AGOA 29/30.04.2024
picture_as_pdfDescarca Convocare
picture_as_pdfDescarca Materiale AGOA
picture_as_pdfDescarca Raport anual 2023
picture_as_pdfDescarca Raport administrator an 2023
picture_as_pdfDescarca Situatii Financiare 2023
picture_as_pdfDescarca Raportul Auditorului Independent ARMAX GAZ 2023
AGOA 29/30.04.2024
picture_as_pdfDescarca Vot Corespondenta AGOA ARMAX 29-30.04.2024
picture_as_pdfDescarca Convocare ARAX
picture_as_pdfDescarca Procura Speciala AGOA 29-30.04.2024
picture_as_pdfDescarca Propunere Hotarare AGOA 29-30-aprilie-2024
AGOA 27/28.04.2023
picture_as_pdfDescarca Convocare
picture_as_pdfDescarca Procura Speciala AGOA 27-28.04
picture_as_pdfDescarca Propunere Hotarare AGOA 27-28 aprilie 2023
picture_as_pdfDescarca Raport Administrator 2022
picture_as_pdfDescarca Raport Anual 2022
picture_as_pdfDescarca Raport Auditor 2022
picture_as_pdfDescarca Situatii Financiare 2022
picture_as_pdfDescarca Vot Corespondenta AGOA ARMAX 27-28.04
Convocare AGOA 16/17 februarie 2023
picture_as_pdfDescarca Convocare
picture_as_pdfDescarca NOTIFICARE-AUDIT-ARMAX-GAZ-23.11.2022
picture_as_pdfDescarca Procura-Speciala-AGOA-16.02.2023.pdf
picture_as_pdfDescarca Proiect-de-hotarare-AGOA-16.02.2023.pdf
picture_as_pdfDescarca Vot-corespondenta-AGOA-ARMAX-16.02.2023.pdf
Situatii Financiare la 30.06.2022
picture_as_pdfDescarca Convocare
picture_as_pdfDescarca Procura Speciala AGOA 28.04
picture_as_pdfDescarca Propunere hotarare agoa 28 aprilie 2022
picture_as_pdfDescarca Vot corespondenta AGOA ARMAX 28.04.2022
picture_as_pdfDescarca Raport admin
picture_as_pdfDescarca Raport audit PIE Armax Gaz SA 31 12 2021
picture_as_pdfDescarca Raport de Remunerare ARAX 2021
picture_as_pdfDescarca Situatii financiare 31.12.21.
Raport Semestrial 30.06.2023
picture_as_pdfDescarca Raport Semestrial la 30.06.2023
Situatii Financiare la 30.06.2023
picture_as_pdfDescarca Declaratie de Conformitate
AGOA 28/29.04.2022
picture_as_pdfDescarca Convocare
picture_as_pdfDescarca Procura Speciala AGOA 28.04
picture_as_pdfDescarca Propunere hotarare agoa 28 aprilie 2022
picture_as_pdfDescarca Vot corespondenta AGOA ARMAX 28.04.2022
picture_as_pdfDescarca Raport admin
picture_as_pdfDescarca Raport audit PIE Armax Gaz SA 31 12 2021
picture_as_pdfDescarca Raport de Remunerare ARAX 2021
picture_as_pdfDescarca Situatii financiare 31.12.21.
AGOA Februarie 2022
picture_as_pdfDescarca Convocare
picture_as_pdfDescarca Procura Speciala AGOA 03.02.2022
picture_as_pdfDescarca Proiect de hotarare AGOA 03.02.2022
picture_as_pdfDescarca Vot corespondenta AGOA ARMAX 03.02.2022
AGOA 20/21 septembrie 2021
picture_as_pdfDescarca Convocator
picture_as_pdfDescarca LISTA CANDIDATURILOR LA FUNCTIA DE ADMINISTRATOR SPECIAL
picture_as_pdfDescarca LISTA CANDIDATURILOR LA FUNCTIA DE ADMINISTRATOR SPECIAL rev 1
picture_as_pdfDescarca Procura Speciala AGOA 20.09.2021
picture_as_pdfDescarcaProiect de hotarare AGOA-20.09.2021
picture_as_pdfDescarca Vot corespondenta AGOA ARMAX 20.09.2021
Situatii Financiare la 30.06.2021
picture_as_pdfDescarca Bilant Semestru 2021
picture_as_pdfDescarca Declaratie Conformitate
picture_as_pdfDescarca Raport Semestru 2021
ADUNAREA GENERALA ORDINARA A ACTIONARILOR 10/11 mai 2021
picture_as_pdfDescarca Convocator AGOA ARMAX GAZ 10-11-mai-2021
picture_as_pdfDescarca Convocare ARMAX engleza
picture_as_pdfDescarca Formular vot ARMAX eng
picture_as_pdfDescarca Hotararea AGOA ARMAX GAZ S.A. NR. 1 din 10.05.2021 ENG
picture_as_pdfDescarca Hotarare AGOA ARMAX GAZ 10-mai-2021
picture_as_pdfDescarca Politica de remunerare ARMAX GAZ
picture_as_pdfDescarca Procura ARMAX AGOA 10 MAI eng
picture_as_pdfDescarca Procura Speciala AGOA 10 mai 2021
picture_as_pdfDescarca Propunere hotarare agoa 10 mai 2021 eng
picture_as_pdfDescarca Propunere hotarare agoa 10 mai 2021
picture_as_pdfDescarca RAPORT AUDITOR FINANCIAR
picture_as_pdfDescarca Raport BVB
picture_as_pdfDescarca RAPORTUL ADMINISTRATORULUI SPECIAL
picture_as_pdfDescarca Rezultatul votului in AGOA 10 mai 2021
picture_as_pdfDescarca SITUATII FINANCIARE ARMAX GAZ 31.12.2020-2
picture_as_pdfDescarca Vot corespondenta AGOA ARMAX 10-mai-2021
AGOA 12/13 Aprilie 2021
picture_as_pdfDescarca Actualizare document Lista Candidaturi administrator special
picture_as_pdfDescarca CONVOCATOR AGOA 12 APRILIE 2021
picture_as_pdfDescarca HOTARARE AGOA ARMAX GAZ 12 aprilie 2021 eng
picture_as_pdfDescarca Hotarare AGOA ARMAX GAZ 12 aprilie 2021
picture_as_pdfDescarca Informare ref. depunere candidaturi administrator special
picture_as_pdfDescarca Lista Candidaturi administrator special
picture_as_pdfDescarca Lista finala candidaturi ADM SPECIAL ARMAX GAZ
picture_as_pdfDescarca Procura Speciala AGOA 12 aprilie 2021
picture_as_pdfDescarca Propunere hotarare AGOA 12 APRILIE
picture_as_pdfDescarca Vot corespondenta AGOA ARMAX 12 aprilie 2021
Convocare AGOA 8-9 Februarie 2021
picture_as_pdfDescarca Convocator AGEA ARMAX GAZ 8 FEB 2020
picture_as_pdfDescarca Informare diminuarea capitalului social
picture_as_pdfDescarca Procura AGEA ARMAX GAZ 8 februarie 2020
picture_as_pdfDescarca Proiect hotarare AGEA 8 feb 2021
picture_as_pdfDescarca Vot corespondenta AGOA ARMAX 8 februarie 2021
Raport Anual 22.05.2020
picture_as_pdfDescarca Raport Anual
2020 – Convocare AGOA 14/15 Mai
picture_as_pdfDescarca ARMAX GAZ Situatii financiare 2019
picture_as_pdfDescarca Convocator AGOA situatii financiare 2019
picture_as_pdfDescarca Procura AGOA ARMAX GAZ 14 mai 2020
picture_as_pdfDescarca Vot corespondenta AGOA ARMAX 14 mai 2020
2020 – AGOA 18 martie
picture_as_pdfDescarca Convocare AGOA 18 martie 2020
picture_as_pdfDescarca Oferta audit Decean Carmen Ana
picture_as_pdfDescarca Oferta audit Dinamic Cont
picture_as_pdfDescarca Procura AGOA ARMAX GAZ 18 martie 2020
picture_as_pdfDescarca Vot corespondenta AGOA ARMAX 18 martie 2020
2019 – Bilant si Raport ASF si BVB
picture_as_pdfDescarca Bilant 2019 08
picture_as_pdfDescarca Raport asf si bvb 2019 08
Adunarea Generala Ordinara a Actionarilor 17/20 mai 2019
picture_as_pdfDescarca Bilant 2019 08
picture_as_pdfDescarca Raport asf si bvb 2019 08
AGOA 26.04.2018
picture_as_pdfDescarca Bilant SC 1217 XML 060218
picture_as_pdfDescarca Candidatura administrator special
picture_as_pdfDescarca CONVOCATOR AGOA
picture_as_pdfDescarca Declaratie mandir.ec
picture_as_pdfDescarca Flux trezorerie
picture_as_pdfDescarca Modif cap propriu 2017
picture_as_pdfDescarca NOTE EXPLICATIVE sit finan
picture_as_pdfDescarca Procura speciala AGAO aprilie 2018
picture_as_pdfDescarca Raportul consiliului de administratie
picture_as_pdfDescarca Vot corespondenta AGOA 26 aprilie 2018
Situatii Financiare Armax 2018
picture_as_pdfDescarca Anexe_bil
picture_as_pdfDescarca Bil 2018 semnat
Rapoarte curent Armax Gaz 2017
picture_as_pdfDescarca Raport Curent AGM nr.2136 din 04 Iulie 2017
picture_as_pdfDescarca Raport Curent Armax Gaz 28 iunie 2017
Hotararea AGOA 28 Aprilie 2017 Documente pe ordinea de zi AGOA 28 Aprilie 2017 Convocator AGOA 28 Aprilie 2017
picture_as_pdfDescarca CONVOCATOR AGA 28 Aprilie 2017