Convocator AGOA 15.05.2024.
Propunere Directorat repartizare profit
Convocator AGOA 17.05.2023.
Propunere Directorat repartizare profit
Convocator AGOA 23.11.2022.
Propunere Directorat repartizare profit
Convocator AGOA 27.05.2022.
Propunere Directorat repartizare profit 2021
Convocator AGOA 11.10.2021.
Convocator AGEA 16.08.2021.
Convocator AGOA 21.05.2021.
Raportul Directoratului privind activitatea desfasurata in anul 2020
Raportul Consiliului de Supraveghere al S.C. Ardealul S.A. Carei pentru exercitiul financiar 01.01.2020.-31.12.2020.
Propunere Directorat repartizare profit 2020
Completarea ordinii de zi a AGOA 21.05.2021.
Convocator AGOA 12.02.2021.
Postat ȋn 12-01-2021
Completarea 2 a ordinii de zi a AGOA 17.06.2020.
Completarea ordinii de zi a AGOA 17.06.2020.
Convocator AGOA 17.06.2020.
RAPORT AL COMITETULUI DIRECTOR
PROPUNERE DIRECTORAT AGOA
Convocator AGOA 18.05.2020.
Postat ȋn 11-04-2020
Retragere Convocator AGOA 15.04.2020.
Postat ȋn 07-04-2020
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