VRANCART – Correspondence vote ballot – EGMS 25-26.01 2024
VRANCART – Special power of attorney – EGMS – 25-26.01.2024
VRANCART – Convocator AGEA 25 – 26 ian.
VRANCART – Special power of attorney – OGMS – January 09-10 2024
VRANCART – Correspondence vote ballot – OGMS January 09-10 2024
VRANCART – Draft Resolutions OGMS – January 09-10, 2024
VRANCART – Convening Notice for OGMS January 9 – 10, 2024
VRANCART – Convocator AGO 09 – 10.01.2024
VRANCART – Correspondence vote ballot – OGMS July 11-12, 2023
VRANCART – Special power of attorney – OGMS – July 11-12, 2023
VRANCART – Draft Resolutions OGMS – July 11-12, 2023
Convening Notice for OGMS_July 11-12, 2023
VNC – Hotărârea CA nr. 1_reconfirmare garantare RZB_30.01.2023
VRANCART – 2022 Annual Report
VRANCART EGMS Resolutions – April 27, 2023
VRANCART OGMS Resolutions – April 27, 2023
Availability notification
VRANCART – Draft Resolutions OGMS – April 27-28, 2023 – updated
VRANCART – Correspondence vote ballot – OGMS April 27-28, 2023 – updated
VRANCART – Power of attorney – OGMS April 27-28, 2023 – updated
Auditor applications
Auditor report – 2022 – consolidated
Auditor report – 2022 – individual
BoD Consolidated report for 2022
BoD Individual report for 2022
VRANCART – Consolidated financial statements 2022
VRANCART – Individual financial statements 2022
VRANCART – 2023 Income and Expenditure Budget
VRANCART – 2023 Investment Plan
VRANCART – Declaration of compliance with BSE CGC
VRANCART – Power of attorney – EGMS April 27-28 2023
VRANCART – Power of attorney – OGMS April 27-28 2023
VRANCART – Correspondence vote ballot – EGMS April 27-28 2023
VRANCART – Correspondence vote ballot – OGMS April 27-28 2023
VRANCART – Draft Resolutions EGMS – April 27-28 2023
VRANCART – Draft Resolutions OGMS – April 27-28 2023
VRANCART – Remuneration Report for managers 2022
VRANCART – Chairman of the Board Report for 2022
Convening Notice for OGMS and EGMS April 27-28 2023
VRANCART – OGMS Resolutions February 08, 2023
VRANCART – Draft Resolutions OGMS – February 08-09, 2023
VRANCART – Special power of attorney – OGMS – February 08-09, 2023
VRANCART – Correspondence vote ballot – OGMS February 08-09, 2023
VRANCART – Hotărârea CA nr. 41 29.11.2022
VRANCART – Convening Notice for OGMS February 08 – 09, 2023
VRANCART – Annual Report 2021
VRANCART – OGMS Resolutions April 27 2022
Availability notification 27.04.2022
VRANCART – Draft Resolutions OGMS – April 27-28, 2022_updated
VRANCART – Board of Directors Candidates
VRANCART – Special power of attorney – OGMS April 27-28, 2022_updated
VRANCART – Correspondence vote ballot – OGMS April 27-28, 2022_updated
VRANCART – Revenues and Expenditures Budget 2022
VRANCART – Investment Plan 2022
VRANCART – Board of Directors Resolution no. 17_April 07, 2021
VRANCART – Board of Directors Resolution no. 18_April 07, 2021
VRANCART – Board of Directors Resolution no. 19_April 07, 2021
VRANCART – Board of Directors Resolution no. 20_April 07, 2021
VRANCART – Board of Directors Resolution no. 31_May 28, 2021
VRANCART – Declaration of compliance with BSE CGC 2021
VRANCART – Correspondence vote ballot – OGMS April 27-28, 2022
VRANCART – Individual report of the Board 2021
VRANCART – Consolidated report of the Board 2021
VRANCART – Individual financial statements 2021
VRANCART – Consolidated financial statements 2021
VRANCART – Auditor report – Individual financial statements 2021
VRANCART – Auditor report – Consolidated financial statements 2021
VRANCART – Remuneration report for managers 2021
VRANCART – Chairman of the Board Report for 2021
VRANCART – Draft Resolutions OGMS – April 27-28, 2022
VRANCART – Special power of attorney – OGMS April 27-28, 2022
Convening Notice for OGMS – April 27-28, 2022
O.G.M.S. + E.G.M.S. 27.04.2021

O.G.M.S. + E.G.M.S. 27.04.2021

O.G.M.S. + E.G.M.S. 27.04.2021

O.G.M.S. + E.G.M.S. 27.04.2021

O.G.M.S. + E.G.M.S. 27.04.2021

O.G.M.S. + E.G.M.S. 27.04.2021

O.G.M.S. + E.G.M.S. 27.04.2021

O.G.M.S. + E.G.M.S. 27.04.2021

O.G.M.S. + E.G.M.S. 27.04.2021

O.G.M.S. + E.G.M.S. 27.04.2021

O.G.M.S. + E.G.M.S. 27.04.2021

O.G.M.S. + E.G.M.S. 27.04.2021

O.G.M.S. + E.G.M.S. 27/28.04.2021 – Informational documents

O.G.M.S. + E.G.M.S. 27/28.04.2021 – Informational documents

O.G.M.S. + E.G.M.S. 27/28.04.2021 – Informational documents

O.G.M.S. + E.G.M.S. 27/28.04.2021 – Informational documents

O.G.M.S. + E.G.M.S. 27/28.04.2021 – Informational documents

O.G.M.S. + E.G.M.S. 27/28.04.2021 – Informational documents

O.G.M.S. + E.G.M.S. 27/28.04.2021 – Informational documents

O.G.M.S. + E.G.M.S. 27/28.04.2021 – Informational documents

O.G.M.S. + E.G.M.S. 27/28.04.2021 – Informational documents

O.G.M.S. + E.G.M.S. 27/28.04.2021 – Informational documents

O.G.M.S. + E.G.M.S. 27/28.04.2021 – Informational documents

O.G.M.S. + E.G.M.S. 27/28.04.2021 – Informational documents

O.G.M.S. + E.G.M.S. 27/28.04.2021 – Informational documents

O.G.M.S. + E.G.M.S. 27/28.04.2021 – Informational documents

O.G.M.S. + E.G.M.S. 27/28.04.2021 – Informational documents

O.G.M.S. + E.G.M.S. 27/28.04.2021 – Informational documents

O.G.M.S. + E.G.M.S. 27/28.04.2021 – Informational documents

O.G.M.S. + E.G.M.S. 27/28.04.2021 – Informational documents

O.G.M.S. + E.G.M.S. 27/28.04.2021 – Informational documents

O.G.M.S. + E.G.M.S. 27/28.04.2021 – Informational documents

O.G.M.S. + E.G.M.S. 27/28.04.2021 – Informational documents

O.G.M.S. + E.G.M.S. 27/28.04.2021 – Informational documents

O.G.M.S. + E.G.M.S. 27/28.04.2021 – Informational documents

O.G.M.S. + E.G.M.S. 27/28.04.2021 – Informational documents

O.G.M.S. + E.G.M.S. 27/28.04.2021 – Informational documents

O.G.M.S. + E.G.M.S. 27/28.04.2021 – Informational documents

E.G.M.S. 20/21.05.2020

O.G.M.S. 28/29.04.2020

O.G.M.S. 28/29.04.2020

O.G.M.S. 28/29.04.2020

O.G.M.S. 28/29.04.2020 – Informational documents

E.G.M.S. 20/21.05.2020 – Informational documents

E.G.M.S. 20/21.05.2020 – Informational documents

E.G.M.S. 20/21.05.2020 – Informational documents

E.G.M.S. 20/21.05.2020 – Informational documents

E.G.M.S. 20/21.05.2020 – Informational documents

O.G.M.S. 28/29.04.2020

O.G.M.S. 28/29.04.2020

O.G.M.S. 28/29.04.2020

O.G.M.S. 28/29.04.2020

O.G.M.S. 28/29.04.2020

O.G.M.S. 28/29.04.2020

O.G.M.S. 28/29.04.2020

O.G.M.S. 28/29.04.2020

O.G.M.S. 28/29.04.2020

O.G.M.S. 28/29.04.2020

O.G.M.S. 28/29.04.2020 – Informational documents

O.G.M.S. 28/29.04.2020 – Informational documents

O.G.M.S. 28/29.04.2020 – Informational documents

O.G.M.S. 28/29.04.2020 – Informational documents

O.G.M.S. 28/29.04.2020 – Informational documents

O.G.M.S. 08/09.01.2020

O.G.M.S. 08/09.01.2020

O.G.M.S. 08/09.01.2020 – Informational documents

O.G.M.S. 08/09.01.2020 – Informational documents

O.G.M.S. 08/09.01.2020 – Informational documents

O.G.M.S. 08/09.01.2020 – Informational documents

O.G.M.S. 08/09.01.2020 – Informational documents