{"id":1185,"date":"2021-12-05T13:52:36","date_gmt":"2021-12-05T13:52:36","guid":{"rendered":"https:\/\/armaxgaz.ro\/?page_id=1185"},"modified":"2026-05-08T16:15:07","modified_gmt":"2026-05-08T14:15:07","slug":"actionari","status":"publish","type":"page","link":"https:\/\/armaxgaz.ro\/?page_id=1185","title":{"rendered":"Actionari"},"content":{"rendered":"
\"\"<\/div><\/div>

AGOA 25\/26.05.2026<\/span><\/h3>\t\t\t

Raportul auditorului independent<\/p>\n

Raport anual 2025<\/span><\/p>\n

Formular de vot\u00a0 prin corespondenta AGOA 25\/26.05.2026<\/span><\/p>\n

Procura generala PF AGOA 25\/26.05.2026<\/span><\/p>\n

Procura generala PJ AGOA 25\/26.05.2026<\/span><\/p>\n

Procura speciala PF AGOA 25\/26.05.2026<\/span><\/p>\n

Procura speciala PJ AGOA 25\/26.05.2026<\/span><\/p>\n

Propunere Hotarare AGOA 25\/26.05.2026<\/span><\/p>\n

Convocarea AGOA 25\/26.05.2026<\/span><\/p>\n<\/div>\n\t\t<\/div><\/div><\/div><\/div>

<\/div>

Raport semestrial S1 2025<\/span><\/h3>\t\t\t

\u00a0 Raport Semestrial S1 2025<\/p>\n<\/div>\n\t\t<\/div><\/div><\/div><\/div>

<\/div>

AGOA 29\/30.04.2025<\/span><\/h3>\t\t\t

\u00a0 Hot AGOA 29 Aprilie 2025<\/p>\n

Procura generala PF AGOA 29\/30.04.2025<\/p>\n

Convocare AGOA 29\/30.04.2025<\/p>\n

Formular de vot prin corespondenta AGOA 29\/30.04.2024<\/p>\n

Procura generala PJ AGOA 29\/30.04.2025<\/p>\n

Procura speciala PF AGOA 29\/30.04.2025<\/p>\n

Procura speciala PJ AGOA 29\/30.04.2025<\/p>\n

Propunere Hotarare AGOA 29\/30.04.2025<\/p>\n

Raport administrator 2024<\/p>\n

Raport anual 2024<\/p>\n

Situatii financiare 2024<\/p>\n<\/div>\n\t\t<\/div><\/div><\/div><\/div>

<\/div>

Raport semestrial S1 2024<\/span><\/h3>\t\t\t

Raport semestrial S1 2024<\/p>\n<\/div>\n\t\t<\/div><\/div><\/div><\/div>

<\/div>

AGOA 29\/30.04.2024<\/span><\/h3>\t\t\t

Raport administrator an 2023<\/p>\n

Raport anual 2023<\/p>\n

Raportul auditorului independent ARMAX GAZ 2023<\/p>\n

Situatii financiare 2023<\/p>\n

Convocare<\/p>\n

Hotarari AGOA 29.04.2024<\/p>\n

Procura Speciala AGOA 29\/30.04.2024<\/p>\n

Propunere hotarare agoa 29\/30 aprilie 2024<\/p>\n

Vot corespondenta AGOA ARMAX 29\/30.04.2024<\/p>\n<\/div>\n\t\t<\/div><\/div><\/div><\/div>

<\/div>

Raportare Semestru I 2023<\/span><\/h3>\t\t\t

Declaratie de conformitate<\/p>\n

Raport semestrial la 30.06.2023<\/p>\n

Situatii financiare la 30.06.2023<\/p>\n<\/div>\n\t\t<\/div><\/div><\/div><\/div>

<\/div>

AGOA Februarie 2022<\/span><\/h3>\t\t\t

Convocare<\/p>\n

Procura Speciala AGOA 03.02.2022<\/p>\n

Proiect de hotarare AGOA 03.02.2022<\/p>\n

Vot corespondenta AGOA ARMAX 03.02.2022<\/p>\n<\/div>\n\t\t<\/div><\/div><\/div><\/div>

<\/div>

AGOA 20\/21 septembrie 2021<\/span><\/h3>\t\t\t

Convocator<\/p>\n

LISTA CANDIDATURILOR LA FUNCTIA DE ADMINISTRATOR SPECIAL<\/p>\n

LISTA CANDIDATURILOR LA FUNCTIA DE ADMINISTRATOR SPECIAL rev 1<\/p>\n

Procura Speciala AGOA 20.09.2021<\/p>\n

Proiect de hotarare AGOA-20.09.2021<\/p>\n

Vot corespondenta AGOA ARMAX 20.09.2021<\/p>\n<\/div>\n\t\t<\/div><\/div><\/div><\/div>

<\/div>

Situatii Financiare la 30.06.2021<\/span><\/h3>\t\t\t

Bilant Semestru 2021<\/p>\n

Declaratie Conformitate<\/p>\n

Raport Semestru 2021<\/p>\n<\/div>\n\t\t<\/div><\/div><\/div><\/div>

<\/div>

ADUNAREA GENERALA ORDINARA A ACTIONARILOR 10\/11 mai 2021<\/span><\/h3>\t\t\t

\u00a0\u00a0\u00a0 Convocator AGOA ARMAX GAZ 10-11-mai-2021<\/p>\n

\u00a0\u00a0\u00a0 Convocare ARMAX engleza<\/p>\n

\u00a0\u00a0\u00a0\u00a0 Formular vot ARMAX eng<\/p>\n

\u00a0\u00a0\u00a0 Hotararea AGOA ARMAX GAZ S.A. NR. 1 din 10.05.2021 ENG<\/p>\n

\u00a0\u00a0\u00a0\u00a0 Hotarare AGOA ARMAX GAZ 10-mai-2021<\/p>\n

\u00a0\u00a0\u00a0\u00a0 Politica de remunerare ARMAX GAZ<\/p>\n

\u00a0\u00a0\u00a0\u00a0 Procura ARMAX AGOA 10 MAI eng<\/p>\n

\u00a0\u00a0\u00a0\u00a0 Procura Speciala AGOA 10 mai 2021<\/p>\n

\u00a0\u00a0\u00a0\u00a0 Propunere hotarare agoa 10 mai 2021 eng<\/p>\n

\u00a0 \u00a0 Propunere hotarare agoa 10 mai 2021<\/p>\n

\u00a0\u00a0\u00a0\u00a0 RAPORT AUDITOR FINANCIAR<\/p>\n

\u00a0 \u00a0 Raport BVB<\/p>\n

\u00a0\u00a0\u00a0\u00a0 RAPORTUL ADMINISTRATORULUI SPECIAL<\/p>\n

\u00a0 \u00a0 Rezultatul votului in AGOA 10 mai 2021<\/p>\n

\u00a0\u00a0\u00a0\u00a0 SITUATII FINANCIARE ARMAX GAZ 31.12.2020-2<\/p>\n

\u00a0 \u00a0 Vot corespondenta AGOA ARMAX 10-mai-2021<\/p>\n<\/div>\n\t\t<\/div><\/div><\/div><\/div>

<\/div>

AGOA 12\/13 Aprilie 2021<\/span><\/h3>\t\t\t

Actualizare document Lista Candidaturi administrator special<\/p>\n

CONVOCATOR AGOA 12 APRILIE 2021<\/p>\n

HOTARARE AGOA ARMAX GAZ 12 aprilie 2021 eng<\/p>\n

Hotarare AGOA ARMAX GAZ 12 aprilie 2021<\/p>\n

Informare ref. depunere candidaturi administrator special<\/p>\n

Lista Candidaturi administrator special<\/p>\n

Lista finala candidaturi ADM SPECIAL ARMAX GAZ<\/p>\n

Procura Speciala AGOA 12 aprilie 2021<\/p>\n

Propunere hotarare AGOA 12 APRILIE<\/p>\n

Vot corespondenta AGOA ARMAX 12 aprilie 2021<\/p>\n<\/div>\n\t\t<\/div><\/div><\/div><\/div>

<\/div>

Convocare AGOA 8-9 Februarie 2021<\/span><\/h3>\t\t\t

\u00a0\u00a0\u00a0\u00a0 Convocator AGEA ARMAX GAZ 8 FEB 2020<\/p>\n

\u00a0\u00a0\u00a0\u00a0 Informare diminuarea capitalului social<\/p>\n

\u00a0\u00a0\u00a0\u00a0 Procura AGEA ARMAX GAZ 8 februarie 2020<\/p>\n

\u00a0\u00a0\u00a0\u00a0 Proiect hotarare AGEA 8 feb 2021<\/p>\n

\u00a0\u00a0\u00a0\u00a0 Vot corespondenta AGOA ARMAX 8 februarie 2021<\/p>\n<\/div>\n\t\t<\/div><\/div><\/div><\/div>

<\/div>

Raport Anual 22.05.2020<\/span><\/h3>\t\t\t

\u00a0\u00a0\u00a0\u00a0 Raport Anual<\/p>\n<\/div>\n\t\t<\/div><\/div><\/div><\/div>

<\/div>

2020 – Convocare AGOA 14\/15 Mai<\/span><\/h3>\t\t\t

\u00a0 \u00a0 ARMAX GAZ Situatii financiare 2019<\/p>\n

\u00a0\u00a0\u00a0\u00a0 Convocator AGOA situatii financiare 2019<\/p>\n

\u00a0\u00a0\u00a0 Procura AGOA ARMAX GAZ 14 mai 2020<\/p>\n

\u00a0\u00a0\u00a0\u00a0 Vot corespondenta AGOA ARMAX 14 mai 2020<\/p>\n<\/div>\n\t\t<\/div><\/div><\/div><\/div>

<\/div>

2020 – AGOA 18 martie<\/span><\/h3>\t\t\t

\u00a0 \u00a0 Convocare AGOA 18 martie 2020<\/p>\n

\u00a0\u00a0\u00a0\u00a0 Oferta audit Decean Carmen Ana<\/p>\n

\u00a0\u00a0\u00a0\u00a0 Oferta audit Dinamic Cont<\/p>\n

\u00a0\u00a0 \u00a0 Procura AGOA ARMAX GAZ 18 martie 2020<\/p>\n

\u00a0\u00a0\u00a0\u00a0 Vot corespondenta AGOA ARMAX 18 martie 2020<\/p>\n<\/div>\n\t\t<\/div><\/div><\/div><\/div>

<\/div>

2019 – Bilant si Raport ASF si BVB<\/span><\/h3>\t\t\t

\u00a0\u00a0\u00a0\u00a0 Bilant 2019 08<\/p>\n

\u00a0\u00a0\u00a0\u00a0 Raport asf si bvb 2019 08<\/p>\n<\/div>\n\t\t<\/div><\/div><\/div><\/div>

<\/div>

Adunarea Generala Ordinara a Actionarilor 17\/20 mai 2019<\/span><\/h3>\t\t\t

\u00a0\u00a0\u00a0\u00a0 Bilant 2019 08<\/p>\n

\u00a0\u00a0\u00a0\u00a0 Raport asf si bvb 2019 08<\/p>\n<\/div>\n\t\t<\/div><\/div><\/div><\/div>

<\/div>

AGOA 26.04.2018<\/span><\/h3>\t\t\t

\u00a0 \u00a0 Bilant SC 1217 XML 060218<\/p>\n

\u00a0\u00a0\u00a0\u00a0 Candidatura administrator special<\/p>\n

\u00a0\u00a0\u00a0\u00a0 CONVOCATOR AGOA<\/p>\n

\u00a0 \u00a0 Declaratie mandir.ec<\/p>\n

\u00a0\u00a0\u00a0\u00a0 Flux trezorerie<\/p>\n

\u00a0\u00a0\u00a0\u00a0 Modif cap propriu 2017<\/p>\n

\u00a0\u00a0\u00a0\u00a0 NOTE EXPLICATIVE sit finan<\/p>\n

\u00a0\u00a0\u00a0\u00a0 Procura speciala AGAO aprilie 2018<\/p>\n

\u00a0\u00a0\u00a0\u00a0 Raportul consiliului de administratie<\/p>\n

\u00a0\u00a0\u00a0\u00a0 Vot corespondenta AGOA 26 aprilie 2018<\/p>\n<\/div>\n\t\t<\/div><\/div><\/div><\/div>

<\/div>

Situatii Financiare Armax 2018<\/span><\/h3>\t\t\t

Anexe_bil<\/p>\n

Bil 2018 semnat<\/p>\n<\/div>\n\t\t<\/div><\/div><\/div><\/div>

<\/div>

Rapoarte curent Armax Gaz 2017<\/span><\/h3>\t\t\t

\u00a0\u00a0\u00a0\u00a0 Raport Curent AGM nr.2136 din 04 Iulie 2017<\/p>\n

\u00a0\u00a0\u00a0 Raport Curent Armax Gaz 28 iunie 2017<\/p>\n<\/div>\n\t\t<\/div><\/div><\/div><\/div>

<\/div>

Hotararea AGOA 28 Aprilie 2017 Documente pe ordinea de zi AGOA 28 Aprilie 2017 Convocator AGOA 28 Aprilie 2017<\/span><\/h3>\t\t\t

\u00a0\u00a0\u00a0\u00a0 CONVOCATOR AGA 28 Aprilie 2017<\/p>\n<\/div>\n\t\t<\/div><\/div><\/div><\/div><\/div>","protected":false},"excerpt":{"rendered":"

Raportul auditorului independent Raport anual 2025 Formular de vot\u00a0 prin corespondenta AGOA 25\/26.05.2026 Procura generala PF AGOA 25\/26.05.2026 Procura generala PJ AGOA 25\/26.05.2026 Procura speciala PF AGOA 25\/26.05.2026 Procura speciala PJ AGOA 25\/26.05.2026 Propunere Hotarare AGOA 25\/26.05.2026 Convocarea AGOA 25\/26.05.2026 \u00a0 Raport Semestrial S1 2025<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-1185","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/armaxgaz.ro\/index.php?rest_route=\/wp\/v2\/pages\/1185","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/armaxgaz.ro\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/armaxgaz.ro\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/armaxgaz.ro\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/armaxgaz.ro\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1185"}],"version-history":[{"count":77,"href":"https:\/\/armaxgaz.ro\/index.php?rest_route=\/wp\/v2\/pages\/1185\/revisions"}],"predecessor-version":[{"id":1688,"href":"https:\/\/armaxgaz.ro\/index.php?rest_route=\/wp\/v2\/pages\/1185\/revisions\/1688"}],"wp:attachment":[{"href":"https:\/\/armaxgaz.ro\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1185"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}