de venituri si cheltuieli pentru anul
2016 <a
href="28.03.2016/Programul%20de%20activitate%20si%20Bugetul%20de%20venituri%20si%20cheltuieli%20pentru%20anul%202016.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Demisie administrator <a href="28.03.2016/Demisie%20administrator.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Numirea administrator <a href="28.03.2016/Numirea%20administrator.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport curent din 28.03.2016<span style='mso-spacerun:yes'>  </span><a
href="28.03.2016/Raport%20curent%20din%2028.03.2016.PDF"><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Anexa<span style='mso-spacerun:yes'>  </span><a href="28.03.2016/Anexa.pdf"><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent din 08.03.2016<span style='mso-spacerun:yes'>  </span><a
href="8.03.2016/Raport%20curent%20din%2008.03.2016.PDF"><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent din 19.02.2016<span style='mso-spacerun:yes'>  </span><a
href="19.02.2016/Raport%20curent%20din%2019.02.2016.pdf"><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent din 05.02.2016<span style='mso-spacerun:yes'>  </span><a
href="05.02.2016/Raport%20curent%20din%2005.02.2016.pdf"><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Calendar financiar 2016<span style='mso-spacerun:yes'>  </span><a
href="28.01.2016/Calendar%20financiar%202016.pdf"><u><span style='color:blue'>Descarcati
aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent din 20.01.2016<span style='mso-spacerun:yes'>  </span><a
href="20.01.2016/Raport%20curent%20din%2020.01.2016.pdf"><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent din 05.01.2016<span style='mso-spacerun:yes'>  </span><a
href="05.01.2016/Raport%20curent%20din%2005.01.2016.pdf"><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Convocatorul Adunarii Generale Extraordinare a Actionarilor pentru data de
20(21).01.2016 <a
href="18.12.2015/Convocatorul%20Adunarii%20Generale%20Extraordinare%20a%20Actionarilor%20pentru%20data%2020(21).01.2016.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Procura speciala AGEA 20(21).01.2016<span style='mso-spacerun:yes'>  </span><a
href="18.12.2015/Procura%20speciala%20AGEA%2020(21).01.2016.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a><span class=MsoHyperlink><span
lang=EN-GB style='mso-ansi-language:EN-GB'><o:p></o:p></span></span></p>

<p>Formular de vot prin corespondenta AGEA 20(21).01.2016<span
style='mso-spacerun:yes'>  </span><a
href="18.12.2015/Formular%20de%20vot%20prin%20corespondenta%20AGEA%2020(21).01.2016.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Proiect Hotarari AGEA din data de<span style='mso-spacerun:yes'> 
</span>20(21).01.2016 <a
href="18.12.2015/Proiect%20Hotarari%20AGEA%20din%20data%20de%20%2020(21).01.2016.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent din 17.12.2015<span style='mso-spacerun:yes'>  </span><a
href="17.12.2015/Raport%20curent%20din%2017.12.2015.pdf"><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent din 03.12.2015<span style='mso-spacerun:yes'>  </span><a
href="03.12.2015/Raport%20curent%20din%2003.12.2015%20(1).pdf"><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent din 02.12.2015<span style='mso-spacerun:yes'>  </span><a
href="02.12.2015/Raport%20curent%20din%2002.12.2015.pdf"><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Convocatorul Adunarii Generale Ordinare a Actionarilor pentru data de
04(05).01.2016 <a
href="Convocatorul%20Adunarii%20Generale%20Ordinare%20a%20Actionarilor%20pentru%20data%20de%2004(05).01.2016.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Procura speciala AGOA 04(05).01.2016 <a
href="Procura%20speciala%20AGOA%2004(05).01.2016.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Procura speciala AGOA 04(05).01.2016_punctul 2_vot secret <a
href="Procura%20speciala%20AGOA%2004(05).01.2016_punctul%202_vot%20secret.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Formular de vot prin corespondenta AGOA 04(05).01.2016 <a
href="Formular%20de%20vot%20prin%20corespondenta_AGOA%2004(05).01.2016_punctul%202_vot%20secret.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Formular de vot prin corespondenta AGOA 04(05).01.2016_punctul 2_vot secret <a
href="Formular%20de%20vot%20prin%20corespondenta_AGOA%2004(05).01.2016_punctul%202_vot%20secret.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Proiect Hotarari AGOA din data de<span style='mso-spacerun:yes'> 
</span>04(05).01.2016 <a
href="Proiect%20Hotarari%20AGOA%20din%20data%20de%20%2004(05).01.2016.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Lista candidatilor_AGOA din data de 04(05).01.2016 <a
href="Lista%20candidatilor_AGOA%20din%20data%20de%20%2004(05).01.2016.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent din 27.11.2015<span style='mso-spacerun:yes'>  </span><a
href="27.11.2015/Raport%20curent%20din%2027.11.2015.pdf"><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport trimestrul III - 2015<span style='mso-spacerun:yes'>  </span><a
href="Raport%20trimestrul%20III%20-%202015.pdf"><u><span style='color:blue'>Descarcati
aici</span></u></a></p>

<p>Comunicat de presa<span style='mso-spacerun:yes'>  </span><a
href="Comunicat%20de%20presa_2015.pdf"><u><span style='color:blue'>Descarcati
aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent din 02.11.2015<span style='mso-spacerun:yes'>  </span><a
href="02.11.2015/Raport%20curent%20din%2002.11.2015.pdf"><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent din 30.10.2015<span style='mso-spacerun:yes'>  </span><a
href="30.10.2015/Raport%20curent%20din%2030.10.2015.pdf"><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Decizie ASF nr 3229_ 29.10.2015<span style='mso-spacerun:yes'>  </span><a
href="30.10.2015/Decizie%20ASF%20nr.%203229_29.10.2015.pdf"><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Prospect Proportionat aprobat prin decizia nr. 3229_29.10.2015<span
style='mso-spacerun:yes'>  </span><a
href="30.10.2015/Prospect%20Proportionat%20aprobat%20prin%20decizia%20nr.%203229_29.10.2015.pdf"><u><span
style='color:blue'>Descarcati aici</span></u></a><span class=MsoHyperlink><span
lang=EN-GB style='mso-ansi-language:EN-GB'><o:p></o:p></span></span></p>

<p>Formular de Subscriere<span style='mso-spacerun:yes'>   </span><a
href="30.10.2015/Formular%20de%20Subscriere.pdf"><u><span style='color:blue'>Descarcati
aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Convocatorul Adunarii Generale Extraordinare a Actionarilor pentru data de
02(03).11.2015 <a
href="30.09.2015/Convocatorul%20Adunarii%20Generale%20Extraordinare%20a%20Actionarilor%20pentru%20data%20de%2002(03).11.2015.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Procura speciala AGEA 02(03).11.2015 <a
href="30.09.2015/Procura%20speciala_AGEA%2002(03).11.2015.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Formular de vot prin corespondenta AGEA 02(03).11.2015 <a
href="30.09.2015/Formular%20de%20vot%20prin%20corespondenta_AGEA%2002(03).11.2015.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Proiect Hotarari AGEA din data de<span style='mso-spacerun:yes'> 
</span>02(03).11.2015 <a
href="30.09.2015/Proiect%20Hotarari%20AGEA%20din%20data%20de%2002(03).11.2015.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Nota informare AGEA 02(3).11.2015<span style='mso-spacerun:yes'>  </span><a
href="30.09.2015/Nota%20informare%20AGEA%2002(03).11.2015.pdf"><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent din 28.09.2015<span style='mso-spacerun:yes'>  </span><a
href="28.09.2015/Raport%20curent%20din%2028.09.2015.pdf"><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent din 21.09.2015<span style='mso-spacerun:yes'>  </span><a
href="21.09.2015/Raport%20curent%20din%2021.09.2015.pdf"><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent din 11.09.2015<span style='mso-spacerun:yes'>  </span><a
href="11.09.2015/Raport%20curent%20din%2011.09.2015.pdf"><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent din 10.09.2015<span style='mso-spacerun:yes'>  </span><a
href="10.09.2015/Raport%20curent%20din%2010.09.2015.pdf"><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport semestrial pentru semestrul I - 2015<span style='mso-spacerun:yes'> 
</span><a
href="28.08.2015/Raport%20semestrial%20pentru%20semestrul%20I%20-%202015.pdf"><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Disponibilitate raport semestrul I - 2015<span style='mso-spacerun:yes'> 
</span><a
href="28.08.2015/Disponibilitate%20raport%20semestrul%20I%20-%202015.pdf"><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Bilant semestrul I - 2015<span style='mso-spacerun:yes'>  </span><a
href="28.08.2015/Bilant%20semestrul%20I%20-%202015.pdf"><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport administratori_semestrul I - 2015<span style='mso-spacerun:yes'> 
</span><a href="28.08.2015/Raport%20administratori_semestrul%20I%20-%202015.pdf"><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent din 24.08.2015<span style='mso-spacerun:yes'>  </span><a
href="24.08.2015/Raport%20curent%20din%2024.08.2015.pdf"><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Convocatorul Adunarii Generale Extraordinare a Actionarilor pentru data de
11(12).09.2015 (completare) <a
href="24.08.2015/Convocatorul%20Adunarii%20Generale%20Extraordinare%20a%20Actionarilor%20pentru%20data%20de%2011(12).09.2015%20(completare).pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Procura speciala actualizata_AGEA 11(12).09.2015 <a
href="24.08.2015/Procura%20speciala%20actualizata_AGEA%2011(12).09.2015.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Formular de vot prin corespondenta actualizat_AGEA 11(12).09.2015 <a
href="24.08.2015/Formular%20de%20vot%20prin%20corespondenta%20actualizat_AGEA%2011(12).09.2015.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Proiect Hotarari actualizat AGEA din data de<span style='mso-spacerun:yes'> 
</span>11(12).09.2015 <a
href="24.08.2015/Proiect%20Hotarari%20actualizat_AGEA%20din%20data%20de%20%2011(12).09.2015.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Proiect Act Constitutiv actualizat_11(12).09.2015 <a
href="24.08.2015/Proiect%20Act%20Constitutiv%20actualizat_11(12).09.2015.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Convocatorul Adunarii Generale Ordinare a Actionarilor pentru data de
21(22).09.2015 <a
href="Convocatorul%20Adunarii%20Generale%20Ordinare%20a%20Actionarilor%20pentru%20data%20de%2021(22).09.2015.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Procura speciala AGOA 21(22).09.2015 <a
href="Procura%20speciala_AGOA%2021(22).09.2015.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Procura speciala actualizata_AGOA 21(22).09.2015_punctul 1_vot secret <a
href="Procura%20speciala%20actualizata_AGOA%2021(22).09.2015_punctul%201_vot%20secret.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Procura speciala AGOA 21(22).09.2015_punctul 1_vot secret <a
href="Procura%20speciala_AGOA%2021(22).09.2015_punctul%201_vot%20secret.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Formular de vot prin corespondenta AGOA 21(22).09.2015 <a
href="Formular%20de%20vot%20prin%20corespondenta_AGOA%2021(22).09.2015.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Formular de vot prin corespondenta actualizat_AGOA 21(22).09.2015_punctul
1_vot secret <a
href="Formular%20de%20vot%20prin%20corespondenta%20actualizat_AGOA%2021(22).09.2015_punctul%201_vot%20secret.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Formular de vot prin corespondenta AGOA 21(22).09.2015_punctul 1_vot secret <a
href="Formular%20de%20vot%20prin%20corespondenta_AGOA%2021(22).09.2015_punctul%201_vot%20secret.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Proiect Hotarari AGOA din data de<span style='mso-spacerun:yes'> 
</span>21(22).09.2015 <a
href="Proiect%20Hotarari%20AGOA%20din%20data%20de%20%2021(22).09.2015.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Lista candidatilor_ AGOA din data de<span style='mso-spacerun:yes'> 
</span>21(22).09.2015 <a href="Lista%20candidatilor_AGOA%2021(22).09.2015.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent din 19.08.2015<span style='mso-spacerun:yes'>  </span><a
href="19.08.2015/Raport%20curent%20din%2019.08.2015.pdf"><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport curent din 12.08.2015<span style='mso-spacerun:yes'>  </span><a
href="12.08.2015/Raport%20curent%20din%2012.08.2015%20(1).pdf"><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Convocatorul Adunarii Generale Extraordinare a Actionarilor pentru data de
11(12).09.2015 <a
href="Convocatorul%20Adunarii%20Generale%20Extraordinare%20a%20Actionarilor%20pentru%20data%20de%2011(12).09.2015.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Procura speciala_AGEA 11(12).09.2015 <a
href="Procura%20speciala_AGEA%2011(12).09.2015.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a><span class=MsoHyperlink><span
lang=EN-GB style='mso-ansi-language:EN-GB'><o:p></o:p></span></span></p>

<p>Formular de vot prin corespondenta_AGEA 11(12).09.2015 <a
href="Formular%20de%20vot%20prin%20corespondenta_AGEA%2011(12).09.2015.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Proiect Hotarari AGEA din data de<span style='mso-spacerun:yes'> 
</span>11(12).09.2015 <a
href="Proiect%20Hotarari%20AGEA%20din%20data%20de%20%2011(12).09.2015.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Proiect Act Constitutiv actualizat_11(12).09.2015 <a
href="Proiect%20Act%20Constitutiv%20actualizat_11(12).09.2015.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Adresa actionar <a href="Adresa%20actionar.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a><span class=MsoHyperlink><span
lang=EN-GB style='mso-ansi-language:EN-GB'><o:p></o:p></span></span></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent din 07.08.2015<span style='mso-spacerun:yes'>  </span><a
href="07.08.2015/Raport%20curent%20din%2007.08.2015.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport curent din 04.08.2015<span style='mso-spacerun:yes'>  </span><a
href="04.08.2015/Raport%20curent%20din%2004.08.2015%20(2).pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport curent din 06.07.2015<span style='mso-spacerun:yes'>  </span><a
href="06.07.2015/Raport%20curent%20din%2006.07.2015.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport curent din 03.07.2015<span style='mso-spacerun:yes'>  </span><a
href="03.07.2015/Raport%20curent%20din%2003.07.2015.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport curent din 18.06.2015<span style='mso-spacerun:yes'>  </span><a
href="18.06.2015/Raport%20curent%20din%2018.06.2015.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport curent din 10.06.2015<span style='mso-spacerun:yes'>  </span><a
href="10.06.2015/Raport%20curent%20din%2010.06.2015.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Convocatorul Adunarii Generale Ordinare a Actionarilor pentru data de
03(06).07.2015<span style='mso-spacerun:yes'>  </span><a
href="02.06.2015/Convocatorul%20Adunarii%20Generale%20Ordinare%20a%20Actionarilor%20pentru%20data%20de%2003(06).07.2015.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Procura speciala_AGOA 03(06).07.2015<span style='mso-spacerun:yes'>  </span><a
href="02.06.2015/Procura%20speciala_AGOA%2003(06).07.2015.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Formular de vot prin corespondenta_AGOA 03(06).07.2015<span
style='mso-spacerun:yes'>  </span><a
href="02.06.2015/Formular%20de%20vot%20prin%20corespondenta_AGOA%2003(06).07.2015.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Proiect Hotarari AGOA din data de 03(06).07.2015<span
style='mso-spacerun:yes'>  </span><a
href="02.06.2015/Proiect%20Hotarari%20AGOA%20din%20data%20de%2003(06).07.2015.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Propunerea actionarului semnificativ<span style='mso-spacerun:yes'>  </span><a
href="02.06.2015/Propunerea%20actionarului%20semnificativ.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport curent din 29.05.2015<span style='mso-spacerun:yes'>  </span><a
href="29.05.2015/Raport%20curent%20din%2029.05.2015.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport curent din 22.05.2015<span style='mso-spacerun:yes'>  </span><a
href="22.05.2015/Raport%20curent%20din%2022.05.2015.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Comunicat de presa<span style='mso-spacerun:yes'>  </span><a
href="15.05.2015/Comunicat%20de%20presa%20(2).pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport<span style='mso-spacerun:yes'>  </span>trimestrul I - 2015 <a
href="15.05.2015/Raport%20trimestrul%20I%20-%202015.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Disponibilitate raport anual<span style='mso-spacerun:yes'>  </span><a
href="29.04.2015/Disponibilitate%20raport%20anual%202014.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport curent din 29.04.2015 <a
href="29.04.2015/Raport%20curent%20din%2029.04.2015.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent din 17.04.2015 <a
href="17.04.2015/Raport%20curent%20din%2017.04.2015.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Calendar financiar actualizat 2015 <a
href="30.03.2015/Calendar%20financiar%20actualizat%202015.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Convocatorul Adunarii Generale Extraordinare si Adunarii Generale Ordinare a
Actionarilor pentru data de 28(29).04.2015 <a
href="27.03.2015/Convocatorul%20Adunarii%20Generale%20Extraordinare%20si%20%20Adunarii%20Generale%20Ordinare%20a%20Actionarilor%20pentru%20data%20de%2028(29).04.2015.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Procura speciala_AGEA 28(29).04.2015 <a
href="27.03.2015/Procura%20speciala_AGEA%2028(29).04.2015.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Formular de vot prin corespondenta_AGEA 28(29).04.2015 <a
href="27.03.2015/Formular%20de%20vot%20prin%20corespondenta_AGEA%2028(29).04.2015.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Procura speciala_AGOA 28(29).04.2015 <a
href="27.03.2015/Procura%20speciala_AGOA%2028(29).04.2015.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Instructiuni vot secret_Procura speciala_AGOA 28(29).04.2015<span
style='mso-spacerun:yes'>  </span><a
href="27.03.2015/Instructiuni%20vot%20secret_Procura%20speciala_AGOA%2028(29).04.2015.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Formular de vot prin corespondenta_AGOA 28(29).04.2015 <a
href="27.03.2015/Formular%20de%20vot%20prin%20corespondenta_AGOA%2028(29).04.2015.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Instructiuni vot secret_Formular de vot prin corespondenta_AGOA
28(29).04.2015<span style='mso-spacerun:yes'>  </span><a
href="27.03.2015/Instructiuni%20vot%20secret_Formular%20de%20vot%20prin%20corespondenta_AGOA%2028(29).04.2015.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Proiecte Hotarari AGEA_AGOA din data de 28(29).04.2015 <a
href="27.03.2015/Proiecte%20Hotarari%20AGEA_AGOA%20din%20data%20de%20%2028(29).04.2015.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Proiect Act Constitutiv actualizat_AGEA 28(29).04.2015 <a
href="27.03.2015/Proiect%20Act%20Constitutiv%20actualizat_AGEA%2028(29).04.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Nota informare AGEA 28(29).04.2015 <a
href="27.03.2015/Nota%20informare%20AGEA%2028(29).04.2015.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Nota informare AGOA 28(29).04.2015 <a
href="27.03.2015/Note%20informare_AGOA%2028(29).04.2015.doc" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport administratori_2014 <a
href="27.03.2015/Raport%20administratori_2014.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport anual_2014 <a href="27.03.2015/Raport%20anual_2014.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Demisia Presedintele Consiliului de Administratie <a
href="27.03.2015/Demisia%20Presedintele%20Consiliului%20de%20Administratie.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Numirea Consiliului de Administratie <a
href="27.03.2015/Numirea%20Consiliului%20de%20Administratie.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Situatii financiare auditate_2014 <a
href="27.03.2015/Situatii%20financiare%20auditate_2014.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport audit_2014 <a href="27.03.2015/Raport%20audit_2014.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Bilant, cont profit si pierdere, date informative, situatia activelor
imobilizate <a
href="27.03.2015/Bilant,%20cont%20profit%20si%20pierdere,%20date%20informative,%20situatia%20activelor%20imobilizate.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Propunerea Consiliului de Administratie privind repartizarea profitului net
realizat in exercitiul financiar al anului 2014 <a
href="27.03.2015/Propunerea%20Consiliului%20de%20Administratie%20privind%20repartizarea%20profitului%20net%20realizat%20in%20exercitiul%20financiar%20al%20anului%202014.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a><span
lang=EN-GB style='mso-ansi-language:EN-GB'><o:p></o:p></span></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Programul de activitate si
Bugetul de venituri si cheltuieli pentru anul 2015 </span><a
href="27.03.2015/Programul%20de%20activitate%20si%20Bugetul%20de%20venituri%20si%20cheltuieli%20pentru%20anul%202015.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport curent din 27.03.2015 <a
href="27.03.2015/Raport%20curent%20din%2027.03.2015.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Anexa <a href="27.03.2015/Anexa.pdf" title=Raport><u><span style='color:
blue'>Descarcati aici</span></u></a><span lang=EN-GB style='mso-ansi-language:
EN-GB'><o:p></o:p></span></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'><o:p>&nbsp;</o:p></span></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Raport curent<span
style='mso-spacerun:yes'>  </span>din 26.03.2015 </span><a
href="26.03.2015/Raport%20curent%20din%2026.03.2015.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'><o:p>&nbsp;</o:p></span></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Raport curent<span
style='mso-spacerun:yes'>  </span>din 12.03.2015 </span><a
href="12.03.2015/Raport%20curent%20din%2012.03.2015.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a><span lang=EN-GB
style='mso-ansi-language:EN-GB'><o:p></o:p></span></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'><o:p>&nbsp;</o:p></span></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Raport curent<span
style='mso-spacerun:yes'>  </span>2 din 06.03.2015 </span><a
href="06.03.2015/Raport%20curent%202%20din%2006.03.2015.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a><span lang=EN-GB
style='mso-ansi-language:EN-GB'><o:p></o:p></span></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'><o:p>&nbsp;</o:p></span></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Raport curent<span
style='mso-spacerun:yes'>  </span>din 06.03.2015 </span><a
href="06.03.2015/Raport%20curent%20din%2006.03.2015.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a><span lang=EN-GB
style='mso-ansi-language:EN-GB'><o:p></o:p></span></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'><o:p>&nbsp;</o:p></span></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Raport curent<span
style='mso-spacerun:yes'>  </span>din 05.03.2015 </span><a
href="05.03.2015/Raport%20curent%20din%2005.03.2015.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a><span lang=EN-GB
style='mso-ansi-language:EN-GB'><o:p></o:p></span></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'><o:p>&nbsp;</o:p></span></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Raport curent<span
style='mso-spacerun:yes'>  </span>din 19.02.2015 </span><a
href="19.02.2015/Raport%20curent%20din%2019.02.2015.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a><span lang=EN-GB
style='mso-ansi-language:EN-GB'><o:p></o:p></span></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'><o:p>&nbsp;</o:p></span></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Raport curent<span
style='mso-spacerun:yes'>  </span>din 17.02.2015 </span><a
href="17.02.2015/Raport%20curent%20din%2017.02.2015.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a><span lang=EN-GB
style='mso-ansi-language:EN-GB'><o:p></o:p></span></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'><o:p>&nbsp;</o:p></span></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Calendar financiar 2015 </span><a
href="29.01.2015/Calendar%20financiar%202015.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'><o:p>&nbsp;</o:p></span></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Raport curent<span
style='mso-spacerun:yes'>  </span>din 28.01.2015 </span><a
href="28.01.2015/Raport%20curent%20din%2028.01.2015.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a><span lang=EN-GB
style='mso-ansi-language:EN-GB'><o:p></o:p></span></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'><o:p>&nbsp;</o:p></span></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Raport curent<span
style='mso-spacerun:yes'>  </span>din 20.01.2015 </span><a
href="20.01.2015/Raport%20curent%20din%2020.01.2015.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a><span lang=EN-GB
style='mso-ansi-language:EN-GB'><o:p></o:p></span></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'><o:p>&nbsp;</o:p></span></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Convocatorul Adunarii
Generale Extraordinare a Actionarilor<span style='mso-spacerun:yes'>  </span>din
18(19).02.2015<span style='mso-spacerun:yes'>  </span></span><a
href="16.01.2015/Convocatorul%20Adunarii%20Generale%20Extraordinare%20a%20Actionarilor%20pentru%20data%20de%2018(19).02.2015.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a><span
class=MsoHyperlink><o:p></o:p></span></p>

<p>Formular de vot prin corespondenta AGEA 18(19).02.2015 <a
href="16.01.2015/PPLI%20SA_%20Formular%20de%20vot%20prin%20corespondenta_%20AGEA_%2018_19.02.2015.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a><span
lang=EN-GB style='mso-ansi-language:EN-GB'><o:p></o:p></span></p>

<p>Procura speciala<span style='mso-spacerun:yes'>  </span>AGEA 18(19).02.2015 <a
href="16.01.2015/Procura%20speciala_AGEA%2018(19).02.pdf"><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Proiect Act Constitutiv AGEA 18(19).02.2015 <a
href="16.01.2015/PPLI%20SA_%20Proiect%20Act%20Constitutiv%20Actualizat.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Proiect Hotarare AGEA 18(19).02.2015 <a
href="16.01.2015/Proiect%20Hotarare%20AGEA%2018(19).02.2015.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a><span class=MsoHyperlink><span
lang=EN-GB style='mso-ansi-language:EN-GB'><o:p></o:p></span></span></p>

<p>Note Informare AGEA 18(19).02.2015 <a
href="16.01.2015/Note%20informare_AGEA%2018(19).02.2015.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a><span class=MsoHyperlink><o:p></o:p></span></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Raport curent<span
style='mso-spacerun:yes'>  </span>din 15.01.2015 </span><a
href="16.01.2015/Raport%20curent%20din%2015.01.2015.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a><span lang=EN-GB
style='mso-ansi-language:EN-GB'><o:p></o:p></span></p>

<p><o:p>&nbsp;</o:p></p>

<p><o:p>&nbsp;</o:p></p>

<p><o:p>&nbsp;</o:p></p>

<p><o:p>&nbsp;</o:p></p>

<p><o:p>&nbsp;</o:p></p>

<p><o:p>&nbsp;</o:p></p>

<p><o:p>&nbsp;</o:p></p>

<p><o:p>&nbsp;</o:p></p>

<p><o:p>&nbsp;</o:p></p>

<p><o:p>&nbsp;</o:p></p>

<p><o:p>&nbsp;</o:p></p>

<p><o:p>&nbsp;</o:p></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'><o:p>&nbsp;</o:p></span></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Raport curent<span
style='mso-spacerun:yes'>  </span>din 17.11.2014 </span><a
href="17.11.2014/Raport%20curent%20din%2017.11.2014.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'><o:p>&nbsp;</o:p></span></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Raport trimestrul III 2014 </span><a
href="14.11.2014/Raport%20trimestrul%20III%20-%202014.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Comunicat de presa<span
style='mso-spacerun:yes'>  </span></span><a
href="14.11.2014/Comunicat%20de%20presa.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Raport curent<span
style='mso-spacerun:yes'>  </span>din 14.11.2014 </span><a
href="14.11.2014/Raport%20curent%20din%2014.11.2014.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'><o:p>&nbsp;</o:p></span></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Raport curent<span
style='mso-spacerun:yes'>  </span>din 17.10.2014 </span><a
href="17.10.2014/Raport%20curent%20din%2017.10.2014.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'><o:p>&nbsp;</o:p></span></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Raport curent<span
style='mso-spacerun:yes'>  </span>din 07.10.2014 </span><a
href="07.10.2014/Raport%20curent%20din%2007.10.2014.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'><o:p>&nbsp;</o:p></span></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Raport curent<span
style='mso-spacerun:yes'>  </span>din 02.10.2014 </span><a
href="02.10.2014/Raport%20curent%20din%2002.10.2014.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'><o:p>&nbsp;</o:p></span></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Raport curent<span
style='mso-spacerun:yes'>  </span>din 12.09.2014 </span><a
href="12.09.2014/Raport%20curent%20din%2012.09.2014.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a><span class=MsoHyperlink><o:p></o:p></span></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'><o:p>&nbsp;</o:p></span></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Raport curent<span
style='mso-spacerun:yes'>  </span>din 02.09.2014 </span><a
href="02.09.2014/Raport%20curent%20din%2002.09.2014.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a><span class=MsoHyperlink><o:p></o:p></span></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'><o:p>&nbsp;</o:p></span></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Comunicat de presa </span><a
href="29.08.2014/Comunicat%20de%20presa.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Raport semestrial<span
style='mso-spacerun:yes'>  </span>pentru semestrul I 2014 </span><a
href="29.08.2014/Raport%20semestrial%20pentru%20semestrul%20I%202014.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'><o:p>&nbsp;</o:p></span></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Raport curent<span
style='mso-spacerun:yes'>  </span>din 27.08.2014 </span><a
href="27.08.2014/Raport%20curent%20din%2027.08.2014.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'><o:p>&nbsp;</o:p></span></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Raport curent<span
style='mso-spacerun:yes'>  </span>din 25.08.2014 </span><a
href="25.08.2014/Raport%20curent%20din%2025.08.2014.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'><o:p>&nbsp;</o:p></span></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Raport curent 2 din
14.08.2014 </span><a href="Raport%20curent%202%20din%2014.08.2014.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'><o:p>&nbsp;</o:p></span></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Raport curent din
14.08.2014 </span><a href="14.08.2014/Raport%20curent%20din%2014.08.2014.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Convocatorul Adunarii
Generale Extraordinare a Actionarilor pentru data de 13(14).08.2014
(completare) </span><a
href="30.07.2014/Convocatorul%20Adunarii%20Generale%20Extraordinare%20a%20Actionarilor%20pentru%20data%20de%2013(14).08.2014%20(completare).pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Formular de Procura
Speciala actualizata pentru Adunarea Generala Ordinara a Actionarilor din data
de 13(14).08.2014 </span><a
href="30.07.2014/Formular%20de%20Procura%20Speciala%20actualizata%20pentru%20Adunarea%20Generala%20Ordinara%20a%20Actionarilor%20din%20data%20de%2013(14).08.2014.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Formular de Procura
Speciala actualizata pentru Adunarea Generala Extraordinara a Actionarilor din
data de 13(14).08.2014 </span><a
href="30.07.2014/Formular%20de%20Procura%20Speciala%20actualizata%20pentru%20Adunarea%20Generala%20Extraordinara%20a%20Actionarilor%20din%20data%20de%2013(14).08.2014.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Proiecte Hotarari
actualizate_AGEA din data de 13(14).08.2014 </span><a
href="30.07.2014/Proiecte%20Hotarari%20actualizate_AGEA%20din%20data%20de%2013(14).08.2014.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Raport curent din
30.07.2014 </span><a href="30.07.2014/Raport%20curent%20din%2030.07.2014.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Raport curent din
28.07.2014_AGOA </span><a
href="28.07.2014/Raport%20curent%20din%2028.07.2014_AGOA.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Raport curent din
28.07.2014 </span><a href="28.07.2014/Raport%20curent%20din%2028.07.2014.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'><o:p>&nbsp;</o:p></span></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Raport curent din
25.07.2014 </span><a href="25.07.2014/Raport%20curent%20din%2025.07.2014.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Raport curent din
10.07.2014 </span><a href="10.07.2014/Raport%20curent%20din%2010.07.2014.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Proiecte Hotarari AGOA_AGEA
din data de<span style='mso-spacerun:yes'>  </span>13(14).08.2014 </span><a
href="10.07.2014/Proiecte%20Hotarari%20AGOA_AGEA%20din%20data%20de%2013(14).08.2014.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Formular de PROCURA
SPECIALA pentru Adunarea Generala Ordinara a Actionarilor din<span
style='mso-spacerun:yes'>  </span>13(14).08.2014 </span><a
href="10.07.2014/Formular%20de%20Procura%20Speciala%20pentru%20Adunarea%20Generala%20Ordinara%20a%20Actionarilor%20din%20data%20de%2013(14).08.2014.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Formular de PROCURA SPECIALA
pentru Adunarea Generala Extraordinara a Actionarilor din<span
style='mso-spacerun:yes'>  </span>13(14).08.2014 </span><a
href="10.07.2014/Formular%20de%20Procura%20Speciala%20pentru%20Adunarea%20Generala%20Extraordinara%20a%20Actionarilor%20din%20data%20de%2013(14).08.2014.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici </span></u></a><span
class=MsoHyperlink><span lang=EN-GB style='mso-ansi-language:EN-GB'><o:p></o:p></span></span></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Convocatorul Adunarii
Generale Ordinare si Extraordinare a Actionarilor pentru data de
13(14).08.2014<span style='mso-spacerun:yes'>  </span><a
href="10.07.2014/Convocatorul%20Adunarii%20Generale%20Ordinare%20si%20Extraordinare%20a%20Actionarilor%20pentru%20data%20de%2013(14).08.2014.pdf"><u><span
style='color:blue'>Descarcati aici</span></u></a></span></p>

<p><span class=MsoHyperlink><span lang=EN-GB style='mso-ansi-language:EN-GB'><o:p>&nbsp;</o:p></span></span></p>

<p><o:p>&nbsp;</o:p></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Comunicat de presa </span><a
href="15.05.2014/Comunicat%20de%20presa.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Raport trimestrul I - 2014 </span><a
href="15.05.2014/Raport%20trimestrul%20I%20-%202014.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'><o:p>&nbsp;</o:p></span></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Raport curent din
30.04.2014 </span><a href="Raport%20curent%2030.04.2014.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'><o:p>&nbsp;</o:p></span></p>

<p><span lang=EN-GB style='font-size:10.0pt;font-family:"Tahoma",sans-serif;
color:black;background:white;mso-ansi-language:EN-GB'>Raport curent din
28.05.2014 </span><a href="28.05.2014/Raport%20curent%20din%2028.05.2014.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a><span
class=MsoHyperlink><o:p></o:p></span></p>

<p><span style='font-size:10.0pt;font-family:"Tahoma",sans-serif;color:black;
background:white'><o:p>&nbsp;</o:p></span></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Convocatorul Adunarii
Generale Extraordinare a Actionarilor pentru data de 27(28).05.2014 </span><a
href="24.04.2014/Convocatorul%20Adunarii%20Generale%20Extraordinare%20a%20Actionarilor%20pentru%20data%20de%2027(28).05.2014.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a><span
class=MsoHyperlink><o:p></o:p></span></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Formular de PROCURA
SPECIALA pentru Adunarea Generala Ordinara a Actionarilor din<span
style='mso-spacerun:yes'>  </span>27(28).05.2014 </span><a
href="24.04.2014/Formular%20de%20Procura%20Speciala%20pentru%20Adunarea%20Generala%20Extraordinara%20a%20Actionarilor%20din%20data%20de%2027(28).05.2014.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Proiecte Hotarari AGEA </span><a
href="24.04.2014/Proiecte%20Hotarari%20AGEA.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Nota <a href="24.04.2014/Nota%20informare_AGEA%2027(28).05.2014.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Raport curent din
24.04.2014 </span><a href="24.04.2014/Raport%20curent%20din%2024.04.2014.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'><o:p>&nbsp;</o:p></span></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Raport curent din
16.04.2014 </span><a href="16.04.2014/Raport%20curent%2016.04.2014.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a><span
class=MsoHyperlink><o:p></o:p></span></p>

<p><o:p>&nbsp;</o:p></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Raport curent din
31.03.2014 </span><a href="31.03.2014/Raport%20curent%2031.03.2014.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a><span
class=MsoHyperlink><o:p></o:p></span></p>

<p><o:p>&nbsp;</o:p></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Raport curent din
28.03.2014 </span><a href="28.03.2014/Raport%20curent%2028.03.2014.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a><span
class=MsoHyperlink><o:p></o:p></span></p>

<p><o:p>&nbsp;</o:p></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Proiecte hotarari AGOA </span><a
href="Proiecte%20Hotarari%20AGOA.pdf" title=Raport><u><span style='color:blue'>Descarcati
aici</span></u></a></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Situatii financiare din
31.12.2013 </span><a href="Situatii%20financiare%2031.12.2013.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Disponibilitate raport anual 2013 <a
href="30.04.2014/Disponibilitate%20raport%20anual%202013.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Raport audit 2013 </span><a
href="Raport%20audit%202013.pdf" title=Raport><u><span style='color:blue'>Descarcati
aici</span></u></a></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Raport anual 2013 </span><a
href="Raport%20anual%202013.pdf" title=Raport><u><span style='color:blue'>Descarcati
aici</span></u></a></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Raport administratori 2013 </span><a
href="Raport%20administratori%202013.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Raport activitate BVC 2014 </span><a
href="Program%20activitate_BVC%202014.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a><span class=MsoHyperlink><span
lang=EN-GB style='mso-ansi-language:EN-GB'><o:p></o:p></span></span></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Formular de PROCURA
SPECIALA pentru Adunarea Generala Ordinara a Actionarilor din<span
style='mso-spacerun:yes'>  </span>29(30).04.2014 </span><a
href="27.03.2014/Formular%20de%20PROCURA%20SPECIALA%20pentru%20Adunarea%20Generala%20Ordinara%20a%20Actionarilor%20din%20data%20de%2029(30).04.2014.pdf.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Convocatorul Adunarii
Generale si Extraordinare a Actionarilor din 29(30).04.2014 </span><a
href="27.03.2014/Convocatorul%20Adunarii%20Generale%20Extraordinare%20si%20Ordinare%20a%20Actionarilor%20pentru%20data%20de%2029(30).04.2014.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a><span
class=MsoHyperlink><span lang=EN-GB style='mso-ansi-language:EN-GB'><o:p></o:p></span></span></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Raport curent din
27.03.2014 </span><a href="27.03.2014/Raport%20curent%2027.03.2014.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a><span
class=MsoHyperlink><o:p></o:p></span></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'><o:p>&nbsp;</o:p></span></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Raport curent din
25.03.2014 </span><a href="25.03.2014/Raport%20curent%2025.03.2014.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'><o:p>&nbsp;</o:p></span></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Raport curent din
13.03.2014 </span><a href="13.03.2014/Raport%20curent%2013.03.2014.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'><o:p>&nbsp;</o:p></span></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Raport curent din
28.02.2014 </span><a href="28.02.2014/Raport%20curent%2028.02.2014.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'><o:p>&nbsp;</o:p></span></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Raport curent din
03.02.2014 </span><a href="03.02.2014/Raport%20curent%2003.02.2014.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'><o:p>&nbsp;</o:p></span></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Calendarul financiar 2014 </span><a
href="28.01.2014/Calendar%20financiar%202014.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'><o:p>&nbsp;</o:p></span></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Raport curent din
27.01.2014 </span><a href="27.01.2014/Raport%20curent%2027.01.2014.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport Curent din 21.01.2014 <a
href="22.01.2014/Raport%20curent%2021.01.2014.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><span lang=EN-GB style='mso-ansi-language:EN-GB'>Raport Curent Hotarari AGEA
&amp; AGOA din </span>21.01.2014 <a
href="22.01.2014/Raport%20curent%20Hotarari%20AGEA%20si%20AGOA%20din%2020.01.2014.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Convocatorul actualizat al Adunarii Generale Ordinare a Actionarilor pentru
data de 20(21).01.2014 <a
href="08.01.2014/Convocatorul%20actualizat%20al%20Adunarii%20Generale%20Ordinare%20a%20Actionarilor%20pentru%20data%20de%2020(21).01.2014.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Formular de Procura Speciala actualizata pentru Adunarea Generala Ordinara a
Actionarilor pentru data de 20(21).01.2014 <a
href="08.01.2014/Formular%20de%20PROCURA%20SPECIALA%20actualizata%20pentru%20Adunarea%20Generala%20Ordinara%20a%20Actionarilor%20din%20data%20de%2020(21).01.2014.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport Curent Hotararile Consiliului de Administratie din 06.01.2014 <a
href="08.01.2014/Raport%20curent%20Hotararile%20Consiliului%20de%20Administratie%20din%2006.01.2014.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Comunicat de presa <a href="01.01.2014/Comunicat%20de%20presa.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Convocatorul Adunarii Generale Extraordinare si Ordinare a Actionarilor
pentru data de 20(21).01.2014 <a
href="17.12.2013/Convocatorul%20Adunarii%20Generale%20Extraordinare%20si%20Ordinare%20a%20Actionarilor%20pentru%20data%20de%2020(21).01.2014.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Formular de PROCURA SPECIALA pentru Adunarea Generala Extraordinara a
Actionarilor din data de<span style='mso-spacerun:yes'>  </span>20(21).01.2014 <a
href="17.12.2013/Formular%20de%20PROCURA%20SPECIALA%20pentru%20Adunarea%20Generala%20Extraordinara%20a%20Actionarilor%20din%20data%20de%2020(21).01.2014.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Formular de PROCURA SPECIALA pentru Adunarea Generala Ordinara a
Actionarilor din data de<span style='mso-spacerun:yes'>  </span>20(21).01.2014 <a
href="17.12.2013/Formular%20de%20PROCURA%20SPECIALA%20pentru%20Adunarea%20Generala%20Ordinara%20a%20Actionarilor%20din%20data%20de%2020(21).01.2014.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport Curent Hotararile Consiliului de Administratie din 16.12.2013 <a
href="17.12.2013/Raport%20curent%20Hotararile%20Consiliului%20de%20Administratie%20din%2016.12.2013.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport Curent 10.12.2013 <a
href="10.12.2013/Raport%20curent%2010.12.2013.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport trimestrul III 2013 <a
href="15.11.2013/Raport%20trimestrul%20III%20-%202013.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Comunicat de presa <a href="15.11.2013/Comunicat%20de%20presa.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raportare contabila 30.06.2013 <a
href="29.08.2013/Raportare%20contabila_30.06.2013.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport semestrial pentru semestrul I 2013 <a
href="29.08.2013/Raport%20semestrial%20pentru%20semestrul%20I%20-%202013.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Comunicat de presa <a href="29.08.2013/Comunicat%20de%20presa.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent 01.07.2013 <a href="01.07.2013/image.jpg" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport trimestrul<span style='mso-spacerun:yes'>  </span>I - 2013<span
style='mso-spacerun:yes'>  </span><a
href="15.05.2013/Raport%20trimestrul%20I%20-%202013.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Comunicat de presa<span style='mso-spacerun:yes'>  </span>15.05.2013<span
style='mso-spacerun:yes'>  </span><a
href="15.05.2013/Comunicat%20de%20presa_15.05.2013.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent 04.04.2013<span style='mso-spacerun:yes'>  </span><a
href="04.04.2013/Raport%20curent%2004.04.2013.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent Hotarari AGOA 29.04.2013 <a
href="29.04.2013/Raport%20Curent%20Hotarari%20AGOA%2029.04.2013.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Declaratie persoane responsabile 2012<span style='mso-spacerun:yes'> 
</span><a href="29.04.2013/Declaratie%20persoane%20responsabile%202012.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raportul anual 2012 <a href="29.04.2013/Raportul%20anual%202012.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raportul auditorului extern 2012 <a
href="29.04.2013/Raportul%20auditorului%20extern%202012.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a><span class=MsoHyperlink><span
lang=EN-US style='mso-ansi-language:EN-US'><o:p></o:p></span></span></p>

<p>Situatii financiare la 31.12.2012<span style='mso-spacerun:yes'>  </span><a
href="29.04.2013/Situatii%20financiare%20la%2031.12.2012.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a><span lang=EN-GB
style='mso-ansi-language:EN-GB'><o:p></o:p></span></p>

<p>Disponibilitate raport anual 2012<span style='mso-spacerun:yes'>  </span><a
href="29.04.2013/Disponibilitate%20raport%20anual%202012.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent Hotararile Consiliului de Administratie din 28.03.2013<span
style='mso-spacerun:yes'>  </span><a
href="28.03.2013/Raport%20curent%20hotararile%20Consiliului%20de%20Administratie%20din%2028.03.2013.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Convocatorul Adunarii Generale Ordinare a Actionarilor din data de
29(30).04.2013<span style='mso-spacerun:yes'>  </span><a
href="28.03.2013/Convocatorul%20Adunarii%20Generale%20Ordinare%20a%20Actionarilor%20pentru%20data%20de%2029(30).04.2013.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a><span
class=MsoHyperlink><span lang=EN-US style='mso-ansi-language:EN-US'><o:p></o:p></span></span></p>

<p><span style='mso-spacerun:yes'> </span>Formular de PROCURA SPECIALA pentru
Adunarea Generala Ordinara a Actionarilor din<span style='mso-spacerun:yes'> 
</span>29(30).04.2013<span style='mso-spacerun:yes'>  </span><a
href="28.03.2013/Formular%20de%20PROCURA%20SPECIALA%20pentru%20Adunarea%20Generala%20Ordinara%20a%20Actionarilor%20din%20data%20de%2029(30).04.2013.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a><span
lang=EN-GB style='mso-ansi-language:EN-GB'><o:p></o:p></span></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent Hotararile Consiliului de Administratie din 18.03.2013<span
style='mso-spacerun:yes'>  </span><a
href="18.03.2013/Raport%20curent%20Hotararile%20Consiliului%20de%20Administratie%20din%2018.03.2013.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport curent Hotararile Consiliului de Administratie din 07.03.2013<span
style='mso-spacerun:yes'>  </span><a
href="09.03.2013/Raport%20curent%20Hotararile%20Consiliului%20de%20Administratie%20din%2007.03.2013.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Calendar Financiar 2013<span style='mso-spacerun:yes'>  </span><a
href="06.02.2013/Calendar%20financiar%202013.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent subscrieri Etapa I<span style='mso-spacerun:yes'>  </span><a
href="04.01.2013/Raport%20curent%20subscrieri%20Etapa%20I.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Declaratie subscriere etapa II persoane fizice<span
style='mso-spacerun:yes'>  </span><a
href="04.01.2013/Declaratie%20subscriere%20etapa%20II%20persoane%20fizice.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Declaratie subscriere etapa II persoane juridice<span
style='mso-spacerun:yes'>  </span><a
href="04.01.2013/Declaratie%20subscriere%20etapa%20II%20persoane%20juridice.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Procedura Declaratie subscriere etapa II<span style='mso-spacerun:yes'> 
</span><a href="04.01.2013/Procedura%20Declaratie%20subscriere%20etapa%20II.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent Hotararile Consiliului de Administratie dn 06.12.2012<span
style='mso-spacerun:yes'>  </span><a
href="6.12.2012/Raport%20curent%20Hotararile%20Consiliului%20de%20Administratie%20din%2006.12.2012.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Declaratie subscriere etapa I persoane fizice<span
style='mso-spacerun:yes'>  </span><a
href="29.11.2012/Declaratie%20subscriere%20etapa%20I%20persoane%20fizice.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Declaratie subscriere etapa I persoane juridice<span
style='mso-spacerun:yes'>  </span><a
href="29.11.2012/Declaratie%20subscriere%20etapa%20I%20persoane%20juridice.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Procedura Declaratie subscriere etapa I <a
href="29.11.2012/Procedura%20Declaratie%20subscriere%20etapa%20I.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport curent Hotararile Consiliului de Administratie din 27.11.2012 <a
href="03.12.2012/Raport%20curent%20Hotararile%20Consiliului%20de%20Administratie%20din%2027.11.2012.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport curent publicare Hotarari AGEA in Monitorul Oficial din 03.12.2012 <a
href="05.12.2012/Raport%20curent%20publicare%20Hotarari%20AGEA%20in%20M.Of._03.12.2012.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p><o:p>&nbsp;</o:p></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport trimestrul III - 2012<span style='mso-spacerun:yes'>  </span><a
href="24.10.2012/Raport%20trimestrul%20III%20-%202012.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Comunicat de presa 23.10.2012<span style='mso-spacerun:yes'>  </span><a
href="24.10.2012/Comunicat%20de%20presa_23.10.2012.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent Hotararile AGEA din 30.10.2012<span style='mso-spacerun:yes'> 
</span><a href="30.10.2012/Raport%20curent%20Hotararile%20AGEA_30.10.2012.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport curent Hotararile Consiliului de Administratie din 25.09.2012<span
style='mso-spacerun:yes'>  </span><a
href="26.09.2012/Raport%20curent%20hotararile%20Consiliului%20de%20Administratie%20din%2025.09.2012.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport curent 29.10.2012<span style='mso-spacerun:yes'>  </span><a
href="26.09.2012/Raport%20curent_29.10.2012.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Convocatorul Adunarii Generale Extraordinare a Actionarilor pentru data de
29(30).10.2012<span style='mso-spacerun:yes'>  </span><a
href="26.09.2012/Convocatorul%20Adunarii%20Generale%20Extraordinare%20a%20Actionarilor%20pentru%20data%20de%2029(30).10.2012.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Formular de PROCURA SPECIALA pentru Adunarea Generala Extraordinara a
Actionarilor din data de 29(30).10.2012<span style='mso-spacerun:yes'>  </span><a
href="26.09.2012/Formular%20de%20PROCURA%20SPECIALA%20pentru%20Adunarea%20Generala%20Extraordinara%20a%20Actionarilor%20din%20data%20de%2029(30).10.2012.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent 18.09.2012<span style='mso-spacerun:yes'>  </span><a
href="19.09.2012/Raport%20curent%2018.09.2012.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent Hotararile AGOA si AGEA 20.08.2012<span
style='mso-spacerun:yes'>  </span><a
href="21.08.2012/Raport%20curent%20Hotararile%20AGOA%20si%20AGEA_20.08.2012.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Bilant 30.06.2012<span style='mso-spacerun:yes'>  </span><a
href="16.08.2012/Bilant_30.06.2012.pdf" title=Raport><u><span style='color:
blue'>Descarcati aici</span></u></a></p>

<p>Raport semestrial pentru semestrul I - 2012<span style='mso-spacerun:yes'> 
</span><a
href="16.08.2012/Raport%20semestrial%20pentru%20semestrul%20I%20-%202012.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Comunicat de presa<span style='mso-spacerun:yes'>  </span><a
href="16.08.2012/Comunicat%20de%20presa.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Nota desprindere PPLI<span style='mso-spacerun:yes'>  </span><a
href="01.08.2012/Nota%20Desprindere%20PPLI.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Convocatorul Adunarii Generale Extraordinare a Actionarilor pentru data de
20(21).08.2012 <a
href="18.07.2012/Convocatorul%20Adunarii%20Generale%20Extraordinare%20a%20Actionarilor%20pentru%20data%20de%2020(21).08.2012.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport curent hotararile Consiliului de Administratie din 17.07.2012 <a
href="18.07.2012/Raport%20curent%20hotararile%20Consiliului%20de%20Administratie%20din%2017.07.2012.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Formular de PROCURA SPECIALA pentru Adunarea Generala Extraordinara a
Actionarilor din data de 20(21).08.2012 <a
href="18.07.2012/Formular%20de%20PROCURA%20SPECIALA%20pentru%20Adunarea%20Generala%20Extraordinara%20a%20Actionarilor%20din%20data%20de%2020(21).08.2012.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent 17.08.2012<span style='mso-spacerun:yes'>  </span><a
href="17.08.2012/Raport%20curent_17.08.2012.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Formular de PROCURA SPECIALA pentru Adunarea Generala Ordinara a
Actionarilor din data de 17(20).08.2012 <a
href="Formular%20de%20PROCURA%20SPECIALA%20pentru%20Adunarea%20Generala%20Ordinara%20a%20Actionarilor%20din%20data%20de%2017(20).08.2012.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Convocatorul Adunarii Generale Ordinare a Actionarilor pentru data de
17(20).08.2012 <a
href="31.05.12/Convocatorul%20Adunarii%20Generale%20Ordinare%20a%20Actionarilor%20pentru%20data%20de%2017(20).08.2012.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport Curent Hotararile Consiliului de Administratie din 30.05.2012<span
style='mso-spacerun:yes'>  </span><a
href="31.05.12/Raport%20curent%20hotararile%20Consiliului%20de%20Administratie%20din%2030.05.2012.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport Curent Hotarari AGEA 15.05.2012<span style='mso-spacerun:yes'> 
</span><a
href="12.04.12/Convocatorul%20Adunarii%20Generale%20Extraordinare%20a%20Actionarilor%20pentru%20data%20de%2015(16).05.2012.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport Curent Hotarari AGOA 15.05.2012<span style='mso-spacerun:yes'> 
</span><a href="17.05.2012/RaportcurentAGOA15.05.2012.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Declaratie persoane responsabile pentru exercitiul financiar 2011<span
style='mso-spacerun:yes'>  </span><a
href="17.05.2012/Declaratie%20persoane%20responsabile%20pentru%20exercitiul%20financiar%202011.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raportul anual al Administratorilor pentru exercitiul financiar
2011.pdf<span style='mso-spacerun:yes'>  </span><a
href="17.05.2012/Raportul%20anual%20al%20Administratorilor%20pentru%20exercitiul%20financiar%202011.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raportul auditorului extern pentru exercitiul financiar 2011 <a
href="29.04.2013/Raportul%20auditorului%20extern%20pentru%20exercitiul%20financiar%202011.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Situatii financiare la 31.12.2011<span style='mso-spacerun:yes'>  </span><a
href="17.05.2012/Situatii%20financiare%20la%2031.12.2012.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Comunicat de presa privind Raportul anual si situatiile financiare la
31.12.2011<span style='mso-spacerun:yes'>  </span><a
href="17.05.2012/Comunicat%20de%20presa%20privind%20Raportul%20anual%20si%20Situatiile%20financiare%20la%2031.12.2011.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p><o:p>&nbsp;</o:p></p>

<p>Convocatorul Adunarii Generale Extraordinare a Actionarilor pentru data de
15(16).05.2012 <a
href="12.04.12/Convocatorul%20Adunarii%20Generale%20Extraordinare%20a%20Actionarilor%20pentru%20data%20de%2015(16).05.2012.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Formular de PROCURA SPECIALA pentru Adunarea Generala Extraordinara a Actionarilor
din data de 15(16).05.2012 <a
href="12.04.12/Formular%20de%20PROCURA%20SPECIALA%20pentru%20Adunarea%20Generala%20Extraordinara%20a%20Actionarilor%20din%20data%20de%2015(16).05.2012.tif"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport curent privind convocarea Adunarii Generale Extraordinare a
Actionarilor pentru data de 15(16).05.2012 <a
href="12.04.12/Raport%20curent%20privind%20convocarea%20Adunarii%20Generale%20Extraordinare%20a%20Actionarilor%20pentru%20data%20de%2015(16).05.2012.tif"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Convocatorul Adunarii Generale Ordinare a Actionarilor pentru data de
15(16).05.2012 <a
href="12.04.12/Convocatorul%20Adunarii%20Generale%20Ordinare%20a%20Actionarilor%20pentru%20data%20de%2015(16).05.2012.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Formular de PROCURA SPECIALA pentru Adunarea Generala Ordinara a
Actionarilor din data de 15(16).05.2012 <a
href="12.04.12/Formular%20de%20PROCURA%20SPECIALA%20pentru%20Adunarea%20Generala%20Ordinara%20a%20Actionarilor%20din%20data%20de%2015(16).05.2012.tif"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport curent privind convocarea Adunarii Generale Ordinare a Actionarilor
pentru data de 15(16).05.2012 <a
href="12.04.12/Raport%20curent%20privind%20convocarea%20Adunarii%20Generale%20Ordinare%20a%20Actionarilor%20pentru%20data%20de%2015(16).05.2012.tif"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p><o:p>&nbsp;</o:p></p>

<p>Raport curent hotararile Consiliului de Administratie din 29.03.2012 <a
href="raport30032012.pdf" title=Raport><u><span style='color:blue'>Descarcati
aici</span></u></a></p>

<p>Raport curent hotararile Adunarii Generale Ordinare din 29.11.2011 <a
href="raportcurent29.11.2011.pdf" title=Raport><u><span style='color:blue'>Descarcati
aici</span></u></a></p>

<p>Raport curent privind finalizarea procedurii de rascumpararea actiunilor
proprii 23.11.2011<span style='mso-spacerun:yes'>  </span><a
href="raportcurent23.11.2011.pdf" title=Raport><u><span style='color:blue'>Descarcati
aici</span></u></a></p>

<p>Formular de PROCURA SPECIALA pentru Adunarea Generala Ordinara a
actionarilor din data de 29.11.2011<span style='mso-spacerun:yes'>   </span><a
href="img-X241827-0001.pdf" title=Raport><u><span style='color:blue'>Descarcati
aici</span></u></a> </p>

<p>Convocatorul Adunarii Generale Ordinare a Actionarilor pentru data de
29.11.2011, ora 10:30<span style='mso-spacerun:yes'>  </span><a
href="img-X241826-00011.pdf" title=Raport><u><span style='color:blue'>Descarcati
aici</span></u></a> </p>

<p>Raport curent privind convocarea Adunarii Generale Ordinare a actionarilor
pentru data de 29.11.2011<span style='mso-spacerun:yes'>  </span><a
href="img-X241826-0001.pdf" title=Raport><u><span style='color:blue'>Descarcati
aici</span></u></a> </p>

<p>Raport curent din data de 20.10.2011<span style='mso-spacerun:yes'>  </span><a
href="img-X201507-0001.pdf" title=Raport><u><span style='color:blue'>Descarcati
aici</span></u></a> </p>

<p>Procedura de retragere<a href="img-X201518-0001.pdf" title=Raport><u><span
style='color:blue'> Descarcati aici</span></u></a> </p>

<p><span lang=EN-US style='mso-ansi-language:EN-US'>Formular de retragere
pentru PERSOANE JURIDICE<span style='mso-spacerun:yes'>   </span><a
href="img-X201518-00011.pdf" title=Raport><u><span style='color:blue'>Descarcati
aici</span></u></a> <o:p></o:p></span></p>

<p>Formular de retragere pentru PERSOANE FIZICE<span
style='mso-spacerun:yes'>   </span><a href="img-X201519-0001.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a> </p>

<p>Raport curent indreptare eroare materiala la Convocatorul AGAE pentru
20/21.10.2011<span style='mso-spacerun:yes'>   </span><a
href="Raport%20curent%20indreptare%20eroare%20materiala%20la%20Convocatorul%20AGAE%20pentru%202021.10.2011.pdf"
title=Raport><u><span style='color:blue'><span
style='mso-spacerun:yes'> </span>Descarcati aici</span></u></a></p>

<p>Raport curent 09.09.2011<span style='mso-spacerun:yes'>   </span><a
href="raport%20curent%2009.09.2011.pdf" title=Raport><u><span style='color:
blue'><span style='mso-spacerun:yes'> </span>Descarcati aici</span></u></a></p>

<p>Convocator 09.09.2011<span style='mso-spacerun:yes'>  </span><a
href="Convocator%2009.09.2011.pdf" title=Raport><u><span style='color:blue'><span
style='mso-spacerun:yes'> </span>Descarcati aici</span></u></a></p>

<p>Procura Speciala 09.09.2011<span style='mso-spacerun:yes'>  </span><a
href="Procura%20Speciala%2009.09.2011.pdf" title=Raport><u><span
style='color:blue'><span style='mso-spacerun:yes'> </span>Descarcati aici</span></u></a></p>

<p>Raport curent nr 163 din 31.08.2011<span style='mso-spacerun:yes'>  </span><a
href="raportcurent31082011.pdf" title=Raport><u><span style='color:blue'><span
style='mso-spacerun:yes'> </span>Descarcati aici</span></u></a></p>

<p>Bilantul la 30.06.2011<span style='mso-spacerun:yes'>  </span><a
href="Bilantul%20la%2030.06.2011.pdf" title=Raport><u><span style='color:blue'><span
style='mso-spacerun:yes'> </span>Descarcati aici</span></u></a></p>

<p>Raportul Consiliului de administratie la Sem. I 2011<span
style='mso-spacerun:yes'>  </span><a
href="Raportul%20Consiliului%20de%20administratie%20la%20Sem.%20I%202011.pdf"
title=Raport><u><span style='color:blue'><span
style='mso-spacerun:yes'> </span>Descarcati aici</span></u></a></p>

<p>Comunicat de presa<span style='mso-spacerun:yes'>  </span><a
href="Comunicat%20de%20presa.pdf" title=Raport><u><span style='color:blue'><span
style='mso-spacerun:yes'> </span>Descarcati aici</span></u></a></p>

<p>Raport Curent 15.06.2011<span style='mso-spacerun:yes'>  </span><a
href="raport15062011.pdf" title=Raport><u><span style='color:blue'><span
style='mso-spacerun:yes'> </span>Descarcati aici</span></u></a></p>

<p>Raport Curent 14.06.2011<span style='mso-spacerun:yes'>  </span><a
href="raport14062011.pdf" title=Raport><u><span style='color:blue'><span
style='mso-spacerun:yes'> </span>Descarcati aici</span></u></a></p>

<p>Comunicat de Presa<span style='mso-spacerun:yes'>  </span><a
href="comunicatmai2011.pdf" title=Raport><u><span style='color:blue'><span
style='mso-spacerun:yes'> </span>Descarcati aici</span></u></a></p>

<p>Procura Speciala pentru<span style='mso-spacerun:yes'>  </span>AGAO
28.06.2011 <a href="Procuraspeciala28062011.pdf" title=Raport><u><span
style='color:blue'><span style='mso-spacerun:yes'> </span>Descarcati aici</span></u></a></p>

<p>Procura Speciala AGAE 14.06.2011 <a href="procura14062011.pdf" title=Raport><u><span
style='color:blue'><span style='mso-spacerun:yes'> </span>Descarcati aici</span></u></a></p>

<p>Convocator AGAO 28.06.2011 <a href="convocator28062011.pdf" title=Raport><u><span
style='color:blue'><span style='mso-spacerun:yes'> </span>Descarcati aici</span></u></a></p>

<p>Convocator actualizat AGAE 14.06.2011 <a href="convocator14062011.pdf"
title=Raport><u><span style='color:blue'><span
style='mso-spacerun:yes'> </span>Descarcati aici</span></u></a></p>

<p>Raport Curent 25.05.2011 <a href="raport25052011.pdf" title=Raport><u><span
style='color:blue'><span style='mso-spacerun:yes'> </span>Descarcati aici</span></u></a></p>

<p>Convocator AGAE 14.06.2011 <a href="convocator3.pdf" title=Raport><u><span
style='color:blue'><span style='mso-spacerun:yes'> </span>Descarcati aici</span></u></a></p>

<p>Procura AGAE 14.06.2011 <a href="procuraAGAE.pdf" title=Raport><u><span
style='color:blue'><span style='mso-spacerun:yes'> </span>Descarcati aici</span></u></a></p>

<p>Raport Curent 05.05.2011 <a href="raportcurent.pdf" title=Raport><u><span
style='color:blue'><span style='mso-spacerun:yes'> </span>Descarcati aici</span></u></a></p>

<p>Bilant al Prodplast Imobiliare , actualizat<a href="bilantdec2010.pdf"
title=Raport><u><span style='color:blue'> Descarcati aici</span></u></a></p>

<p>Raportul Administratorilor pt 2010, actualizat<a href="raportadmin11.pdf"
title=Raport><u><span style='color:blue'> Descarcati aici</span></u></a></p>

<p>Calendar de Comunicare Financiara, actualizat<a href="calendar.pdf"
title=Raport><u><span style='color:blue'> Descarcati aici</span></u></a></p>

<p>Raport Curent Convocare AGAO 25.04.2011 <a href="raport250411.pdf"
title=Raport><u><span style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport Curent 18.04.2011 <a href="raport180411.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport Curent 26.10.2010 <a href="raport3.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport Curent 25.10.2010 <a href="raport2.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Raport evaluare - Ziduri Mosi Bucuresti: <a href="raport.pdf" title=Raport><u><span
style='color:blue'>Descarcati aici</span></u></a></p>

<p>Note la ordinea de zi a AGEA Prodplast Imobiliare din 25/26 10 2010: <a
href="nota1.pdf" title="Nota 1"><u><span style='color:blue'>Nota 1</span></u></a>
, <a href="nota2.pdf" title="Nota 2"><u><span style='color:blue'>Nota 2</span></u></a>
</p>

<p>Model Procura Speciala AGEA <a href="procuras.doc"
title="Procura speciala AGEA"><u><span style='color:blue'>Descarcati aici
versiunea WORD</span></u></a></p>

<p>Raport Curent completare ordine de zi AGEA convocata prin Convocatorul
publicat in Monitorul Oficial al Romaniei din 27.09.2010. <a href="raport.pdf"
title="Raport Curent"><u><span style='color:blue'>Descarcati aici versiunea PDF</span></u></a></p>

<p>Convocator Adunarea Generala Extraordinara a Actionarilor 25-26 Octombrie
2010, publicat in Monitorul Oficial si in ziarul Romania Libera din 28
Septembrie 2010. Completare Ordine de Zi . <a href="convocator2.pdf"
title="Convocator AGEA 25-26 Octombrie 2010"><u><span style='color:blue'>Descarcati
aici versiunea .PDF</span></u></a></p>

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<h4><span style='mso-fareast-font-family:"Times New Roman"'>Comunicate de Presa<o:p></o:p></span></h4>

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