{"id":1706,"date":"2026-06-29T07:45:22","date_gmt":"2026-06-29T05:45:22","guid":{"rendered":"https:\/\/armaxgaz.ro\/?page_id=1706"},"modified":"2026-07-22T09:44:11","modified_gmt":"2026-07-22T07:44:11","slug":"n-actionari","status":"publish","type":"page","link":"https:\/\/armaxgaz.ro\/?page_id=1706","title":{"rendered":"Ac\u021bionari"},"content":{"rendered":"\t\t
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Ac\u021bionari<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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Accesa\u021bi documentele \u0219i informa\u021biile dedicate ac\u021bionarilor ARMAX GAZ.\u200b<\/h2>\t\t\t\t<\/div>\n\t\t\n<\/div>\n\n<\/div>\n
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Documente - 2026 <\/div><\/span>\n\t\t\t\t\t\t\t\n\t\t\t<\/path><\/svg><\/span>\n\t\t\t<\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t
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AGOA 25\/26.05.2026 <\/div><\/span>\n\t\t\t\t\t\t\t\n\t\t\t<\/path><\/svg><\/span>\n\t\t\t<\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t
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- Hot\u0103r\u00e2re AGOA 25.05.2026
\n\n - Raportul auditorului independent<\/span>
\n\n - Raport anual 2025<\/span>
\n\n - Formular de vot  prin corespondenta AGOA 25\/26.05.2026<\/span>
\n\n - Procura generala PF AGOA 25\/26.05.2026<\/span>
\n\n - Procura generala PJ AGOA 25\/26.05.2026<\/span>
\n\n - Procura speciala PF AGOA 25\/26.05.2026<\/span>
\n\n - Procura speciala PJ AGOA 25\/26.05.2026<\/span>
\n\n - Propunere Hotarare AGOA 25\/26.05.2026<\/span>
\n\n - Convocarea AGOA 25\/26.05.2026<\/span>
<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t
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Documente - 2025 <\/div><\/span>\n\t\t\t\t\t\t\t\n\t\t\t<\/path><\/svg><\/span>\n\t\t\t<\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t
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Raport semestrial S1 2025 <\/div><\/span>\n\t\t\t\t\t\t\t\n\t\t\t<\/path><\/svg><\/span>\n\t\t\t<\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t
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-  Raport Semestrial S1 2025<\/span><\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t
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AGOA 29\/30.04.2025 <\/div><\/span>\n\t\t\t\t\t\t\t\n\t\t\t<\/path><\/svg><\/span>\n\t\t\t<\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t
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-  Hot AGOA 29 Aprilie 2025<\/span>
\n\n - Procura generala PF AGOA 29\/30.04.2025<\/span>
\n\n - Convocare AGOA 29\/30.04.2025<\/span>
\n\n - Formular de vot prin corespondenta AGOA 29\/30.04.2024<\/span>
\n\n - Procura generala PJ AGOA 29\/30.04.2025<\/span>
\n\n - Procura speciala PF AGOA 29\/30.04.2025<\/span>
\n\n - Procura speciala PJ AGOA 29\/30.04.2025<\/span>
\n\n - Propunere Hotarare AGOA 29\/30.04.2025<\/span>
\n\n - Raport administrator 2024<\/span>
\n\n - Raport anual 2024<\/span>
\n\n - Situatii financiare 2024<\/span>
<\/h2><\/h2>\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t
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Documente - 2024 <\/div><\/span>\n\t\t\t\t\t\t\t\n\t\t\t<\/path><\/svg><\/span>\n\t\t\t<\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t
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Raport semestrial S1 2024 <\/div><\/span>\n\t\t\t\t\t\t\t\n\t\t\t<\/path><\/svg><\/span>\n\t\t\t<\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t
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- Raport semestrial S1 2024<\/h2><\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t
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AGOA 29\/30.04.2024 <\/div><\/span>\n\t\t\t\t\t\t\t\n\t\t\t<\/path><\/svg><\/span>\n\t\t\t<\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t
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- Raport administrator an 2023
\n\n - Raport anual 2023<\/span>
\n\n - Raportul auditorului independent ARMAX GAZ 2023<\/span>
\n\n - Situatii financiare 2023<\/span>
\n\n - Convocare<\/span>
\n\n - Hotarari AGOA 29.04.2024<\/span>
\n\n - Procura Speciala AGOA 29\/30.04.2024<\/span>
\n\n - Propunere hotarare agoa 29\/30 aprilie 2024<\/span>
\n\n - Vot corespondenta AGOA ARMAX 29\/30.04.2024<\/span>
<\/h2><\/h2><\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t
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Documente - 2023 <\/div><\/span>\n\t\t\t\t\t\t\t\n\t\t\t<\/path><\/svg><\/span>\n\t\t\t<\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t
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Raport semestrial S1 2023 <\/div><\/span>\n\t\t\t\t\t\t\t\n\t\t\t<\/path><\/svg><\/span>\n\t\t\t<\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t
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- Declaratie de conformitate
\n - Raport semestrial la 30.06.2023<\/span>
\n - Situatii financiare la 30.06.2023<\/span><\/span>
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Documente - 2022 <\/div><\/span>\n\t\t\t\t\t\t\t\n\t\t\t<\/path><\/svg><\/span>\n\t\t\t<\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t
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AGOA Februarie 2022 <\/div><\/span>\n\t\t\t\t\t\t\t\n\t\t\t<\/path><\/svg><\/span>\n\t\t\t<\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t
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- Convocare
\n\n - Procura Speciala AGOA 03.02.2022<\/span>
\n\n - Proiect de hotarare AGOA 03.02.2022<\/span>
\n\n - Vot corespondenta AGOA ARMAX 03.02.2022<\/span>
<\/h2><\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t
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Documente - 2021 <\/div><\/span>\n\t\t\t\t\t\t\t\n\t\t\t<\/path><\/svg><\/span>\n\t\t\t<\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t
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AGOA 20\/21 septembrie 2021 <\/div><\/span>\n\t\t\t\t\t\t\t\n\t\t\t<\/path><\/svg><\/span>\n\t\t\t<\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t
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- Convocator
\n\n - LISTA CANDIDATURILOR LA FUNCTIA DE ADMINISTRATOR SPECIAL<\/span>
\n - LISTA CANDIDATURILOR LA FUNCTIA DE ADMINISTRATOR SPECIAL rev 1<\/span>
\n - Procura Speciala AGOA 20.09.2021<\/span>
\n - Proiect de hotarare AGOA-20.09.2021<\/span>
\n - Vot corespondenta AGOA ARMAX 20.09.2021<\/span>
<\/span><\/h2><\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t
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Situatii Financiare la 30.06.2021 <\/div><\/span>\n\t\t\t\t\t\t\t\n\t\t\t<\/path><\/svg><\/span>\n\t\t\t<\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t
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- Bilant Semestru 2021
\n\n - Declaratie Conformitate<\/span>
\n - Raport Semestru 2021<\/span>
<\/span><\/h2><\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t
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AGOA 10\/11 mai 2021 <\/div><\/span>\n\t\t\t\t\t\t\t\n\t\t\t<\/path><\/svg><\/span>\n\t\t\t<\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t
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- Convocator AGOA ARMAX GAZ 10-11-mai-2021
\n\n - Convocare ARMAX engleza<\/span>
\n\n - Formular vot ARMAX eng<\/span>
\n\n - Hotararea AGOA ARMAX GAZ S.A. NR. 1 din 10.05.2021 ENG<\/span>
\n\n - Hotarare AGOA ARMAX GAZ 10-mai-2021<\/span>
\n\n - Politica de remunerare ARMAX GAZ<\/span>
\n\n - Procura ARMAX AGOA 10 MAI eng<\/span>
\n - Procura Speciala AGOA 10 mai 2021<\/span>
\n\n - Propunere hotarare agoa 10 mai 2021 eng<\/span>
\n\n - Propunere hotarare agoa 10 mai 2021<\/span>
\n\n - RAPORT AUDITOR FINANCIAR<\/span>
\n\n - Raport BVB<\/span>
\n\n - RAPORTUL ADMINISTRATORULUI SPECIAL<\/span>
\n\n - Rezultatul votului in AGOA 10 mai 2021<\/span>
\n\n - SITUATII FINANCIARE ARMAX GAZ 31.12.2020-2<\/span>
\n - Vot corespondenta AGOA ARMAX 10-mai-2021<\/span><\/span>
<\/h2><\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t
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AGOA 12\/13 Aprilie 2021 <\/div><\/span>\n\t\t\t\t\t\t\t\n\t\t\t<\/path><\/svg><\/span>\n\t\t\t<\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t
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- Actualizare document Lista Candidaturi administrator special
\n\n - CONVOCATOR AGOA 12 APRILIE 2021<\/span>
\n\n - HOTARARE AGOA ARMAX GAZ 12 aprilie 2021 eng<\/span>
\n\n - Hotarare AGOA ARMAX GAZ 12 aprilie 2021<\/span>
\n\n - Informare ref. depunere candidaturi administrator special<\/span>
\n\n - Lista Candidaturi administrator special<\/span>
\n\n - Lista finala candidaturi ADM SPECIAL ARMAX GAZ<\/span>
\n\n - Procura Speciala AGOA 12 aprilie 2021<\/span>
\n\n - Propunere hotarare AGOA 12 APRILIE<\/span>
\n\n - Vot corespondenta AGOA ARMAX 12 aprilie 2021<\/span>
<\/h2><\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t
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AGOA 8\/9 Februarie 2021 <\/div><\/span>\n\t\t\t\t\t\t\t\n\t\t\t<\/path><\/svg><\/span>\n\t\t\t<\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t
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- Convocator AGEA ARMAX GAZ 8 FEB 2020
\n\n - Informare diminuarea capitalului social<\/span>
\n\n - Procura AGEA ARMAX GAZ 8 februarie 2020<\/span>
\n\n - Proiect hotarare AGEA 8 feb 2021<\/span>
\n\n - Vot corespondenta AGOA ARMAX 8 februarie 2021<\/span>
<\/h2><\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t
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Documente - 2020 <\/div><\/span>\n\t\t\t\t\t\t\t\n\t\t\t<\/path><\/svg><\/span>\n\t\t\t<\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t
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Raport Anual 22.05.2020 <\/div><\/span>\n\t\t\t\t\t\t\t\n\t\t\t<\/path><\/svg><\/span>\n\t\t\t<\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t
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- Raport Anual\u200b<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t
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AGOA 14\/15 Mai 2020 <\/div><\/span>\n\t\t\t\t\t\t\t\n\t\t\t<\/path><\/svg><\/span>\n\t\t\t<\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t
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- ARMAX GAZ Situatii financiare 2019
\n\n - Convocator AGOA situatii financiare 2019<\/span>
\n\n - Procura AGOA ARMAX GAZ 14 mai 2020<\/span>
\n\n - Vot corespondenta AGOA ARMAX 14 mai 2020<\/span>
<\/h2><\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t
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AGOA 18 Martie 2020 <\/div><\/span>\n\t\t\t\t\t\t\t\n\t\t\t<\/path><\/svg><\/span>\n\t\t\t<\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t
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- Convocare AGOA 18 martie 2020
\n\n - Oferta audit Decean Carmen Ana<\/span>
\n\n - Oferta audit Dinamic Cont<\/span>
\n\n - Procura AGOA ARMAX GAZ 18 martie 2020<\/span>
\n\n - Vot corespondenta AGOA ARMAX 18 martie 2020<\/span>
<\/h2><\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t
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Documente - 2019 <\/div><\/span>\n\t\t\t\t\t\t\t\n\t\t\t<\/path><\/svg><\/span>\n\t\t\t<\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t
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Bilant si Raport ASF si BVB - 2019 <\/div><\/span>\n\t\t\t\t\t\t\t\n\t\t\t<\/path><\/svg><\/span>\n\t\t\t<\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t
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- Bilant 2019 08
\n\n - Raport asf si bvb 2019 08<\/span>
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<\/h2><\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t
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AGOA 17\/20 mai 2019 <\/div><\/span>\n\t\t\t\t\t\t\t\n\t\t\t<\/path><\/svg><\/span>\n\t\t\t<\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t
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- Bilant 2019 08
\n\n - Raport asf si bvb 2019 08<\/span><\/span>
<\/h2><\/h2>\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t
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AGOA 26.04.2018 <\/div><\/span>\n\t\t\t\t\t\t\t\n\t\t\t<\/path><\/svg><\/span>\n\t\t\t<\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t
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- Bilant SC 1217 XML 060218
\n\n - Candidatura administrator special<\/span>
\n\n - CONVOCATOR AGOA<\/span>
\n\n - Declaratie mandir.ec<\/span>
\n\n - Flux trezorerie<\/span>
\n\n - Modif cap propriu 2017<\/span>
\n\n - NOTE EXPLICATIVE sit finan<\/span>
\n\n - Procura speciala AGAO aprilie 2018<\/span>
\n\n - Raportul consiliului de administratie<\/span>
\n\n - Vot corespondenta AGOA 26 aprilie 2018<\/span>
<\/h2><\/h2><\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t
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Situatii Financiare Armax 2018 <\/div><\/span>\n\t\t\t\t\t\t\t\n\t\t\t<\/path><\/svg><\/span>\n\t\t\t<\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t
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- Anexe_bil
\n\n - Bil 2018 semnat
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Documente - 2017 <\/div><\/span>\n\t\t\t\t\t\t\t\n\t\t\t<\/path><\/svg><\/span>\n\t\t\t<\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t
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Rapoarte curent Armax Gaz 2017 <\/div><\/span>\n\t\t\t\t\t\t\t\n\t\t\t<\/path><\/svg><\/span>\n\t\t\t<\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t
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- Raport Curent AGM nr.2136 din 04 Iulie 2017
\n\n - Raport Curent Armax Gaz 28 iunie 2017\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t
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AGOA 28 Aprilie 2017 <\/div><\/span>\n\t\t\t\t\t\t\t\n\t\t\t<\/path><\/svg><\/span>\n\t\t\t<\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t
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- CONVOCATOR AGA 28 Aprilie 2017\u200b<\/h2>\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

Ac\u021bionari Accesa\u021bi documentele \u0219i informa\u021biile dedicate ac\u021bionarilor ARMAX GAZ.\u200b Documente – 2026 AGOA 25\/26.05.2026 – Hot\u0103r\u00e2re AGOA 25.05.2026 – Raportul auditorului independent – Raport anual 2025 – Formular de vot  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 […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-1706","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/armaxgaz.ro\/index.php?rest_route=\/wp\/v2\/pages\/1706","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=1706"}],"version-history":[{"count":215,"href":"https:\/\/armaxgaz.ro\/index.php?rest_route=\/wp\/v2\/pages\/1706\/revisions"}],"predecessor-version":[{"id":2916,"href":"https:\/\/armaxgaz.ro\/index.php?rest_route=\/wp\/v2\/pages\/1706\/revisions\/2916"}],"wp:attachment":[{"href":"https:\/\/armaxgaz.ro\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1706"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}