Arhivă Documents - Page 5 of 22 - Chimcomplex

Proiect hotarare AGEA 30052024

Imputernicire speciala AGEA 30052024

FORMULAR VOT PRIN CORESP AGEA 30052024

Decizie CA 1 din 09042024

CONVOCATOR AGEA 30052024

Raport curent Notificare tranzactii 16042024

Current Report Transactions Info 16042024

Raport curent Notificare tranzactii 11042024

Current Report Transactions Info 11042024

Press Release – Chimcomplex Precautionary and Accelerated Development Measures Plan 10042024

CP CRC Planul de Masuri de Precautie si Dezvoltare Accelerat 10042024

Press Release – Chimcomplex Precautionary and Accelerated Development Measures Plan 10042024

CP CRC Planul de Masuri de Precautie si Dezvoltare Accelerat 10042024

20240410_Current Report

20240410_Raport curent semnat

Current Report Transactions Info 10042024

Raport curent Notificare tranzactii 10042024

Chimcomplex – Standalone – ENG

Chimcomplex – Corporate Governance Statement – ENG

Chimcomplex – Consolidated – ENG

Chimcomplex – Profit distribution proposal 2023 – EN

Chimcomplex – Situatii financiare individuale la 31122023

Chimcomplex – Declaratie Guvernanta Corporativa – ROM

Chimcomplex – Propunere repartizare profit 2023 – RO

Chimcomplex – Propunere repartizare profit 2023 – RO

Chimcomplex – Propunere buget 2024

Chimcomplex – Raport Administratori an 2023 – consolidate – ROM

Chimcomplex – Program investitii 2024

Chimcomplex – Raport Administratori an 2023 – individuale – ROM

Chimcomplex – Consolidat – ROM

GREENCOMPLEX SRL Onesti 2023

A5 Invest SRL Onesti 2023

Chimcomplex – Individual – ROM

Chimcomplex – Situatii financiare consolidate la 31122023

Proiect hotarare AGOA 29042024

CONVOCATOR AGOA 29042024 – bilant 2023

Imputernicire speciala AGOA 29042024

FORMULAR VOT PRIN CORESP AGOA 29042024

Current Report OGMS April 29 2024 semnat

Raport curent convocare AGOA 29042024 semnat

Standalone – 549300FCIHJZOG56WD36-2023-12-31-en.xhtml

Audit Report Stndl EN (incl. FS + BoD report)

Audit Report Conso EN (incl. FS + BoD report)

Consolidated – 549300FCIHJZOG56WD36-2023-12-31-en

Individual – 549300FCIHJZOG56WD36-2023-12-31-ro.xhtml

Audit Report Stndl RO (incl. FS + BoD report)

Audit Report Conso RO (incl. FS + BoD report)

Consolidat – 549300FCIHJZOG56WD36-2023-12-31-ro

Chimcomplex – Management Report 2023 – consolidated_Eng

Chimcomplex – Management Report 2023 – standalone_Eng