Current Report OGMS Decision August 12 2022
12 august 2022
Current Report OGMS Convocation September 16 2022
Current Report EGMS Decision August 12 2022
Remuneration Policy
10 august 2022
List of persons proposed for the position of Chimcomplex administrator – OGMS 29072022
19 iulie 2022
Changes into the Incorporation Act EGMS August 12 2022
13 iulie 2022
Special power of Attorney OGMS August 12 2022
Special power of Attorney EGMS August 12 2022
OGMS Convocation August 12 2022
Mail ballot form OGMS August 12 2022
Mail ballot form EGMS Convocation August 12 2022
EGMS Convocation August 12 2022
Draft Decision OGMS August 12 2022
Draft Decision EGMS August 12 2022
Decision no 1 BoD 08072022
Mail Ballot Form
29 iunie 2022
Draft Decision OGMS
Special power of Attorney OGMS
BoD Decision no. 1, June 9th 2022
OGAS Convocation 29.07.2022
10 iunie 2022
OGAS Decision April 28, 2022
29 aprilie 2022
CRC Dividend Distribution Procedure 2021
5 aprilie 2022
Chimcomplex_Audit Report 2021
Greencomplex Audit Report 2021
A5 Adit Report 2021
Statement Law 82
31 martie 2022
Profit Allocation Proposal
OGAS April 28 2022
MANAGEMENT REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2021
Management Remuneration 2021
Financial Statement Chimcomplex 2021
Financial reporting pack 2021 – GREENCOMPLEX SRL
Financial reporting pack 2021 – A5 Invest SRL
Corporate Governance Statement CCB 3112
Budget Proposal 2022
BoD Investment Report 2022
Administrators Discharge OGMS April 28 2022