VRANCART – Raport Curent_Hotărâri AGOA și AGEA_29.04.2025
Candidaturi Consiliul de Administrație
Candidaturi Auditor Financiar 2025 – 2026
VRANCART – Procură specială – AGOA – 29-30 aprilie 2025_actualizat
VRANCART – Formular vot prin corespondență AGOA_29-30 aprilie 2025_actualizat
VNC_Act Constitutiv Actualizat_RO_29.04.2025 (draft)
VRANCART – Declarația privind Conformitatea cu CGC-BVB_2025
VRANCART – Formular vot prin corespondență AGEA_29-30 aprilie 2025
VRANCART – Formular vot prin corespondență AGOA_29-30 aprilie 2025
VRANCART – Plan de investiții 2025
VRANCART – Procură specială – AGEA – 29-30 aprilie 2025
VRANCART – Procură specială – AGOA – 29-30 aprilie 2025
VRANCART – Proiecte de hotărâri AGEA_29-30.04.2025
VRANCART – Proiecte de hotărâri AGOA_29-30.04.2025
VRANCART – Raport Președinte CA – 2024
Vrancart Romania – PIE_stand alone.RO 31.12.2024_draft
Vrancart Romania_PIE_consolidated.RO 31.12.2024_draft
Anexa 1_Situatii Financiare Individuale VNC la 31.12.2024
Anexa 2 _ Raport CA Sit. Fin. Individuale_2024
Anexa 3_Situatii Financiare Consolidate VNC la 31.12.2024
Anexa 4 _ Raport CA Sit. Fin. Consolidate_2024
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| A.G.O.A. +.A.G.E.A. 27/28.04.2021 – Materiale informative |
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